Who leads it
- Abdur-Rehman Ismael-MiaDirector · since 2025
- Professor Alan Richard PennDirector · since 2025
- James George MorrisDirector · since 2024
- James Sinclair WallaceDirector · since 2024
- Adam Nicholas CookeDirector · since 2024
- Carole WanlessDirector · since 2023
- Professor Kathleen DacreDirector · since 2021
- Roy StephensonDirector · since 2019
- Peter Vernon JollyDirector · since 2011
- Sir Simon Henry Ward HughesDirector
- Tristan Robert Julian PriceSecretary · since 2023
Previous officers 51
- Mariska Emily Claire Thynne 2023–2025 View profile
- Rona Christina Kelly 2023–2024 View profile
- Professor Christopher John Smith 2021–2025 View profile
- Patrick John Spottiswoode 2021–2026 View profile
- Danielle Genevieve Salvadori 2021–2024 View profile
- Edward Stafford Cyprian Cottrell 2021–2022 View profile
- Michael Charles Brierley 2021–2025 View profile
- Louise Jayne Doughty 2021–2025 View profile
- Jezreel James 2021–2023 View profile
- Jonathan Peter Philip Wright 2021–2023 View profile
- Christopher Constable 2016–2022 View profile
- Jeffrey Lindsey Hewitt 2016–2021 View profile
- Dr Maurice Reginald Hindle 2014–2021 View profile
- Laura Hart Schaaf 2013–2019 View profile
- Mark Geoffrey Sullivan 2013–2019 View profile
- Lucie Amos 2011–2019 View profile
- Anne Patricia Rowley 2011–2021 View profile
- Michael Christopher Corfield 2005–2021 View profile
- David John Marshall 2004–2009 View profile
- Kevin Chadwick 2004–2008 View profile
- Paul Matthew Edmondson 2004–2023 View profile
- Prof Andrew Gurr 2002–2016 View profile
- Prof Stanley William Wells 2002–2021 View profile
- Jonathan George Naisbitt King 2002–2008 View profile
- Anthony Richard Northcote Toller 2002–2021 View profile
- Paul Anthony Richard Evans 2001–2002 View profile
- Piers Francis Torday 2001–2006 View profile
- Jonathan Andrew Chocqueel-Mangan 2001–2016 View profile
- Margaret Eve Linacre 2001–2002 View profile
- Anthony Goodwin 1998–2000 View profile
- Alison Jane Huxtable 1998–2001 View profile
- Geoffrey Richard David Tudhope 1998–2001 View profile
- Elizabeth Claire Mchattie 1998–2001 View profile
- Robert Simon Blatherwick 1998–2004 View profile
- Diana Primrose Rowley Jennings 1995–1997 View profile
- Jason John Barnes 1994–2001 View profile
- Eileen Mary Chivers 1994–1996 View profile
- Jonathan Greenfield 1994–2019 View profile
- Harvey Lewis Sheldon 2022 View profile
- Susie Songhurst 1991 View profile
- Adam James Tollett Key 1993 View profile
- Julia Claire Goodman 1998 View profile
- Philip Alan Campbell Ormond 2002 View profile
- Professor Anthony Clifford Grayling 1994 View profile
- Barbara Mary Todd 1992 View profile
- Martin Rowland Village 2003 View profile
- Peter Marcus Woodward 1992 View profile
- Robin Warner Stanwell Roads 2016–2023 View profile
- Stephen Richard Oxley 2001–2016 View profile
- Dr Clare Madeleine Susan Graham 2000–2004 View profile
- Jennifer Mair Jones 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/08/1988
- Also a registered charity
- Rose Theatre Trust
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Abdur-Rehman Ismael-Mia Director · appointed 2025
- Adam Nicholas Cooke Director · appointed 2024
- James George Morris Director · appointed 2024
- Professor Kathleen Dacre Director · appointed 2021
- Roy Stephenson Director · appointed 2019
- Sir Simon Henry Ward Hughes Director
- Peter Vernon Jolly Director · appointed 2011
- Professor Alan Richard Penn Director · appointed 2025
- Carole Wanless Director · appointed 2023
- James Sinclair Wallace Director · appointed 2024
Directors past 6 years
- Roy Stephenson Director · appointed 2019
- Peter Vernon Jolly Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Roy Stephenson Director · appointed 2019
- Sir Simon Henry Ward Hughes Director
- Peter Vernon Jolly Director · appointed 2011
- James Sinclair Wallace Director · appointed 2024
Portfolio (6)
- Abdur-Rehman Ismael-Mia Director · appointed 2025
- Adam Nicholas Cooke Director · appointed 2024
- James George Morris Director · appointed 2024
- Professor Kathleen Dacre Director · appointed 2021
- Professor Alan Richard Penn Director · appointed 2025
- Carole Wanless Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Patrick John Spottiswoode Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02288919
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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