THE ENGINEERING AND TECHNOLOGY BOARD

Company summary

Company number: 04322409
Status: ACTIVE
Incorporated / age: 14 November 200124 years
Registered office: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
Accounts due: 31 May 2027
Confirmation statement due: 28 November 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
Nature of business
Other education n.e.c.

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMOND, Edward Lawrence ACTIVE	Director	01 Mar 2023		United Kingdom	May 1964	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
CARTER, Ruth Juliet ACTIVE	Director	01 Jun 2022		England	March 1966	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
CHUDLEY, John, Prof ACTIVE	Director	22 Jun 2023		England	April 1964	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
CONN, Iain Cameron ACTIVE	Director	01 Oct 2023		England	October 1962	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
FINKELSTEIN, Tamara Margaret, Dame ACTIVE	Director	01 Mar 2026		England	May 1967	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
HARRY, Rashada, Dr ACTIVE	Director	20 Mar 2020		England	March 1981	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
HUGHES, Laura Elizabeth Alice ACTIVE	Director	05 May 2026		England	June 1976	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
KING, Alexander Thomas ACTIVE	Director	01 Apr 2025		England	September 1994	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
MURNIEKS, James Erik ACTIVE	Director	08 Dec 2025		England	December 1977	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
MUSTAFA, Erol ACTIVE	Director	18 Sep 2021		England	July 1967	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
PASSINGHAM, Joann ACTIVE	Director	08 Dec 2025		England	August 1970	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
ROSSITER, Steve ACTIVE	Director	18 Sep 2021		England	March 1984	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
SELLARS, Peter ACTIVE	Director	01 May 2024		England	March 1956	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
SMITH, James Andrew ACTIVE	Director	06 Dec 2021		England	January 1982	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
YOUNG, Janet, Dr ACTIVE	Director	01 Mar 2023		England	December 1961	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
YOUNG, Neil Keith ACTIVE	Director	08 Dec 2025		England	February 1972	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
ANSON, Nicola RESIGNED	Secretary	14 Feb 2020	01 Dec 2021			Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
BOYLE, Christopher David RESIGNED	Secretary	15 Jul 2014	20 Mar 2019			5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
CANE, Charlotte Kathryn Bourne RESIGNED	Secretary	25 May 2011	14 Jul 2014			Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom
FALKENAU, William Paul RESIGNED	Secretary	29 Oct 2002	31 Jul 2011			6 Rectory Farm Close, West Hanney, Wantage, Oxfordshire, OX12 0LR
MILLARD, Joanne Andrea RESIGNED	Secretary	01 Dec 2021	17 Feb 2023			Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
PAN, Rachel Jane RESIGNED	Secretary	21 Mar 2019	13 Feb 2020			5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
RAHMAN, Moshiur RESIGNED	Secretary	17 Feb 2023	27 Jul 2026			Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
WALSH, Adrian John RESIGNED	Secretary	14 Nov 2001	29 Oct 2002			6th Floor 10 Maltravers Street, London, WC2R 3ER
APPLETON, Miranda Abigail RESIGNED	Director	15 Jan 2016	30 Sep 2019	United Kingdom	May 1965	Hereford College Of Arts, College Road, Hereford, HR1 1LT, United Kingdom
ARMSTRONG, Lynda Anne RESIGNED	Director	10 Jun 2008	10 Jun 2011	United Kingdom	June 1950	Larkbarrow, East Compton, Somerset, BA4 4NR
ATKIN, Christopher John, Professor RESIGNED	Director	15 Jun 2017	22 Jun 2023	England	December 1964	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
BANKS, William Mckerrell, Professor RESIGNED	Director	11 Mar 2008	30 Apr 2009		March 1943	19, Dunure Drive, Hamilton, Lanarkshire, ML3 9EY
BASI, Amarjit Singh RESIGNED	Director	07 Jun 2011	19 Jun 2013	England	September 1962	Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom
BAVEYSTOCK, Nicholas Guy RESIGNED	Director	13 Jan 2012	17 Feb 2023	United Kingdom	April 1962	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
BELL, Derek, Professor RESIGNED	Director	06 Jun 2005	06 Jun 2011	England	October 1950	4 Rowan Park, Christleton, Chester, CH3 7AZ
BONINO, Erik RESIGNED	Director	07 Sep 2011	02 Jul 2014	Netherlands	July 1963	Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom
BRADDOCK, Christine, Dr RESIGNED	Director	19 Jun 2009	28 Jan 2011	United Kingdom	September 1954	Lyndale, Callow Hill, Rock, Worc, BD14 9DB
BRINDED, Malcolm Arthur RESIGNED	Director	01 Oct 2016	30 Sep 2023	United Kingdom	March 1953	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
BROWN, Colin William, Dr RESIGNED	Director	10 Dec 2018	30 Jun 2021	England	July 1956	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
BROWN, David John RESIGNED	Director	19 Jun 2009	15 Jun 2012	England	March 1956	10 Nailsworth Road, Dorridge, Solihull, West Midlands, B93 8NS
BUNN, Alice Mary, Dr RESIGNED	Director	13 Jul 2021	22 Oct 2025	United Kingdom	April 1973	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
BURTON, Andrew John Robert, Eur Ing RESIGNED	Director	06 Jun 2002	06 Jun 2005		March 1971	4 Northcote Road, New Malden, Surrey, KT3 3HG
CANNON, Jane Elizabeth RESIGNED	Director	06 Jun 2005	11 Jul 2007	United Kingdom	November 1964	37 Sayesbury Road, Sawbridgeworth, Hertfordshire, CM21 0EB
CHAVEZ, Victor Manuel RESIGNED	Director	18 Sep 2014	17 Sep 2020	England	January 1963	2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
CLARK, Alan Georges RESIGNED	Director	16 Apr 2002	30 Jun 2005		August 1950	Foxgloves, Thorley Close, West Byfleet, Surrey, KT14 6JE
CLARKE, Keith Edward RESIGNED	Director	07 Sep 2011	01 Dec 2015	England	May 1952	5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
CLEAVER, Anthony Brian, Sir RESIGNED	Director	31 Aug 2007	31 Aug 2010	England	April 1938	20 Groom Place, London, SW1X 7BA
CLINTON, Colin John RESIGNED	Director	01 Nov 2005	06 Jun 2006		August 1956	16 Rockingham Gardens, Four Oaks, Sutton Coldfield, B74 2PN
CURTIS THOMAS, Claire, Dr RESIGNED	Director	06 Jun 2002	21 May 2007	United Kingdom	April 1958	The Minster, 16 Beach Lawn, Waterloo, Liverpool, L22 8QA
DE LA POER BERESFORD, Marcus RESIGNED	Director	01 Jun 2002	06 Jun 2005		May 1942	South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN
DOWLING, Patrick Joseph, Professor RESIGNED	Director	15 Nov 2001	06 Jun 2008	England	March 1939	Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF
DWYER, Joseph Anthony, Sir RESIGNED	Director	15 Nov 2001	01 Jun 2002	United Kingdom	June 1939	24b Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2BU
EARNSHAW, Christopher Martin RESIGNED	Director	06 Jun 2002	06 Jun 2005	England	May 1954	12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
ELSY, Richard Peter RESIGNED	Director	06 Jun 2005	06 Jun 2011	England	November 1959	12 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
ENNIS, Carl Christopher RESIGNED	Director	13 Jul 2021	14 Jul 2025	United Kingdom	November 1968	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
EVANS, Trevor John, Dr RESIGNED	Director	06 Jun 2005	11 Jul 2007		February 1947	Bakery Cottage 2 Rectory Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0LS
FABRICANT, Michael Louis David RESIGNED	Director	06 Jun 2002	06 Jun 2005		June 1950	WS13
FERGUSON, Jacqueline RESIGNED	Director	03 May 2018	05 May 2026	England	August 1970	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
FIDLER, John Kelvin, Professor RESIGNED	Director	06 Jun 2005	06 Jun 2011	United Kingdom	May 1944	The Coach House, South Back Lane, Terrington, York, North Yorkshire, YO60 6PX, United Kingdom
FINE, Nigel RESIGNED	Director	18 Jun 2009	30 Jun 2022	England	June 1957	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
FLETCHER-HILL, Tina RESIGNED	Director	10 Dec 2013	31 Mar 2015	England	October 1960	Bbc Media Centre, Mc5 B6, 201 Wood Lane, London, W12 7TQ, England
FOLAYAN, Olanike, Dr RESIGNED	Director	03 Mar 2021	31 May 2025	England	October 1978	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
FOULKES, Tom RESIGNED	Director	09 Sep 2007	06 Dec 2011	United Kingdom	August 1950	Caton Lodge 32 Fitzroy Road, Fleet, Hampshire, GU51 4JW
FULLER, Terence William RESIGNED	Director	12 Jul 2018	13 Sep 2023	United Kingdom	December 1965	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
GISBY, Robin William RESIGNED	Director	18 Sep 2014	30 Apr 2020	England	September 1956	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
GOLBY, Paul, Dr RESIGNED	Director	01 Sep 2010	30 Sep 2016	United Kingdom	February 1951	5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
GRAY, Iain Gilmour RESIGNED	Director	03 Jun 2008	03 Jun 2014	England	March 1957	23 Samian Way, Stoke Gifford, Bristol, Avon, BS34 8UQ
GRAY, Richard Innes John RESIGNED	Director	07 Jul 2002	06 Jun 2005	United Kingdom	November 1953	18 Heathervale, West Bridgford, Nottingham, Nottinghamshire, NG2 7ST
GREENISH, Philip RESIGNED	Director	15 Oct 2007	31 Dec 2017	England	September 1951	5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA
GUILD, Nigel Charles Forbes, Rear Admiral RESIGNED	Director	08 Jun 2011	14 Jun 2017	United Kingdom	February 1949	20, Church Street, Modbury, Ivybridge, Devon, PL21 0QR, United Kingdom
HAINSWORTH, Sarah Victoria, Dr RESIGNED	Director	06 Jun 2005	11 Jul 2007		October 1967	44 Pytchley Drive, Long Buckby, Northampton, Northamptonshire, NN6 7PL
HARDAKER, Paul James, Professor RESIGNED	Director	28 Oct 2020	31 May 2022	England	September 1966	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
HAWLEY, Robert, Dr RESIGNED	Director	15 Nov 2001	01 Jun 2002	England	July 1936	Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
HOWSE, Michael Gilbert James William, Doctor RESIGNED	Director	13 May 2003	31 Aug 2007		June 1942	Lower House Quixhill Lane, Prestwood, Uttoxeter, Staffordshire, ST14 5DD
JACKSON, Paul Alan RESIGNED	Director	05 Jan 2009	15 Jul 2017	United Kingdom	April 1961	24 Northampton Square, London, EC1V 0HL
JONES, Alan, Sir RESIGNED	Director	09 Mar 2007	07 Sep 2011	United Kingdom	November 1940	Ash Farm, Ash Lane, Etwall, Derbyshire, DE65 6HT
KENNEDY, Joanna Alicia Gore RESIGNED	Director	06 Jun 2002	06 Jun 2005		July 1950	12 Bishopswood Road, London, N6 4NY
KING, Julia Elizabeth, Professor Dame RESIGNED	Director	13 May 2003	02 Jul 2008	England	July 1954	Willow House, Conduit Head Road, Cambridge, Cambridgeshire, CB3 0EY
KING, Toby St John, Dr. RESIGNED	Director	18 Sep 2014	17 Sep 2021	England	July 1969	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
KINGHAM, Louise Anne RESIGNED	Director	19 Jun 2009	15 Jun 2012	England	April 1971	Chapel Cottage, 37 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ
KIPP, Michael Alan RESIGNED	Director	14 Nov 2001	01 Jun 2002		October 1955	17 York Road, Northwood, Middlesex, HA6 1JJ
LOOSLEY, David Peter RESIGNED	Director	12 Jul 2018	30 Jun 2020	England	January 1970	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
MACDONALD, Alastair John Peter RESIGNED	Director	15 Nov 2001	01 Jun 2002	United Kingdom	August 1940	13 Burbage Road, London, SE24 9HJ
MATTHEWS, Stephen Charles RESIGNED	Director	03 Sep 2007	18 Jun 2009	England	February 1953	Heathercote House, Silchester, Reading, Berkshire, RG7 2PG
MAXTON, Julie Katharine, Doctor RESIGNED	Director	12 Apr 2012	11 Apr 2018	England	August 1955	5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
MAYER, Mandy Shala RESIGNED	Director	15 Nov 2001	01 Jun 2002		July 1953	28 Yale Court, Honeybourne Road, London, NW6 1JG
MCGILL, Robin William RESIGNED	Director	11 Sep 2007	30 Apr 2009	Scotland	August 1955	22 Newlands, Kirknewton, EH27 8LR
MEYRICK, Elizabeth Kathleen RESIGNED	Director	12 Jul 2012	11 Jul 2018	England	November 1971	5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England
MORTON, John, Dr RESIGNED	Director	01 Jul 2005	31 Dec 2008	England	December 1949	129 High Street, Odiham, Hampshire, RG29 1NW
OGUNSHAKIN, Nelson Olawale, Dr RESIGNED	Director	10 Jun 2008	10 Jun 2014	England	November 1960	Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom
PARRY JONES, Richard RESIGNED	Director	06 Jun 2002	06 Jun 2008	Wales	September 1951	The Clockhouse, Coes-Faen, Abermaw, Barmouth, Gwynedd, LL42 1TE
RAMSAY, Andrew Vernon RESIGNED	Director	14 Nov 2001	01 Jun 2002	England	July 1948	Redgates 56 Baston Road, Hayes, Bromley, Kent, BR2 7BE
READ, Keith RESIGNED	Director	01 Sep 2007	18 Jun 2009	United Kingdom	April 1944	Ripland House, West Hatch, Taunton, Somerset, TA3 5RN
READ, Keith Frank RESIGNED	Director	15 Nov 2001	01 Jun 2002		April 1944	Old Barn House, Brixton Deverill, Warminster, Wiltshire, BA12 7EJ
RHYS JONES, Sandra Yvonne RESIGNED	Director	27 Sep 2008	27 Sep 2014	United Kingdom	May 1946	27 Sullivan Road, London, SE11 4UH
ROBERTS, Elaine RESIGNED	Director	02 Dec 2014	06 Dec 2021	England	November 1963	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
ROBERTS, Gareth Gwyn, Professor Sir RESIGNED	Director	06 Jun 2006	05 Feb 2007		May 1940	10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY
SANDERSON, Michael David, Dr RESIGNED	Director	15 Nov 2001	01 Jun 2002	England	June 1943	31 Murray Mews, London, NW1 9RH
SHILLINGLAW, Kim Danila RESIGNED	Director	08 Jun 2011	14 Dec 2012	England	January 1969	Television Centre, Wood Lane, London, W12 7TS, United Kingdom
SILLEM, Hayaatun, Dr RESIGNED	Director	01 Jan 2018	31 Dec 2025	England	April 1976	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England
SNOWDEN, Christopher Maxwell, Professor RESIGNED	Director	09 Mar 2007	18 Jun 2009	England	March 1956	Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF
SORRELL, Martin Stuart RESIGNED	Director	06 Jun 2002	06 Jun 2005	England	February 1945	27 Farm Street, London, W1J 5RJ
SPELLMAN, Ruth RESIGNED	Director	08 Sep 2007	27 Feb 2008		August 1951	3 Balsams Close, Hertford, Hertfordshire, SG13 8BN
SPURGEON, Sarah Katherine, Professor RESIGNED	Director	18 Sep 2014	17 Sep 2021	England	December 1963	Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

ALMOND, Edward Lawrence ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

CARTER, Ruth Juliet ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1966
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

CHUDLEY, John, Prof ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

CONN, Iain Cameron ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1962
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

FINKELSTEIN, Tamara Margaret, Dame ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: May 1967
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

HARRY, Rashada, Dr ACTIVE
Role: Director
Appointed on: 20 Mar 2020
Country of Residence: England
Date of birth: March 1981
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

HUGHES, Laura Elizabeth Alice ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: June 1976
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

KING, Alexander Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1994
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

MURNIEKS, James Erik ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: December 1977
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

MUSTAFA, Erol ACTIVE
Role: Director
Appointed on: 18 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

PASSINGHAM, Joann ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: August 1970
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

ROSSITER, Steve ACTIVE
Role: Director
Appointed on: 18 Sep 2021
Country of Residence: England
Date of birth: March 1984
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

SELLARS, Peter ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: March 1956
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

SMITH, James Andrew ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: England
Date of birth: January 1982
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

YOUNG, Janet, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: December 1961
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

YOUNG, Neil Keith ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: February 1972
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

ANSON, Nicola RESIGNED
Role: Secretary
Appointed on: 14 Feb 2020
Resigned on: 01 Dec 2021
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

BOYLE, Christopher David RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 20 Mar 2019
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

CANE, Charlotte Kathryn Bourne RESIGNED
Role: Secretary
Appointed on: 25 May 2011
Resigned on: 14 Jul 2014
Address: Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom

FALKENAU, William Paul RESIGNED
Role: Secretary
Appointed on: 29 Oct 2002
Resigned on: 31 Jul 2011
Address: 6 Rectory Farm Close, West Hanney, Wantage, Oxfordshire, OX12 0LR

MILLARD, Joanne Andrea RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 17 Feb 2023
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

PAN, Rachel Jane RESIGNED
Role: Secretary
Appointed on: 21 Mar 2019
Resigned on: 13 Feb 2020
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

RAHMAN, Moshiur RESIGNED
Role: Secretary
Appointed on: 17 Feb 2023
Resigned on: 27 Jul 2026
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

WALSH, Adrian John RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 29 Oct 2002
Address: 6th Floor 10 Maltravers Street, London, WC2R 3ER

APPLETON, Miranda Abigail RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Hereford College Of Arts, College Road, Hereford, HR1 1LT, United Kingdom

ARMSTRONG, Lynda Anne RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Larkbarrow, East Compton, Somerset, BA4 4NR

ATKIN, Christopher John, Professor RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: December 1964
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

BANKS, William Mckerrell, Professor RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 30 Apr 2009
Date of birth: March 1943
Address: 19, Dunure Drive, Hamilton, Lanarkshire, ML3 9EY

BASI, Amarjit Singh RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: September 1962
Address: Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom

BAVEYSTOCK, Nicholas Guy RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

BELL, Derek, Professor RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: October 1950
Address: 4 Rowan Park, Christleton, Chester, CH3 7AZ

BONINO, Erik RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 02 Jul 2014
Country of Residence: Netherlands
Date of birth: July 1963
Address: Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom

BRADDOCK, Christine, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Lyndale, Callow Hill, Rock, Worc, BD14 9DB

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

BROWN, Colin William, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: July 1956
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

BROWN, David John RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: March 1956
Address: 10 Nailsworth Road, Dorridge, Solihull, West Midlands, B93 8NS

BUNN, Alice Mary, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

BURTON, Andrew John Robert, Eur Ing RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 06 Jun 2005
Date of birth: March 1971
Address: 4 Northcote Road, New Malden, Surrey, KT3 3HG

CANNON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 11 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 37 Sayesbury Road, Sawbridgeworth, Hertfordshire, CM21 0EB

CHAVEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: January 1963
Address: 2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

CLARK, Alan Georges RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 30 Jun 2005
Date of birth: August 1950
Address: Foxgloves, Thorley Close, West Byfleet, Surrey, KT14 6JE

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: May 1952
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

CLEAVER, Anthony Brian, Sir RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1938
Address: 20 Groom Place, London, SW1X 7BA

CLINTON, Colin John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 06 Jun 2006
Date of birth: August 1956
Address: 16 Rockingham Gardens, Four Oaks, Sutton Coldfield, B74 2PN

CURTIS THOMAS, Claire, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: April 1958
Address: The Minster, 16 Beach Lawn, Waterloo, Liverpool, L22 8QA

DE LA POER BERESFORD, Marcus RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 06 Jun 2005
Date of birth: May 1942
Address: South Bowood House, South Bowood, Bridport, Dorset, DT6 5JN

DOWLING, Patrick Joseph, Professor RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: March 1939
Address: Blackwell House, Hogs Back, Guildford, Surrey, GU3 1DF

DWYER, Joseph Anthony, Sir RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 24b Westcliffe Road, Birkdale, Southport, Merseyside, PR8 2BU

EARNSHAW, Christopher Martin RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 06 Jun 2005
Country of Residence: England
Date of birth: May 1954
Address: 12 West Common Way, Harpenden, Hertfordshire, AL5 2LF

ELSY, Richard Peter RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: November 1959
Address: 12 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

ENNIS, Carl Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 2021
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

EVANS, Trevor John, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 11 Jul 2007
Date of birth: February 1947
Address: Bakery Cottage 2 Rectory Lane, Market Bosworth, Nuneaton, Warwickshire, CV13 0LS

FABRICANT, Michael Louis David RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 06 Jun 2005
Date of birth: June 1950
Address: WS13

FERGUSON, Jacqueline RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: August 1970
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

FIDLER, John Kelvin, Professor RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Coach House, South Back Lane, Terrington, York, North Yorkshire, YO60 6PX, United Kingdom

FINE, Nigel RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: June 1957
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

FLETCHER-HILL, Tina RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1960
Address: Bbc Media Centre, Mc5 B6, 201 Wood Lane, London, W12 7TQ, England

FOLAYAN, Olanike, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2021
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: October 1978
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

FOULKES, Tom RESIGNED
Role: Director
Appointed on: 09 Sep 2007
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Caton Lodge 32 Fitzroy Road, Fleet, Hampshire, GU51 4JW

FULLER, Terence William RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 13 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

GISBY, Robin William RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: September 1956
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

GRAY, Iain Gilmour RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: March 1957
Address: 23 Samian Way, Stoke Gifford, Bristol, Avon, BS34 8UQ

GRAY, Richard Innes John RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 06 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 18 Heathervale, West Bridgford, Nottingham, Nottinghamshire, NG2 7ST

GREENISH, Philip RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1951
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA

GUILD, Nigel Charles Forbes, Rear Admiral RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20, Church Street, Modbury, Ivybridge, Devon, PL21 0QR, United Kingdom

HAINSWORTH, Sarah Victoria, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 11 Jul 2007
Date of birth: October 1967
Address: 44 Pytchley Drive, Long Buckby, Northampton, Northamptonshire, NN6 7PL

HARDAKER, Paul James, Professor RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: September 1966
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

HAWLEY, Robert, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: July 1936
Address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB

HOWSE, Michael Gilbert James William, Doctor RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 31 Aug 2007
Date of birth: June 1942
Address: Lower House Quixhill Lane, Prestwood, Uttoxeter, Staffordshire, ST14 5DD

JACKSON, Paul Alan RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 15 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 24 Northampton Square, London, EC1V 0HL

JONES, Alan, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Ash Farm, Ash Lane, Etwall, Derbyshire, DE65 6HT

KENNEDY, Joanna Alicia Gore RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 06 Jun 2005
Date of birth: July 1950
Address: 12 Bishopswood Road, London, N6 4NY

KING, Julia Elizabeth, Professor Dame RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: July 1954
Address: Willow House, Conduit Head Road, Cambridge, Cambridgeshire, CB3 0EY

KING, Toby St John, Dr. RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: July 1969
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

KINGHAM, Louise Anne RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: April 1971
Address: Chapel Cottage, 37 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ

KIPP, Michael Alan RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 01 Jun 2002
Date of birth: October 1955
Address: 17 York Road, Northwood, Middlesex, HA6 1JJ

LOOSLEY, David Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1970
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

MACDONALD, Alastair John Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 13 Burbage Road, London, SE24 9HJ

MATTHEWS, Stephen Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: February 1953
Address: Heathercote House, Silchester, Reading, Berkshire, RG7 2PG

MAXTON, Julie Katharine, Doctor RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 11 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

MAYER, Mandy Shala RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Jun 2002
Date of birth: July 1953
Address: 28 Yale Court, Honeybourne Road, London, NW6 1JG

MCGILL, Robin William RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 30 Apr 2009
Country of Residence: Scotland
Date of birth: August 1955
Address: 22 Newlands, Kirknewton, EH27 8LR

MEYRICK, Elizabeth Kathleen RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: November 1971
Address: 5th Floor, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, England

MORTON, John, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1949
Address: 129 High Street, Odiham, Hampshire, RG29 1NW

OGUNSHAKIN, Nelson Olawale, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 10 Jun 2014
Country of Residence: England
Date of birth: November 1960
Address: Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom

PARRY JONES, Richard RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 06 Jun 2008
Country of Residence: Wales
Date of birth: September 1951
Address: The Clockhouse, Coes-Faen, Abermaw, Barmouth, Gwynedd, LL42 1TE

RAMSAY, Andrew Vernon RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: July 1948
Address: Redgates 56 Baston Road, Hayes, Bromley, Kent, BR2 7BE

READ, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 18 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Ripland House, West Hatch, Taunton, Somerset, TA3 5RN

READ, Keith Frank RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Jun 2002
Date of birth: April 1944
Address: Old Barn House, Brixton Deverill, Warminster, Wiltshire, BA12 7EJ

RHYS JONES, Sandra Yvonne RESIGNED
Role: Director
Appointed on: 27 Sep 2008
Resigned on: 27 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27 Sullivan Road, London, SE11 4UH

ROBERTS, Elaine RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: November 1963
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

ROBERTS, Gareth Gwyn, Professor Sir RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 05 Feb 2007
Date of birth: May 1940
Address: 10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY

SANDERSON, Michael David, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 01 Jun 2002
Country of Residence: England
Date of birth: June 1943
Address: 31 Murray Mews, London, NW1 9RH

SHILLINGLAW, Kim Danila RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: January 1969
Address: Television Centre, Wood Lane, London, W12 7TS, United Kingdom

SILLEM, Hayaatun, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: April 1976
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

SNOWDEN, Christopher Maxwell, Professor RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 18 Jun 2009
Country of Residence: England
Date of birth: March 1956
Address: Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF

SORRELL, Martin Stuart RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 06 Jun 2005
Country of Residence: England
Date of birth: February 1945
Address: 27 Farm Street, London, W1J 5RJ

SPELLMAN, Ruth RESIGNED
Role: Director
Appointed on: 08 Sep 2007
Resigned on: 27 Feb 2008
Date of birth: August 1951
Address: 3 Balsams Close, Hertford, Hertfordshire, SG13 8BN

SPURGEON, Sarah Katherine, Professor RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: December 1963
Address: Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, EC3R 6EN, England

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