Charles Mackay - Chairman
Chairman of TDG plc (2000-2008), Senior Independent Director of Johnson Matthey plc (until 31 March 2008), currently Advisory Director of the House of Habib, and a member of the Board of INSEAD. He was non-executive Chairman of the Eurotunnel Group 2001-4, having been Deputy Chairman since 1999 and a non-executive director since 1997. He was until 1996 Group Chief Executive and Deputy Chairman of Inchcape plc, the international marketing and services group. Previously he worked with BP, McKinsey, Royal Pakhoed and the Chloride Group. Former non-executive directorships have included HSBC Holdings, British Airways, Thistle Hotels (where he was deputy chairman) and Gucci Group.
Sir Alan Reid KCVO
Deputy Chairman
Keeper of the Privy Purse and Treasurer to The Queen, and Receiver General of the Duchy of Lancaster. He is also a trustee of the Royal Collection and Chairman of Royal Collection Enterprises Ltd. Formerly he was International Chairman of KPMG Management Consultancy Worldwide and Chief Operating Officer for KPMG in the UK. He is also Governor and member of council, King Edward VII’s Hospital Sister Agnes.
Sophie Andreae
Sophie Andreae is an experienced historic buildings professional, who currently holds a series of posts including Trustee of the Greenwich Foundation, Council Member of the National Trust, and Member of St Paul’s Cathedral Fabric Advisory Committee. Prior to this, she served as Head of the London Division of English Heritage, before taking up post as a Royal Fine Arts Commissioner (1988 to 1999). In 1999, she was appointed to the Commission for Architecture and the Built Environment, where she served two terms before standing down in 2004. She is a member of the Institute of Historic Building Conservation.
Dawn Austwick OBE
Director of the Esmée Fairbairn Foundation. She was Deputy Director of the British Museum, and from 1995–2000 Project Director of Tate Modern. Formerly she was Principal Consultant at KPMG, Theatre Manager of the Half Moon Theatre, and Projects Co-ordinator at Arts & Business. She is a Trustee of the Woodland Trust and sits on the London Advisory Committee of Arts & Business and the Public Interest Group of the Public Management Foundation.
Sue Farr
An Executive Director of Chime Communications plc since 2003 and prior to this European Managing Director of Golin/Harris. Formerly Director of Corporate Communications for Thames Television plc (1990-3) and Director of Marketing for the BBC (1993-2000). A director of The Marketing Society since 1984, she was the first woman Chair in 1991-2. She is now a Fellow and a member of the Chairman’s Council. She was chairman of The Marketing Group of Great Britain in 1999-2001 and is Council member.
John Hamer
An education consultant, he has worked as a teacher in primary and secondary schools in Manchester, Sussex and Canada. He was a history, assessment and secondary education specialist, HM Inspectorate. He has been education policy advisor to the Heritage Lottery Fund. He is also an author and an advisor to The Victoria County History, The Historic Houses Association and is a Director of the Heritage Education Trust. He is a trustee/governor for three schools.