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PALLISER, Arthur Michael, Sir
Nationality: British
Address: London, NW3 5QG

HSBC PRIVATE BANK (UK) LIMITED
00499482
LIVE
Date Incorporated:

BOULTON, Charles
Director - Active
Appointed: 2018-05-15

COYLE, James
Director - Active
Appointed: 2018-12-12

LISTER, David William
Director - Active
Appointed: 2018-12-12

STEWART, David
Director - Active
Appointed: 2016-06-02

TRUEMAN, John Francis
Director - Active
Appointed: 2013-04-01

ALLEN, Brian Jeffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

ALLEN, Christopher David
Director - Resigned
Appointed: 2012-08-20
Resigned: 2018-12-12

ARFWEDSON, Anthony Carl Christopher
Director - Resigned
Appointed:
Resigned: 1995-02-20

ASHER, Bernard Harry
Director - Resigned
Appointed: 1993-04-09
Resigned: 1996-02-29

AXELSSON, Goran Gunnar
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-03-28

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 1998-07-24
Resigned: 2006-11-30

BLAIKLOCK, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

BLINOFF, Lea
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-27

BOOTE, Gervase William Alexander
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOTHAM, Trevor Julian Worthington
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOYLES, Peter William
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-12-12

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-12-14

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-30

BURNETT, David Henry
Director - Resigned
Appointed: 2003-10-31
Resigned: 1995-02-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-09

CAIRNS, Alan Richard
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

CARTLEDGE, Richard Stanley
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

CHALK, Clive Andrew
Director - Resigned
Appointed:
Resigned: 1996-03-28

CHANDRASEKAR, Kadirvelu Babu
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-02-26

CLARKE, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1996-03-28

CLAYTON, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-28

COLE, Ernest Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLE, Richard John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLE, Roy David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLLIER, Sally Clare
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

CORBETT, Simon Mark
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-09-23

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 2003-09-12

DE MUYNCK, Patrick Guy Francis
Director - Resigned
Appointed:
Resigned: 1996-03-28

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-09-08

DUNN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1993-07-01

EASTMENT, Derek Colin
Director - Resigned
Appointed:
Resigned: 1993-04-30

ENTWISLE, Julian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVANGELIDES, John Takis
Director - Resigned
Appointed:
Resigned: 1996-03-28

FAURE WALKER, Rupert Roderick
Director - Resigned
Appointed:
Resigned: 1996-03-28

FELLOWES, Robert William
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

FILES, Kevin David
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-03-28

FRANKS, Louis Eric Arthur
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GALLOWAY, Andrew Marcus
Director - Resigned
Appointed:
Resigned: 1996-03-28

GETHING, William James Rufus
Director - Resigned
Appointed: 2001-10-25
Resigned: 2012-07-31

GILL, Christopher Paul
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-03-28

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREGSON, Marcus John
Director - Resigned
Appointed:
Resigned: 2007-09-30

HANBURY-WILLIAMS, Charles Lister
Director - Resigned
Appointed:
Resigned: 1995-02-20

HARRIS, Keith Reginald
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-24

HILLS, Philip
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

HINDE, David Richard
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Patricia Helen
Director - Resigned
Appointed:
Resigned: 1996-03-28

HURN, Stanley Noel
Director - Resigned
Appointed:
Resigned: 1996-03-28

JANVRIN, Robin Berry, Lord
Director - Resigned
Appointed: 2008-01-30
Resigned: 2016-03-02

JELLEY, Richard Graham
Director - Resigned
Appointed:
Resigned: 1996-03-28

JONES, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

KENDALL, Philip Henry
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-03-28

KERR, John Errington
Director - Resigned
Appointed:
Resigned: 1995-02-20

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-28

KIRKBY, Colin
Director - Resigned
Appointed: 1999-02-02
Resigned: 2011-09-07

KYRIAZI, Adrian Alexander Iphestion
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-17

LEVY, David Julian
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

MACPHERSON, Angus John Tilney
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-28

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-06

MAY, Nicholas Alexander
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-07-30

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-30

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed:
Resigned: 1996-10-04

MEAD, Kevin Thomas John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-20

MEARES, Christopher Martin
Director - Resigned
Appointed: 2002-05-03
Resigned: 2011-09-30

MERFIELD, Brian Cuthbert
Director - Resigned
Appointed:
Resigned: 1996-03-28

MORRA, Franco
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-01

MOSS, Nathan Victor
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-05-22

MOUNT, Michael Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-06-29

O'MALLEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-02-20

OAKES, Stephen Vaughan
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-08-05

PARMAR, Rajesh Kumar
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-07-25

PARR, Oliver Robert Julian
Director - Resigned
Appointed:
Resigned: 1996-03-28

PATERSON, Jennifer Rosalind
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-12

PEARCE, Stuart Duncan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-06-30

ALDERSON, Alex
Secretary - Active
Appointed: 2019-07-12

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2002-10-28

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1999-08-18

FAHEY, Jane
Secretary - Resigned
Appointed: 2015-10-13
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-08-14

HARVEY, Peter James
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-09-25

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-04-24

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-02-14
Resigned: 2008-07-04

LYON, Karen
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-03-07

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2004-12-14

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-10

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2011-06-27

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1994-04-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2015-10-13

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2019-07-12

MAJOR PROJECTS ASSOCIATION
02157656
LIVE
Date Incorporated:

DALTON, Graham Edward
Director - Resigned
Appointed: 2010-12-07
Resigned: 2021-11-29

DIX, Michèle, Dr
Director - Active
Appointed: 2015-11-18

GORDON, Claire Michelle
Director - Resigned
Appointed: 2011-11-29
Resigned: 2021-11-29

GOTT, Claire
Director - Active
Appointed: 2018-11-26

KOTECHA, Nirmal Dhirajlal
Director - Active
Appointed: 2018-11-26

LAURENCE, Timothy James Hamilton, Sir
Director - Active
Appointed: 2013-04-01

MORGAN, Sadie
Director - Active
Appointed: 2017-11-27

ROBERTSON, Michael Ian
Director - Active
Appointed: 2013-01-01

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-11-29

SMITH, David Arthur
Director - Active
Appointed: 2013-01-01

WEBB, Simon
Director - Resigned
Appointed: 2010-01-14
Resigned: 2021-11-29

ARMITT, John Alexander
Director - Resigned
Appointed: 1994-01-25
Resigned: 2004-11-29

BARNES, Nicholas Martin Limer
Director - Resigned
Appointed: 1997-02-13
Resigned: 2006-07-31

BEARD, Clifford Arthur
Director - Resigned
Appointed: 1995-10-12
Resigned: 1996-10-21

BENJAMIN, Christopher Brian
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-07-31

BOWER, Denise Ann, Prof
Director - Resigned
Appointed: 2014-02-01
Resigned: 2020-03-31

CHESWORTH, Franklin Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-03-17

COCKSHAW, Alan, Sir
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-04-01

DEAN, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

EARL, Michael John, Professor
Director - Resigned
Appointed: 2002-04-11
Resigned: 2008-09-30

EASTON, Murray Simpson
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-11-18

FRAME, Alistair, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

FRASER, Derek Charles
Director - Resigned
Appointed:
Resigned: 1997-12-11

GALER, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1993-07-08

GLANVILLE, John Michael
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-07-31

GODBOLD, Alistair Peter
Director - Resigned
Appointed: 2008-07-10
Resigned: 2011-01-11

HALL, David John
Director - Resigned
Appointed:
Resigned: 1997-06-20

HARRIS, Richard Peter
Director - Resigned
Appointed: 1997-11-01
Resigned: 2007-11-26

HASTE, Norman David
Director - Resigned
Appointed: 2000-04-18
Resigned: 2006-05-17

HOLBROOK, Lindsey Martyn
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-01-27

ISGAR, Philip
Director - Resigned
Appointed: 2011-01-12
Resigned: 2014-01-31

KINTREA, Kenna Anne
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-07-31

KIRBY, Simon Neil
Director - Resigned
Appointed: 2009-10-08
Resigned: 2018-11-26

KNIGHT, Rory
Director - Resigned
Appointed: 1999-12-02
Resigned: 2000-09-25

LAWRENCE, Sydney Hugh
Director - Resigned
Appointed:
Resigned: 1994-12-31

LEWIS, Terence Heath
Director - Resigned
Appointed:
Resigned: 1997-07-31

MASON, Peter James, Sir
Director - Resigned
Appointed: 1992-07-09
Resigned: 1995-11-27

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-06

MORRIS, Jeffrey Michael
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-01-19

NICHOLS, Michael Dane
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-12-03

NIELSEN, Martin Anthony Wille
Director - Resigned
Appointed: 2009-04-02
Resigned: 2012-11-26

NOYCE, Malcolm Roger
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-01-31

PHILLIPS, Robert John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-11-27

PICARD, Roger Joseph
Director - Resigned
Appointed: 2000-05-01
Resigned: 2004-01-15

RICHARDSON, Mark William
Director - Resigned
Appointed: 2007-01-11
Resigned: 2013-12-02

RIDLEY, Tony Melville
Director - Resigned
Appointed: 1995-10-12
Resigned: 2009-12-07

RITCHIE, Andrew Brown
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-11-10

ROE, Sally Jean
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-11-18

SCHULTZ, Peter Meyer
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-04-11

SHIPLEE, Howard John
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-11-07

STEPHENS, Malcolm George
Director - Resigned
Appointed: 1995-10-12
Resigned: 1999-11-22

STEWART, Anna Marie
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-12-08

SURATGAR, David
Director - Resigned
Appointed:
Resigned: 2012-11-26

SYKES, Allen
Director - Resigned
Appointed:
Resigned: 1995-11-27

TAYLOR, Barry Frederick
Director - Resigned
Appointed: 2002-04-11
Resigned: 2008-07-09

THOMPSON, Nigel Cooper, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-30

TURNBULL, Kenneth
Director - Resigned
Appointed:
Resigned: 2000-04-18

WALMSLEY, Robert, Sir
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-03-31

WESTBROOK, Roy Keith, Professor
Director - Resigned
Appointed: 2008-10-16
Resigned: 2009-10-08

YOUNG, Marshall David
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-11

MURRAY, Andrew Frank
Director - Active
Appointed: 2020-07-01

GOLDSTONE, David Lionel Alexander
Director - Active
Appointed: 2021-11-29

HUGHES, Kathleen Julia
Director - Active
Appointed: 2021-11-29

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-11-29

ROWELLE, Joanna Julie
Director - Active
Appointed: 2021-11-30

PRITCHARD, Glyndwr
Secretary - Resigned
Appointed:
Resigned: 2009-03-13

THE ROYAL NATIONAL THEATRE
00749504
LIVE
Date Incorporated:

BUFFINI, Damon Marcus
Director - Active
Appointed: 2016-06-09

CHALMERS, Sabine Anna
Director - Active
Appointed: 2017-05-24

DURANT, Louise Elizabeth
Director - Active
Appointed: 2019-01-31

HENRY, Lenny George, Sir
Director - Resigned
Appointed: 2016-03-22
Resigned: 2023-01-31

HEYWOOD, Victoria Mary Taylor
Director - Active
Appointed: 2017-07-31

MORTIMER, Vicki
Director - Active
Appointed: 2019-01-31

OFFORD, Elizabeth Rebecca
Director - Active
Appointed: 2015-05-01

PIERCE, Karen Elizabeth, Dame
Director - Active
Appointed: 2019-01-31

RUSBRIDGER, Alan Charles
Director - Resigned
Appointed: 2015-06-23
Resigned: 2020-11-30

SCORE, Timothy, Dr
Director - Active
Appointed: 2017-07-31

WARSHAW, Simon David
Director - Active
Appointed: 2017-03-23

ARYA, Anjali
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-01-28

BAKEWELL, Joan Dawson, Dame
Director - Resigned
Appointed: 1997-08-03
Resigned: 2003-07-21

BENNETT-JONES, Peter
Director - Resigned
Appointed: 2010-05-24
Resigned: 2018-06-01

BENSON, Peter Macleod
Director - Resigned
Appointed:
Resigned: 2003-07-21

BOWIS, John Crocket
Director - Resigned
Appointed: 1992-06-05
Resigned: 1993-05-28

BRENNAN, Ursula Mary
Director - Resigned
Appointed: 2011-04-04
Resigned: 2019-04-04

CASSERLEY, Dominic James Andrew
Director - Resigned
Appointed: 2011-11-28
Resigned: 2017-07-31

CAZALET, Camilla Jane, The Hon. Lady
Director - Resigned
Appointed:
Resigned: 1997-08-03

CHINN, Susan Avril, Lady
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-03-31

CLARK, Timothy Nicholas
Director - Resigned
Appointed: 2008-10-08
Resigned: 2017-03-24

CLUTTON, Rafe Henry
Director - Resigned
Appointed:
Resigned: 1993-08-03

CODRON, Michael Victor, Sir
Director - Resigned
Appointed:
Resigned: 1997-08-03

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-09-30

DENCH, Judith Olivia, Dame
Director - Resigned
Appointed:
Resigned: 1994-08-03

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2007-04-20
Resigned: 2015-12-31

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2009-07-10
Resigned: 2017-07-31

FORNA, Aminatta Satha
Director - Resigned
Appointed: 2012-04-02
Resigned: 2015-02-03

GREENBURY, Gabrielle Mary
Director - Resigned
Appointed: 1993-10-14
Resigned: 1999-08-03

HAIGH, Rosaleen Mary
Director - Resigned
Appointed: 2008-08-08
Resigned: 2017-07-31

HALL, Stella Mary
Director - Resigned
Appointed: 1992-01-24
Resigned: 1998-08-03

HANCOCK, David John, Sir
Director - Resigned
Appointed: 1996-08-03
Resigned: 2002-08-03

HANNAM, John Gordon
Director - Resigned
Appointed:
Resigned: 1992-08-03

HILL, James Jasper
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-05-31

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 1995-03-01
Resigned: 2004-10-31

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-08-31

HUTCHINGS, Gregory Frederick
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-08-03

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-08-03

KWEI-ARMAH, Kwame Yaa
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-06-09

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-08-03

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-09-30

MACGREGOR, Robert Neil
Director - Resigned
Appointed: 2007-02-06
Resigned: 2015-06-01

MACGREGOR, Susan Katriona
Director - Resigned
Appointed: 1997-08-03
Resigned: 2003-07-21

MAKINSON, John Crowther
Director - Resigned
Appointed: 2008-07-14
Resigned: 2016-06-09

MCKELLEN, Ian Murray, Sir
Director - Resigned
Appointed: 1997-08-03
Resigned: 1999-12-09

MELCHETT, Sonia
Director - Resigned
Appointed:
Resigned: 1993-08-03

MERRICK, Caragh, Dr
Director - Resigned
Appointed: 2002-09-01
Resigned: 2008-10-30

MITCHELL, Derek Jack, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-01

MORRIS, Grahame
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-08-28

MOSSE, Katharine Louise
Director - Resigned
Appointed: 2011-01-26
Resigned: 2019-01-31

NANDY, Dipak
Director - Resigned
Appointed: 1991-11-30
Resigned: 1997-08-03

NEWLING, Caroline Denise
Director - Resigned
Appointed: 2002-09-01
Resigned: 2010-10-04

OKRI, Ben
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-07-20

OLIVER, Michael
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-08-03

PHILLIPS, Hayden, Sir
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-10-31

PTASZYNSKI, Andre Jan
Director - Resigned
Appointed: 2001-05-24
Resigned: 2010-05-24

PULLMAN, Philip Nicholas
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-08-04

PURNELL, James Mark Dakin
Director - Resigned
Appointed: 2011-01-26
Resigned: 2015-06-23

RAMZAN GOLANT, Farah
Director - Resigned
Appointed: 2008-08-13
Resigned: 2016-09-28

ROSS, Tessa Sarah
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-02-24

SHERLING, Clive Richard
Director - Resigned
Appointed: 2009-11-23
Resigned: 2017-11-24

SIEFF, Lois Mae
Director - Resigned
Appointed:
Resigned: 1996-01-01

SIMONS, Bernard Michael
Director - Resigned
Appointed:
Resigned: 1993-05-30

SMITH, Of Finsbury Pc, The Rt Hon Lord
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-11-23

SOAMES, Mary, The Lady
Director - Resigned
Appointed:
Resigned: 1995-08-02

STOPPARD, Tom, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-21

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-09-18

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed:
Resigned: 1994-08-03

WIEGAND, Peter Michael
Director - Resigned
Appointed: 1996-01-31
Resigned: 2002-08-03

WRIGHT, Nicholas Verney
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-12-31

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed:
Resigned: 1996-11-30

YOUNG, Margaret Lola, Baroness
Director - Resigned
Appointed: 1999-12-13
Resigned: 2003-06-02

MINTY, Simon
Director - Active
Appointed: 2020-11-20

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-02-03

STORR, Farrah
Director - Active
Appointed: 2021-04-05

PRITCHARD, Amanda Kate
Director - Active
Appointed: 2023-10-02

BLACKSTOCK, Anthony Brian
Secretary - Resigned
Appointed:
Resigned: 1997-05-19

BURGER, Lisa
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2007-07-23

HUNTER JOHNSTON, Karen Penelope
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2009-10-01

MCGREGOR, Menna Lyn
Secretary - Resigned
Appointed: 1997-05-19
Resigned: 2007-01-29

DITCHLEY FOUNDATION(THE)
00599389
LIVE
Date Incorporated:

ALDINGTON, Charles Harold Stuart, Lord
Director - Active
Appointed: 2013-07-13

BRIDGES, James George
Director - Active
Appointed: 2019-07-06

GASCOYNE CECIL, Robert Michael James, Marquess Of Salisbury,
Director - Active
Appointed: 2018-07-07

GLASGOW, Marjorie Neasham
Director - Active
Appointed: 2020-06-27

GRANT CMG, Charles Peter
Director - Resigned
Appointed: 2013-07-13
Resigned: 2021-06-30

GRIEVE, Dominic Charles Roberts
Director - Active
Appointed: 2016-07-09

HILL, Jonathan Hopkin, The Rt Hon. The Lord
Director - Active
Appointed: 2017-07-08

LOMAX, (Janis) Rachel
Director - Active
Appointed: 2014-07-12

MANDELSON, Peter Benjamin, Lord
Director - Active
Appointed: 2019-07-06

NEWMAN, Paul
Director - Active
Appointed: 2014-07-12

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2005-07-09
Resigned: 2013-07-13

REYNOLDS, Emma
Director - Active
Appointed: 2017-07-08

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2013-07-13
Resigned: 2021-06-30

STEPHENS, Philip Francis
Director - Resigned
Appointed: 2008-07-12
Resigned: 2021-06-30

WILLS, Catherine Mary Hamilton, Dr
Director - Active
Appointed: 1993-05-26

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-13

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed: 1994-06-23
Resigned: 2009-07-11

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed:
Resigned: 1997-05-09

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 1999-09-05
Resigned: 2002-05-17

BUTLER OF BROCKWELL, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Director - Resigned
Appointed: 1997-12-20
Resigned: 2005-12-31

CONWAY, Robert Michael
Director - Resigned
Appointed: 1998-05-19
Resigned: 2013-07-13

CROWE, William James, The Honourable
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-09-23

EBERLE, James Henry Fuller, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1992-03-01

FINLAY, David Francis Kerr
Director - Resigned
Appointed: 2010-02-03
Resigned: 2013-07-13

GILLMORE, David Howe, Lord
Director - Resigned
Appointed: 1996-05-21
Resigned: 1999-03-20

GLADWIN, Derek Oliver
Director - Resigned
Appointed:
Resigned: 1993-11-16

GRANT, Malcolm John, Professor
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

HARTMANN, Peter, His Excellency Dr
Director - Resigned
Appointed: 1993-06-19
Resigned: 1995-03-10

HENDERSON, John Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-04

HENNESSY, Peter John, Baron Hennessy Of Nympsfield
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed:
Resigned: 2003-07-12

HUNT OF TANWORTH, John Joseph Benedict, The Lord
Director - Resigned
Appointed:
Resigned: 1991-07-06

JOHNSON, Joseph Edmund
Director - Resigned
Appointed: 2013-07-13
Resigned: 2017-07-08

JOWELL, Tessa Jane Helen Douglas, Baroness
Director - Resigned
Appointed: 2013-07-13
Resigned: 2018-07-18

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-07-13

KING, David, Professor Sir
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 2013-07-13

LADER, Philip, He Ambassador
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-02-28

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-25

LOEHNIS, Anthony David
Director - Resigned
Appointed:
Resigned: 2012-07-14

MADDOX, Bronwen Maria
Director - Resigned
Appointed: 2013-07-13
Resigned: 2019-04-01

MAGEE, Bryan
Director - Resigned
Appointed:
Resigned: 2002-07-06

MAJOR, John, Rt Hon Sir
Director - Resigned
Appointed: 2000-03-07
Resigned: 2009-07-11

MALMGREN, Karen Philippa, Dr
Director - Resigned
Appointed: 2013-07-13
Resigned: 2017-07-08

MORENO, Glen Richard
Director - Resigned
Appointed:
Resigned: 1998-01-28

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2002-07-06
Resigned: 2013-07-13

NAIRNE, Patrick Dalmahoy, Sir
Director - Resigned
Appointed:
Resigned: 2005-07-09

O'NEILL, Onora Sylvia, Baroness
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

OESTERHELT, Jurgen Ernst Otto, Dr
Director - Resigned
Appointed: 1995-04-19
Resigned: 1997-07-10

PILKINGTON, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 2006-05-16
Resigned: 2014-07-13

ROBERTSON, George Islay Macneill, Lord
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-11-01

SEITZ, Raymond George Hardenbergh, He The Hon
Director - Resigned
Appointed:
Resigned: 1994-04-30

SMITH, Martin Gregory, Sir
Director - Resigned
Appointed: 2016-07-09
Resigned: 2021-02-01

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed: 2002-07-06
Resigned: 2014-07-13

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 2003-07-12

VON MOLTKE, Gebhardt, He Ambassador
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-10-12

VON PLOETZ, Hans Friedrich, He Dr
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-07-06

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed:
Resigned: 2003-07-12

WESTON, John Pix
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

WESTON, Margaret Kate, Dame
Director - Resigned
Appointed:
Resigned: 2003-07-12

WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby
Director - Resigned
Appointed: 2002-07-06
Resigned: 2014-07-13

WILLS, Hugh David Hamilton, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-10

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 2007-11-28

YOUNG, Janet Mary, The Rt Hon The Baroness
Director - Resigned
Appointed:
Resigned: 2002-09-06

DOW, Pamela Margaret
Director - Active
Appointed: 2021-06-30

KING, Julian, Sir
Director - Active
Appointed: 2021-06-30

WILLIAMS, Katie Rosemary
Secretary - Active
Appointed: 2015-01-05

BHATT, Ashish Janardan
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2007-02-12

PUNTAN-GALEA, Sarah Louise Raphael
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2015-01-05

ROBSON, Elizabeth Carol
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2001-11-05

TOMLIN, Nina Elisabeth
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2011-09-01

WEEKS, Heather Marguerite
Secretary - Resigned
Appointed:
Resigned: 1998-08-09

INTERNATIONAL FINANCIAL SERVICES LONDON
02013925
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-04

HARRIS, Thomas George, Sir
Director - Expired
Appointed: 2007-02-23

LEVENE, Peter Keith, Lord
Director - Expired
Appointed: 2000-04-27

VILLENEUVE, Andre Hélier
Director - Expired
Appointed: 2007-03-12

WRIGHT, Stephen John Leadbetter, Sir
Director - Expired
Appointed: 2008-01-07

BARING, Peter
Director - Resigned
Appointed:
Resigned: 1995-04-03

BATEMAN, Peter
Director - Resigned
Appointed: 2003-01-17
Resigned: 2005-04-08

BEVERLY, John Stephen
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-12-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

BREWER, David William, Sir
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-01-29

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-06-30

BRINDLE, Ian
Director - Resigned
Appointed: 1994-06-06
Resigned: 2000-03-01

BUXTON, Andrew Robert Fowell
Director - Resigned
Appointed: 1999-04-12
Resigned: 2000-11-15

CAHN, Andrew Thomas, Sir
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-09-22

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-11-03

CASSIDY, Michael John
Director - Resigned
Appointed: 1993-03-08
Resigned: 1996-06-10

CLARK, Thomas Alastair
Director - Resigned
Appointed: 1997-03-10
Resigned: 1993-05-19

COWLES, James Charles
Director - Resigned
Appointed: 2008-10-29
Resigned: 2010-06-24

DAVIDSON, Brian John
Director - Resigned
Appointed: 2005-04-08
Resigned: 2006-07-26

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-03-01

DAVIS, William
Director - Resigned
Appointed:
Resigned: 1993-02-17

DICKER, David Campbell
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-01-29

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-10-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2001-01-29
Resigned: 2005-03-31

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-30

GRIEVES, John Kerr
Director - Resigned
Appointed:
Resigned: 1996-03-07

GRIFFITH JONES, John Guthrie
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-06-24

HADDRILL, Stephen Howard
Director - Resigned
Appointed: 2005-05-03
Resigned: 2009-12-14

HASWELL, Charles Chetwynd Douglas
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-06-09

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

IACOBESCU, George, Sir
Director - Resigned
Appointed: 2009-01-21
Resigned: 2010-06-24

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-06-28

JENKINS, Michael Nicholas Howard, Sir
Director - Resigned
Appointed: 1998-06-07
Resigned: 2001-01-29

KEMP-WELCH, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-11-03

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2001-01-29
Resigned: 2010-06-24

LAMB, Patrick
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-04-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1993-10-18

LEIGHTON, Robert Smith
Director - Resigned
Appointed: 1998-06-07
Resigned: 2006-12-12

LEVINE, Marshall Francis
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-06-02

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1996-09-09
Resigned: 2000-04-27

LUDER, Ian David
Director - Resigned
Appointed: 2003-10-31
Resigned: 2010-06-24

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-10-28

MATTHEW, Colin
Director - Resigned
Appointed: 2007-07-05
Resigned: 2009-01-09

MAYHEW, Judith, Dame
Director - Resigned
Appointed: 1996-09-09
Resigned: 2003-10-31

MCHALLAM, Andrew James
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-12-16

NELSON, Richard Anthony
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-10-01

NICHOLS, John Roland
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-01-17

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1993-03-08
Resigned: 1997-10-28

RAKE, Michael Derek Vaughan
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-07-07

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed: 2001-01-29
Resigned: 2010-06-24

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2002-01-03
Resigned: 2007-02-28

ROWLAND, John David
Director - Resigned
Appointed: 1993-10-18
Resigned: 1997-10-28

ROYLE, Henrietta Shane
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-03-01

RUSHTON, Ian Lawton
Director - Resigned
Appointed:
Resigned: 1993-06-30

SEDDON, Edward Jeremy
Director - Resigned
Appointed: 1997-09-05
Resigned: 2001-01-29

SHELFORD, William Thomas Cornelius
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-11-03

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-11-03

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1993-12-06
Resigned: 2001-12-31

WHITLEY, Edward Thomas
Director - Resigned
Appointed: 2001-03-29
Resigned: 2007-10-19

WILLIAMSON, George Malcolm
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-11-03

WRIGHT, Alison Elizabeth, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1997-04-25

WRIGHT, Angela
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-11-18

SCOTT, Marcus John
Secretary - Expired
Appointed: 2011-05-12

EPSTEIN, Raymond
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Andrew Leonard
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 1999-10-31

HILTON, Tracy-Ann
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2011-05-12

LIDDELL, Brian Russell David
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1998-12-31

MIDCORP LIMITED
00585756
LIVE
Date Incorporated:

BLACKBURN, Richard Martin
Director - Active
Appointed: 2021-03-01

DAVIES, Christopher Peter
Director - Active
Appointed: 2018-07-01

GILLEN, Matthew Nathan
Director - Active
Appointed: 2021-09-30

ALVEY, Philip Antony
Director - Resigned
Appointed: 2011-11-28
Resigned: 2020-12-01

BOTLEY, John
Director - Resigned
Appointed: 1993-10-11
Resigned: 1995-03-31

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed:
Resigned: 1992-09-30

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CLEMENTS, David John
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-11-28

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-01

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-21

DAY, Terence John
Director - Resigned
Appointed: 1993-07-01
Resigned: 2003-12-17

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-07-01

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-09-25

FLEURANT, Jacques
Director - Resigned
Appointed: 2019-07-26
Resigned: 2021-09-30

GILLMAN, Richard St Leger
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-12-30

GOPAUL, Rajiv Kumar
Director - Resigned
Appointed: 2011-11-28
Resigned: 2019-07-26

HEALD, Judith Anne
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-09-01

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

LOUDON, George Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

PENNEY, Simon Christopher
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-08

PICKUP, Alan Irvine
Director - Resigned
Appointed: 1995-03-31
Resigned: 2002-09-20

REID, Peter John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2021-02-28

SHERIDAN, Christopher Julian
Director - Resigned
Appointed:
Resigned: 1993-07-01

SMITH, Dennis Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-08-31

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-09-21

WATTS, David Michael
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-07-01

HOPKINS, Nicola Carol
Secretary - Active
Appointed: 2019-09-25

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 1995-07-27

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1999-08-06

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2013-10-15

DORNER, Irene Mitchell
Secretary - Resigned
Appointed:
Resigned: 1993-07-15

FAHEY, Jane
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 1995-10-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2018-09-04
Resigned: 2019-09-25

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

QUIN, Richard William
Secretary - Resigned
Appointed:
Resigned: 1993-07-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2014-07-04

SIDDIQUI, Syeeda
Secretary - Resigned
Appointed: 2014-07-04
Resigned: 2016-09-22

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2012-01-26

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-11-08
Resigned: 2018-09-04

BUCK'S CLUB LIMITED
03275185
LIVE
Date Incorporated:

DOW, Anthony
Director - Active
Appointed: 2004-10-21

FEIGEN, Richard
Director - Active
Appointed: 2019-07-23

MACE, Simon Paul
Director - Active
Appointed: 2015-02-18

MITCHELL, Patrick Robert
Director - Active
Appointed: 1999-07-15

POINTON, James Andrew Carter
Director - Active
Appointed: 2019-07-23

STONEX, Cato Henning
Director - Active
Appointed: 2007-08-07

WEST, Andrew Thomas
Director - Active
Appointed: 1999-07-15

A'BRASSARD, Nigel Courtenay
Director - Resigned
Appointed: 2002-05-23
Resigned: 2003-10-31

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-04-29

BRILL, John
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-07-14

BROCKLEBANK-FOWLER, Simon Edward
Director - Resigned
Appointed: 2002-05-23
Resigned: 2003-10-17

COLLINS, Edward Douglas
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-11-15

CRUM, Timothy
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-10-01

GARVIN, Mark Stephen
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-09-06

GOODCHILD, Edward David John
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-07-23

HAYTER, John William, Dr
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-05-25

HETHERINGTON, Peter Andrew
Director - Resigned
Appointed: 1998-08-26
Resigned: 2005-07-14

HICKS, David Milton
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-09-27

HORSBURGH, Peter John
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-07-15

HUGHES, Hugh David Alleyne
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-05-25

LEWIS, John Blagdon
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-07-15

LUCAS, Edward
Director - Resigned
Appointed: 2019-01-10
Resigned: 2020-04-06

LUSH, Robert
Director - Resigned
Appointed: 1996-11-07
Resigned: 1998-05-28

MELLUISH, Simon Christopher Gervis
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-07-15

MORSE, Arthur David
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-05-23

MUNDY, Adrian Howard
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-06-28

NORMAN, Charles Anquetil
Director - Resigned
Appointed: 2000-05-25
Resigned: 2004-04-29

PARAVICINI, Charles
Director - Resigned
Appointed: 1998-08-26
Resigned: 2001-05-24

PAVRY, Richard Nicholas George
Director - Resigned
Appointed: 2007-07-23
Resigned: 2019-01-15

PENN, Christopher
Director - Resigned
Appointed: 1996-11-07
Resigned: 1998-03-01

RHODES, Graham Donald John, Dr
Director - Resigned
Appointed: 2004-07-15
Resigned: 2011-09-19

RILEY SMITH, Tobias Augustine William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2005-02-24

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-02-24

ROCHE, David O Grady
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-05-25

ROLLS, James
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-05-22

ROWE, Charles Edward Louis
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-07-15

RUSSELL, Rupert Edward Odo
Director - Resigned
Appointed: 1996-11-07
Resigned: 2019-09-17

SAUNDERS, Rupert Tindal St George
Director - Resigned
Appointed: 2009-05-12
Resigned: 2015-09-23

SHAW, Roland Clark
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-05-22

SHERIDAN, Christopher Julian
Director - Resigned
Appointed: 1996-11-07
Resigned: 1999-07-15

WAKEHAM, Julian Murray
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-09-19

WESTCOTT, Christopher
Director - Resigned
Appointed: 2010-04-26
Resigned: 2019-07-15

WHITAKER, Andrew Burnett Rhett
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-12-25

WHITNEY, John Norton Braithwaite
Director - Resigned
Appointed: 1998-08-26
Resigned: 2002-05-23

WINNINGTON INGRAM, Edward John
Director - Resigned
Appointed: 1996-11-07
Resigned: 2006-07-13

WOODALL, Bruce Hector
Director - Resigned
Appointed: 1998-08-26
Resigned: 2002-05-23

LENDRUM, Rupert Charles Douglas, Major
Secretary - Active
Appointed: 2007-03-02

MURISON, Peter Graham John, Captain
Secretary - Resigned
Appointed: 1996-11-07
Resigned: 2001-07-20

THOMSON, Gillian Elizabeth
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2007-01-31

RAND EUROPE UK LTD
04132205
LIVE
Date Incorporated:

JANUZIK, Michael Joseph
Director - Active
Appointed: 2020-12-31

PELTZ, Eric Lee
Director - Active
Appointed: 2020-06-26

PUNG, Hans Joseph Russell
Director - Active
Appointed: 2012-11-15

SEQUEIRA, Kerin Jean
Director - Active
Appointed: 2019-04-26

ARCHIBALD, Rae William
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-07-26

BOYD, John Dixon Ikle, Sir
Director - Resigned
Appointed: 2001-09-10
Resigned: 2012-06-27

BRINKHORST, Laurens Jan, Professor
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-06-25

CRISP, Edmund Nigel Ramsay, Lord
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-07-09

DAWSON, Sandra, Professor Dame
Director - Resigned
Appointed: 2002-02-12
Resigned: 2004-02-16

FINK, Roger Jonathan
Director - Resigned
Appointed: 2000-12-28
Resigned: 2001-01-02

FOSTER-BACK, Philippa Lucy
Director - Resigned
Appointed: 2008-07-15
Resigned: 2012-07-05

FREEDMAN, Lawrence David, Sir
Director - Resigned
Appointed: 2001-09-10
Resigned: 2010-07-20

GOMPERT, David Charles
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-04-02

GOWERS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-07-17

GRANT, Jonathan Charles, Professor
Director - Resigned
Appointed: 2007-07-26
Resigned: 2010-07-20

KELLY, Francis Patrick, Professor
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-07-11

KINNOCK OF BEDWELLTY, Neil Gordon, Lord
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-06-27

KRONMAN, Gunvor
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-07-10

LADER, Philip, Honorable
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-26

MCEWAN, Ian, Dr
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-31

NEWMAN, Guy Edward
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-04-26

PORTILLO, Michael Denzil Xavier, The Rt Hon
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-07-10

RENWICK, Robin William, Lord
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-01-31

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-06-27

RICH, Michael David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-06-26

RIES, Charles Parker
Director - Resigned
Appointed: 2012-07-11
Resigned: 2020-12-31

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 2001-06-15
Resigned: 2003-06-27

THOMSON, James, Dr
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-11-01

VAN DER MANDELE, Leonard Martijn
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-05-09

WALSH, Thomas Patrick Macleod
Director - Resigned
Appointed: 2000-12-28
Resigned: 2001-01-02

WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby
Director - Resigned
Appointed: 2002-08-20
Resigned: 2003-09-10

SEQUEIRA, Kerin Jean
Secretary - Active
Appointed: 2019-04-26

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2007-01-12

GOWERS, Mark
Secretary - Resigned
Appointed: 2014-05-31
Resigned: 2017-07-17

MCEWAN, Ian, Dr
Secretary - Resigned
Appointed: 2010-01-12
Resigned: 2014-05-31

NEWMAN, Guy Edward
Secretary - Resigned
Appointed: 2017-07-17
Resigned: 2019-04-26

TAYSOM, Christopher Alan John
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2009-06-12

WALSH, Thomas Patrick Macleod
Secretary - Resigned
Appointed: 2000-12-28
Resigned: 2004-06-16

BREEZESHAW LIMITED
01391469
LIVE
Date Incorporated:

FOX, Michael Peter Hugh
Director - Active
Appointed: 1997-08-06

HOFFBRAND, Alan Victor, Professor
Director - Active
Appointed: 1997-08-06

MARCINKO, Ivan
Director - Active
Appointed: 2014-03-28

HARPMAN, Gustav Donald
Director - Resigned
Appointed:
Resigned: 1995-11-10

PALLISER, Peter Michael
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-03-28

PHILLIPS, Francis Barry
Director - Resigned
Appointed:
Resigned: 1997-08-06

FOX, Michael Peter Hugh
Secretary - Active
Appointed: 1997-08-06

PHILLIPS, Francis Barry
Secretary - Resigned
Appointed:
Resigned: 1997-08-06

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