| Lord Burns | Ofcom Board | Chairman. Appointed 1 January 2018 | |
| Nominations Committee | Chairman |
| Remuneration Committee | Member |
| Risk and Audit Committee | Member |
| Sharon White | Ofcom Board | Chief Executive. Appointed March 2015 | - Independent non executive director of Barratt Developments plc with effect from 1 January 2018. All fees are payable directly to Ofcom and Sharon does not receive them. Sharon is recused from any Barratt Board agenda items relevant to Ofcom’s work.
- Trustee of Sadler’s Wells Theatre, with effect from November 2017
|
| Non-executive Remunerations Committee | Member |
| Maggie Carver | Ofcom Board | Deputy Chair | - Chairman of the British Board of Film Classification
- Chairman of the Racehorse Association
- Member of the Board of the British Horseracing Levy Board and Racing Authority
|
| Remuneration Committee | Member |
| Nominations Committee | Member |
| Risk & Audit Committee | Member |
| Graham Mather | Ofcom Board | Member. Appointed 1 June 2014 | - 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 (1 October 2016 to 30 September 2021).
|
| Risk & Audit Committee | Member |
| Nominations Committee | Member |
| Remuneration Committee | Member |
| Jonathan Oxley | Ofcom Board | Member | - Member of the BT Defined Benefit Pension Scheme
- Previously (4 May 2006 to 12 May 2010) Local Councillor (London Borough of Ealing)
|
| Ben Verwaayen | Ofcom Board | Member. Appointed 1 January 2016 | - Invited to sit on a selection panel for Commission for Communications Regulation (Comreg) in Ireland (September-October 2018)
|
| Nominations Committee | Member |
| Remuneration Committee | Chairman |
| Tim Suter | Ofcom Board | Member, appointed 2 October 2017 | - Perspectives Associates: owner of media policy consulting firm
- Communications Chambers: Founding partner in media policy and strategy partnership
- UBM shareholding as a result of his wife’s former chairmanship of the company
- Chairman of the Steering Board of the Intellectual Property Office
|
| Content Board | Chairman |
| Nominations Committee | Member |
| Remuneration Committee | Member |
| Bob Downes | Ofcom Board | Member for Scotland, appointed 1 February 2018 | - Chair, Scottish Environment Protection Agency
- Chair, Scottish Sensors Innovation Centre
- Chair, Cryptic, Glasgow
- Non-Executive Director, Kube Networks
- Non-Executive Director, Scottish Government
- Trustee, Mackintosh Campus Renewal, Appeal
Bob, his partner or dependent children hold a small BT shareholding |
| Content Board | Interim Member |
| Nominations Committee | Member |
| Remuneration Committer | Member |
| Angela Dean | Ofcom Board | Member | - Chair of International House Trust, a leading independent language organisation
- Member of Council of King’s College London
- Trustee of York Museums Trust
- A Senior Independent Panel Member for Public Appointments
|
| Remuneration Committee | Member |
| Risk and Audit Committee | Chair |
| Nominations Committee | Member |
| Robin Foster | Content Board | Member. Appointed 1 January 2016 | - Member of Communications Chambers, a consultancy specialising in telecoms, media and technology
- Independent Member, Advertising Advisory Committee at BCAP
- Partner is a shareholder in ITV Plc
- Expert Adviser to Australian Competition and Consumer Commission on Inquiry into Digital Platforms
|
| Janey Walker | Content Board | Member. Appointed 1 May 2011 | - Member of the Channel 4 Corporation (C4C) pension scheme
- Her husband is Executive Vice President of Programming and Development for National Geographic Global Networks, now 73% owned by Fox
|
| Aled Eirug | Content Board | Member, Appointed 1 December 2015 | - In receipt of a BBC pension
- Senior lecturer at Swansea University
|
| Tony Close | Content Board | Member | |
| Monisha Shah | Content Board | Member | - Director, Hogerty Hill Limited (media consultancy company)
- Non-Executive Director, Imagen Ltd (media management company)
- Director, Next Mediaworks Limited
- Chair, Rose Bruford College of Theatre and Performance
- Trustee, Art Fund
- Member, Committee on Standards in Public Life
- Board Member, Office for Students
- Independent Member, Queen's Counsel Appointments Panel
- Member of the BBC Pension Scheme
- Trustee, Donmar Warehouse
|
| Jonathan Baker | Content Board | Member | - Chair of Trustees, Science Media Centre
|
| Kevin Bakhurst | Content Board | Member | - Member of the BBC Pension scheme
|
| Angelina Fusco | Content Board | Member | - Angelina Fusco Training Business – Managing Director
- Tourism NI – Board Member
- NI Committee Heritage Lottery – Member
- St Anne’s Pastoral Council – Member
- NUJ – Member
- NI Chamber of Commerce and Industry – Member
- Federation of Small Business – Member
- CIPD – Member
- Channel56 – Associate Trainer
|
| Maggie Cunningham | Content Board | Member | - Deputy Chair Sistema Scotland
- Deputy Chair Columba 1400
- Independent Member Edinburgh Festivals Forum
- Member Women and Girls in Sport - Scottish Government Advisory Board
- Scottish WWOne Advisory Panel
- Trustee Skye and Lochalsh Young Carers
|
| Sophie Morgan | Content Board | Member | |
| John Varney | Advisory Committee for England | Chairman. Appointed Member 1 January 2009 and Chairman with effect from 1 July 2014 | - Director, Maximum Clarity, supporting public and private sector bodies
- Fellow of the Royal Society of Arts
- Fellow of the Royal Television Society
- Governor, Manchester Metropolitan University
- Business Coach, Enterprises Macclesfield
- Chair, Silk Heritage Trust
- Non-Executive Chairman, Pebble Beach Systems Group plc
|
| Graham Creelman OBE | Advisory Committee for England | Member. Appointed 1 January 2009 | - Pro-Chancellor, Norwich University of the Arts
- Holds ITV shares
- Holds STV shares
- Holds United News & Media shares
- Chair, Norfolk Transformation and Sustainability Partnership Stakeholder Board
- Chair, Norfolk Strategic Partnership for Older People’s Services
|
| Emma Davison | Advisory Committee for England | Member | |
| Caroline Roberts-Cherry | Advisory Committee for England | Member | - Director, Saffron Cherry TV Ltd
- Trustee, Royal Exchange Theatre
- Events Co-ordinator, Women in Film and TV North
- Member of the BBC Pension scheme
|
Alan Nunn | Advisory Committee for England | Member | - Consulting Director at CGI
- Member, Institution of Engineering and Technology
- Member, Institution of Telecommunications Professionals
- Holds shares in BT
- Deferred BT pensioner
|
| Mark Smith | Advisory Committee for England | Member | |
| Liz Leonard | Advisory Committee for Scotland | Chair | - BBC, periodic freelance contracts
- Scottish Refugee Council, Vice-Chair
- Cross Party Group on Digital Participation ' Scottish Parliament, Member
- Chair of Advisory Committee for Scotland (ACS) with effect from 24/04/2018
|
| Ian McKay | Advisory Committee for Scotland | Member. Appointed 1 February 2013 | - Board Member, Critiqom Ltd
|
| Carmel Teusner | Advisory Committee for Scotland | Member. Appointed 1 February 2018 | Carmel, her partner and dependant children have the following non-financial interests: - Non-executive director – Scottish Enterprise
- Member – Audit Committee, Scottish Enterprise
- Non-executive director – National Library of Scotland
- Member – Staffing and Remuneration Committee, National Library of Scotland
- Director – Akuiti Ltd
- Director and Trustee – Uphill Ski Club of Great Britain (t/a Disability Snowsport UK)
|
| Hywel Wiliam | Advisory Committee for Wales | Chair. Appointed 1 July 2014 | - Director, AIM Group(UK) Ltd
- Administrator, RTS Wales Centre
- Director, Games Development Show Ltd
- Deputy Chair, Institute of Welsh Affairs Media Policy Group
- Director, It's My Shout Ltd
- Chair of Advisory Committee for Wales (ACW) with effect from 11/04/2018
|
| Ruth McElroy | Advisory Committee for Wales | Member. Appointed 1 November 2017 | - Member of the IWA Media Policy Group
|
| Peter Trott | Advisory Committee for Wales | Member. Appointed 11 April 2018 | - Owns a small number of shares in Vodafone
|
| Paul Wilson | Advisory Committee for Northern Ireland | Member. Appointed 1 September 2014 | - Fellow of the Institute of Engineering Technology
- BT shareholder
|
| John Ellison | Advisory Committee for Northern Ireland | Member. Appointed 1 September 2017 | - Holds shares in BT
- In receipt of a pension from BT
|
| Alan Meban | Advisory Committee for Northern Ireland | Member. Appointed 1 September 2017 | - Holds shares in BT
- Member of the BT Defined Benefit Pension Scheme
|
| Kathy Graham | Advisory Committee for Northern Ireland | Member. Appointed 1 September 2017 | - Trustee and Director - Age NI
- Director - Age NI Enterprises Ltd
- Director - Age NI Trading Ltd
- Director – Kathy Graham Strategies Ltd
- Board of Governors – Annalong Primary School
- Member – The British Psychological Society
|
| Carrie Matchett | Advisory Committee for Northern Ireland | Member: Appointed 1 June 2018 | - Vice Chair of Thrive, a small arts charity Member of the BBC pension scheme
|
| Richard Hilton | Community Radio Fund Panel | Member | |
| Wendy Pilmer | Community Radio Fund Panel | Member. Appointed 1 January 2009 | - Runs her own consultancy which offers services to the industry including the BBC.
|
| Fiona Lennox | Community Radio Fund Panel | Member | |
