Michael Grade
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Ofcom Board
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Chair
| - Shareholder, StoryFirst (drama production company)
- Shareholder, Talent Bank (digital content producer)
- Shareholder, Miroma Group (global creative digital marketing company)
- Shareholder, Grade Linnit Company Ltd (theatre producers; 50% shareholder)
- Shareholder and consultant, MMM (music copyrights)
- Non-Executive Chairman (designate), McFaddens & Co Group Ltd. (family office advisory) (shareholdings to be announced)
- Chair and shareholder, Chiltern Management Group (project creation/ property development)
- In receipt of BBC pension
- In receipt of Channel 4 pension
- In receipt of ITV pension
- Daughter is involved in media training and media advisory work in Birmingham
- Son is a freelance sports AP, working for IMG, BT, Sky and various independents
- Sister is an agent for TV presenters and agent for Michael Grade (no longer active)
- Shareholder, AKL Research & Development (pharmaceutical business) (unremunerated)
- Chair designate, Lottoland (subject to an IPO) (unremunerated)
- Chair, Arora Group Heathrow Expansion Board (unremunerated)
- Patron, Sepsis Trust (unremunerated)
- Vice President, Jewish Music Institute (unremunerated)
- Trustee, Band Aid (unremunerated)
- Trustee, Tall Ships Youth Trust (unremunerated)
- Member of Advisory Board of the Communities Security Trust (unremunerated)
- Adviser Dear Heart Productions (unremunerated)
- VHF radio licence for boat
- Non-affiliated peer, House of Lords
- Adviser, Karma Technologies (unremunerated)
- Non-executive Director ad shareholder, Magic Box Zone
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People Committee
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Member
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Risk and Audit Committee
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Attendee
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Melanie Dawes
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Ofcom Board
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Executive Member
| - Member of the Racial Justice Commission (an independent body appointed by the Archbishops of Canterbury and York)
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People Committee
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Attendee
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Risk and Audit Committee
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Attendee
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Maggie Carver
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Ofcom Board
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Deputy Chair
| - Chair of the Licoricia of Winchester Appeal (a small charity)
- Deputy Lord Lieutenant of Hampshire
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People Committee
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Member
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Content Board
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Chair
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Ben Verwaayen
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Ofcom Board
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Member
| - Chair of Renewi Limited
- Non-Executive Director of Akamai
- General Partner at investment fund Keen Venture Partners
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People Committee
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Chair
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Bob Downes
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Ofcom Board
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Member for Scotland
| - Chair of the Scottish Environment Protection Agency
- Non-Executive Director of Kube Networks
- Chair of the Independent Oversight Board for Ireland’s Commission for Communications’ regulation
- Shareholder, small number of shares in a regulated company held on a non-trading basis
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Content Board
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Member
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People Committee
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Member
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Advisory Committee for Scotland
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Attendee
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Election Committee
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Interim Chair
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Angela Dean
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Ofcom Board
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Member
| - Trustee of York Museums Trust
- A Senior Independent Panel Member for Public Appointments
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People Committee
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Member
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Risk and Audit Committee
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Chair
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Advisory Committee for England | Attendee |
David Jones
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Ofcom Board
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Member
| - Non-executive director of Ofwat
- Non-executive director of the Board of Qualifications, Wales
- Sole director and sole shareholder of Public Services Digital Limited (company used for consultancy services)
- Member of Cardiff University’s Executive Education Team teaching the Digital Leadership section of an MBA course
- Guest lecturer at Cardiff University
- Member of the Technology Connected Leadership Council
- Member of the Bevan Foundation
- Small shareholder of Econotherm
- Small shareholder of Vision for Food.
- Small shareholder of Enclave
- Provides informal assistance to the Welsh Government on cyber security
- Industry Champion in Cyber Governance at Bristol University's CyBOK Unit, funded by NCSC
- Member of the Cardiff Business Club
- Co-founder, CxB, which involves working closely with NCSC and DSIT (unremunerated)
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People Committee
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Member
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Risk and Audit Committee
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Member
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Advisory Committee for Wales
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Attendee
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Karen Baxter
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Ofcom Board
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Member
| - Director, Financial Conduct Authority
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Risk and Audit Committee
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Member
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Advisory Committee for Northern Ireland
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Attendee
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Lindsey Fussell
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Ofcom Board
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Executive Member
| - Non-executive and Deputy Treasurer, University of York Council
- Non-executive Director (Sufficiently Independent Director), NGED
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Will Harding
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Ofcom Board
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Member
| - Director/Trustee of The Baker Dearing Educational Trust Ltd.
- Director of Primedia Holdings (Pty) Ltd (South Africa).
- Trustee, Landmark Arts Centre
- Relative is Member of the House of Lords Communications and Digital Committee
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Risk and Audit Committee
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Member
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Maggie Cunningham
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Content Board
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Member
| - Interim part-time Chief Executive of Sistema Scotland
- Independent Member of the Edinburgh Festivals Forum
- Chair of Kyle and Lochalsh Community Development Trust
- Columnist for Stornoway Gazette
- Director of An Comann Gaidhealach
- In receipt of a BBC pension
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Advisory Committee for Scotland
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Attendee
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Stephen Nuttall
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Content Board
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Member
| - Shareholder of Alphabet (the parent company of Google)
- Member of the Royal Television Society
- Voting member of BAFTA
- Partner works for First Decide LLP
- Deputy Chair of British Science Association
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Alison Marsden
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Content Board
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Executive Member
| - Partner is employed part-time by The Office for Health Improvement and Disparities, Department of Health and Social Care
- Non-Executive Board Member at the UK's statutory regulatory body for fertility treatment and embryo research, the Human Fertilisation and Embryology Authority (HFEA)
- Member of the BBC pension scheme
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Peter Horrocks
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Content Board
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Member
| - In receipt of a BBC pension
- Attends the editorial board of N1, a group of news channels in the Balkans
- Chair of Learna Ltd, a medical education business
- Trustee, One World Media (NGO)
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Dekan Apajee
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Content Board
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Member
| - Member of the BBC pension scheme
- Member of the National Union of Journalists
- Consultant for Digital Awareness UK to support the development of a curriculum journalism training course
- Member for Big Ideas, C.I.C Advisory board
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Advisory Committee for England |
Kim Shillinglaw
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Content Board
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Member
| - Holds widely invested ISA funds which may contain fractional investments in regulated companies
- Partner is Senior Vice President in Universal Music
- Independent Board member at BEIS (Met Office - Public Weather Service)
- Member of BBC pension scheme
- Trustee of Raspberry Pi Foundation
- Advisor at the Arts and Humanities Research Council's Creative Industries Policy and Evidence Centre
- Non-executive Director at Natural England
- Non-executive Director at Natural Environment Research Council
- Chair of Discovery Decade, a research project on UK R&D investment conducted by the Wellcome Trust and the Campaign for Science and Engineering
- Non-executive Director at Curious Films
- Non-executive Director of Axis Studio Group
- Non-executive Director of Mechanical Copyright Protection Society Ltd
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Maria McCann
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Content Board
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Member
| - Founder and Managing Partner, McCann Public Relations
- Vice Chair, Clanmil Housing Association
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Advisory Committee for Northern Ireland
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Attendee
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Ruth McElroy
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Content Board
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Member
| - Chair of Ffilm Cymru
- Co-Director of Clwstwr Creadigol
- Member of Unboxed Evaluation Advisory Board (DCMS/Welsh Government)
- Head of School, Bangor University
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Advisory Committee for Wales | Attendee |
Simon Bucks | Content Board | Member | - Partner in a small media consultancy Armitage Bucks Communications which specialises in media training
- Spouse is also a Partner of Armitage Bucks Communications
- Trustee and Honorary Secretary of the Royal Television Society
- Emeritus member of the Society of Editors
- Occasionally writes articles on the media sector, mainly for the Royal Television Society magazine
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Paula Carter
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Advisory Committee for England
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Chair
| - Non-executive director of the Port of London Authority
- Non-executive director of Be the Business
- Magistrate on the South East London Bench
- In receipt of a pension from the BBC, ITV and Channel 4
- Surrey representative on the Board of the Rugby Football Union
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Alan Nunn |
Advisory Committee for England
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Member
| - Employee and shareholder at CGI IT UK Ltd.
- Member of the Institution of Engineering and Technology
- Member of the Institution of Telecommunications Professionals
- Shareholder in BT
- In receipt of the BT pension scheme
- Chairman of Tech Advanced Communication Services working group
- Trustee at St Johns PCC
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Mark Smith
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Advisory Committee for England
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Member
| - Board Member and Trustee of Henley Festival (Charitable Trust)
- Chair of the IBC Council
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Aaqil Ahmed
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Advisory Committee for England
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Member
| - Non-executive director of the Advertising Standards Authority
- Council member for Higher Education Funding Council Wales
- Trustee of Muslim Aid
- Sole trader at Amplify Consulting Ltd.
- 2% stake in an ethical marketing start-up, The Shine Global
- Director of Culture Squared, a CIC that runs the Bradford Literature Festival
- Trustee of the Sandford St Martins Trust.
- Senior Independent Panel Member for the Welsh Government Panel of Public Appointments
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Matthew Littleford
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Advisory Committee for England
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Member
| - Member of BAFTA
- Chair of The Reading Agency
- Chair of Resource Productions
- Advisor to Francesca Moody Productions (
- Shareholder in ITV
- Managing Director, Jist
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Caroline Gardner | Advisory Committee for England | Member | |
Elizabeth Partyka
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Advisory Committee for Scotland
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Chair | - Shareholder in STV Group PLC
- Receives an STV pension
- Non-Executive board member of Creative Scotland
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Stephen Speirs
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Advisory Committee for Scotland
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Member
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Jess McBeath
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Advisory Committee for Scotland
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Member
| - Director and founder of Jess Ltd (online harms and digital citizenship consultancy)
- Board member of Borders College Regional Board
- Member of Advertising Advisory Committee (Advertising Standards Authority/Committees of Advertising Practice)
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Ashe Hussain
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Advisory Committee for Scotland
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Member
| - Member of the Creative Scotland's Equality, Diversity and Inclusion Advisory Group
- Part time employee at Film City Future, working on projects related to media
- Freelance assessor at Film Hub Scotland
- Member of the Royal Television Society
- Member of BAFTA Scotland
- Owner of FortyLoveMedia Ltd.
- In receipt of a BBC survivor's pension
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Gerry Crawley
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Advisory Committee for Scotland
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Member
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Polly Tolley | Advisory Committee for Scotland | Member | - Head of Public Policy for Retail Banking, NatWest
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Tom Crick
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Advisory Committee for Wales
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Member
| - Non-executive Director of Sector Development Wales Partnership (trading as Industry Wales)
- Chartered Fellow and elected Member of Council at BCS (the Chartered Institute for IT)
- Chartered Fellow at the Institution of Engineering and Technology
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Angharad Evans
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Advisory Committee for Wales
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Member
| - Member of BAFTA
- Member of Women in Film and Television
- Director and Owner, Angharad Evans Consulting Limited
- Limited consultancy work for S4C and BBC Studios relating to advice on commercial contracts and licensing/rights agreements
- Legal consultancy advice to independent production companies on on commercial contracts, financing contracts, licensing/rights agreement and general compliance with all relevant rules and regulations
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Aled Eirug
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Advisory Committee for Wales
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Member
| - In receipt of a BBC pension
- Independent adviser to the National Assembly for Wales Commission
- Honorary research fellow, Cardiff University
- Chair, Coleg Cymraeg
- Partner is employed by BBC Wales
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Robert Andrews
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Advisory Committee for Wales
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Chair | |
Carrie Matchett
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Advisory Committee for Northern Ireland
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Chair
| - Self-employed consultant, specialising in governance and strategy
- Member of the BBC pension scheme
- Holds a venture capital trust with Foresight
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Michael Wilson
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Advisory Committee for Northern Ireland
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Member
| - Shareholder in ITV
- Director and owner of Beech Hill Consultancy Ltd
- Chair of the Advisory Board at Isle of Media
- Member of the Royal Television Society
- Founder member of the Irish Film and Television Academy
- Member of the Media Society
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Aodhan O'Donnell
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Advisory Committee for Northern Ireland
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Member
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Colm Murphy | Advisory Committee for Northern Ireland | Member | - National Council for the Training of Journalists – Director and Trustee
- NCTJ Training Ltd - Director
- UK Community News Project - Director
- Ulster University - Lecturer
- Partner holds Royal Mail shares
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Jackie Neill | Advisory Committee for Northern Ireland | Member | - Director, Headgirl Media Limited - occasional commissions for radio series for BBC Northern Ireland
- Husband works for BBC Northern Ireland as a Sound Engineer
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Paul Wickens | Advisory Committee for Northern Ireland | Member | - Son works in a sales role for BT plc and is a member of an employee share scheme
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Mark Jones
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Community Radio Fund Panel
| Chair | - Member of the Community Media Association but does not hold any positions within the organisation
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Alan Stewart
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Community Radio Fund Panel
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Member | - Full member of the British Academy of Film and Television Arts (BAFTA)
- Occasional visiting lecturer at universities in Scotland on media regulation and consumption trends
- Commissioner, Boundaries Scotland
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Olu Bankole
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Community Radio Fund Panel
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Executive Member
| - Shareholding in a group holding company of a regulated company, held on a non-trading basis
- Shareholding in one company not regulated by Ofcom (but involved in the communcations, media or postal sectors) held on a non-trading basis
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