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BANHAM, John Michael Middlecott, Sir
Nationality: British
Address: London, WC2H 9PA

KINGFISHER PLC
01664812
LIVE
Date Incorporated:

CAGNI, Pascal
Director - Resigned
Appointed: 2010-11-17
Resigned: 2019-10-23

CARR, Jeffrey
Director - Active
Appointed: 2018-06-01

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2010-12-02
Resigned: 2020-01-21

COSSLETT, Andrew
Director - Active
Appointed: 2017-04-01

DAHLVIG, Anders
Director - Resigned
Appointed: 2009-12-16
Resigned: 2019-06-12

LAURY, Veronique
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-09-24

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-01-29

WITTS, Karen
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-03-21

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2002-10-04
Resigned: 2010-03-17

BERNARD, Daniel Camille
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-13

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2010-02-11
Resigned: 2018-06-12

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-02-13

BULLOCK, John
Director - Resigned
Appointed: 1993-03-12
Resigned: 2002-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2000-06-02
Resigned: 2015-01-31

FRANCES, Philippe
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

GOLDSTEIN, Ronald Sidney
Director - Resigned
Appointed:
Resigned: 2000-01-07

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 2002-06-07

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 2010-06-17

HODKINSON, James Clifford
Director - Resigned
Appointed: 1994-10-07
Resigned: 1998-04-15

HOLLINGBERY, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-22

HOLMES, Roger Anthony
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-10-31

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 2000-05-31

JACKSON, Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-06-03

JONES, Roger Evenden
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

KERR-MUIR, James Rodier
Director - Resigned
Appointed:
Resigned: 1995-04-30

KONG, Janis Carol
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-02-01

KRAMER, Hartmut Max
Director - Resigned
Appointed: 2002-11-08
Resigned: 2009-10-23

LABROUE, Jean Noel
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-07-04

LOYEZ, Jean-Hughes
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-05-17

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2001-11-02
Resigned: 2006-05-24

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-02

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-05

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-02-02

NELSON, John Frederick
Director - Resigned
Appointed: 2002-01-11
Resigned: 2011-09-08

O'BYRNE, Kevin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-05-15

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-10-31

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-03-31

SALMON, Margaret
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-12-08

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-01-26

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-31

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-10-01

THIOLON, Bernard
Director - Resigned
Appointed: 1993-06-02
Resigned: 2003-06-04

TIBLE, Philippe
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-31

WEIR, Helen Alison
Director - Resigned
Appointed: 2000-10-06
Resigned: 2004-01-31

WHITING, William John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-01-28

GASPERMENT, Sophie
Director - Active
Appointed: 2018-12-01

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2016-02-01

ARNEY, Claudia Isobel
Director - Active
Appointed: 2018-11-01

BOT, Bernard Ladislas
Director - Active
Appointed: 2019-10-21

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2020-11-02

BUFFIN, Anthony David
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-10-01

GARNIER, Thierry Dominique Gerard
Director - Active
Appointed: 2019-09-25

LENNIE, William George
Director - Active
Appointed: 2022-05-01

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2013-06-14

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2012-03-16

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-03-16
Resigned: 2012-07-26

JONES, Helen Mary
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2007-07-27

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2012-09-06

BARRY, Chloe Silvana
Secretary - Active
Appointed: 2021-12-01

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

WHITBREAD GROUP PLC
00029423
LIVE
Date Incorporated:

ANDERSON, Mark
Director - Active
Appointed: 2018-02-02

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2015-10-13
Resigned: 2023-01-17

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2012-11-14
Resigned: 2022-03-22

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-07-23

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-20

BAKER, Richard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-04-12

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-06-20

COCKBURN, William
Director - Resigned
Appointed: 1995-09-14
Resigned: 1995-11-21

FINDLAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 1993-06-30

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-16

GURASSA, Charles Mark
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-05-01

HABGOOD, Anthony John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-09-01

HARRISON, Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-07

JARVIS, Peter Jack
Director - Resigned
Appointed:
Resigned: 1997-06-17

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1995-09-14
Resigned: 2001-05-01

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 1997-11-18
Resigned: 2001-03-20

MILLER, Stewart
Director - Resigned
Appointed: 2000-05-05
Resigned: 2005-09-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed:
Resigned: 2001-05-14

PARKER, Alan Charles
Director - Resigned
Appointed: 2000-05-05
Resigned: 2010-11-30

PERELMAN, Alan Steven
Director - Resigned
Appointed:
Resigned: 2001-03-20

RICHARDSON, David Hedley
Director - Resigned
Appointed: 1996-05-07
Resigned: 2005-04-30

RISLEY, Angela Susan
Director - Resigned
Appointed: 2004-09-10
Resigned: 2007-05-22

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-09-01

SCHAIK, Gerard Van
Director - Resigned
Appointed:
Resigned: 1993-03-16

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 1994-12-21
Resigned: 2004-06-30

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed:
Resigned: 2000-12-18

THOMAS, David Malcolm
Director - Resigned
Appointed:
Resigned: 2004-06-15

TURNER, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-14

VAN RIEMSDIJK, Wessel Willem
Director - Resigned
Appointed:
Resigned: 1996-06-18

VUURSTEEN, Karel
Director - Resigned
Appointed: 1993-03-16
Resigned: 2000-09-19

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 2001-05-01

WILLIAMSON, David Francis, Lord Williamson Of Horton
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-05-01

HOWARTH, Rachel Margaret
Director - Active
Appointed: 2021-07-23

PATEL, Hemantkumar Kiritbhai
Director - Active
Appointed: 2022-03-22

PAUL, Dominic James
Director - Active
Appointed: 2023-01-17

VAUGHAN, Christopher David
Secretary - Active
Appointed: 2015-10-13

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2015-10-13

HAMPSON, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-03-26

WHITBREAD PLC
04120344
LIVE
Date Incorporated:

ATKINS, David John
Director - Active
Appointed: 2017-01-01

BRITTAIN, Alison Jane
Director - Resigned
Appointed: 2015-09-28
Resigned: 2023-03-02

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2012-11-14
Resigned: 2022-03-18

CROZIER, Adam Alexander
Director - Active
Appointed: 2017-04-01

GILLINGWATER, Richard Dunnell
Director - Active
Appointed: 2018-06-27

KENNEDY, Christopher John
Director - Active
Appointed: 2016-03-01

OPPENHEIMER, Deanna
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-31

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-08-31

BAKER, Richard
Director - Resigned
Appointed: 2009-09-07
Resigned: 2018-02-28

BARRATT, Simon Charles
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

BECKER, Wendy
Director - Resigned
Appointed: 2008-01-18
Resigned: 2016-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2011-02-01
Resigned: 2017-09-21

CLARKE, Philip Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-03-01

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-02-28

EWING, Margaret
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

FAIRHURST, Russell William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

GURASSA, Charles Mark
Director - Resigned
Appointed: 2000-12-15
Resigned: 2009-09-07

HABGOOD, Anthony John
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-09-01

HARRISON, Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-12-07

HOOPER, Susan Mary
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-01-01

KENT, Roderick David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2008-03-31

LEITH, Prudence Margaret
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-06-14

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-03-20

MELLISS, Simon Richard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-09-30

MILLER, Stewart
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-09-30

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-06-18

PARKER, Alan Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2010-11-30

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-03-20

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-04-30

RISLEY, Angela Susan
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-22

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2016-04-20

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-06-15

THOMAS, David Malcolm
Director - Resigned
Appointed: 2000-12-15
Resigned: 2004-06-15

TURNER, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-02

WHITBREAD, Samuel Charles
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-18

WILLIAMS, Stephen Geoffrey
Director - Resigned
Appointed: 2008-04-27
Resigned: 2017-06-21

WILLIAMSON, David Francis, Lord Williamson Of Horton
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-06-14

FISKERS, Frank
Director - Active
Appointed: 2019-01-31

BAIER, Horst
Director - Active
Appointed: 2019-11-01

TAYLOR-MARTIN, Susan Charlotte
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-22

ATWAL, Kal
Director - Active
Appointed: 2021-03-01

CHIMA, Funmibi Foluso
Director - Active
Appointed: 2021-03-01

PATEL, Hemantkumar Kiritbhai
Director - Active
Appointed: 2022-03-21

PAUL, Dominic James
Director - Active
Appointed: 2023-01-17

SNOWBALL, Priscilla Deborah
Director - Active
Appointed: 2023-01-24

JONES, Karen Elisabeth Dind
Director - Active
Appointed: 2023-01-09

ROBERTS, Shelley
Director - Active
Appointed: 2023-11-01

VAUGHAN, Christopher David
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2023-06-22

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2015-10-01

MSIMANG, Tanya
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-15

THOMAS HATHAWAY, Alexandra Clare
Secretary - Active
Appointed: 2023-06-22

TARMAC HOLDINGS (THL) LIMITED
00132583
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2014-01-13

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-07-29

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1992-11-30

BAMFORD, Anthony Paul, Lord
Director - Resigned
Appointed:
Resigned: 1994-06-07

BOLSOVER, George William
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-03-13

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-02-03

BOYD, Robert Ian Walter
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1994-04-20
Resigned: 1999-07-29

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-03-13

BURNE, Rupert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-04-10

CATHER, David Connal
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-09-30

COLLINS, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-11

CUMMING, Alistair Cameron David
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-29

DAVIES, John Tony
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-05-08

DICKENS, Roger Joseph
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-14

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-12-31

GILL, Anthony Keith, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-14

GREENHALGH, Graham Samuel
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-03-31

HAJJAR, Karim
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-12-21

HALL, Timothy Conrad Langston
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

HARRISON, Roy James
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-03-13

HILLIARD, Jeremy David
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-05-16

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-03-31

JAMES, Clive Cadwgan
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-30

LAST, Terence Robert
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-05-29

LOVERING, John David
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-08-31

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-04-04

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-11-30

MCPHERSON, Ian Gordon Sutherland
Director - Resigned
Appointed:
Resigned: 1995-01-31

MEANEY, Patrick Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-16

MYERS, Barry
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-06-07

OSBORNE, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-30

PARAYRE, Jean Paul
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-07-29

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1994-02-28

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-11-30

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-12-15

ROENTGEN, Alexander
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-04-30

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-29

SAUNDERS, Michael John
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-29

WALKER, Angela Claire
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-11-05

WESTON, David Maxwell
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-05-29

WHITTLE, Peter Edward
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-10-15

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2012-04-10
Resigned: 2015-10-31

DELANEY, John Michael
Director - Active
Appointed: 2021-04-09

COTTRELL, Paul Francis William
Director - Active
Appointed: 2022-10-21

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-30

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-30

SMITH, Andrew Charles
Secretary - Resigned
Appointed:
Resigned: 2001-03-30

STIRK, James Richard
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2012-11-30

TARMAC GROUP LIMITED
03751525
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Active
Appointed: 2016-03-15

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2013-06-28

BOLSOVER, George William
Director - Resigned
Appointed: 1999-04-09
Resigned: 1999-04-20

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-04-04

BOWATER, John Ferguson
Director - Resigned
Appointed: 1999-04-09
Resigned: 1999-04-20

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1999-04-09
Resigned: 2000-03-13

BURNE, Rupert
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-04-10

CATHER, David Connal
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-05-16

CLAIBORNE, Thomas Hamilton
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-07-17

DICKENS, Roger Joseph
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-03-14

EVANS, James Mcneilly
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-12-31

GATENBY, Michael Richard Brock
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-03-14

GILL, Anthony Keith, Sir
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-03-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-11-20

HAJJAR, Karim
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-12-21

HARRISON, Roy James
Director - Resigned
Appointed: 1999-04-09
Resigned: 2000-03-13

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-03-31

LAST, Terence Robert
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-06-29

LEA, Anthony William
Director - Resigned
Appointed: 2000-03-13
Resigned: 2005-08-31

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

RILEY, Kenneth Alfred
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-11-30

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 2000-03-13
Resigned: 2006-12-12

ROTHWELL, Peter Beresford
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-29

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1999-04-09
Resigned: 1999-07-29

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-04-13

TRAHAR, Anthony John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2004-07-29

WESTON, David Maxwell
Director - Resigned
Appointed: 2006-12-12
Resigned: 2009-05-29

WHITCUTT, Peter Graeme
Director - Resigned
Appointed: 2000-03-13
Resigned: 2008-09-01

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2011-01-21
Resigned: 2013-06-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-04-09
Resigned: 1999-04-09

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-04-09
Resigned: 1999-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-28

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-06-29

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1999-04-09
Resigned: 2001-03-30

STIRK, James Richard
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-05-13

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2006-12-12

JOHNSON MATTHEY PLC
00033774
LIVE
Date Incorporated:

DESFORGES, Odile
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-07-17

FERGUSON, Alan Murray
Director - Resigned
Appointed: 2011-01-13
Resigned: 2020-07-23

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2017-01-01

MACLEOD, Robert James
Director - Resigned
Appointed: 2009-06-22
Resigned: 2022-02-28

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2016-10-17
Resigned: 2020-11-20

MOTTERSHEAD, Christopher John
Director - Resigned
Appointed: 2015-01-27
Resigned: 2024-01-26

O'HIGGINS, John Edward
Director - Active
Appointed: 2017-11-16

THOMAS, Patrick Webster
Director - Active
Appointed: 2018-06-01

WALKER, John Francis
Director - Resigned
Appointed: 2013-10-09
Resigned: 2020-03-31

BRAY, Vaughan Grantland
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-04-12

BURNELL, Peter Charles Desborough
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-10-09

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 1999-08-01
Resigned: 2014-09-30

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed:
Resigned: 2004-07-20

CLEARE, Michael James
Director - Resigned
Appointed: 1995-09-21
Resigned: 1999-07-13

COOPER, Brian Sydney
Director - Resigned
Appointed:
Resigned: 1992-12-31

DAVIES, David John, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-09

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-03-31

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed:
Resigned: 2002-07-16

HARRIS, Thomas George, Sir
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-07-25

HAWKER, Pelham Nigel, Doctor
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-07-21

JENKINS, Hugh Royston
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-07-16

JONES, Dennis Gareth
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-07-20

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1999-01-27
Resigned: 2008-03-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2012-10-04
Resigned: 2017-11-15

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 2006-03-31

MORGAN, David William
Director - Resigned
Appointed: 1999-08-01
Resigned: 2009-07-21

NAIRN, William
Director - Resigned
Appointed: 1995-04-12
Resigned: 1997-06-10

PARKER, Charles Herbert
Director - Resigned
Appointed:
Resigned: 1993-06-07

PENTZ, Lawrence Craig
Director - Resigned
Appointed: 2003-08-01
Resigned: 2016-03-31

RETIEF, Patrick Frank
Director - Resigned
Appointed: 1993-06-07
Resigned: 2001-09-30

RONEY, Michael James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-07-23

SANDFORD, William Frederick
Director - Resigned
Appointed: 2009-07-21
Resigned: 2013-10-09

SHELDRICK, John Nicholas
Director - Resigned
Appointed:
Resigned: 2009-09-07

STEVENSON, Joseph Aidan
Director - Resigned
Appointed:
Resigned: 1995-07-11

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2011-03-29
Resigned: 2018-07-26

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2002-01-23
Resigned: 2009-03-31

THOMPSON, Dorothy Carrington
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-07-20

THOMSON, Alan Matthew
Director - Resigned
Appointed: 2002-09-24
Resigned: 2011-07-19

THORBURN, Ian Gordon
Director - Resigned
Appointed:
Resigned: 1999-07-21

TITCOMBE, Douglas Graham
Director - Resigned
Appointed:
Resigned: 2002-09-24

WAKELING, Richard Keith Arthur
Director - Resigned
Appointed:
Resigned: 1994-03-31

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2002-09-24
Resigned: 2011-07-19

WELLS, George Douglas
Director - Resigned
Appointed: 1998-03-18
Resigned: 2000-07-31

WILSON, Geoffrey Hazlitt, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-11-27

LIU, Xiaozhi, Dr
Director - Active
Appointed: 2019-04-02

WEBB, Douglas Russell
Director - Active
Appointed: 2019-09-02

OXLEY, Stephen Richard
Director - Active
Appointed: 2021-04-01

FORST, Rita
Director - Active
Appointed: 2021-10-04

CONDON, Liam
Director - Active
Appointed: 2022-03-01

JEREMIAH, Barbara Susanne
Director - Active
Appointed: 2023-07-01

FARRANT, Simon
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2020-03-31

NOOR, Bronwyn
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1994-08-01

THORBURN, Ian Gordon
Secretary - Resigned
Appointed:
Resigned: 1999-05-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2020-06-22
Resigned: 2023-06-06

BRUCE-WATT, Linda
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-22

PRICE, Simon James, Dr
Secretary - Active
Appointed: 2023-06-07

NATIONAL WESTMINSTER BANK PLC
NF002362
LIVE
Date Incorporated:
Dissolved on 2012-04-16

ANGUS, Michael Richardson, Sir
Director - Active
Appointed: 1981-02-12

BUTLER, Richard
Director - Active
Appointed: 1981-02-12

GOELTZ, Richard Karl
Director - Active
Appointed: 1981-02-12

GRAY, Hamish Martin Vincent
Director - Active
Appointed: 1981-02-12

LIPWORTH, Maurice Sydney, Sir
Director - Active
Appointed: 1981-02-12

MACLAURIN (SIR), Ian
Director - Active
Appointed: 1981-02-12

MELBOURN, John William
Director - Active
Appointed: 1981-02-12

MELBOURN, John W.
Director - Active
Appointed: 1981-02-12

NIXON CBE DL, Edwin Ronald, Sir
Director - Active
Appointed: 1981-02-12

OWEN, John Martin, Dr
Director - Active
Appointed: 1981-02-12

PITCHER, Desmond Henry, Sir
Director - Active
Appointed: 1981-02-12

POWELL K CMG, Charles, Sir
Director - Active
Appointed: 1981-02-12

QUIGLEY, W G H, Dr
Director - Active
Appointed: 1981-02-12

TAYLOR, Martin Gibbeson
Director - Active
Appointed: 1981-02-12

THE RT HON THE LORD ALEXANDER OF, Weedon Qc
Director - Active
Appointed: 1981-02-12

TUGWELL, John
Director - Active
Appointed: 1981-02-12

YOUNG, Janet Mary, The Rt Hon The Baroness
Director - Active
Appointed: 1981-02-12

POVEY, George John
Secretary - Active
Appointed: 1981-02-12

STAPLES, Graham
Secretary - Active
Appointed: 1981-02-12

FOUNDATION FOR MANAGEMENT EDUCATION
00670414
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-29

JONES, Michael Anthony
Director - Resigned
Appointed: 2003-03-17
Resigned: 2013-06-30

ARMSTRONG, Geoffrey James
Director - Resigned
Appointed: 1998-02-18
Resigned: 2013-06-30

BAIN, George Sayers, Professor
Director - Resigned
Appointed:
Resigned: 1997-02-20

BARTLETT, Henry Alan
Director - Resigned
Appointed:
Resigned: 1995-03-31

BENTON, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-13

BLACK, Moira Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-11-28

BOAKES, Valerie Anne
Director - Resigned
Appointed:
Resigned: 2013-06-30

BOLTON, John Eveleigh, Dr
Director - Resigned
Appointed:
Resigned: 2003-02-15

BOSWELL, Timothy Eric
Director - Resigned
Appointed: 2004-01-14
Resigned: 2011-03-30

BUFTON, Judith
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-12-28

BULPITT, John Alan
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-03-07

CHAPMAN, Jack
Director - Resigned
Appointed: 1994-12-01
Resigned: 2003-02-26

CHAPMAN, Mary Madeline
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-09-21

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1994-11-30

COLLEY, John Graham
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

CONSTABLE, Charles John, Professor
Director - Resigned
Appointed:
Resigned: 2010-11-15

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-10-05

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed:
Resigned: 2000-10-24

DODDS, Ian, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-30

FLANAGAN, Michael Augustine
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

FORBES, Peter Hutchinson
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-03-01

GLYNN JONES, Thomas
Director - Resigned
Appointed:
Resigned: 1998-02-28

GOODDIE, Michael John
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-12-22

GRAHAM, Paula Blaikie
Director - Resigned
Appointed: 2002-02-27
Resigned: 2013-06-30

HAHN, Peter Drew, Dr
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

HALL, Ellen
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-06-06

HARRIS-BRIDGE, Marianne Lesley
Director - Resigned
Appointed: 2009-09-02
Resigned: 2009-12-02

HODGES, Julie, Dr
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

HOPWOOD, Anthony George, Professor
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-05-08

HOWIESON, Brian William, Dr
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

HULLICK, Amanda Jane
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-02-27

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-10-31

JAMES, Julius Larosa
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-06-30

JONES, David Hewitt, Doctor
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-09-30

LINTOTT, Robert Edward
Director - Resigned
Appointed:
Resigned: 2011-09-01

LYGO, Raymond Derek, Admiral Sir
Director - Resigned
Appointed:
Resigned: 2004-01-26

MACLENNAN, Robert Adam Ross, The Rt Hon The Lord Maclennan Of Rogart\
Director - Resigned
Appointed:
Resigned: 2002-06-19

MARSHALL, Robert Michael, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-24

MATHER, Harold Clive
Director - Resigned
Appointed: 1993-02-18
Resigned: 1995-09-30

MATTHIAS, Olga, Dr
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

OLCOTT, George Cunningham, Dr
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-06-30

PARKER, Peter, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-28

PEPPER, Alexander William, Dr
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-06-30

REDFERN, Brian Alexander William, Dr
Director - Resigned
Appointed: 2004-01-14
Resigned: 2007-03-13

REID, Robert Paul, Sir
Director - Resigned
Appointed:
Resigned: 2003-02-26

RICE, Ladislas Oscar
Director - Resigned
Appointed:
Resigned: 2006-01-17

ROBINSON, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1993-04-13

SCOPES, Herman Marcus
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-29

SHILSON, David
Director - Resigned
Appointed:
Resigned: 1993-04-13

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-27

SMITH, John Stephen
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-06-30

SWEENEY, Timothy Patrick
Director - Resigned
Appointed: 1992-04-21
Resigned: 1994-09-01

TAIT, Arthur Gordon
Director - Resigned
Appointed:
Resigned: 1993-04-13

THOMAS, David Russell Francis
Director - Resigned
Appointed: 1999-07-30
Resigned: 2010-12-09

THORNLEY, Ian Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-17

TOMLINSON, John Edward, Lord
Director - Resigned
Appointed: 2007-09-25
Resigned: 2011-06-29

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 1995-10-05
Resigned: 1996-02-27

VINEALL, Anthony John Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-30

VYVYAN, Charles Gerard Courtenay, Major General
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-09-21

WATKINSON, Antony Paul
Director - Resigned
Appointed: 1996-02-27
Resigned: 2003-02-26

WATSON, James Kenneth
Director - Resigned
Appointed: 1993-02-18
Resigned: 2010-09-21

WEBB, Anthony John
Director - Resigned
Appointed: 1996-02-27
Resigned: 1999-07-30

WOLFSON, Brian Gordon, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-13

WOODHOUSE, Ronald Michael
Director - Resigned
Appointed:
Resigned: 1993-04-13

WOOLMER, Kenneth John, Lord
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-11-07

WYBREW, John Bryan
Director - Resigned
Appointed: 1995-10-01
Resigned: 2013-06-30

YOUNG, Roger Dudley
Director - Resigned
Appointed:
Resigned: 1999-02-11

FARMER, Peter Cecil
Secretary - Resigned
Appointed:
Resigned: 1999-01-31

REDFERN, Brian Alexander William, Dr
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2003-03-01

REED, Susan
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2011-11-22

MERCHANTS TRUST PLC(THE)
00028276
LIVE
Date Incorporated:

DRAKESMITH, Nicholas Timon
Director - Active
Appointed: 2016-11-01

FRASER, Simon John
Director - Resigned
Appointed: 2009-08-16
Resigned: 2019-09-01

SIEGHART, Mary Ann
Director - Resigned
Appointed: 2014-11-03
Resigned: 2024-01-25

STANLEY, Sybella Jane
Director - Resigned
Appointed: 2014-11-03
Resigned: 2024-03-21

YATES, Paul Tennant
Director - Resigned
Appointed: 2011-03-21
Resigned: 2020-05-01

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1999-05-10
Resigned: 2011-05-10

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-13

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 2000-05-08

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1994-07-11
Resigned: 2002-05-13

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1999-05-10

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2008-05-01
Resigned: 2017-01-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1995-01-09
Resigned: 2008-05-13

RISK, Thomas Neilson, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-09

SASSOON, James Meyer, Sir
Director - Resigned
Appointed: 2006-07-11
Resigned: 2010-05-20

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed: 1997-05-12
Resigned: 2009-05-12

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed:
Resigned: 1998-12-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-12-31

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-09-13
Resigned: 2010-05-11

TUKE, Anthony Favill, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-09

CLARK, Colin Martin
Director - Active
Appointed: 2019-06-30

ARMSTRONG, Douglas Alexander
Director - Resigned
Appointed: 2020-04-27
Resigned: 2020-04-27

MCKELLAR, Karen Emery
Director - Active
Appointed: 2020-05-01

EDGAR, Lisa Maria
Director - Active
Appointed: 2024-01-01

PATEL, Parimal
Director - Active
Appointed: 2024-03-01

EMUSS, Eleanor
Secretary - Resigned
Appointed: 2017-06-26
Resigned: 2022-03-11

SALT, Kirsten June
Secretary - Active
Appointed: 2000-01-10

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1997-06-30

FROST, Leonora Marian
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1994-05-09

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2015-02-27

LAGO, Tracey Anne
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2017-06-26

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 2000-05-10

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-01-10

NICE, Kelly
Secretary - Active
Appointed: 2022-07-07

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