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robert alexander of weedon

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ALEXANDER, Robert Scott, Lord
Nationality: British
Address: London, EC2P 2BP

BRIGHTON COLLEGE
00007663
LIVE
Date Incorporated:

ABRAHAM, Neville Victor
Director - Resigned
Appointed: 2005-12-10
Resigned: 2022-07-01

ASMAR, Martina
Director - Active
Appointed: 2015-12-05

BYRNE, Victoria Jane
Director - Active
Appointed: 2019-11-19

CAYLEY, Andrew
Director - Active
Appointed: 2016-02-25

DESLANDES, Joan Miner
Director - Active
Appointed: 2007-04-28

HANNINGTON, Robert James
Director - Active
Appointed: 2017-03-11

JACKSON, William Henry Peter
Director - Active
Appointed: 2009-11-21

LEACH JP, Nicola
Director - Active
Appointed: 2017-03-11

MAUDE, Christina Jane
Director - Active
Appointed: 2019-01-08

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Active
Appointed: 2009-06-06

MILLER, Geoffrey Ruscoe
Director - Resigned
Appointed: 1995-03-20
Resigned: 2022-04-06

MOGG, John Frederick, Lord
Director - Active
Appointed: 2015-12-05

PETTITT, Adam Sven
Director - Active
Appointed: 1996-12-01

PINK, Nicholas Alexander
Director - Active
Appointed: 2017-03-11

RICCI, Richard Thomas
Director - Active
Appointed: 2014-12-06

TEMPLEMAN, Miles
Director - Active
Appointed: 2015-12-05

WARD, Philip Charles
Director - Active
Appointed: 2014-12-06

WEEKS, Elizabeth Louise
Director - Resigned
Appointed: 2015-03-18
Resigned: 2021-04-23

WEIR, Robert John Stuart
Director - Resigned
Appointed: 1996-12-07
Resigned: 2000-06-01

AISBITT, Julia Mellody
Director - Resigned
Appointed: 2009-06-06
Resigned: 2016-12-09

ALEXANDER, Marie, Lady
Director - Resigned
Appointed: 2011-11-19
Resigned: 2016-12-09

ANDREWS, Mark John Francis
Director - Resigned
Appointed: 1991-11-23
Resigned: 1995-03-18

ASH, Caroline Rebecca
Director - Resigned
Appointed: 2004-12-04
Resigned: 2009-11-21

BARR, William Greig
Director - Resigned
Appointed:
Resigned: 1993-03-20

BAVIN, Timothy John, The Right Reverend
Director - Resigned
Appointed:
Resigned: 1995-03-18

BECKER, Saul, Professor
Director - Resigned
Appointed: 2019-03-15
Resigned: 2019-12-09

BIDWELL, Christopher John Stanley
Director - Resigned
Appointed: 1993-03-20
Resigned: 2000-06-01

BRYSON, Lindsay, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1999-07-10

BURGESS, Matthew Jonathan Roger
Director - Resigned
Appointed: 2009-06-06
Resigned: 2013-06-15

BURNETT, David Humphery, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-20

CARTER, John Harrison
Director - Resigned
Appointed: 1995-03-18
Resigned: 2000-06-01

CHOWEN, Michael David Lincoln
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-06-27

COCKBURN, Stephen John
Director - Resigned
Appointed:
Resigned: 2003-03-22

COHEN, Joel Edward
Director - Resigned
Appointed: 2018-11-23
Resigned: 2019-06-28

CONWAY, Gordon Richard, Professor
Director - Resigned
Appointed: 1993-03-20
Resigned: 1997-03-15

CORRIE, Lucinda
Director - Resigned
Appointed: 1995-03-18
Resigned: 2000-06-01

DANTZIC, Roy Matthew
Director - Resigned
Appointed:
Resigned: 1999-03-20

DINGEMANS, Peter George Valentin, Rear Admiral
Director - Resigned
Appointed: 1997-12-13
Resigned: 2000-06-01

DODD, Ian Wilfred
Director - Resigned
Appointed:
Resigned: 2000-06-01

FOX, Rodney John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-07-28

GEBBIE, Vanessa Rosemary
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-07-10

HAWKSFIELD, Kenneth Edward
Director - Resigned
Appointed:
Resigned: 1991-11-23

HAYMAN, Louise
Director - Resigned
Appointed: 2004-12-04
Resigned: 2011-06-18

JAMES, Georgina Valerie
Director - Resigned
Appointed: 2001-03-21
Resigned: 2004-07-10

JONES, Roger Frank
Director - Resigned
Appointed:
Resigned: 2009-06-06

LEES, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1991-11-23

LOVEGROVE, Janet
Director - Resigned
Appointed:
Resigned: 2000-05-27

MAWER, Trina
Director - Resigned
Appointed: 2006-12-09
Resigned: 2008-11-22

NELSON-SMITH, David Austin
Director - Resigned
Appointed: 1995-06-21
Resigned: 2011-06-18

PATIENT, Matthew Le May
Director - Resigned
Appointed:
Resigned: 1998-03-21

PETERS, Cyril John, Reverend Canon
Director - Resigned
Appointed:
Resigned: 1995-03-18

PETT, Basil Warwick
Director - Resigned
Appointed:
Resigned: 1995-03-18

POINTS, Peter Douglas Clare
Director - Resigned
Appointed: 1991-11-23
Resigned: 2006-04-08

POLIZZI, Olga Marie Louise Anna
Director - Resigned
Appointed: 2013-06-16
Resigned: 2015-03-03

QUAYLE, David Andrew
Director - Resigned
Appointed:
Resigned: 1995-03-18

REA, Leonard Charles William
Director - Resigned
Appointed:
Resigned: 2000-06-01

REEVE, Robin Martin
Director - Resigned
Appointed: 1996-12-07
Resigned: 1999-03-20

SEABROOK, Robert John
Director - Resigned
Appointed: 1993-03-20
Resigned: 2005-03-19

SKIDELSKY, Robert Jacob Alexander, Lord
Director - Resigned
Appointed: 1998-03-21
Resigned: 2016-12-09

SMITH, Juliet Anne
Director - Resigned
Appointed: 1999-07-10
Resigned: 2004-07-10

SNELL, Christopher Edward Melville
Director - Resigned
Appointed: 2015-06-13
Resigned: 2018-06-30

SPANSWICK, John Edward
Director - Resigned
Appointed: 2012-03-03
Resigned: 2014-07-08

SPENCER, John Edward, Rev
Director - Resigned
Appointed: 1996-12-07
Resigned: 1998-12-12

SQUIRE, Peter John
Director - Resigned
Appointed: 1996-12-07
Resigned: 2000-12-09

SYMONDS, Andrew John
Director - Resigned
Appointed:
Resigned: 2020-03-13

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2009-06-06
Resigned: 2013-11-16

TRAFFORD, Helen, Lady
Director - Resigned
Appointed: 1993-03-20
Resigned: 2000-06-01

WADE, Jane Rosanne, Doctor
Director - Resigned
Appointed:
Resigned: 2000-06-01

WARD, Lucy Miranda
Director - Resigned
Appointed: 2006-12-09
Resigned: 2008-11-22

WARDALE, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-03-21

WHITE, Ian Jeremy
Director - Resigned
Appointed:
Resigned: 2013-04-01

WILLIAMS, John Edward
Director - Resigned
Appointed:
Resigned: 1995-03-18

WINGATE, Judith Rosemary
Director - Resigned
Appointed: 1991-11-23
Resigned: 1997-03-15

UNDERWOOD, Adrian Andrew
Director - Active
Appointed: 2020-06-19

BUSHELL, John Christopher Andrew
Director - Active
Appointed: 2022-03-04

GIBSON, Lorraine Angela
Director - Active
Appointed: 2023-03-03

WESTBROOK, Paul Trevor
Secretary - Active
Appointed: 2009-07-13

BONE, John Joseph Laurence
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2004-05-29

DAVIES, Darren Michael
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2009-03-02

MEADOWS, Terence James
Secretary - Resigned
Appointed:
Resigned: 1996-09-07

SMITH, Anthony Shand Leslie, Captain
Secretary - Resigned
Appointed: 1996-09-07
Resigned: 1999-04-12

GIRLS' EDUCATION COMPANY,LIMITED
00047031
LIVE
Date Incorporated:

ASHBY, Richard Harrington
Director - Resigned
Appointed: 2011-06-11
Resigned: 2022-05-14

BAILEY, Jeremy William
Director - Active
Appointed: 2012-06-16

CARR, Sue
Director - Resigned
Appointed: 2007-03-17
Resigned: 2020-06-20

FAWCETT POSADA, Louise L'Estrange, Professor
Director - Active
Appointed: 2010-09-20

GODLEE, Carolyn Jane, Dr
Director - Active
Appointed: 2017-01-04

LEWIS, John Patrick
Director - Active
Appointed: 2013-10-17

LILLYCROP, David Peter
Director - Active
Appointed: 2008-03-15

MACDOUGALL, Margaret Jane, Dr
Director - Active
Appointed: 2017-06-09

ROSE, Diana
Director - Active
Appointed: 2010-03-20

WARREN, Peter John Curtis
Director - Active
Appointed: 2019-09-24

WILSON, Alan Thomas Lawrence, Rt Revd
Director - Active
Appointed: 2008-03-15

WINTER, Richard Thomas George
Director - Active
Appointed: 2011-06-11

ADAM, David Stuart Gordon
Director - Resigned
Appointed:
Resigned: 1995-12-27

ANDERSON, Anne Elizabeth Kinloch
Director - Resigned
Appointed:
Resigned: 1992-06-06

ARCHER, Catherine Mary
Director - Resigned
Appointed:
Resigned: 2010-09-20

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Lesley
Director - Resigned
Appointed:
Resigned: 2008-06-07

BUTLER SLOSS, Ann Elizabeth, Baroness
Director - Resigned
Appointed:
Resigned: 1997-05-31

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed:
Resigned: 2011-06-11

CLARKE, Timothy David
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-01-23

DAVIS, James Patrick Lamert
Director - Resigned
Appointed: 2000-12-02
Resigned: 2004-06-12

GILLETT, Alan Henry Puckridge
Director - Resigned
Appointed:
Resigned: 2001-06-02

HAMILTON, France
Director - Resigned
Appointed: 2001-06-02
Resigned: 2010-06-12

HENDERSON, Simon Charles
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-12-03

HILL, Michael Arthur, The Rt Rev
Director - Resigned
Appointed: 2003-06-07
Resigned: 2005-09-01

HORDERN, Sara Victoria Margaret, Dr
Director - Resigned
Appointed: 2007-03-17
Resigned: 2016-06-10

HOWES, Venetia Lucie
Director - Resigned
Appointed: 1992-06-06
Resigned: 2003-10-15

KENNEDY, Richard Paul
Director - Resigned
Appointed: 1992-06-06
Resigned: 2002-01-23

KIRKHAM, John Dudley Galtery
Director - Resigned
Appointed:
Resigned: 1995-09-01

KNIGHT, Christopher John
Director - Resigned
Appointed: 2001-06-02
Resigned: 2005-12-03

LAING, Hector, Lord Laing Of Dunphall
Director - Resigned
Appointed:
Resigned: 1994-06-11

LENON, Penelope Anne
Director - Resigned
Appointed: 2000-12-02
Resigned: 2011-06-11

MAY, Anthony Tristram Kenneth, Sir
Director - Resigned
Appointed: 1997-05-31
Resigned: 2014-11-29

MCKIE, Christine Hilary, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-05

OATES, John Keith
Director - Resigned
Appointed: 1995-06-10
Resigned: 2016-09-26

ORMEROD, Pamela Elizabeth, Dr
Director - Resigned
Appointed:
Resigned: 1997-11-22

RILEY, Clare Louise
Director - Resigned
Appointed: 1995-06-10
Resigned: 2002-09-25

SASSOON, Sarah Caroline Ray, Lady
Director - Resigned
Appointed:
Resigned: 2020-03-26

SEVILLE, Catherine Anne, Doctor
Director - Resigned
Appointed: 1997-05-31
Resigned: 2016-02-03

SHERRINGTON, Patrick Philip
Director - Resigned
Appointed: 2008-11-29
Resigned: 2020-03-26

SHERRINGTON, Terence Brian, Air Vice Marshal
Director - Resigned
Appointed: 1997-11-22
Resigned: 2015-07-04

SINGER, Susan Honor
Director - Resigned
Appointed: 2003-03-01
Resigned: 2017-03-18

SKEGGS, David Bartholomew Lyndon, Dr.
Director - Resigned
Appointed:
Resigned: 2007-06-09

SPRINGMAN, Sarah Marcella, Doctor
Director - Resigned
Appointed: 1994-06-11
Resigned: 1996-12-31

STEWART-ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 1999-09-01

STRATHON, Richard Nicholas
Director - Resigned
Appointed: 1997-11-22
Resigned: 2012-03-17

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-25

TREADGOLD, John David, The Very Reverend
Director - Resigned
Appointed: 1995-06-10
Resigned: 2000-06-03

WILCOCK, Susan Mary
Director - Resigned
Appointed:
Resigned: 2001-06-02

WILLIS, Anthony Martin Derek
Director - Resigned
Appointed: 1996-06-08
Resigned: 2009-09-21

GIBBON, Amanda Elisabeth Owen
Director - Active
Appointed: 2021-01-25

GANOTRA, Vivek Sukhdev
Director - Active
Appointed: 2021-10-20

FANNIN-LOVELL, Jenny
Director - Active
Appointed: 2021-11-29

GRIFFITHS, Wendy Jane
Director - Active
Appointed: 2022-07-02

HUGHES, Nicole Amanda
Director - Active
Appointed: 2021-09-22

DOCTOR, Rosalind Michelle
Secretary - Resigned
Appointed: 2019-03-02
Resigned: 2020-12-01

BOLTON, Anne
Secretary - Resigned
Appointed: 2014-02-07
Resigned: 2018-08-01

CAMPBELL, Niall Thomas
Secretary - Resigned
Appointed: 2018-08-01
Resigned: 2019-03-02

LUKE, John Christopher Owen
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2014-02-07

RAINBOW, Clive Albert
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

MACKENZIE CROOKS, Mark Richard
Secretary - Active
Appointed: 2020-12-01

THE WHITE ENSIGN ASSOCIATION LIMITED
00606887
LIVE
Date Incorporated:

BATCHELOR, Lance Henry Lowe, Hon Captain
Director - Active
Appointed: 2014-11-12

BLACK, Simon Andrew
Director - Resigned
Appointed: 2014-11-12
Resigned: 2024-03-20

BYERS, Edmund Witold
Director - Active
Appointed: 2014-11-12

CARLILE CBE QC, Alexander Charles, Lord
Director - Resigned
Appointed: 2001-05-10
Resigned: 2022-07-31

DAVIS CB CBE, Edward Grant Martin, Lieutenant General
Director - Active
Appointed: 2019-11-14

DEEBLE CBE, Helen
Director - Active
Appointed: 2015-11-18

DOREY, Robert William, Commodore
Director - Active
Appointed: 2019-11-14

GOSLING, Adam Peter, Hon Captain
Director - Active
Appointed: 2004-03-17

JOHNS, Adrian James, Vice Admiral Sir
Director - Resigned
Appointed: 2009-11-18
Resigned: 2021-03-25

JONES GCB DL, Sir Philip Andrew, Admiral
Director - Active
Appointed: 2019-11-14

KENNEDY, Inga Jane, Commodore
Director - Active
Appointed: 2018-11-15

MURRAY, Sara Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-12
Resigned: 2024-03-20

SAUNDERS WATSON, James Michael Ross
Director - Active
Appointed: 2017-11-15

STANHOPE, Mark, Admiral Sir
Director - Resigned
Appointed: 2013-11-13
Resigned: 2024-03-21

ZAMBELLAS, George Michael
Director - Active
Appointed: 2016-11-16

ABBOTT, Peter, Admiral Sir
Director - Resigned
Appointed: 2001-05-10
Resigned: 2012-11-14

ANDREWES, John David
Director - Resigned
Appointed: 1995-05-11
Resigned: 2008-11-19

BAND, Jonathon, Sir
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-11-16

BEBB, Simon
Director - Resigned
Appointed:
Resigned: 1996-11-13

BETT, Michael, Sir
Director - Resigned
Appointed:
Resigned: 2005-11-17

BEVERLEY, Henry York La Roche, Sir
Director - Resigned
Appointed: 1997-07-10
Resigned: 2006-11-09

BIFFA, Richard Charles
Director - Resigned
Appointed: 1997-09-11
Resigned: 2015-11-18

BOUGHTON, Timothy Frederick
Director - Resigned
Appointed: 2014-11-12
Resigned: 2018-08-30

BOYCE, Michael Cecil, Admiral The Lord
Director - Resigned
Appointed: 2003-09-11
Resigned: 2013-11-13

BROOKES, John Remfry
Director - Resigned
Appointed: 2000-02-10
Resigned: 2007-11-14

CAZALET, Charles Julian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2018-11-15

CORSAN, Sidney John David
Director - Resigned
Appointed:
Resigned: 1995-11-15

DUNT, Peter Arthur, Vice-Admiral
Director - Resigned
Appointed: 2007-11-14
Resigned: 2017-11-15

EATON, Kenneth John, Admiral Sir
Director - Resigned
Appointed: 1994-11-16
Resigned: 2007-11-14

FARLEY, Alastair Hugh
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-11-16

FIELDHOUSE, John, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1992-02-16

FIELDHOUSE, Margaret Ellen Carey, The Lady Fieldhouse
Director - Resigned
Appointed: 1992-09-17
Resigned: 2004-01-01

FOULDS, Hugh Jon
Director - Resigned
Appointed:
Resigned: 1999-11-18

FULTON, Robert Henry Gervase, Lieutenant General Sir
Director - Resigned
Appointed: 2006-09-08
Resigned: 2019-11-14

GLASGOW, David George
Director - Resigned
Appointed: 2007-11-14
Resigned: 2017-11-15

GOSLING, Frederick Donald, Hon Vice Admiral Sir
Director - Resigned
Appointed:
Resigned: 2019-09-16

HARDCASTLE, Alan John, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-13

HERBERT, Peter Geoffrey Marshall, Admiral Sir
Director - Resigned
Appointed:
Resigned: 2004-01-01

HIGHAM, Philip Roger Canning, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1995-11-15

HOLDEN-BROWN, Derrick, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-15

JENKINS, Ian Lawrence, Surgeon Vice Admiral
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-02-19

LAMBERT, Henry Uvedale Antrobus
Director - Resigned
Appointed:
Resigned: 2002-11-21

LAWRENCE, John Patrick Grosvenor, Sir
Director - Resigned
Appointed: 1997-01-07
Resigned: 2005-11-17

LAYARD, Michael Henry Gordon, Admiral Sir
Director - Resigned
Appointed: 1995-05-11
Resigned: 2006-11-09

LEWIN, Terence Thornton, The Lord
Director - Resigned
Appointed:
Resigned: 1999-01-23

LEWIS, Andrew Mackenzie, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-13

MACPHERSON, Michael Alastair Fox
Director - Resigned
Appointed: 1995-01-12
Resigned: 2014-11-12

MCGEOCH, Ian Lachan Mackay
Director - Resigned
Appointed:
Resigned: 1995-11-15

MONTFORT BEBB, Torquil Evelyn
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-07-10

MOUNTEVANS RNR, Jeffrey Richard De Corban, Alderman The Lord
Director - Resigned
Appointed: 2003-11-20
Resigned: 2019-11-14

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 2004-01-01

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director - Resigned
Appointed: 1993-05-13
Resigned: 2004-01-01

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2000-02-10
Resigned: 2014-11-12

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 1999-11-18
Resigned: 2010-03-11

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-15

RIVETT CARNAC, Miles James
Director - Resigned
Appointed: 1992-09-17
Resigned: 1998-11-26

SERGEANT, Patrick John Rushton, Sir
Director - Resigned
Appointed:
Resigned: 2004-01-01

SHEFFIELD, Ralph Gordon, Commander Rnr
Director - Resigned
Appointed:
Resigned: 1998-11-26

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2018-11-15

SINGLETON, Edward, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-15

SLATER, John Cunningham Kirkwood, Sir Jock
Director - Resigned
Appointed: 1999-05-11
Resigned: 2008-11-19

STAIT, Carolyn Jane
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-11-14

STANFORD, Christopher David, Rear Admiral
Director - Resigned
Appointed: 2009-11-18
Resigned: 2020-07-09

TAYLOR, Roger John
Director - Resigned
Appointed: 1997-01-07
Resigned: 2014-11-12

THOMPSON, Michael Harry Rex
Director - Resigned
Appointed:
Resigned: 1995-05-11

TREACHER, John Devereux, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1996-11-13

WESTMACOTT, Richard Kelso
Director - Resigned
Appointed:
Resigned: 1996-06-30

WIXON, David George, Captain
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-11-14

WOODS, Robert Barclay
Director - Resigned
Appointed: 2004-07-08
Resigned: 2016-11-16

YOUNGER OF LECKIE, George Kenneth Hotson, Viscount
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-11-21

ELLISON, Toby George
Director - Active
Appointed: 2024-02-27

THEOCHARI, Theocharis Panayiotou
Director - Active
Appointed: 2021-09-24

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2021-07-20

HAUGHEY, Caroline Philippa, Hon
Director - Active
Appointed: 2021-07-15

SMITH, David
Director - Active
Appointed: 2024-03-20

HOWELL, Michael, Lieutenant Commander
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2021-03-09

BEESON, Peter Italo Frank, Captain Royal Navy
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

DOYNE DITMAS, Philip Simon, Commander
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2008-07-31

RIMINGTON, John Anthony, Captain
Secretary - Resigned
Appointed: 2003-01-20
Resigned: 2005-02-21

ROBERTS, John Alan, Captain
Secretary - Resigned
Appointed: 1994-09-10
Resigned: 2005-02-21

WIXON, David George, Captain
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 2003-01-31

MARCHANT-WINCOTT, Adam Charles
Secretary - Active
Appointed: 2022-09-23

SCHOLEY, David Charles
Secretary - Resigned
Appointed: 2021-03-08
Resigned: 2022-09-22

ALEXANDER OF WEEDON, Robert Scott, Lord
Nationality: British
Address: London, W9 1AA

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 - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

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

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

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

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

CHAMBERTIN SERVICES UNLIMITED
02360982
LIVE
Date Incorporated:

ABRAHAM, Matthew Chakalamannil
Director - Active
Appointed: 2013-10-01

AL-ATTAR, Adam
Director - Active
Appointed: 2008-12-17

ALEXANDER, David James
Director - Active
Appointed:

ALLISON, David William
Director - Active
Appointed: 1999-12-20

AMEY, Robert Shastri
Director - Active
Appointed: 2014-10-01

ARNOLD, Mark Graham
Director - Active
Appointed:

BAYFIELD, Daniel
Director - Active
Appointed: 2000-12-21

BRIGGS, John Bonar
Director - Active
Appointed:

BROWN, Toby Meredith
Director - Active
Appointed: 2013-11-14

COOKE, Charlotte
Director - Active
Appointed: 2011-06-06

CRYSTAL, Michael
Director - Resigned
Appointed:
Resigned: 2021-03-31

DAVIS, Glen Milton
Director - Active
Appointed: 1994-03-29

DICKER, Robin Mark
Director - Resigned
Appointed:
Resigned: 2021-11-12

FISHER, Richard
Director - Active
Appointed: 2001-12-17

GOLDRING, Jeremy
Director - Active
Appointed: 1997-12-17

GOODISON, Adam Henry
Director - Active
Appointed:

HACKER, Richard Daniel
Director - Active
Appointed:

HAYWOOD, Marcus Edward
Director - Active
Appointed: 2003-12-15

ISAACS, Barry
Director - Active
Appointed: 1996-02-05

JONES, Madeleine Kersti
Director - Active
Appointed: 2016-10-01

LUPI, Edoardo
Director - Active
Appointed: 2016-10-01

MOKAL, Riz, Dr
Director - Active
Appointed: 2006-12-01

MOSS, Gabriel Stephen
Director - Resigned
Appointed:
Resigned: 2019-03-15

ODITAH, Fidelis, Dr
Director - Active
Appointed: 1994-03-29

PASCOE, Martin Michael
Director - Active
Appointed:

PERKINS, Michael Ryan
Director - Active
Appointed: 2015-10-01

PETERS, Georgina Sarah
Director - Active
Appointed: 2008-12-17

PHILLIPS, Henry
Director - Active
Appointed: 2011-06-06

PHILLIPS QC, Mark Paul
Director - Active
Appointed:

RIDDIFORD, Alexander
Director - Active
Appointed: 2013-02-21

ROBINS, Stephen
Director - Active
Appointed: 2003-12-15

SHAW, Andrew Thomas
Director - Active
Appointed: 2014-10-01

SMITH, Thomas Jonathan
Director - Active
Appointed: 2000-12-21

STONEFROST, Hilary
Director - Active
Appointed: 1992-11-14

TAMLYN, Lloyd Jeffrey
Director - Active
Appointed: 1992-11-14

THORNLEY, Hannah
Director - Active
Appointed: 2004-12-16

TOUBE, Felicity Rosalind
Director - Active
Appointed: 1997-03-03

TROWER QC, William Spencer Philip
Director - Resigned
Appointed:
Resigned: 2019-10-01

WILLSON, William
Director - Active
Appointed: 2007-12-19

ADKINS, Richard David
Director - Resigned
Appointed:
Resigned: 2016-08-04

ATHERTON QC, Stephen Nicholas
Director - Resigned
Appointed:
Resigned: 2012-01-16

BAMFORD, Colin
Director - Resigned
Appointed: 2002-12-16
Resigned: 2008-03-31

BRISTOLL, Sandra Jane
Director - Resigned
Appointed:
Resigned: 2004-12-16

BROUGHAM, Christopher John
Director - Resigned
Appointed: 2018-12-11
Resigned: 2017-12-31

CHAKALAMANNIL, Matthew
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-03-12

COHEN, Clive
Director - Resigned
Appointed:
Resigned: 2004-12-16

DEKOVEN, Ronald Meyer
Director - Resigned
Appointed: 2009-12-14
Resigned: 2012-03-31

FLETCHER, Ian Frank, Professor
Director - Resigned
Appointed: 1999-12-20
Resigned: 2015-01-23

FRAZER, Lucy
Director - Resigned
Appointed: 1998-12-16
Resigned: 2015-05-26

FULLER, Simon
Director - Resigned
Appointed: 2004-12-16
Resigned: 2012-03-31

GLEDHILL, Andreas
Director - Resigned
Appointed: 1994-03-29
Resigned: 2010-06-22

HIGHAM, John Arthur
Director - Resigned
Appointed:
Resigned: 1999-05-07

HILLIARD, Piers Alexandra
Director - Resigned
Appointed:
Resigned: 2011-05-05

ISAACS, Stuart Lindsay
Director - Resigned
Appointed: 2000-12-21
Resigned: 2011-10-21

ISMAIL, Roxanne
Director - Resigned
Appointed: 1995-02-17
Resigned: 2008-04-16

KNIGHTS, Samantha Jane
Director - Resigned
Appointed: 1997-12-17
Resigned: 2005-06-30

KNOWLES, Robin St John, Sir
Director - Resigned
Appointed:
Resigned: 2014-09-30

LEAHY, Blair
Director - Resigned
Appointed: 2002-12-16
Resigned: 2012-01-16

MARKS, David Georges Mainfroy
Director - Resigned
Appointed:
Resigned: 2013-05-31

MORTIMORE, Simon Anthony
Director - Resigned
Appointed:
Resigned: 2017-12-31

PERKINS, Joanna Ruth
Director - Resigned
Appointed: 2011-06-06
Resigned: 2017-03-27

PREVEZER, Susan Rachel
Director - Resigned
Appointed:
Resigned: 1998-03-03

SHANDRO, Sandy
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-03-31

SHELDON, Richard
Director - Resigned
Appointed:
Resigned: 2015-07-31

SIMMONS, Marion Adele
Director - Resigned
Appointed:
Resigned: 2008-05-02

VALENTIN, Ben
Director - Resigned
Appointed: 1997-03-03
Resigned: 2014-02-28

WORTHINGTON, Sarah Elizabeth, Professor
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-03-31

ZACAROLI QC, Anthony James
Director - Resigned
Appointed:
Resigned: 2017-11-14

DARCY, Roseanna May
Director - Active
Appointed: 2018-01-29

FRADLEY, Paul Richard
Director - Active
Appointed: 2020-12-16

JOHNSON, Clara
Director - Active
Appointed: 2020-12-16

JUDD, Daniel James
Director - Active
Appointed: 2020-03-11

MUSTAFA, Sheikh Jamil Illias
Director - Active
Appointed: 2020-12-16

PYPER, Charlotte Helen Louise
Director - Active
Appointed: 2018-12-11

WILKINS, Stefanie Louise
Director - Active
Appointed: 2018-12-11

MACKINLAY, William George Leatham
Secretary - Active
Appointed: 2017-03-27

BARCLAY-SMITH, Ronald George
Secretary - Resigned
Appointed: 2011-12-19
Resigned: 2017-03-27

COCKLIN, Yvonne
Secretary - Resigned
Appointed: 2009-12-14
Resigned: 2011-03-31

COUSINS, Victoria
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2009-12-14

FINCH, Suzette Madeleine
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

ISAACS, Lynne Elizabeth
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1999-05-20

MORTIMER, Lesley Ann
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2005-07-11

LONDON STOCK EXCHANGE PLC
02075721
LIVE
Date Incorporated:

BOWLES, Sharon Margaret, Baroness
Director - Active
Appointed: 2014-09-17

BRYDON, Donald Hood
Director - Resigned
Appointed: 2015-06-25
Resigned: 1998-07-09

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 2016-03-03
Resigned: 2022-07-08

HEIDEN, Paul
Director - Resigned
Appointed: 2010-06-04
Resigned: 2019-06-26

HOBAN, Mark Gerard
Director - Resigned
Appointed: 2015-02-05
Resigned: 2020-12-31

JENKINS, Denzil Manistre Benedict
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-07-08

O'CONNOR, Stephen Paul
Director - Active
Appointed: 2014-01-28

RATHI, Nikhil
Director - Resigned
Appointed: 2015-09-29
Resigned: 2020-06-22

ROBERT, Donald Austin
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-06-24

WARREN, David Porter
Director - Resigned
Appointed: 2012-07-02
Resigned: 2019-06-26

ALLEN, Gary James
Director - Resigned
Appointed: 1994-07-14
Resigned: 2007-10-01

ALLEN, Graham Keith
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-02-28

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-07-10

BARKER, Jane Victoria
Director - Resigned
Appointed:
Resigned: 1994-02-28

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-31

CAPUANO, Caio Massimo, Ing.
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-03-31

CASEY, Gavin Frank
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-09-15

CLOHESSY, Maria Patricia
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-30

COHEN, Janet, Baroness
Director - Resigned
Appointed: 2001-02-01
Resigned: 2013-07-18

COOKE, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1997-05-26

CRUICKSHANK, Donald Gordon, Sir
Director - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-16

DANN, Christine Lorna
Director - Resigned
Appointed: 1994-03-10
Resigned: 1999-03-31

FANJUL, Oscar
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-07-14

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2001-01-24
Resigned: 2009-06-03

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2015-07-01

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 1999-03-25
Resigned: 2007-10-11

HUEY EVANS, Gay
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-07-18

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

JONES, David Leighton
Director - Resigned
Appointed: 1994-07-14
Resigned: 1994-12-15

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-09-29

KANE, Koichi
Director - Resigned
Appointed:
Resigned: 1994-07-14

KANEKO, Masashi
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-07-10

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-25

KILSBY, Richard Philip
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-05-31

KINSLEY, Adam Simon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-08-14

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-01-04

MAPCHERSON, Ian
Director - Resigned
Appointed:
Resigned: 1994-01-30

MARGREE, Roderick James
Director - Resigned
Appointed:
Resigned: 1992-08-31

MARKS, Michael John Paul
Director - Resigned
Appointed: 1994-07-14
Resigned: 2004-07-14

MARTLE, Simon David
Director - Resigned
Appointed: 2008-05-30
Resigned: 2013-04-03

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 1997-05-22
Resigned: 2007-10-01

METZLER, Robert Anthony
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-07-09

MINCHIN, Peter David
Director - Resigned
Appointed:
Resigned: 1994-07-14

MONTI, Michele
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-09-30

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1995-07-13

NATTINO, Giampietro, Doctor
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-12-02

PLENDERLEITH, Ian
Director - Resigned
Appointed:
Resigned: 2001-02-28

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1995-07-13

RADCLIFFE, Mark Hugh Joseph
Director - Resigned
Appointed: 1994-03-10
Resigned: 1998-07-09

RAWLINS, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1993-03-12

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1995-07-13

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-20

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-07-16

SALTER, Ian George
Director - Resigned
Appointed:
Resigned: 2004-07-14

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 1996-12-03
Resigned: 2001-03-19

SHERLOCK, Nigel
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-03-31

SHIELDS, Joanna, Baroness
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-05-19

SOLOMONS, Bernard
Director - Resigned
Appointed:
Resigned: 1998-07-09

STAPLETON, Nigel John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2010-07-14

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

VARDEY, Giles Edwin
Director - Resigned
Appointed: 1992-12-17
Resigned: 1997-03-31

VEREY, Henry Nicholas
Director - Resigned
Appointed: 1994-07-14
Resigned: 1996-10-15

WEBB, Douglas Russell
Director - Resigned
Appointed: 2009-07-15
Resigned: 2012-07-02

WEBB, Robert Stopford
Director - Resigned
Appointed: 2001-02-01
Resigned: 2015-04-29

WHEATLEY, Martin
Director - Resigned
Appointed: 1998-07-09
Resigned: 2004-04-01

WICKER-MIURIN, Fields
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-12-31

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1994-07-14

FINDLAY, Michael Alan
Director - Active
Appointed: 2020-06-24

FREEDMAN, Mark
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-12-08

GARRAD, Tracy Nicola
Director - Active
Appointed: 2021-09-30

HOGGETT, Julia Anne
Director - Active
Appointed: 2021-04-14

ROOS, Murray Daniel
Director - Active
Appointed: 2021-05-13

BOBRIGE, Hayley Michelle
Director - Active
Appointed: 2022-01-01

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2022-09-27

SINGH, Narender Deep
Director - Active
Appointed: 2022-11-24

CONDRON, Lisa Margaret
Secretary - Active
Appointed: 2000-03-31

ROBINSON, Keith O'Dwyer
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-04-15

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-05-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

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

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-29

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2003-10-14
Resigned: 2015-05-07

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WALTON, Vaughn Bradley
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2016-08-12

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-08

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

INSTITUTE FOR FISCAL STUDIES(THE)
00954616
LIVE
Date Incorporated:

ATHOW, Jonathan Thomas
Director - Active
Appointed: 2014-07-15

BELL, James
Director - Active
Appointed: 2015-12-14

CHOWN, John Francis
Director - Active
Appointed: 1969-05-21

COLE, Margaret Rose
Director - Resigned
Appointed: 2012-11-26
Resigned: 2020-04-28

GREGSON, David John
Director - Active
Appointed: 2018-11-28

MAWHOOD, Caroline Gillian
Director - Active
Appointed: 2018-11-28

MILES, David Kenneth
Director - Resigned
Appointed: 2011-06-27
Resigned: 2021-12-31

O'DONNELL, Augustine Thomas, The Lord
Director - Active
Appointed: 2015-12-14

RIDGE, Michael
Director - Active
Appointed: 2016-11-21

TIMMINS, Nick James Maxwell
Director - Active
Appointed: 2015-12-14

AARONSON, Graham Raphael
Director - Resigned
Appointed: 1994-11-21
Resigned: 2004-09-27

ADEBOWALE, Victor Olufemi, Baron
Director - Resigned
Appointed: 2004-11-29
Resigned: 2007-05-10

AVERY JONES, John Francis
Director - Resigned
Appointed:
Resigned: 2002-02-04

BROOKES, Martin Douglas
Director - Resigned
Appointed: 2011-06-27
Resigned: 2014-05-19

BUIST, Robert Cochrane
Director - Resigned
Appointed:
Resigned: 2001-07-03

CAIRNCROSS, Frances Anne, Dame
Director - Resigned
Appointed: 2007-10-15
Resigned: 2015-12-14

CHAMBERLAIN, Emma
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-09-22

COLLIER, Richard Stuart
Director - Resigned
Appointed: 1992-07-06
Resigned: 2006-04-24

CROHAM, Douglas Albert Vivian, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1999-04-26

DAVIDSON, Christopher Kenneth
Director - Resigned
Appointed: 2008-12-01
Resigned: 2018-11-28

DEE, Nicholas Charles
Director - Resigned
Appointed: 1999-09-27
Resigned: 2008-07-15

ETHERINGTON, Kenneth
Director - Resigned
Appointed: 1992-07-06
Resigned: 2003-04-28

FLEMMING, John Stanton
Director - Resigned
Appointed:
Resigned: 1992-04-06

FREEDMAN, Judith Anne
Director - Resigned
Appointed: 2004-11-29
Resigned: 2011-01-30

GAMMIE, Malcolm James
Director - Resigned
Appointed:
Resigned: 1997-07-07

GREEN, Katherine Anne
Director - Resigned
Appointed: 2004-11-29
Resigned: 2009-12-02

HOPPER, William Joseph
Director - Resigned
Appointed:
Resigned: 2015-09-21

ISAAC, Anthony John Gower
Director - Resigned
Appointed: 1993-07-12
Resigned: 1999-04-26

JOHNSON, Christopher Louis Mcintosh
Director - Resigned
Appointed:
Resigned: 1992-07-06

KING, Mervyn Allister
Director - Resigned
Appointed: 1999-05-27
Resigned: 2003-06-30

LIEVESLEY, Denise Anne, Professor
Director - Resigned
Appointed: 2008-12-01
Resigned: 2018-11-28

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2007-10-15
Resigned: 2015-12-14

MAYNES, Jeremy John
Director - Resigned
Appointed: 1992-07-06
Resigned: 2011-09-26

MENZIES-CONACHER, Ian Duncan
Director - Resigned
Appointed: 2004-11-29
Resigned: 2019-11-26

POWELL, Richard Roye
Director - Resigned
Appointed:
Resigned: 1991-03-08

PRYCE, Vicky
Director - Resigned
Appointed: 2010-11-22
Resigned: 2012-11-05

REDSTON, Anne
Director - Resigned
Appointed: 1999-09-27
Resigned: 2011-01-25

ROBSON, Mark Hunter
Director - Resigned
Appointed: 1997-11-17
Resigned: 2004-07-12

RYBCZYNSKI, Tadeusz, Professor
Director - Resigned
Appointed:
Resigned: 1998-12-18

SILBERSTON, Zangwill Aubrey, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-06

SKINNER, Jeremy John Banks
Director - Resigned
Appointed:
Resigned: 1992-02-03

TAUBE, Nils Otto
Director - Resigned
Appointed:
Resigned: 2008-03-11

TAVERNE, Dick, Lord
Director - Resigned
Appointed:
Resigned: 1991-11-25

TILEY, John, Prof
Director - Resigned
Appointed: 1993-07-12
Resigned: 2003-06-30

TODD, Douglas
Director - Resigned
Appointed:
Resigned: 1992-07-06

TROUP, John Edward Astley
Director - Resigned
Appointed: 1991-07-08
Resigned: 1995-07-10

VICKERS, John Stuart
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-10-15

KANE, Peter Ronald
Director - Active
Appointed: 2020-06-26

NICHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2020-06-26
Resigned: 2022-01-01

NICHIONNA, Orna Gabrielle
Director - Active
Appointed: 2020-06-26

COLLIER, Richard Stuart
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 2006-04-24

GAMMIE, Malcolm James
Secretary - Resigned
Appointed:
Resigned: 1991-07-05

MENZIES-CONACHER, Ian Duncan
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2019-11-26

TROUP, John Edward Astley
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1995-07-10

TYROLESE (394) LIMITED
03418648
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-21

FLETCHER, James, Dr
Director - Expired
Appointed: 2009-02-25

ALEXANDER, Marie, Lady Alexander Of Weedon
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-10-15

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-11-20

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1997-08-13
Resigned: 1997-11-20

FLETCHER, James, Dr
Secretary - Expired
Appointed: 2007-10-15

ALEXANDER, Marie, Lady Alexander Of Weedon
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2010-08-12

ERITH, Jane
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1999-10-01

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1997-11-20

SHAKESPEARE GLOBE TRUST(THE)
01152238
LIVE
Date Incorporated:

BEARD, Alexander Frank
Director - Active
Appointed: 2017-09-11

BUTTER, David Ralph
Director - Active
Appointed: 2014-01-27

CASELY-HAYFORD, Margaret
Director - Active
Appointed: 2018-01-29

CONSTABLE, Neil Ernest Alexander
Director - Active
Appointed: 2010-10-18

CRUMP, Erica Midorikawa
Director - Active
Appointed: 2020-02-25

FIGGIS, Patrick Adam
Director - Active
Appointed: 2019-01-28

HALL, Cynthia Lesley
Director - Active
Appointed: 2016-04-11

LAURENCE, Robert
Director - Active
Appointed: 2019-06-28

LEYSHON, Nell
Director - Resigned
Appointed: 2017-09-11
Resigned: 2018-08-21

MACKINNON, Simon John
Director - Active
Appointed: 2019-07-26

MACKLE, Maria Joan
Director - Active
Appointed: 2015-04-13

MAGUIRE, Laurie Elizabeth, Professor
Director - Resigned
Appointed: 2011-03-21
Resigned: 2020-09-29

PRINGLE, Anne
Director - Active
Appointed: 2016-04-11

RABINOWITZ, Daniel
Director - Active
Appointed: 2019-03-31

SANDERS, Julie Christina, Professor
Director - Active
Appointed: 2020-07-30

TOPPER, Jennifer Mary
Director - Active
Appointed: 2012-03-26

BAXTER, Keith
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-02-27

BICHARD, Michael George, Sir
Director - Resigned
Appointed: 2008-10-06
Resigned: 2018-02-02

BIRKETT OF ULVERSTON, Michael, Lord
Director - Resigned
Appointed: 1998-03-23
Resigned: 2005-02-28

BLAIR, Ian Warwick
Director - Resigned
Appointed: 2010-12-06
Resigned: 2018-02-02

BROOKE, Robert Barrington
Director - Resigned
Appointed: 1998-04-07
Resigned: 2012-03-26

BUTLER, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 1998-03-23
Resigned: 2005-02-28

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2007-01-22
Resigned: 2016-04-11

CASSON, Hugh Maxwell, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-13

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2010-02-01
Resigned: 2019-05-03

CLINTON-DAVIS, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-28

DE SOUZA, Rachel Mary, Dame
Director - Resigned
Appointed: 2014-01-16
Resigned: 2018-06-11

DEVLIN, Diana Mary, Dr
Director - Resigned
Appointed: 1998-04-07
Resigned: 2012-03-26

DINGLE, Stephen
Director - Resigned
Appointed: 2000-09-25
Resigned: 2012-03-26

ERITH, Robert Felix
Director - Resigned
Appointed: 1998-09-28
Resigned: 2008-08-08

FAIRBANKS, Douglas
Director - Resigned
Appointed:
Resigned: 2000-05-06

FALCONER, Charles Leslie, Lord
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-04-10

FRASER, Andrew John
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-03-24

HALL, Peter Reginald Frederick, Sir
Director - Resigned
Appointed: 1994-04-24
Resigned: 2006-02-27

HEAF, Daniel
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-05-17

HIGNETT, John Mulock
Director - Resigned
Appointed: 1998-04-07
Resigned: 2005-02-28

HOWELL, David Arthur Russell, Lord
Director - Resigned
Appointed: 2000-09-25
Resigned: 2010-05-17

ISPAHANI, Mirza Iraj
Director - Resigned
Appointed: 2007-10-08
Resigned: 2019-09-12

KENT, Robert Nicolas
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-19

KIRKPATRICK, Philip Duncan John
Director - Resigned
Appointed: 2011-07-18
Resigned: 2020-04-30

KNOWLES-KOLDEN, Nancy
Director - Resigned
Appointed: 1996-02-12
Resigned: 2005-02-28

KRIPALANI, Guarav
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-09-12

KYLE, Peter William
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-10-18

LAMMING, Guy
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-04-10

LINK, Jerome Edward
Director - Resigned
Appointed: 1996-02-12
Resigned: 2005-02-28

MENDEL, Audre D
Director - Resigned
Appointed: 2002-02-18
Resigned: 2005-02-28

MENDEL, Herbert
Director - Resigned
Appointed:
Resigned: 2002-02-18

MITCHELL, Valerie Joy
Director - Resigned
Appointed: 2005-12-15
Resigned: 2014-03-24

MORSE, Belinda, Lady
Director - Resigned
Appointed: 1991-12-31
Resigned: 2005-02-28

NEVILL, Rupert, Lady
Director - Resigned
Appointed: 1991-12-31
Resigned: 2005-02-28

ORR, David Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-18

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

PARRY, Roger George
Director - Resigned
Appointed: 1998-04-07
Resigned: 2013-03-25

PERRY, Michael Sidney, Sir
Director - Resigned
Appointed: 1993-02-08
Resigned: 2013-03-25

PERRY, Stephen Lawrence Andrew
Director - Resigned
Appointed: 1998-04-07
Resigned: 2005-02-28

PICKARD, David Keith
Director - Resigned
Appointed: 2005-02-28
Resigned: 2014-03-24

RICHARDSON, Mary, Dame
Director - Resigned
Appointed: 2008-10-06
Resigned: 2015-08-17

ROBERTSON, Susan
Director - Resigned
Appointed: 2005-12-15
Resigned: 2009-03-23

SHAKESPEARE, William Geoffrey, Sir (Baronet)
Director - Resigned
Appointed:
Resigned: 1996-03-12

SHAW, Barry Michael Howard
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-02-28

STENNING, Emma
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-09-13

TROTMAN, Alexander James, Lord
Director - Resigned
Appointed: 1999-09-20
Resigned: 2004-02-12

WANAMAKER, Sam
Director - Resigned
Appointed:
Resigned: 1993-12-18

WANAMAKER, Zoe
Director - Resigned
Appointed: 1994-01-31
Resigned: 2005-02-28

WELLS, Stanley William, Prof
Director - Resigned
Appointed: 1998-04-07
Resigned: 2004-02-12

WHITE, Martin Edward
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-27

WIGLEY, Francis Spencer
Director - Resigned
Appointed: 2002-02-18
Resigned: 2012-03-26

WITTER, Danny
Director - Resigned
Appointed: 2013-10-24
Resigned: 2019-05-03

WRIGHT, John Oliver, Sir
Director - Resigned
Appointed:
Resigned: 2002-02-18

SHAW, Barry Michael Howard
Secretary - Resigned
Appointed:
Resigned: 2001-09-24

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2012-03-26

THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED
03691902
LIVE
Date Incorporated:

BLANCH, Juliet Sara
Director - Active
Appointed: 2019-03-21

BUCK, Lauren Ruth
Director - Active
Appointed: 2012-03-21

GRIEF, David Adrian
Director - Active
Appointed: 2011-12-12

HARRIS, Bruce Anthony
Director - Active
Appointed: 1999-07-04

HARRY, Richard Colin
Director - Active
Appointed: 2020-06-10

HARVERD, Arthur David
Director - Active
Appointed: 1999-07-14

HICKMAN, Charles Damian
Director - Active
Appointed: 1999-07-14

MASSIE, Graham John
Director - Active
Appointed: 2004-12-13

PAYTON, Michael Andrew Hartland
Director - Active
Appointed: 2010-11-30

PEACOCK, Nicholas Graeme
Director - Active
Appointed: 2020-03-25

RANDLE, John Oliver
Director - Active
Appointed: 1999-07-14

SMITH, Graham Francis
Director - Active
Appointed: 2019-10-10

VAN HAERSOLTE-VAN HOF, Jacomijn Janine
Director - Active
Appointed: 2014-09-25

VEEDER, Van Vechten
Director - Active
Appointed: 1999-06-02

WINSTANLEY, Adrian William
Director - Active
Appointed: 1999-06-02

WOOTTON, David Hugh, Sir
Director - Active
Appointed: 2014-09-25

AYLING, Robert John
Director - Resigned
Appointed: 2005-06-09
Resigned: 2011-06-30

BERESFORD HARTWELL, Geoffrey Michael, Eur. Ing. Prof.
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-05-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-06-02

HODGES, Paula
Director - Resigned
Appointed: 2011-12-12
Resigned: 2019-03-21

HUNTER, James Martin Hugh, Professor
Director - Resigned
Appointed: 1999-07-14
Resigned: 2010-11-30

MAY, Frances Madeleine
Director - Resigned
Appointed: 1999-07-14
Resigned: 2005-11-16

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-06-02

TRAILL, Alan, Sir
Director - Resigned
Appointed: 1999-07-14
Resigned: 2014-12-31

UFF, John Francis, Professor
Director - Resigned
Appointed: 1999-07-14
Resigned: 2010-11-30

WAN, Joseph Sai Cheong
Director - Resigned
Appointed: 2009-06-18
Resigned: 2014-09-25

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Active
Appointed: 2018-04-11

HODGES, Dawn Jeanette
Secretary - Resigned
Appointed: 2010-06-26
Resigned: 2018-04-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2005-12-16

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2010-06-25

THE FINANCIAL CONDUCT AUTHORITY
01920623
LIVE
Date Incorporated:

COLEMAN, Liam John
Director - Active
Appointed: 2019-11-05

CONROY, Bernadette Sarah
Director - Active
Appointed: 2020-04-06

LICHNER, Jeannette Ann
Director - Active
Appointed: 2020-04-01

LLOYD, Richard James
Director - Active
Appointed: 2019-04-01

MAYNARD, Alice Mary, Dr
Director - Active
Appointed: 2019-11-05

RANDELL, Charles David
Director - Active
Appointed: 2018-04-01

RATHI, Nikhil
Director - Active
Appointed: 2020-10-01

VALLETTI, Tommaso, Professor
Director - Active
Appointed: 2019-11-05

WOODS, Samuel Richard
Director - Active
Appointed: 2016-07-01

ADAMSON, Clive Peter
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-30

BAILEY, Andrew, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-13

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-01

BOYD, Stewart Craufurd
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-03-31

BRADLEY, Catherine Annick Caroline
Director - Resigned
Appointed: 2014-08-02
Resigned: 2020-07-31

BRIAULT, Clive Bramwell
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-04-30

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1992-07-31

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-08-31

COLE, Margaret
Director - Resigned
Appointed: 2010-09-07
Resigned: 2012-03-31

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

CROFT, Roy Henry Francis
Director - Resigned
Appointed:
Resigned: 1993-04-12

CROSBY, James Robert, Sir
Director - Resigned
Appointed: 2004-01-15
Resigned: 2009-02-11

DAVIDSON, Janet Amanda Margaret
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-03-31

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-09-21

DAWSON, Sandra, Professor Dame
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-03-31

DE SWAAN, Tommy
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-01-18

DEWAR, Sally Marie
Director - Resigned
Appointed: 2008-01-09
Resigned: 2011-01-09

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-12-31

FARRANT, Richard Henry
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-31

FISHER, Peter Ryerson
Director - Resigned
Appointed: 2007-01-19
Resigned: 2013-03-31

FLANAGAN, Brian John
Director - Resigned
Appointed: 2007-01-19
Resigned: 2013-02-28

FLETCHER, Amelia, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-31

FOOT, Michael David Kenneth Willoughby
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-05-31

FORSEKE, Karin Birgitta
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-07-03

FRIED, Bradley
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-30

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-12-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2006-01-16
Resigned: 2009-02-28

GILMORE, Rosalind Edith Jean
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-30

GRIFFITH-JONES, John Guthrie
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-03-31

HARKER, Ronald David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-03-03

HAZOU, Kyra
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-01-18

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-09-24

HUTTON, Deirdre Mary, Dame
Director - Resigned
Appointed: 1997-12-11
Resigned: 2007-12-10

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

KELLY, Ruth Maria, Rt Honorable
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-31

KENMIR, David Forbes
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-03-31

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-11-30

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 2002-09-10
Resigned: 1997-07-31

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1994-07-31

MANSER, Peter John
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCATEER, Michael Gerard
Director - Resigned
Appointed: 2009-11-01
Resigned: 2015-12-31

MCCARTHY, Malcolm Christopher, Sir
Director - Resigned
Appointed: 2003-09-22
Resigned: 2008-09-19

MCDERMOTT, Tracey Elizabeth
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-30

MCDONALD, Oonagh Ann, Doctor
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-11-30

MILES, David Kenneth
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-07-31

NOTT, Gillian
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-01

OATES, John Keith
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-15

PAIN, Jonathan Charles
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-01-29

PALMER, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-22

PLATT, Jane Christine
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-03-31

POMEROY, Brian Walter, Sir
Director - Resigned
Appointed: 2009-11-01
Resigned: 2016-03-31

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1993-07-31

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1997-12-11
Resigned: 2003-12-10

ROSS RUSSELL, Graham
Director - Resigned
Appointed:
Resigned: 1993-10-31

RUNCIMAN, Walter Garrison, Viscount
Director - Resigned
Appointed:
Resigned: 1998-12-31

SAGGAR, Shamit
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-01

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2004-05-04
Resigned: 2012-06-30

SCOTT, Andrew, Professor
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-03-31

SCOTT, Esme
Director - Resigned
Appointed:
Resigned: 1993-09-02

SERGEANT, Carol Frances
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-07

SLACK, Michael Dennis
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-10-31

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-12-10

STACE, Nicholas Charles
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-01-29

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-06-01

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-11-30

STRACHAN, James
Director - Resigned
Appointed: 2009-11-01
Resigned: 2013-03-31

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-12-10

THORPE, Phillip Andrew
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-31

TINER, John Ivan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-19

TITCOMB, Lesley Jane
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-31

TUCKER, Paul
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-03-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2008-09-20
Resigned: 2013-03-31

WARWICK, Leonard John
Director - Resigned
Appointed:
Resigned: 1996-10-31

WATERHOUSE, Rachel Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-07-31

WHEATLEY, Martin
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-11

WHITSON, Keith Roderick, Sir
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-05-30

WILKINSON, Clive Victor
Director - Resigned
Appointed: 2001-01-19
Resigned: 2007-01-18

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-31

WINCKLER, Andrew Stuart
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-31

WOOLARD, Christopher John
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-10-01

YOUNG, John Robert Chester
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-12-31

PEARCE, Simon Marshall
Secretary - Active
Appointed: 2012-06-01

ALLEN, Timothy Edward
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2012-05-31

KING, Geoffrey William
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2004-12-01

SKEELS, Jennifer Elizabeth Caroline
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 1998-10-14

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