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INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord
Nationality: British
Address: London, SW1V 3LX

THE HAKLUYT INTERNATIONAL ADVISORY BOARD
03092560
LIVE
Date Incorporated:

BANGA, Manvinder Singh
Director - Active
Appointed: 2010-12-01

FITZGERALD, Niall William Arthur
Director - Active
Appointed: 2013-07-23

FLINT, Douglas Jardine
Director - Active
Appointed: 2019-09-01

GROSSMANN, Jürgen Ralf, Dr
Director - Active
Appointed: 2017-02-10

KENT, Muhtar
Director - Active
Appointed: 2019-11-01

LEE, Irene Yun Lien
Director - Active
Appointed: 2015-07-01

LOBBAN, Iain Robert
Director - Active
Appointed: 2015-07-01

MAKIHARA, Minoru
Director - Resigned
Appointed: 2004-06-10
Resigned: 2020-12-13

MANUEL, Trevor Andrew
Director - Active
Appointed: 2014-07-01

OLAYAN, Lubna Suliman
Director - Active
Appointed: 2015-07-01

PETERSON, Sandra Elizabeth
Director - Active
Appointed: 2018-12-31

PRAT-GAY, Alfonso
Director - Active
Appointed: 2018-11-21

ROSE, Sir John Edward Victor
Director - Active
Appointed: 2018-01-01

SUMI, Shuzo
Director - Active
Appointed: 2019-06-01

SUSMAN, Louis Byron, Ambassador
Director - Active
Appointed: 2016-07-01

TATA, Ratan Naval
Director - Active
Appointed: 2013-01-01

ANDERSON, Roy Malcolm, Professor Sir
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-11-16

ARGUS, Donald Robert
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-06-30

BRADLEY, William, Hon
Director - Resigned
Appointed: 2005-11-16
Resigned: 2017-03-08

CAZALET, Peter Grenville
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-12-31

CRAIG, Keith Robert
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-06-18

CUBBON, Brian Crossland, Sir
Director - Resigned
Appointed: 1995-08-17
Resigned: 2006-01-31

DOWNER, Alexander, The Hon
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-05-01

EDDINGTON, Rod, Sir
Director - Resigned
Appointed: 2005-11-16
Resigned: 2008-10-15

GENT, Christopher Charles, Sir
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-01-31

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed: 1997-09-30
Resigned: 2002-03-08

ISDELL, Edward Neville
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-04-22

JAMES, Christopher Noel Mackworth
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-10-24

JELLICOE, George Patrick John Rushworth, The Rt Hon Earl
Director - Resigned
Appointed: 1995-08-17
Resigned: 1999-12-31

KEITEL, Hans Peter, Dr
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-12-31

KOC, Mustafa
Director - Resigned
Appointed: 2013-10-31
Resigned: 2016-01-21

KOHLHAUSSEN, Martin, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2009-06-05

LAING OF DUNPHAIL, The Lord
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-12-31

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-01-01

MIMURA, Akio
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-03-12

PRENDERGAST, Kieran, Sir
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-02-28

PURVES, William, Sir
Director - Resigned
Appointed: 1999-08-18
Resigned: 2012-11-30

REICHARDT, Carl
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-04

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 2000-07-31
Resigned: 2008-03-31

ROBINS, Ralph, Sir
Director - Resigned
Appointed: 2002-10-21
Resigned: 2016-06-30

SEZE, Amaury Daniel Marie Maurice De
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-06-30

SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill
Director - Resigned
Appointed: 1998-08-26
Resigned: 2000-12-31

SOHMEN-PAO, Andreas
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-31

SOLANA, Javier, Dr
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-06-30

TROTMAN, Alexander James, Lord
Director - Resigned
Appointed: 1999-08-18
Resigned: 2005-04-25

WESTON, Philip John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-02-28

WISNER, Frank
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-10-27

BELL, John
Director - Active
Appointed: 2020-11-01

OLVER, Charles
Secretary - Active
Appointed: 2013-09-02

NOTTINGHAM, George Edward Dobell
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2013-09-02

STAFFORD, Susan
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2010-03-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 2001-12-11

GREENLY'S HOLDINGS LTD
00867849
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-16

CANE, James Andrew
Director - Resigned
Appointed: 2020-05-25
Resigned: 1992-12-18

GREENLY, Simon Stafford
Director - Expired
Appointed:

BALDING, Judith Evelyn
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-05-30

BEALE, Philip Arnold
Director - Resigned
Appointed: 2007-03-16
Resigned: 2019-04-01

CATTERMOLE, Michael Iain
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-02

COCKERHAM, Paul Frederick
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-02

LUCAS, Bill Robert
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-01-31

MARTI, John Vincent
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-11-01

MAY, Simon Morshead
Director - Resigned
Appointed: 2015-11-27
Resigned: 2019-04-01

MORRIS, Marilyn Jane
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-12-16

OUTHWAITE, Thomas
Director - Resigned
Appointed: 2005-03-29
Resigned: 2005-12-31

SAMUEL, John Graham
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-11-01

WARD, Peter Clifford
Director - Resigned
Appointed: 1995-02-09
Resigned: 2000-07-06

WARNER, Michael John Pelham
Director - Resigned
Appointed: 2006-03-02
Resigned: 2010-06-11

WILLSON, Andrew David
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-05-28

WILSON, Andrew Steven
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-03-31

PRIZEBYTE LIMITED
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-11-27

WEST, Emilie Sarah
Director - Expired
Appointed: 2020-06-01

MOSER, Benjamin John Xavier
Director - Resigned
Appointed: 2020-06-08
Resigned: 2021-10-22

GREENLY, Simon Stafford
Secretary - Expired
Appointed: 2002-02-01

COPE, Elizabeth
Secretary - Resigned
Appointed:
Resigned: 2000-07-21

SAMUEL, John Graham
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2001-11-01

THE WINDSOR LEADERSHIP TRUST
03034557
LIVE
Date Incorporated:

BENWELL, Nigel Peter
Director - Active
Appointed: 2018-09-12

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2017-09-04

GREGSON, David John
Director - Active
Appointed: 2019-11-12

HEWS, Mark Christopher John
Director - Active
Appointed: 2017-11-28

LONG, Tracy Elisabeth, Dr
Director - Active
Appointed: 2016-03-07

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2006-08-02
Resigned: 2021-12-31

MILBURN, Martina Jane, Dame
Director - Active
Appointed: 2021-05-25

NATH, Vijaya
Director - Active
Appointed: 2017-02-07

OWEN, Susan Jane, Dame
Director - Resigned
Appointed: 2015-12-10
Resigned: 2022-09-28

AMOS, Valerie Ann, Baroness
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-11-12

BE;;, David
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-12-01

BICHARD, Michael, Sir
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-09-02

BOWTELL, Ann Elizabeth, Dame
Director - Resigned
Appointed: 1995-11-24
Resigned: 2000-09-21

BURRIDGE, Brian Kevin, Air Chief Marshall Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-06-17

CHANDE, Manish Jayantilal
Director - Resigned
Appointed: 2005-05-05
Resigned: 2009-10-01

DALTON, Stephen Gary George, Sir
Director - Resigned
Appointed: 2014-05-22
Resigned: 2018-05-31

DANNATT, Richard, General Sir
Director - Resigned
Appointed: 2005-06-13
Resigned: 2012-05-29

DAWE, Fiona
Director - Resigned
Appointed: 2011-05-12
Resigned: 2020-12-08

FITZGERALD, Emma, Dr
Director - Resigned
Appointed: 2010-06-17
Resigned: 2017-05-09

GALLEY, Carol
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-06-26

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-05-19

GREENLY, Simon Stafford
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-06-04

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-03-17

HANKES, Claude, Sir
Director - Resigned
Appointed: 1998-11-12
Resigned: 2007-07-31

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-11-12

KAKABADSE, Andrew, Dr
Director - Resigned
Appointed: 2014-05-22
Resigned: 2018-02-20

LADER, Philip, Ambassador
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-06-21

LEWIS, Martyn John Dudley
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-05-12

MATHER, Harold Clive
Director - Resigned
Appointed: 1995-04-20
Resigned: 2005-06-17

MAYALL, Simon Vincent, Sir
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-05-22

NOAKES, Georgina Elizabeth Clara
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-02-07

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-10-15

OMAND, David Bruce, Sir
Director - Resigned
Appointed: 1999-09-30
Resigned: 2010-06-17

PATEL, Chaitanya Bhupendra, Dr
Director - Resigned
Appointed: 2001-09-13
Resigned: 2011-05-12

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2007-07-05
Resigned: 2015-04-01

SADEQUE, Shahwar
Director - Resigned
Appointed: 1998-12-07
Resigned: 2005-06-17

SINGH, Mota, His Honour
Director - Resigned
Appointed: 2000-06-26
Resigned: 2006-06-21

SMITH, James Matheson
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-06-17

SMITH, Seamus
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-05-31

SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-07-07

STREET, Susan Ruth, Dame
Director - Resigned
Appointed: 2006-02-14
Resigned: 2010-06-17

TOPPING, William Robert
Director - Resigned
Appointed: 2000-05-04
Resigned: 2006-06-21

WHITE, John Austin, The Reverend Canon
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-05-17

BOADEN, Helen
Director - Active
Appointed: 2021-05-25

RYCROFT, Matthew John, Sir
Director - Active
Appointed: 2022-12-07

WRIGHT, William Stewart Codrington, Major General
Director - Active
Appointed: 2023-06-07

LEAKE, Colette Amanda
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1998-05-26

MCGILL, David
Secretary - Resigned
Appointed: 1999-01-31
Resigned: 2007-09-17

PROUT, Ruth Clare
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-01-31

PULLEN, Gillian Elizabeth
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1995-06-19

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1995-03-17

ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
03597496
LIVE
Date Incorporated:

AITKEN, Christopher Grant
Director - Active
Appointed: 2020-06-25

BORTHWICK, Ruth
Director - Resigned
Appointed: 2020-05-14
Resigned: 2022-03-22

COLLIER-KEYWOOD, Richard David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2024-03-20

CONNER, KCVO, David John, The Right Reverend
Director - Resigned
Appointed: 1998-12-07
Resigned: 2023-07-31

DARSCH, David
Director - Resigned
Appointed: 2017-07-14
Resigned: 2023-07-14

ELSON, Louis
Director - Active
Appointed: 2020-02-20

FINLAY, Hueston Edward, The Reverend Dr
Director - Active
Appointed: 2005-03-09

GHOSE, Katie Sushila Ratna
Director - Active
Appointed: 2019-04-05

POLL, Martin George, The Reverend Canon
Director - Active
Appointed: 2012-10-01

POWELL, Mark, The Reverend Canon Dr
Director - Active
Appointed: 2016-02-02

SHAH, Hetan
Director - Resigned
Appointed: 2019-05-16
Resigned: 2022-03-22

STERN, David
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-11-22

WOODS, Robert Barclay
Director - Resigned
Appointed: 2008-03-06
Resigned: 2014-04-14

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-03-09

BRAGG, Valerie Patricia
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-03-09

BURNELL-NUGENT, James Michael, Sir
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-03-20

GRAINGER, Joanna Mary
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-21

GUNNER, Laurence Francois Pascal, Revd Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2006-08-31

HANKES-DRIELSMA, Claude
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-07-06

HOBBS, Michael Frederick, Major General Sir
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-07-20

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2007-03-21
Resigned: 2013-04-08

MALIK, Shomila
Director - Resigned
Appointed: 2014-04-07
Resigned: 2015-11-05

MINGHELLA, Loretta Caroline Rose
Director - Resigned
Appointed: 2014-05-13
Resigned: 2020-05-13

MITCHELL, Patrick Reynolds, The Very Reverend
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-08-31

MONTGOMERY, Hugh Edward, Professor
Director - Resigned
Appointed: 2014-06-05
Resigned: 2019-06-05

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-03-06

MOODY-STUART, Mark, Sir
Director - Resigned
Appointed: 2011-03-04
Resigned: 2017-03-04

NEWBEGIN, John Llywelyn Tracy
Director - Resigned
Appointed: 2014-03-17
Resigned: 2020-03-17

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-03-06

OVENDEN, John Anthony, The Reverend Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2012-08-31

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-03-09

RICHARDS, Geoffrey William
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-21

SMITH, Julian Arthur Vaughan
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-21

THOMPSON, Barry Pearce, The Rev Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2002-10-09

TOWNSEND, Ralph Douglas, Dr
Director - Resigned
Appointed: 2014-06-12
Resigned: 2019-06-11

TROTTER, Janet Olive, Dame
Director - Resigned
Appointed: 2008-03-06
Resigned: 2013-04-08

WHITE, John Austin, The Reverend Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2012-08-31

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-11-23

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 1998-07-21
Resigned: 2002-03-20

WOODWARD, James Welford, The Reverend Canon Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2015-09-30

HARRIS, Colleen Lorraine
Director - Active
Appointed: 2022-05-10

MONTGOMERY, Hugh, Professor
Director - Active
Appointed: 2022-04-09

SCOTT-BAUMANN, Alison, Proessor
Director - Active
Appointed: 2022-10-18

WELLER, Adrian Vivian, Dr
Director - Active
Appointed: 2023-06-20

COCKSWORTH, Christopher John, The Right Reverend
Director - Active
Appointed: 2023-11-23

NEWBEGIN, John
Secretary - Active
Appointed: 2014-03-17

RICHARDS, Geoffrey William
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 1998-11-30

WATSON, Roderick George
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2013-11-06

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