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KESWICK, Henry Neville, Sir
Nationality: British
Address: London, SW1P 3HT

TELEGRAPH MEDIA GROUP LIMITED
00451593
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 2004-08-11
Resigned: 2023-06-07

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2004-07-30
Resigned: 2023-06-07

HUGH, Nicholas Daniel
Director - Resigned
Appointed: 2017-06-14
Resigned: 2024-01-26

MACLENNAN, Murdoch
Director - Resigned
Appointed: 2004-10-12
Resigned: 2019-06-28

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2004-07-30
Resigned: 2019-07-31

PETERS, Philip Leslie
Director - Resigned
Appointed: 2004-08-11
Resigned: 2023-06-07

SEAL, Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2019-06-07

ALLWOOD, Charles John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-28

BLACK, Conrad Moffat, Lord
Director - Resigned
Appointed:
Resigned: 2004-02-12

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

CAMROSE, Adrian, Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

COBLEY, Daniel Owen
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-05-31

COLSON, Daniel William
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-02-12

COOKE, Patrick Joseph Dominic
Director - Resigned
Appointed:
Resigned: 1996-07-31

CRANBORNE, The Rt Hon The Viscount
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-12-31

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

DEEDES, Jeremy Wyndham, The Hon
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-11-30

DESMARAIS, Paul, The Honourable
Director - Resigned
Appointed: 1998-02-11
Resigned: 2001-12-31

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-07

FLETCHER, Kim Thomas
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-02-12

GOLDSMITH, James Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-16

GRABINER, Stephen
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-05-08

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

HARTWELL, The Lord
Director - Resigned
Appointed:
Resigned: 1995-12-31

HASLUM, Christopher John
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-07-31

HASTINGS, Max
Director - Resigned
Appointed:
Resigned: 1995-09-29

HEALY, Paul Brian
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

HUGHES, Anthony Roland
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-19

JARISLOWSKY, Stephen Arnold
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-07-31

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

LORD KING OF WARTNABY
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

O'DONNELL KEENAN, Niamh
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-01-17

PARIS, Gordon A
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

RADLER, Franklin David
Director - Resigned
Appointed:
Resigned: 2004-02-12

RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell
Director - Resigned
Appointed:
Resigned: 1996-07-31

ROGERS, Frank Jarvis, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1996-07-31

RONAYNE, Finbarr Patrick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-02

SANDERSON, Leonard Milton
Director - Resigned
Appointed: 1993-07-28
Resigned: 2003-10-29

SAVAGE, Graham
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-07-30

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-07-31

SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park
Director - Resigned
Appointed:
Resigned: 1993-05-16

SMITH, Robert
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-30

STEPHEN, Harbourne Mackay
Director - Resigned
Appointed:
Resigned: 1996-05-08

SWAYTHLING, Thr Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1996-07-31

TAYLOR, John Martin
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-09-22

THE RIGHT HONOURABLE LORD CARRINGTON
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL
Director - Resigned
Appointed: 1997-05-21
Resigned: 2001-12-31

TUCKER, Simon
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-05-23

TWOHILL, Lorraine
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-04-26

NEAL, Richard John
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-06-12

PAPE, Claire Margaret
Director - Resigned
Appointed: 2019-07-10
Resigned: 2021-09-14

MCTIGHE, Robert Michael
Director - Active
Appointed: 2024-03-15

WELCH, Stephen Hamilton
Director - Active
Appointed: 2023-06-07

WENTINK, Boudewijn Clemens
Director - Active
Appointed: 2023-06-07

TELEGRAPH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2023-06-07

DAVIES, Alan John
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 2003-07-16

GRIFFITHS, Sally Jane
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-08-19

RENTOUL, Anthony Mervyn
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

RSA INSURANCE GROUP LIMITED
02339826
LIVE
Date Incorporated:

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2011-10-10
Resigned: 2023-07-20

BAXENDALE, Sonia A.
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-06-01

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

CUCCHIANI, Enrico Tommaso
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-06-01

EGAN, Scott
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-12-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2014-02-05
Resigned: 2021-06-01

JONES, Charlotte Claire
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-06-01

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-06-01

STROBEL, Martin
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 2004-08-11

BAKER, John William, Sir
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-09-30

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-01

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-18

BROWN, Adrian Peter
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-04-16

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-05-12

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CULMER, Mark George
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-05-14

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-03

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-05-15

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

GAMBLE, Richard Arthur
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-12-31

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-18

GILLAM, Patrick John, Sir
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-03-31

GORMLY, Allan Graham
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-01

GUNN, Robert John
Director - Resigned
Appointed: 1999-06-02
Resigned: 2002-09-11

HANCE, Julian Christopher
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-02

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2004-03-30
Resigned: 2013-03-31

HASTE, Andrew Kenneth
Director - Resigned
Appointed: 2003-04-02
Resigned: 2011-12-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 2001-06-30

HILL, Stephen Guy
Director - Resigned
Appointed: 2000-08-02
Resigned: 2004-03-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2012-06-12
Resigned: 2015-05-07

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-19

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1999-05-12

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-19

LE MAY, Malcolm John
Director - Resigned
Appointed: 2004-03-30
Resigned: 2014-05-08

LEA, Edward William
Director - Resigned
Appointed: 2003-07-10
Resigned: 2014-05-08

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-12-12

MAXWELL, John Hunter
Director - Resigned
Appointed: 2003-07-10
Resigned: 2013-03-31

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2005-11-02
Resigned: 2008-12-31

MENDELSOHN, Robert Victor
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-09-11

MITCHELL, Hugh Sydney
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-05-09

NAPIER, John Alan
Director - Resigned
Appointed: 2003-01-09
Resigned: 2012-12-31

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1996-07-19

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PAIGE, David Victor
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-12-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

ROWSON, John Anthony
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-17

SPENCER, Paul
Director - Resigned
Appointed: 1996-07-19
Resigned: 2002-03-31

ST MARK, Carole Frandsen
Director - Resigned
Appointed: 1998-09-02
Resigned: 2003-09-30

STREPPEL, Joseph Bonifacius Maria
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-05-09

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1996-07-19

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-07-19

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2017-05-05

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-19

BRIDGELAND, Sally
Director - Active
Appointed: 2021-06-01

BRINDAMOUR, Charles Joseph Gaston
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-30

DUSSAULT, Claude
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-12-31

HODGES, Mark Steven
Director - Active
Appointed: 2021-06-01

LEARY, Robert Graham
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-30

PARSONS, Andrew Mark
Director - Active
Appointed: 2021-06-01

NORGROVE, Kenneth Michael
Director - Active
Appointed: 2022-01-10

ANDERSON, Kenneth Peter
Director - Active
Appointed: 2022-04-01

MCINNES, Susan Davidson
Director - Active
Appointed: 2022-04-01

MARCOTTE, Louis
Director - Active
Appointed: 2022-06-30

HARRIS, Rosemary
Director - Active
Appointed: 2023-06-01

PAQUETTE, Sylvie
Director - Active
Appointed: 2023-06-01

LAMY, Mathieu
Director - Active
Appointed: 2023-12-31

HEISS, Charlotte Dawn Alethea
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2021-06-01

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-01

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1999-10-06

MILLER, Jan Victor
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 1999-10-07

WALSH, Derek
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COPE, Jonathan
Secretary - Active
Appointed: 2021-06-01

HONG KONG ASSOCIATION(THE)
00703170
LIVE
Date Incorporated:

BARROW, Martin Gilbert
Director - Active
Appointed: 2011-08-12

COWPER-COLES, Sherard Louis, Sir
Director - Active
Appointed: 2016-05-20

FLINT, Douglas Jardine
Director - Active
Appointed: 2011-02-06

GREENWOOD, John Gerald
Director - Active
Appointed: 2003-07-08

KESWICK, Adam Phillip Charles
Director - Active
Appointed: 2016-09-13

LYONS, Gerard Patrick, Dr
Director - Active
Appointed: 2007-07-16

POWELL OF BAYSWATER, Charles, Lord
Director - Active
Appointed: 2006-07-11

SALBAING, Christian Nicolas Roger
Director - Active
Appointed: 2008-01-01

SASSOON, James Meyer, Lord
Director - Active
Appointed: 2013-04-15

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2016-09-13

SWIRE, Samuel Compton
Director - Resigned
Appointed: 2015-02-04
Resigned: 2023-04-19

TUCKER, Mark Edward
Director - Active
Appointed: 2017-09-20

VIÑALS, José Maria
Director - Active
Appointed: 2017-09-20

WONG, Patricia Sze Wan
Director - Active
Appointed: 2014-07-08

ALLEN JONES, Charles Martin
Director - Resigned
Appointed: 2002-07-15
Resigned: 2020-01-10

BLAKELY, Michael John
Director - Resigned
Appointed: 2003-07-08
Resigned: 2006-07-01

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1998-07-13
Resigned: 2006-07-01

BREWER, David William, Sir
Director - Resigned
Appointed: 2008-02-27
Resigned: 2014-07-08

CODRINGTON, William Alexander, Sir
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-07-08

COX, Rupert Michael
Director - Resigned
Appointed:
Resigned: 2001-07-09

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-12-31

DERWENT, Robin Evelyn Leo, The Lord
Director - Resigned
Appointed:
Resigned: 2008-01-01

DUNN, Lydia Selina, Baroness
Director - Resigned
Appointed: 1996-07-08
Resigned: 2016-05-20

EDDINGTON, Rod
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-07-01

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-07-08

FRAME, Frank Riddell
Director - Resigned
Appointed:
Resigned: 1999-07-12

FUNG, Spencer Theodore
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-08-17

GALSWORTHY, Anthony Charles, Sir
Director - Resigned
Appointed: 2003-07-08
Resigned: 2016-05-20

GREEN, Stephen Keith
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-01-06

HALFORD, William Timothy
Director - Resigned
Appointed: 1995-07-10
Resigned: 2002-07-15

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2019-10-12

MACKAY, Charles Dorsey
Director - Resigned
Appointed:
Resigned: 1996-07-08

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1996-07-08
Resigned: 2000-07-11

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2003-07-08
Resigned: 1999-10-11

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-07-13

PAN, Stephen Yue Kuo
Director - Resigned
Appointed:
Resigned: 1997-07-14

PEACE, John, Sir
Director - Resigned
Appointed: 2011-04-28
Resigned: 2017-05-03

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1995-07-10

PHILLIPS, Thomas James
Director - Resigned
Appointed: 1998-07-13
Resigned: 2001-02-13

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 2000-11-21

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2006-07-11
Resigned: 2007-07-16

SANDS, Peter Alexander
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-04-28

SCOTT, Edward John Rankin
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-05-01

SEAGROVE, Stephen Charles
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-07-08

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2012-08-17

SWIRE, Merlin Bingham
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-07-10

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1999-07-12
Resigned: 2001-12-31

TURNER, David Franklyn Lewis
Director - Resigned
Appointed: 1997-06-16
Resigned: 2001-12-31

WHALLEY, Timothy Michael
Director - Resigned
Appointed:
Resigned: 1995-07-10

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-17

WITHRINGTON, John Knox
Director - Resigned
Appointed: 2001-07-09
Resigned: 2003-07-08

WOODS, Robert Barclay
Director - Resigned
Appointed:
Resigned: 2015-02-03

OUWEHAND, Jeroen
Director - Resigned
Appointed: 2020-06-16
Resigned: 2023-04-19

SEATON, Andrew James
Director - Active
Appointed: 2020-06-16

BURNETT, Peter William
Director - Active
Appointed: 2022-10-25

JONES, Lindsay Sarah
Secretary - Active
Appointed: 2019-05-07

GUY, Robert Lincoln, Captain
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2017-10-19

HICKEY, Blayney Gilbert, Brigadier
Secretary - Resigned
Appointed:
Resigned: 1997-03-28

TURNER, David Franklyn Lewis
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 2001-12-31

WRIGHT, Tom
Secretary - Resigned
Appointed: 2017-10-17
Resigned: 2019-05-07

SUN ALLIANCE AND LONDON INSURANCE LIMITED
00638918
LIVE
Date Incorporated:

DE BAAT, Simon
Director - Active
Appointed: 2019-02-28

HEISS, Charlotte Dawn Alethea
Director - Resigned
Appointed: 2013-09-03
Resigned: 2021-06-01

AYLING, Robert John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-05-17

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-09-30

BROWNE, Geoffrey Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-19

CLAYTON, Robert John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2013-09-03

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-10-10

COWARD, Eric George
Director - Resigned
Appointed:
Resigned: 1992-06-30

CRASTON, Ian Adam
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-09-03

CULMER, Mark George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-03-09

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1995-05-02

DEW, Michael Lewis
Director - Resigned
Appointed:
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-07-19

FOREMAN, Peter Francis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-12-11

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed:
Resigned: 1994-05-17

HARRIS, Michael
Director - Resigned
Appointed: 2005-12-22
Resigned: 2013-05-31

HAYES, Thomas Arthur
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-12-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-18

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-07-19

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed:
Resigned: 1996-07-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 1993-05-18

LEE, Yvonne
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-15

MARGETTS, Jennifer Ann
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-02-28

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-01-08

MCDONNELL, William Rufus Benjamin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-09-03

MILES, Paul Lewis
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-30

MILLER, Jan Victor
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-12-11

MILLS, John Michael
Director - Resigned
Appointed: 2013-09-03
Resigned: 2014-11-14

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-19

PATER, George Stephan
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-10-31

PETTY, Ralph
Director - Resigned
Appointed:
Resigned: 1995-06-30

POOLE, Jane Carmel
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-18

REGAN, Patrick Charles
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-12-31

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-08

SIDWELL, John
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-11-14

SPENCER, Paul
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-03-31

TAYLOR, Peter Graham
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-03-05

TAYLOR, Roger John
Director - Resigned
Appointed:
Resigned: 1998-07-15

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-09-30

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WRIGHT, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-18

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-12-14

MORRISON, Rachel Jane
Director - Active
Appointed: 2022-06-24

ROBINSON, Graeme Michael
Director - Active
Appointed: 2021-09-08

ADAMSON, Jane Elizabeth
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-10-27

ROYSUN LIMITED
Secretary - Active
Appointed: 2010-06-09

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-13

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-05-18

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-12-09

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2002-04-26

MILLER, David James
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-30
Resigned: 2002-09-30

POSSENER, Julia Caroline
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-09

THOMAS, Luke
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-31

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-12-07

RYESEKKS P.L.C.
00077603
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-07-07

RIDIRECTORS LIMITED
Director - Active
Appointed: 1996-09-30

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-03-31

COLFER, Noelle
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-11-24

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-23

CROWLEY, Laurence Gunning, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-23

DE STAERCKE, Jacques, Baron
Director - Resigned
Appointed:
Resigned: 1993-10-23

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed:
Resigned: 1996-10-01

GRIFITHS, Ann Elizabeth
Director - Resigned
Appointed: 2002-08-15
Resigned: 2017-02-28

KANOUI, Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-23

MAYO, John William
Director - Resigned
Appointed:
Resigned: 1993-10-23

MORGEN, Kurt
Director - Resigned
Appointed:
Resigned: 1993-10-23

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1996-09-30
Resigned: 2002-08-15

PHIPKIN, Anthony Peter
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-08-13

ROUX, Matthys Johannes
Director - Resigned
Appointed:
Resigned: 1993-10-23

RUPERT, Johann Peter
Director - Resigned
Appointed:
Resigned: 1993-10-23

RYAN, William Patrick
Director - Resigned
Appointed:
Resigned: 1996-10-01

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 1993-10-23

STEYN, Charl Erasmus
Director - Resigned
Appointed: 2002-08-13
Resigned: 2015-04-30

SWAYTHLING, Thr Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1996-09-30

UTZ, John Walter
Director - Resigned
Appointed:
Resigned: 1993-10-23

VERLOOP, Ernst Julius
Director - Resigned
Appointed:
Resigned: 1993-10-23

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1993-10-23

BOOKER, David James
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

COLFER, Noelle
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2020-11-24

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2017-02-21

THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
02499006
LIVE
Date Incorporated:

BAIRD, Nicholas Graham Faraday
Director - Active
Appointed: 2019-10-26

KENWORTHY, Kristina Louise
Director - Active
Appointed: 2018-12-18

KLEIN ROSEBOOM VAN DER VEER, Jantiene
Director - Active
Appointed: 2021-07-07

PETHICK, Jan Stephen
Director - Active
Appointed: 2017-03-13

REEVES, Jane Elizabeth
Director - Active
Appointed: 2020-07-09

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2004-03-17
Resigned: 2019-10-25

ATTENBOROUGH, David Frederick, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-27

BATTEN, John Charles, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-21

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-09-27
Resigned: 1997-09-16

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed: 1997-12-02
Resigned: 2008-01-16

BOTTING, Louise
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-12-04

BURMAN, Tanya Kim
Director - Resigned
Appointed: 2004-03-17
Resigned: 2011-10-06

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 2011-05-17
Resigned: 2016-11-08

CRANE, Peter Robert, Prof Sir
Director - Resigned
Appointed: 1999-09-21
Resigned: 2006-09-20

DAVID-WEILL, Hélène
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-11-08

DAVIES, Edwin, Dr
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-07-04

DAVIS, Barbara
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-07-04

DAVIS, Michael Lawrence, Sir
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-07-04

DENNIS, Ronald
Director - Resigned
Appointed: 1992-03-02
Resigned: 1997-09-16

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed:
Resigned: 2004-03-17

ELIASCH, Johan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-03-08

FORD, Anna
Director - Resigned
Appointed: 1992-03-02
Resigned: 2002-12-03

FOWDEN, Leslie, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 1993-09-28

GARSTON, Eric Michael
Director - Resigned
Appointed: 1994-09-27
Resigned: 2009-09-26

GNODDE, Kara Jane
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-07-04

GNODDE, Richard John
Director - Resigned
Appointed: 2010-04-26
Resigned: 2017-07-04

HARRISON, William Robert
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-19

HERBERT, Robin Arthur Elidyr
Director - Resigned
Appointed: 1994-09-17
Resigned: 1997-12-02

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-11-03

KARET, Ian
Director - Resigned
Appointed: 2015-11-03
Resigned: 2021-02-17

KHAW, Kenneth
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-07-04

LAING, John
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-05-20

LALVANI, Anish
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-07-04

LALVANI, Tasha
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-07-04

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed:
Resigned: 2004-03-17

LOUDON, George Ernest
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-04

LUCAS, Grenville Llewellyn, Professor
Director - Resigned
Appointed:
Resigned: 1994-09-27

LYNCH, Angela
Director - Resigned
Appointed: 2012-11-20
Resigned: 2017-07-04

LYNCH, Michael Richard, Dr
Director - Resigned
Appointed: 2012-11-20
Resigned: 2017-07-04

MARSHALL, Peter John Dixon
Director - Resigned
Appointed:
Resigned: 1993-09-28

MIMPRISS, Peter Hugh Trevor
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-07-08

MURDOCH, James
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-07-04

MURDOCH, Kathryn Ann
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-07-04

OAG, Iain Davie Mackenzie
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-09-19

PRANCE, Ghillean Tolmie, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-09-21

REGAN, Marion Frances
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-09-26

ROSEN, Marjorie Grad
Director - Resigned
Appointed: 1999-09-21
Resigned: 2011-10-06

SELBORNE, John Roundell, The Earl Of Selborne
Director - Resigned
Appointed: 2004-03-17
Resigned: 2009-10-12

SHAFRAN, Hélène Marie
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-07-04

SHAFRAN, Jacob Baruch
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-07-04

SHAW, Neil Mcgowan, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-03-17

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2011-05-17
Resigned: 2020-07-08

SHERWOOD, Shirley Angela Masser, Dr
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-09-21

STOREY, Richard, Hon Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2004-03-17

SWANNELL, Patricia Ann
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-03-19

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-03-19

SYKES, Richard Brook
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-12-01

WALSH-KNUTSON, Carol Susan Philippa
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-07-04

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2011-05-17
Resigned: 2018-03-13

YEOH, Ruth
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-07-04

THE FOUNDATION & FRIENDS OF ROYAL BOTANIC GARDENS,
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-12-11

BAYLISS, Jeremy David Bagot
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2001-09-19

CHAPMAN, Anthony David
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-26

FISHER, Miranda Katherine
Secretary - Resigned
Appointed: 2013-03-19
Resigned: 2015-04-14

FOWDEN, Leslie, Sir
Secretary - Resigned
Appointed:
Resigned: 1993-09-28

GODFREY, Michael Charles
Secretary - Resigned
Appointed: 1993-09-28
Resigned: 1997-09-16

GRIMSHAW, Andrew Nigel
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2012-11-30

LOWTHER, Alan
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2005-10-31

MARTIN, Robin
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2001-06-25

MATHESON & CO.,LIMITED
00100295
LIVE
Date Incorporated:

HAWKINS, Anthony Philip
Director - Active
Appointed: 2006-10-30

KESWICK, Adam Phillip Charles
Director - Active
Appointed: 2016-08-01

KESWICK, Simon Lindley
Director - Active
Appointed:

POWELL, Charles David, Lord
Director - Active
Appointed: 1991-07-29

RICH, Nigel Mervyn Sutherland
Director - Active
Appointed: 1994-08-01

WEATHERALL, Edward Percy Keswick
Director - Active
Appointed: 2006-04-26

WHITE, Giles Lindsay
Director - Active
Appointed: 2017-07-01

BARROW, Martin Gilbert
Director - Resigned
Appointed: 2001-06-20
Resigned: 2023-12-31

BARTON, Robert John Orr
Director - Resigned
Appointed:
Resigned: 2021-12-04

BROWN, Jeremy John Galbraith
Director - Resigned
Appointed:
Resigned: 2019-02-11

COLLINS, Roderick Martin
Director - Resigned
Appointed:
Resigned: 2000-10-10

CORBEN, David Edward
Director - Resigned
Appointed:
Resigned: 2003-12-31

CURTIS, John Gilbert
Director - Resigned
Appointed:
Resigned: 1998-12-31

HENDERSON, Martin Stuart
Director - Resigned
Appointed:
Resigned: 2020-01-22

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2020-11-03
Resigned: 2023-01-25

LANDALE, David William Neil, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

LORD LEACH OF FAIRFORD, Lord Leach, Lord
Director - Resigned
Appointed:
Resigned: 2016-06-12

MICHELL, Rodney Drake Palmer
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-12-31

SASSOON, James Meyer, Lord
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-04-09

NIGHTINGALE, Anthony John Liddell
Director - Active
Appointed: 2024-01-01

HAWKINS, Anthony Philip
Secretary - Active
Appointed: 2007-05-15

HENDERSON, Martin Stuart
Secretary - Resigned
Appointed:
Resigned: 2007-05-15

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