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Who leads it
- James David RoseDirector · since 2024
- John RollinsDirector · since 2024
- Dr Michael Mckillop MBEDirector · since 2024
- Julie Angela Hamilton HastingsDirector · since 2023
- William Lamont DoggartDirector · since 2020
- James GraceyDirector · since 2015
- Lady Mary Elizabeth PetersDirector · since 2013
- Kenneth George NixonDirector · since 2013
Previous officers 14
- Paul Francis Ronald Martin 2023-2024 View profile
- Louise Kelly 2020-2024 View profile
- Robert Calvert 2020-2023 View profile
- Keith Mcgarry 2018-2024 View profile
- Fionnuala Mcgrady 2016-2023 View profile
- Barry Funston 2015-2023 View profile
- David George Humphreys 2013-2017 View profile
- Brian Greenfield Johnston 2013-2014 View profile
- Terry Lucy Jane Crothers 2013-2021 View profile
- Eilish Rutherford 2013-2021 View profile
- James Campbell Morton Fca Dl 2013-2019 View profile
- Samuel Mervyn Elder 2013-2015 View profile
- Joan Mccloy 2013-2014 View profile
- James William Kirkwood 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2013
Board analysis
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.
8 directors on the board
- Lady Mary Elizabeth Peters Director · appointed 2013
- James David Rose Director · appointed 2024
- Julie Angela Hamilton Hastings Director · appointed 2023
- William Lamont Doggart Director · appointed 2020
- Kenneth George Nixon Director · appointed 2013
- John Rollins Director · appointed 2024
- James Gracey Director · appointed 2015
- Dr Michael Mckillop MBE Director · appointed 2024
Directors past 6 years
- Lady Mary Elizabeth Peters Director · appointed 2013
- William Lamont Doggart Director · appointed 2020
- Kenneth George Nixon Director · appointed 2013
- James Gracey Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- William Lamont Doggart Director · appointed 2020
- Kenneth George Nixon Director · appointed 2013
- James Gracey Director · appointed 2015
- Dr Michael Mckillop MBE Director · appointed 2024
Portfolio (4)
- Lady Mary Elizabeth Peters Director · appointed 2013
- James David Rose Director · appointed 2024
- Julie Angela Hamilton Hastings Director · appointed 2023
- John Rollins Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI617518
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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