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The English Heritage Trust

Directors

Current

12

Retired

21

Closed

—

Director Details

Director Name	Mr Kunle Olulode
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Charity Director
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mrs Susan Linda Wilkinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2020 (9 years, 4 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mrs Tanvi Gokhale
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2021 (10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mrs Amanda Elizabeth Bromley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2021 (10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mrs Kay Elizabeth Boycott
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	English Heritage, 6th Floor, 100 Wood Street Wood London EC2V 7AN

Director Name	Mr Gerard Anthony Lemos Cmg Cbe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street Wood Street London EC2V 7AN

Director Name	Prof William Hadden Whyte
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Academic Historian
Country of Residence	England
Correspondence Address	100 Wood Street English Heritage 100 Wood Street London EC2V 7AN

Director Name	Mr Tony Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Sir Jonathan Mark Marsden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 February 2023 (12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Independent Scholar
Country of Residence	England
Correspondence Address	100 Wood Street Wood Street London EC2V 7AN

Director Name	Hon Sebastian Richard Edward Cuthbert James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Senior Vice President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street English Heritage 100 Wood St London EC2V 7AN

Director Name	Dr Chris Michaels
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	100 Wood Street 100 Wood St London EC2V 7AN

Director Name	Mr Peter Richard Liney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Chairman And Non Executive Board Director
Country of Residence	England
Correspondence Address	English Heritage 100 Wood Street London EC2V 7AN

Director Name	Emma Mary Rice
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2010 (same day as company formation)
Appointment Duration	3 years, 3 months (Resigned 26 February 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Prof Sir Barrington Windsor Cunliffe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2010 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 31 March 2015)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Mr Philip Jonathan Clifford Mould
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2010 (same day as company formation)
Appointment Duration	4 years (Resigned 15 December 2014)
Assigned Occupation	Art Dealer
Country of Residence	England
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Dr Simon John Thurley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2010 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2011 (2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 December 2014)
Assigned Occupation	Advertising
Country of Residence	United Kingdom
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	James Douglas Robert Twining
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2011 (7 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (Resigned 21 June 2022)
Assigned Occupation	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Dr Simon John Thurley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2011 (9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2015)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Mrs Kate Belinda James-Weed
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2012 (1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 25 September 2018)
Assigned Occupation	Artist
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Vice Admiral Sir Timothy James Hamilton Laurence
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2014 (3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 31 December 2022)
Assigned Occupation	Retired Naval Officer
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2014 (3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 09 February 2023)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr Alan Pateman-Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2014 (3 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Mr Robin Edward Rowlinson Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2014 (3 years, 7 months after company formation)
Appointment Duration	5 months (Resigned 15 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Waterhouse Square 138/142 Holborn London EC1N 2ST

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2015 (4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (Resigned 21 June 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr Alexander William Balfour
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2015 (4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 March 2020)
Assigned Occupation	Digital Capability Specialist
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Prof Ronald Edmund Hutton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 21 June 2022)
Assigned Occupation	Professor Of History
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 31 December 2022)
Assigned Occupation	Company Director/Ceo, First Utility
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mrs Sukie Mary Hemming
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 December 2019)
Assigned Occupation	Museum Official
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Ms Sarah Elizabeth Staniforth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2015 (4 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 December 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr Ian Malcolm Reading
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2015 (4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 October 2018)
Assigned Occupation	Architect
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

Director Name	Mr David Adetayo Olusoga
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2018 (7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 14 October 2020)
Assigned Occupation	TV Executive & Presenter, Author, Columnist
Country of Residence	England
Correspondence Address	Engine House Fire Fly Avenue Swindon SN2 2EH

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