Declaration of interests

Council and Executive Board members

Council and Executive Board members meeting

A full declaration of the interests of Council and Executive Board members.

Council Members

Sir Michael Bichard (Chairman)

Current Main Occupation: Rector, University of the Arts London
Other current employment: Chair, Legal Services Commission
Directorship or company appointments: Director, BSE Consulting Ltd
Public body appointments or memberships: Chairman, Design Council
Charitable appointments or memberships: none
Trade association appointments or memberships: none
Professional body appointments or memberships: Member, Chartered Management Institute
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Sir Michael Bichard's profile page

Bonnie Dean

Current Main Occupation: Director, Dana Strand Limited
Other current employment: none
Directorship or company appointments: Director, OISE plc; Senior Adviser-Bristol & Bath Science Park, Quantum Property Partnership Ltd; Director, AIM Financial Consulting Ltd; Director, 13 Brock Street Management Ltd
Public body appointments or memberships: Board Member, Design Council; NEBM-Business & Enterprise group, BERR; Member, SWRDA-SW Design Programme Committee
Charitable appointments or memberships: Fellow, RSA; Fellow, Royal Geographical Society; member, Harvard Business School Club; Member, Stanford University Club
Trade association appointments or memberships: Chair-Economic Policy Committee, EEF
Professional body appointments or memberships: Member, Institute of Directors
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Bonnie Dean's profile page 

Penny Egan

Current Main Occupation: Executive Director, US-UK Fulbright Commission
Other current employment: none
Directorship or company appointments: Non-executive Director, Wardour Communications
Public body appointments or memberships: Trustee, Geffrye Museum; Council Member, Warwick University, Board Member, Design Council
Charitable appointments or memberships: Trustee, Sing London
Trade association appointments or memberships: none
Professional body appointments or memberships: none
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Penny Egan's profile page 

Jonathan Kestenbaum

Current Main Occupation: Chief Executive. NESTA
Other current employment: none
Directorship or company appointments: Board Member, Technology Strategy Board; Board Member; Royal Shakespeare Company; Board Member, Enterprise Insight; Board Member; Rowley Lane Maccabi Sports Association
Public body appointments or memberships:  Board Member, Design Council
Charitable appointments or memberships: none
Trade association appointments or memberships:
none
Professional body appointments or memberships: none
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Jonathan Kestenbaum's profile page 

Geoff Kirk

Current Main Occupation: retired
Other current employment: Visiting Professor, University of Nottingham, Queen Mary University of London
Directorship or company appointments: none
Public body appointments or memberships: none
Charitable appointments or memberships: none
Trade association appointments or memberships: none
Professional body appointments or memberships: RAeS, IMechE, IED RAEng, IED RSA
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: Rolls Royce

See Geoff Kirk's profile page

Geoff Mulgan

Current Main Occupation: Directors, Young Foundation
Other current employment: none
Directorship or company appointments: none
Public body appointments or memberships: Board Member, Design Council
Charitable appointments or memberships: Trustee, Work Foundation; Chair, Involve
Trade association appointments or memberships: none
Professional body appointments or memberships: none
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Geoff Mulgan's profile page

Jonathan Sands

Current Main Occupation: Chairman, Elmwood Design Ltd
Other current employment: none
Directorship or company appointments: Elmwood Design Ltd, Policy Connect (NFI)
Public body appointments or memberships: Board Member, Design Council
Charitable appointments or memberships: none
Trade association appointments or memberships: Member, D&AD; Fellow, RSA; Member, Design Business Association
Professional body appointments or memberships: none
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: Elmwood Design Ltd

See Jonathan Sands's profile page

Janet Walker

Current Main Occupation: Commercial & Finance Director, Ascot Racecourse Limited
Other current employment: none
Directorship or company appointments: Ascot Authority (Holdings) Ltd; Ascot Racecourse Ltd; Ascot Racecourse Estates (Property Development) Ltd; Royal Ascot Hotel Ltd; Ascot racecourse Estates Ltd; Hendersons High Income Trust Plc
Public body appointments or memberships: Board Member, Design Council
Charitable appointments or memberships: none
Trade association appointments or memberships: none
Professional body appointments or memberships: Institute of Chartered Accountants in England & Wales; Institute of Directors
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Janet Walker's profile page

Peter Williams

Current Main Occupation: Chief Executive, Alpha Group Plc
Other current employment: none
Directorship or company appointments: Non-executive Director, GCAP Media Plc; Non-executive Director, Cineworld Group Plc; Non-executive Director, ASOS Plc
Public body appointments or memberships: Board Member, Design Council
Charitable appointments or memberships: Member, Finance Committee Bristol Red Cross; Advisory Council Comic Relief
Trade association appointments or memberships: none
Professional body appointments or memberships: Institute of Chartered Accountants in England and Wales
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: 10,000 shares in GCAP Media Plc; 10,000 shares in Cineworld Group Plc; 30,000 shares in ASOS Plc

See Peter Williams's profile page

Richard Williams

Current Main Occupation: Managing Director/Design Consultant, Williams Murray Hamm
Other current employment: none
Directorship or company appointments: Managing Director, Williams Murray Hamm
Public body appointments or memberships: Board Member, Design Council; Fellow, RSA
Charitable appointments or memberships: none
Trade association appointments or memberships: Fellow, Chartered Society of Designers
Professional body appointments or memberships: Member, Marketing Society
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: Loewy Group

See Richard Williams's profile page

Chris Wise

Current Main Occupation: Director, Expedition Engineering Ltd
Other current employment: External Examiner, Architectural Association
Directorship or company appointments: Director, Expedition Engineering Ltd
Public body appointments or memberships: Board Member, Design Council
Charitable appointments or memberships: Director, RDI Summer Seminar
Trade association appointments or memberships: none
Professional body appointments or memberships: Master of RDI’s FREng, Hon FRIBS, MI Struct E.
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: Expedition Engineering Ltd

See Chris Wise's profile page 

Executive Board

David Kester

Current Main Occupation: Chief Executive, Design Council
Other current employment: none
Directorship or company appointments: Director, Dott 07
Public body appointments or memberships: Design Advisory Board, British Council
Charitable appointments or memberships: Council Member, RSA; Council Member, Royal College of Art; Trustee, Kingston Theatre Trust
Trade association appointments or memberships: Special Adviser, Design Business Association
Professional body appointments or memberships: none
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See David Kester's profile page 

Mike Turnbull

Current Main Occupation: Programme Director (interim), Mike Turnbull Ltd
Other current employment: none
Directorship or company appointments: none
Public body appointments or memberships: none
Charitable appointments or memberships: Chairman, Treeaid; Vice-Chairman, Sussex Oakleaf
Trade association appointments or memberships: none
Professional body appointments or memberships: Member, Chartered Institute of Management
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

Wendy Lanchin

Current Main Occupation: Director, Media, Marketing & Partnerships
Other current employment: none
Directorship or company appointments: none
Public body appointments or memberships: none
Charitable appointments or memberships: none
Trade association appointments or memberships: none
Professional body appointments or memberships: Member, Marketing Society; Member, Account Planning Group
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Wendy Lanchin's profile page  

Ruth Hasnip

Current Main Occupation: National Director of Dott, Design Council
Other current employment: none
Directorship or company appointments: none
Public body appointments or memberships: none
Charitable appointments or memberships: none
Trade association appointments or memberships: none
Professional body appointments or memberships: none
Declared political activity: none
Fiduciary appointments: yes
Significant shareholdings: none

See Ruth Hasnip's profile page

Helen J Jacobs

Current Main Occupation: Finance & Resources Director, Design Council
Other current employment: none
Directorship or company appointments: none
Public body appointments or memberships: none
Charitable appointments or memberships: none
Trade association appointments or memberships: none
Professional body appointments or memberships: Fellow, Chartered Institute of Management Accountants; Member, Chartered Institute of Company Secretaries
Declared political activity: none
Fiduciary appointments: none
Significant shareholdings: none

See Helen Jacobs's profile page

 

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