The BRIT School Limited RELEVANT BUSINESS & PECUNIARY INTERESTS OF MEMBERS AND TRUSTEES
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1 The BRIT School Limited RELEVANT BUSINESS & PECUNIARY INTERESTS OF MEMBERS AND TRUSTEES Name & role in BRIT School Name of organisation Nature of business Nature of interest Date interest began Chris Ancliff 1967 Limited Record company Director (unremunerated director) 679 Recordings Limited Record company Director A+E Records Limited Record company Director ADA Global Ltd. Record company Director Anxious Records Limited Record company Director B Unique Management Limited Record company Director China Records Limited Record company Director Chrysalis Records International Limited Record company Director Chrysalis Records Limited Record company Director Comedy Box Limited Record company Director Elmlowe Limited Record company Director Ensign Records Limited Record company Director Erato Record Classics Limited Record company Director FFRR Records Limited Record company Director Food Limited Record company Director Funghi Records Limited Record company Director Infectious Records Limited Record company Director Laurel Records Limited Record company Director Magnet Records Limited Record company Director Music for Pleasure Limited Record company Director Parlophone Music International Services Record company Director Limited Parlophone Records Limited Record company Director Roadrunner Records Limited Record company Director Sharemyplaylists.Com Limited Record company Director Taffia International Limited Record company Director
2 Chris Ancliff (cont) Trooper Enterprises Limited Record company Director (unremunerated director) W Songs Limited Record company Director Warner Music Holdings Limited Record company Director Warner Music International Services Record company Director Limited Warner Music Pension Limited Record company Director Warner Music UK Limited Record company Director Warner Music UK Property Limited Record company Director Warner Records 90 Limited Record company Director WMG Acquisition (UK) Limited Record company Director WMG Church Street Limited Record company Director WMG Finance Limited Record company Director WMG Kensington Limited Record company Director WMIS Limited Record company Director EMI Archive Trust Charity Trustee Nov 2009 Warner Music Pension Fund Pension Fund Adminstrator Nov 2010 Paul Burger (member, Chair of Governors and Chair of the Personnel Committee) David Carter (member, Chair of the Finance & Audit Committee) Jo Charrington (unremunerated director) Soho Artists LLP Artist management company Partner 2003 University of Pennsylvania (UK) Foundation Charity Trustee 2000 Ltd. The Belsize Square Synagogue Place of worship Board member & Trustee 2000 Music Managers Forum Trade body Director 2004 BRIT School Productions Limited Charity s trading subsidiary Director Oct 2014 BRIT School Productions Ltd Charity trading subsidiary Unpaid director Oct 2014 Kingston University Educational institution Governor 2009 Arts Council England Public Body Member of Performance & 2009 audit committee Lewes Priory School Memorial Chapel Trust Charity Trustee 2013 Salli Isaak Ltd Music Publishing Director 5 Sept 2007
3 Madelaine Cooper Clock Consulting Ltd Recruitment Director 1999 (unremunerated director) Strategic Design Resourcing Ltd Recruitment Director 2015 Maggie Crowe (member, Music Industry Trusts Ltd 50% subsidiary of The BRIT Director unremunerated director) Trust BRIT Awards Ltd Wholly owned subsidiary of Director BPI BRIT Awards (Productions) Limited Wholly owned subsidiary of Director BAL The BRIT Trust Charity Director and Trustee The Big Music Project Limited Wholly owned subsidiary of Director BPI John Deacon (member, BRIT School Productions Limited Charity s trading subsidiary Unpaid director Aug 1993 unremunerated director) The British Record Industry Trust Charity Trustee 25 Sept 2012 Daughter is employed by the 6 July 2005 School Angela Ferreira Royal Television Society (Voluntary) Television Co chair of Diversity Group 2011 (unremunerated director) Children s Media Foundation (Voluntary) Television Executive Board (Diversity) 2011 Children s Media Conference (Voluntary) Television & Media Session Producer 2012 Martin Frank Locket (unremunerated director) Prof Sally Mackey (member, unremunerated director) Visible Spectrum Europe Ltd Business Consultancy Director & Shareholder 2014 TSL Lighting Ltd Lighting Equipment Rental Director & Shareholder 2014 Blue Elephant UK Ltd Event Technical Suppliers Director & Shareholder 2013 Locket Estates Ltd Property Rental Director & Shareholder 2002 Dunloc Properties Ltd Property Rental Director & Shareholder 2008 Coogarth Ltd Property Rental Director & Shareholder 2002 Lighting Hire Limited Dormant Director & Shareholder 2014 Technical Support Lab Limited Dormant Director & Shareholder 2014 Spindrift Projects Ltd Visual Content Design Associate 2012 The Royal Central School of Speech and Drama, University of London Higher educational institution Employee 1992
4 Dej Mahoney (member, All Our Business Ltd Legal & Business Consultancy Director & Employee 2003 unremunerated director) Musical-Dramatic Arts Inc. Theatre Company Principal 2008 The Music & Media Diversity Alliance Charity Trustee c.2010 Royal Medical Foundation of Epsom Charity Trustee c.2006 College Virtual Track Software Ltd Trading company Non-Executive Director 2001 Friendly Sky Entertainment Ltd Trading company Director 2014 Young Voices International Ltd Trading company Director 2014 Groovybug Ltd Trading company Business Partner is a Director House of Fairytales Art Circus and Children s Gallery Charity Business Partner is a Trustee Jonathan Morrish (member, unremunerated director and Chair of the PR/Marketing Committee) Simon Presswell (member, unremunerated director) Phonographic Performance Ltd Copyright organisation Consultant 2006 PRS for Music Copyright organisation Consultant 2015 British Record Industry Trust Charity Trustee MorrishComms Limited Commercial Company Director 2015 Help Musicians UK Charity Trustee Calico Rock Ltd Founder 2 June 2015 Eventim UK Events & ticket agent CEO Nov 2015 Continuum Visitor Attractions Operates visitor attractions NED Henley Business School Education Visiting Professor 2016 The Experience Engine (TE2) Promotion platform for NED mobiles etc
5 Geoff Taylor (member, BPI (British Recorded Music Industry) Trade Association Director & employee unremunerated director) Limited BRIT Awards Limited Charity trading subsidiary Director BPI (Productions) Limited Charity trading subsidiary Director The British Record Industry Trust Charity Trustee The Official UK Charts Company Limited Charity trading subsidiary Director National Discography Limited Charity trading subsidiary Director Music Industry Trusts Limited Charity trading subsidiary Director East London Arts & Music School Director 2016 Creative Content UK Partnerships Ltd Trade association subsidiary Director 2016 Mercury Prize Ltd Charity trading subsidiary Director 2016 BPI (Digital Media) Limited Charity trading subsidiary Director Horace Trubridge Musicians Union Trades Union Assistant General Secretary 1990 (member, unremunerated director) PPL Collecting Society Director 2016 Tony Wadsworth CBE (member, unremunerated director; Chair of the Principal s Performance Management Committee) The BRIT Trust Charity Trustee 2007 Julie s Bicycle Not for profit organisation Chairman of Trustees 2009 Brighton Institute of Modern Music Educational institution Director May 2012 Generator North East Ltd Music Development Agency Director 2008 EMI Archive Trust Charity Trustee 1998 EMI Music Sound Foundation Charity Trustee 2006 Newcastle University Educational institution Visiting professor 2008 Twickets Ltd Ticket Exchange website Director 2014 Sister Ray Records Record Shop Director 2014
6 RELEVANT BUSINESS & PECUNIARY INTERESTS OF FORMER MEMBERS AND TRUSTEES Name & role in BRIT School Name of organisation Nature of business Nature of interest Date interest began Maggie Semple (member, City & Guilds Commercial company Member of Council 2002 unremunerated director and Criminal Cases Review Commission Government Agency Non Exec Director 2011 Chair of the Principal s Southbank Centre Charity Trustee 2012 Performance Management Maggie Semple Limited Commercial company Director 2010 Committee) resigned 21 June 2016 The Experience Corps Ltd Commercial company Director 2001 Peter Wylie (member, Chair of the Curriculum & Student Welfare Committee) resigned 21 June 2016 Andrew Yeates (member, Chair of the Governance Committee) resigned 31 December 2016 Baker Dearing Trust Educational charity Consultant Jan 2015 Southwark Diocesan Board of Education Educational body Part time Schools adviser March 2012 Peter Wylie Consulting Ltd Educational Consultancy Shareholder and Director January 2015 British Copyright Council Trade body Director Educational Resource Agency Limited Copyright collection Director Publishers Licensing Society Limited Copyright collection Director The Educational Recording Agency Limited Copyright collection General Counsel British Equity Collecting Society Limited Copyright collection Paid adviser 2006 Professional Publishers Association Trade body Paid adviser 2005 Henley Festival of Music and the Arts Arts festival Family member is employee Mid 1980 s
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