Michael Grade | Ofcom Board | Chair | |
People Committee | Member |
Risk and Audit Committee | Attendee |
Melanie Dawes
|
Ofcom Board
|
Executive Member
| - Member of the Racial Justice Commission (an independent body appointed by the Archbishops of Canterbury and York)
|
People Committee
|
Attendee
|
Risk and Audit Committee
|
Attendee
|
Maggie Carver
|
Ofcom Board
|
Deputy Chair
| - Chair of the Licoricia of Winchester Appeal (a small charity)
|
People Committee
|
Member
|
Risk and Audit Committee
|
Member
|
Content Board | Chair |
Graham Mather
|
Ofcom Board
|
Member
| - President of the European Policy Forum and Chairman of its Regulatory Best Practice Group
- Director, Greenham Community Trust Limited
- Director, Pelican Cancer Foundation
- Member of the Board of the Office of Rail and Road
- Member of HM Treasury's Finance Review Expert Panel
|
People Committee
|
Member
|
Ben Verwaayen
|
Ofcom Board
|
Member
| - Chair of Renewi Limited
- Non-Executive Director of Akamai
|
People Committee
|
Chairman
|
Bob Downes
|
Ofcom Board
|
Member for Scotland and Interim Member for Northern Ireland
| - Chair of the Scottish Environment Protection Agency
- Chair of Cryptic, Glasgow
- 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
|
Content Board
| Member |
People Committee
|
Member
|
Advisory Committee for Scotland
|
Attendee
|
Election Committee | Interim Chair |
Angela Dean
|
Ofcom Board
|
Member
| - Chair of International House Trust
- Vice Chair of the Council of King’s College London
- Trustee of York Museums Trust
- A Senior Independent Panel Member for Public Appointments
|
People Committee
|
Member
|
Risk and Audit Committee
|
Chair
|
David Jones
|
Ofcom Board
|
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
- Small shareholder of Enclave
- Provides informal assistance to the Welsh Government on cyber security
|
People Committee
|
Member
|
Risk and Audit Committee
|
Member
|
Advisory Committee for Wales | Attendee |
Karen Baxter | Ofcom Board | Member | |
People Committee | Member |
Advisory Committee for Northern Ireland | Attendee |
Kevin Bakhurst
|
Ofcom Board
|
Executive Member
| - Member of the BBC Pension scheme
|
Content Board
|
Executive Member
|
Lindsey Fussell
|
Ofcom Board
|
Executive Member
| |
Monisha Shah
|
Content Board
|
Member
| - Director of Hogerty Hill Limited (media consultancy company)
- Trustee of the Art Fund
- Board Member of the Office for Students
- Independent Member of the Queen's Counsel Appointments Panel
- Senior Independent Member (Chair) of the Arts and Humanities Research Council
- Chair of Wikimedia UK
- Dependant child holds small shareholding in Royal Mail
- Member of the BBC Pension Scheme
- Trustee of Caterham School
- Trustee of the Royal Collection Trust
- Partner is Chair of Synchronicity Films
- Partner is a consultant at Mara Media
- Partner is a Non-Executive Director at Great Point Media
- Partner is a Non-Executive Director at Program Buyer Ltd
- Relative is controller of BBC Radio 4
- Relative is Chief Executive of Juniper TV and a member of the Public Service Broadcasting Advisory Panel
|
Advisory Committee for England
|
Attendee
|
Jonathan Baker
|
Content Board
|
Member
| - Chair of Trustees of the Science Media Centre
- Consulting for the Arab States Broadcasting Union
- In receipt of a BBC pension
|
Maggie Cunningham
|
Content Board
|
Member
| - Independent Member of the Edinburgh Festivals Forum
- Chair of Kyle and Lochalsh Community Development Trust
- Director of An Comann Gaidhealach
- In receipt of a BBC pension
- Discussion participant in five BBC Radio nan Gàidheal shows between September 2019 and November 2020
- Provided voiceover services to a retrospective documentary on Charles Kennedy MP for BBC Alba
|
Advisory Committee for Scotland
|
Attendee
|
Stephen Nuttall
|
Content Board
|
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
|
Alison Marsden
|
Content Board
|
Executive Member
| - Partner is employed part-time by Public Health England
- Non-Executive Director appointment at the UK's statutory regulatory body for fertility treatment and embryo research, the Human Fertilisation and Embryology Authority (HFEA)
|
Peter Horrocks
|
Content Board
|
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
|
Dekan Apajee
|
Content Board
|
Member
| - Member of the BBC pension scheme
- Member of the National Union of Journalists
|
Kim Shillinglaw
|
Content Board
|
Member
| - Holds widely invested ISA funds which may contain fractional investments in regulated companies
- Partner is a freelance executive producer
- Trustee of Raspberry Pi Foundation
- Advisor at Creative Access (Cardiff)
- 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
|
Rachel Coldicutt
|
Content Board
|
Member
| - Lego Group plc (consultancy contract: advisor on a project exploring public and policy-makers’ attitudes to children’s life online)
- Impact for Urban Health (consultancy contract regarding digital connectivity in Lambeth)
- Trustee, Battersea Arts Centre (as an occasional producer of online and broadcast content)
- Independent contractor, Salesforce
- Member of technology advisory panel of the Information Commissioners’ Office
- Provided written evidence on the request of the House of Lords to the Communications and Digital Committee
|
Tobin Ireland
|
Content Board
|
Member
| - Small pension fund holdings/investments in ITV plc, Vodafone and WPP plc
- Special Industry Advisor to Mobile Marketing Association and World Health Organisation
- Angel investor in European mobile, data, AI, and D2C start-ups
- Non-executive/chairman on a range of technology and online companies
- Non-executive Director at Cyan Forensics
- Board advisor to Datavant
- Co-founder and Director at MetaGravity
|
Ruth McElroy | Content Board | Member | - Chair of Ffilm Cymru
- Co-Director of Clwstwr Creadigol
- Senior Academic at the University of South Wales
|
Paula Carter
|
Advisory Committee for England
|
Chair
| - Non-executive director of the Port of London Authority
- Non-executive director of Be the Business
- Elected committee member of the Wine Society
- 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
|
Emma Davison
|
Advisory Committee for England
|
Member
| - Employee at First Choice Homes Oldham
|
Alan Nunn |
Advisory Committee for England
|
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
- Deferred member of the BT pension scheme
- Chairman of Tech UK 5G Ecosystem working group
- Trustee at St Johns PCC
|
Mark Smith
|
Advisory Committee for England
|
Member
| - Board Member and Trustee of Henley Festival (Charitable Trust)
|
Aaqil Ahmed
|
Advisory Committee for England
|
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
- Senior Independent Panel Member for the Welsh Government Panel of Public Appointments
|
Matthew Littleford
|
Advisory Committee for England
|
Member
| - Member of BAFTA
- Chair of The Reading Agency
- Trustee for Paines Plough
- Trustee for Frantic Assembly
- Shareholder in ITV
- Consultant at Jist Studios
- Consultant at Resource Productions
|
Stephen Speirs
|
Advisory Committee for Scotland
|
Member
| |
Laura Anderson
|
Advisory Committee for Scotland
|
Member
| - Deputy Director of Organisational Transformation at Ofgem
|
Jess McBeath
|
Advisory Committee for Scotland
|
Member
| - Director and founder of Jess Ltd (online harms and digital citizenship consultancy)
- Board member of Borders College Regional Board
- Member of the National Digital Ethics Engagement Network
|
Elizabeth Partyka
|
Advisory Committee for Scotland
|
Member
| - Shareholder in STV Group PLC
- Receives an STV pension
- Non-Executive board member of Creative Scotland
|
Ashe Hussain | Advisory Committee for Scotland | 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
- In receipt of a BBC survivor's pension
|
Gerry Crawley | Advisory Committee for Scotland | Member | |
Hywel Wiliam
|
Advisory Committee for Wales
|
Chair
| - Director of AIM Group (UK) Ltd
- Administrator at RTS Wales Centre
- Director of Games Development Show Ltd
- Director of It's My Shout Ltd
- External Validator at Cardiff and Vale College – Level 3 and 4 Media Apprenticeships
- Part-time lecturer at Cardiff and Vale College
|
Tom Crick | Advisory Committee for Wales | 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
|
Angharad Evans | Advisory Committee for Wales | Member | - Member of BAFTA
- Member of Women in Film and Television
- Limited consultancy work for S4C and BBC Studios relating to advice on employment contracts or licensing/rights agreements
- Limited consultancy advice to independent production companies on general compliance with all relevant rules and regulations
|
Aled Eirug
|
Advisory Committee for Wales
|
Member | - In receipt of a BBC pension
- Independent adviser to the National Assembly for Wales Commission
- Partner is employed by BBC Wales
|
Robert Andrews | Advisory Committee for Wales | Member | |
Carrie Matchett
|
Advisory Committee for Northern Ireland
|
Chair
| - Self-employed consultant, specialising in governance and strategy
- Member of the BBC pension scheme
- Holds a venture capital trust with Foresight
|
John Ellison
|
Advisory Committee for Northern Ireland
|
Member
| - Shareholder in BT
- In receipt of a pension from BT
- Member of Prospect
|
Alan Meban
|
Advisory Committee for Northern Ireland
|
Member
| - Shareholder in BT
- Member of the BT Pension Scheme
- Programme contributor on NvTv
- Director of FactCheckNI
|
Michael Wilson | Advisory Committee for Northern Ireland | Member | - Shareholder in ITV
- Director and owner of Beech Hill Consultancy Ltd
- Chair of the Advisory Board at Isle of Media
- Board Advisor at Actiphons Ltd
- Advisor at RHCI Capital
- Member of the Royal Television Society
- Founder member of the Irish Film and Television Academy
- Member of the Media Society
|
Angelina Fusco | Advisory Committee for Northern Ireland | Member | - Managing Director of Angelina Fusco Training
- Board Member at Tourism NI
- Member at St Anne's Pastoral Council
- Member of the National Union of Journalists
- Member of the Northern Ireland Chamber of Commerce and Industry
- Member of the Federation of Small Businesses
- Member of the Charter Institute of Personnel and Development
- Associate Trainer at Channel56
- Relative is an employee at Capita in BBC Audience Services
|
Wendy Pilmer
|
Community Radio Fund Panel
|
Member
| - Runs her own consultancy which offers services to the industry, including the BBC
|
Mark Jones | Community Radio Fund Panel | Member | - Member of the Community Media Association but does not hold any positions within the organisation
|
Olu Bankole | Community Radio Fund Panel | 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
|