Officers
(as of 18.09.2020)
|
BILLINGE, Mark Dixon, Dr
Status: |
Active |
Appointed on: |
Friday, 25 September 2015 |
Correspondence address: |
Magdalene College Magdalene College, Cambridge, England, CB3 0AG |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CASS, Geoffrey Arthur, Sir
Status: |
Active |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
August 1932 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
United Kingdom |
CASS, Miranda Caroline
Status: |
Active |
Appointed on: |
Tuesday, 25 April 2000 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
CONSTABLE, Neil Ernest Alexander
Status: |
Active |
Appointed on: |
Thursday, 19 September 2013 |
Correspondence address: |
21 New Globe Walk, London, England, SE1 9DT |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
DUMEZWENI, Nomawushe Thandiwe
Status: |
Active |
Appointed on: |
Saturday, 04 March 2017 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Actress |
Country of residence: |
England |
EVANS, Daniel Gwyn
Status: |
Active |
Appointed on: |
Thursday, 29 September 2016 |
Correspondence address: |
Chichester Festival Theatre Oaklands Park, Chichester, England, PO19 6AP |
Nationality: |
British |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Artistic Director |
Country of residence: |
England |
FRANCIS, Clive Alexander
Status: |
Active |
Appointed on: |
Friday, 25 September 2015 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Actor/Writer/Caricaturist |
Country of residence: |
United Kingdom |
GEFFEN, Rosemary Elizabeth Diane
Status: |
Active |
Appointed on: |
Thursday, 15 October 2009 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
HALL, Lee
Status: |
Active |
Appointed on: |
Friday, 25 September 2015 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Writer |
Country of residence: |
United Kingdom |
HARVEY, Matt
Status: |
Active |
Appointed on: |
Thursday, 26 September 2019 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
March 1977 |
Role: |
Director |
Occupation: |
Brand Director |
Country of residence: |
England |
HAWES, Mark Richard
Status: |
Active |
Appointed on: |
Thursday, 18 August 2011 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Role: |
Secretary |
HAWES, Mark Richard
Status: |
Active |
Appointed on: |
Thursday, 18 August 2011 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
HOLT, Thelma
Status: |
Active |
Appointed on: |
Monday, 06 September 2004 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
January 1932 |
Role: |
Director |
Occupation: |
Theatre Producer |
Country of residence: |
England |
HUGHES, John Anthony
Status: |
Active |
Appointed on: |
Thursday, 15 October 2009 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
LANE, Jonathan Stewart
Status: |
Active |
Appointed on: |
Tuesday, 11 October 2005 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
LUSCOMBE, Christopher David
Status: |
Active |
Appointed on: |
Wednesday, 06 June 2012 |
Correspondence address: |
United Agents 12-26 Lexington Street, NICKI STODDART, London, United Kingdom, W1F 0LE |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Trustee |
Country of residence: |
United Kingdom |
MCKELLEN, Ian Murray, Sir
Status: |
Active |
Appointed on: |
Friday, 18 September 2009 |
Correspondence address: |
Regina House 124 Finchley Road, London, United Kingdom, NW3 5JS |
Nationality: |
British |
Date of birth: |
May 1939 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
United Kingdom |
NABARRO, Michael Alan
Status: |
Active |
Appointed on: |
Wednesday, 06 June 2012 |
Correspondence address: |
Spektrix Limited Unit 103 Wenlock Business Centre, 50-52 Wharf Road, London, United Kingdom, N1 7EU |
Nationality: |
British |
Date of birth: |
July 1981 |
Role: |
Director |
Occupation: |
Company Director & Theatrical Lighting Designer |
Country of residence: |
United Kingdom |
NORTON, James Geoffrey Ian
Status: |
Active |
Appointed on: |
Wednesday, 09 December 2015 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
July 1985 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
United Kingdom |
SINDEN, Donald, Sir
Status: |
Not active |
Appointed on: |
Thursday, 05 September 1991 |
Resigned on: |
Friday, 12 September 2014 |
Correspondence address: |
Rats Castle, Stone Cum Ebony, Tenterden, Kent, TN30 7HX |
Nationality: |
British |
Date of birth: |
October 1923 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
United Kingdom |
MORGENSTERN, Daniel Alexander, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 11 October 2005 |
Resigned on: |
Friday, 15 July 2016 |
Correspondence address: |
14 Thanet Lodge, Mapesbury Road, London, NW2 4JA |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
United Kingdom |
ANTHOINE, Robert
Status: |
Not active |
Resigned on: |
Friday, 23 January 2015 |
Correspondence address: |
11 West 81st Street, New York, Usa, Ny10024 |
Nationality: |
United States |
Date of birth: |
June 1921 |
Role: |
Director |
Occupation: |
Legal Counsel |
Country of residence: |
Usa |
WATERS, David Mark Rylance
Status: |
Not active |
Appointed on: |
Friday, 25 September 2015 |
Resigned on: |
Friday, 26 April 2019 |
Correspondence address: |
First Floor 100 Victoria Embankment, London, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Actor, Writer, Theatre Director |
Country of residence: |
United Kingdom |
ALEXANDER, Marie, Lady
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 1993 |
Resigned on: |
Monday, 02 October 2006 |
Correspondence address: |
28 Blomfield Road, London, W9 1AA |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
United Kingdom |
JACOBI, Derek George, Sir
Status: |
Not active |
Appointed on: |
Thursday, 03 June 1993 |
Resigned on: |
Monday, 06 September 2004 |
Correspondence address: |
31 Steeles Road, London, NW3 4RE |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
England |
BALL, Jacqueline Bernadette Margaret Mary
Status: |
Not active |
Appointed on: |
Wednesday, 06 June 2012 |
Resigned on: |
Monday, 07 December 2015 |
Correspondence address: |
Freckenham House Freckenham, Suffolk, United Kingdom, IP28 8HX |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Strategic Planning Director |
Country of residence: |
United Kingdom |
HALL, Peter Reginald Frederick, Sir
Status: |
Not active |
Appointed on: |
Friday, 18 September 2009 |
Resigned on: |
Monday, 23 September 2013 |
Correspondence address: |
48 Lamont Road, London, SW10 0HX |
Nationality: |
British |
Date of birth: |
November 1930 |
Role: |
Director |
Occupation: |
Theatre Director |
Country of residence: |
United Kingdom |
RUSHTON, Ian Lawton
Status: |
Not active |
Resigned on: |
Monday, 26 September 2011 |
Correspondence address: |
136 Whitehall Court, London, SW1A 2EL |
Nationality: |
British |
Date of birth: |
September 1931 |
Role: |
Director |
Occupation: |
Vice Chairman |
Country of residence: |
United Kingdom |
SUCHET, David Courtney
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 1993 |
Resigned on: |
Saturday, 01 December 2001 |
Correspondence address: |
Elmdene Church Lane, Pinner, Middlesex, HA5 3AD |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Actor |
FAIRBANKS, Douglas
Status: |
Not active |
Resigned on: |
Sunday, 07 May 2000 |
Correspondence address: |
575 Park Avenue, New York, Usa, 10021 |
Nationality: |
Usa |
Date of birth: |
December 1909 |
Role: |
Director |
Occupation: |
Actor |
CASS, Miranda Caroline
Status: |
Not active |
Appointed on: |
Tuesday, 25 April 2000 |
Resigned on: |
Thursday, 18 August 2011 |
Correspondence address: |
14 Rothamsted Avenue, Harpenden, Herts, AL5 2DJ |
Role: |
Secretary |
CRAWFORD, Jane Rachel
Status: |
Not active |
Appointed on: |
Wednesday, 10 March 2010 |
Resigned on: |
Thursday, 21 March 2019 |
Correspondence address: |
First Floor Victoria Embankment, London, England, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Donor Relations Officer |
Country of residence: |
England |
STEADMAN, Maire Jean
Status: |
Not active |
Resigned on: |
Thursday, 31 December 1992 |
Correspondence address: |
Gresley House Priory Road, Alcester, Warwickshire, B49 5EA |
Nationality: |
British |
Date of birth: |
December 1929 |
Role: |
Director |
Occupation: |
Consultant |
ANDERSON, William Eric Kinloch
Status: |
Not active |
Appointed on: |
Tuesday, 10 December 1991 |
Resigned on: |
Tuesday, 07 February 1995 |
Correspondence address: |
The Cloisters Eton College, Windsor, Berkshire, SL4 6DB |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Head Master |
TUSA, Andrew George Philip
Status: |
Not active |
Appointed on: |
Thursday, 19 September 2013 |
Resigned on: |
Tuesday, 08 December 2015 |
Correspondence address: |
Bank Of America Merrill Lynch 2 King Edward Street, London, England, EC1A 1HQ |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Investment Banker |
Country of residence: |
England |
MOORE, Brenda Hobart
Status: |
Not active |
Resigned on: |
Tuesday, 12 December 1995 |
Correspondence address: |
Barbican Theatre, London, EC2Y 8BQ |
Nationality: |
British |
Date of birth: |
September 1927 |
Role: |
Director |
Occupation: |
Housewife |
IREDALE, John Martin
Status: |
Not active |
Resigned on: |
Tuesday, 14 October 2008 |
Correspondence address: |
Holybrook Farm House, Burghfield Bridge, Reading, Berkshire, RG30 3RA |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Chartered Accountant |
BATES, Robert Alexander
Status: |
Not active |
Resigned on: |
Tuesday, 15 July 1997 |
Correspondence address: |
24 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JX |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
GOUGH, Charles Brandon, Sir
Status: |
Not active |
Appointed on: |
Thursday, 05 September 1991 |
Resigned on: |
Tuesday, 15 July 1997 |
Correspondence address: |
The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH |
Nationality: |
British |
Date of birth: |
October 1937 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
WILKINSON, William
Status: |
Not active |
Appointed on: |
Saturday, 15 February 1997 |
Resigned on: |
Tuesday, 22 September 2015 |
Correspondence address: |
Millbrook House High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9HE |
Nationality: |
British |
Date of birth: |
April 1929 |
Role: |
Director |
Occupation: |
Theatre Producer |
Country of residence: |
United Kingdom |
KULUKUNDIS, Eddie, Sir
Status: |
Not active |
Resigned on: |
Tuesday, 23 October 2012 |
Correspondence address: |
9 Billing Road, London, SW10 9UJ |
Nationality: |
British |
Date of birth: |
April 1932 |
Role: |
Director |
Occupation: |
Ship Owner |
Country of residence: |
United Kingdom |
DAVIES, Pamela
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 1993 |
Resigned on: |
Tuesday, 25 April 2000 |
Correspondence address: |
2 Pinehurst Court Colville Gardens, Notting Hill, London, W11 2BH |
Role: |
Secretary |
DAVIES, Pamela
Status: |
Not active |
Appointed on: |
Tuesday, 27 January 1998 |
Resigned on: |
Tuesday, 25 April 2000 |
Correspondence address: |
2 Pinehurst Court Colville Gardens, Notting Hill, London, W11 2BH |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Insolvency Practitioner |
WESTON, William John
Status: |
Not active |
Appointed on: |
Tuesday, 22 October 1996 |
Resigned on: |
Tuesday, 25 April 2000 |
Correspondence address: |
The Old Vicarage, Childswickham, Broadway, Worcestershire, WR12 7HB |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Theatre Manager |
MIDDLETON, Catherine
Status: |
Not active |
Appointed on: |
Wednesday, 16 October 2013 |
Resigned on: |
Tuesday, 25 September 2018 |
Correspondence address: |
19 Halifax Road, Cambridge, England, CB4 3QB |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Executive Head Of Supporter Engagement |
Country of residence: |
United Kingdom |
CRYSTAL, Susan Felicia
Status: |
Not active |
Appointed on: |
Thursday, 05 September 1991 |
Resigned on: |
Tuesday, 26 September 2017 |
Correspondence address: |
37 Hamilton Terrace, London, NW8 9RG |
Nationality: |
British |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
TRAILL, Alan, Sir
Status: |
Not active |
Resigned on: |
Tuesday, 27 April 1999 |
Correspondence address: |
The Granary Wheelers Farm, The Street Thursley, Godalming, Surrey, GU8 6QE |
Nationality: |
British |
Date of birth: |
May 1935 |
Role: |
Director |
Occupation: |
Insurance Broker |
Country of residence: |
United Kingdom |
HUNTER, Muir Vane Skerrett
Status: |
Not active |
Resigned on: |
Tuesday, 27 January 1998 |
Correspondence address: |
Hunterston, Donhead St Andrew, Shaftesbury, Dorset, SP7 8EB |
Nationality: |
British |
Date of birth: |
August 1913 |
Role: |
Director |
Occupation: |
Company Director |
POPE, Jonathan David
Status: |
Not active |
Appointed on: |
Wednesday, 05 February 1997 |
Resigned on: |
Tuesday, 30 September 2003 |
Correspondence address: |
4 The Beeches, Earls Lane, Deddington, Oxfordshire, OX15 0TY |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Development Director |
MATHEWS, Leonard Frederick
Status: |
Not active |
Resigned on: |
Wednesday, 05 February 1997 |
Correspondence address: |
4 Court Lodge, Belvedere, Kent, DA17 6JD |
Nationality: |
British |
Date of birth: |
March 1917 |
Role: |
Director |
Occupation: |
Retired |
FARRIMOND, Jacqueline Caryll
Status: |
Not active |
Resigned on: |
Wednesday, 08 December 1993 |
Correspondence address: |
Woods Edge, Park Hill, Ampthill, Bedfordshire, MK45 2LP |
Role: |
Secretary |
FARRIMOND, Jacqueline Caryll
Status: |
Not active |
Resigned on: |
Wednesday, 08 December 1993 |
Correspondence address: |
Woods Edge, Park Hill, Ampthill, Bedfordshire, MK45 2LP |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
BRIERLEY, David
Status: |
Not active |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
8 Pear Tree Close, Chipping Campden, United Kingdom, Gloucestershire, GL55 6DB |
Nationality: |
British |
Date of birth: |
July 1936 |
Role: |
Director |
Occupation: |
Administrator |
Country of residence: |
United Kingdom |
CUSACK, Sinead Mary
Status: |
Not active |
Appointed on: |
Tuesday, 29 October 1991 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
Hill House, Watlington, Oxfordshire, OX9 5AB |
Nationality: |
Irish |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
United Kingdom |
DENCH, Judith Olivia, Dame
Status: |
Not active |
Appointed on: |
Wednesday, 10 March 2010 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
Adam House 14, New Burlington Street, JULIAN BELFRAGE ASSOCIATES, London, England, W1S 3BQ |
Nationality: |
British |
Date of birth: |
December 1934 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
United Kingdom |
KINGSLEY, Ben, Sir
Status: |
Not active |
Appointed on: |
Wednesday, 06 June 2012 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
Regina House 124 Finchley Road, London, United Kingdom, NW3 5JS |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
United Kingdom |
MENDES, Samuel Alexander Andre
Status: |
Not active |
Appointed on: |
Friday, 18 September 2009 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
The Manor House Church Westcote, Chipping Norton, Oxfordshire, OX7 6SF |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Film And Theatre Production |
Country of residence: |
United Kingdom |
NEDERLANDER, James
Status: |
Not active |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
Nederlander Producing Company Of, America, 1450 Broadway 64 New York, New York, Usa, Ny10018 |
Nationality: |
American |
Date of birth: |
March 1932 |
Role: |
Director |
Occupation: |
Theatrical Agent |
Country of residence: |
Usa |
NUNN, Trevor Robert
Status: |
Not active |
Appointed on: |
Wednesday, 10 March 2010 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
100 Victoria Embankment, MIRANDA CASS, BRISTOWS, London, England, EC4Y 0DH |
Nationality: |
British |
Date of birth: |
January 1940 |
Role: |
Director |
Occupation: |
Theatre/ Film Director |
Country of residence: |
United Kingdom |
ROUTLEDGE, Patricia
Status: |
Not active |
Appointed on: |
Thursday, 19 September 2013 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
26 King Henrys Road, PENNY WESSON MANAGEMENT, London, England, NW3 3RP |
Nationality: |
British |
Date of birth: |
February 1929 |
Role: |
Director |
Occupation: |
Actress |
Country of residence: |
England |
SAID, Ann Rosemary
Status: |
Not active |
Appointed on: |
Tuesday, 29 October 1991 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
100 Eaton Square, London, SW1W 9AQ |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
SUCHET, David Courtney
Status: |
Not active |
Appointed on: |
Tuesday, 19 August 2008 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
17 The Ivory House, St Katharine Docks, London, E1W 1AT |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
England |
TENNANT, David
Status: |
Not active |
Appointed on: |
Wednesday, 10 March 2010 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
Oxford House 76, Oxford Street, INDEPENDENT TALENT GROUP LIMITED, London, England, W1D 1BS |
Nationality: |
British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Actor |
Country of residence: |
England |
WEISZ CRAIG, Rachel
Status: |
Not active |
Appointed on: |
Thursday, 19 September 2013 |
Resigned on: |
Wednesday, 09 December 2015 |
Correspondence address: |
375 Greenwich Street, 7th Floor, BRILLSTEIN ENTERTAINMENT PARTNERS, New York, Usa, New York, 10013 |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Actress |
Country of residence: |
United States |
ROWE-HAM, David, Sir
Status: |
Not active |
Resigned on: |
Wednesday, 11 March 2009 |
Correspondence address: |
Olayan Europe Limited, 140 Piccadilly, London, W1J 7NS |
Nationality: |
British |
Date of birth: |
December 1935 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
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