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HARLEY, Edward Mortimer
Nationality: British
Address: W8 4PU, England

TRF TRADING LIMITED
07506603
LIVE
Date Incorporated:

BISCOE, Catherine Helen
Director - Resigned
Appointed: 2018-05-16
Resigned: 2023-09-12

MOORHEAD, Benedict Robert Kirwan
Director - Resigned
Appointed: 2017-06-29
Resigned: 2023-09-12

PINSENT, Demetra Aikaterini, Lady
Director - Active
Appointed: 2019-09-10

BOOTH, Nicholas Webster
Director - Resigned
Appointed: 2011-01-26
Resigned: 2017-04-28

HOLBOURN, Gilbert John
Director - Resigned
Appointed: 2017-04-27
Resigned: 2018-05-16

MONSON, John Guy Elmhirst
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-06-27

HENLEY, Virginia Anne
Director - Active
Appointed: 2023-09-28

KALIFA, Rohinton Minoo
Director - Active
Appointed: 2021-09-28

LYONS, Simon
Director - Active
Appointed: 2023-09-28

MATHERS, Katriona Ellen
Director - Active
Appointed: 2023-09-28

BATES, Christopher Elliot
Director - Resigned
Appointed: 2021-09-28
Resigned: 2023-11-21

HARRIS, Pippa
Director - Active
Appointed: 2024-01-01

HISTORIC HOUSES ASSOCIATION
02001057
LIVE
Date Incorporated:

ARGYLL, Eleanor Mary, Duchess
Director - Active
Appointed: 2019-03-06

BIRCH, James Julius Christopher
Director - Resigned
Appointed: 2012-11-13
Resigned: 2020-11-10

CALLANDER BECKETT, Sarah Alexandra Mary
Director - Active
Appointed: 2016-11-15

CARNARVON, George Reginald Oliver, Lord
Director - Active
Appointed: 2016-11-15

CHARRINGTON, Sheila Mary Anne
Director - Active
Appointed: 2018-11-13

CHOLMELEY, Ursula, Lady
Director - Active
Appointed: 2019-06-06

COWELL, Ben Josef
Director - Active
Appointed: 2016-01-01

HOLLAND-HIBBERT, Henry Thurston
Director - Active
Appointed: 2020-03-11

HOPETOUN, Andrew Victor Arthur Charles, Lord
Director - Active
Appointed: 2015-06-04

INGLEWOOD, William Richard Fletcher Vane, Lord
Director - Active
Appointed: 2006-10-01

LINDSAY, Jason
Director - Active
Appointed: 2015-10-07

LYTTON COBBOLD, Martha Frances
Director - Active
Appointed: 2010-11-16

SAUNDERS WATSON, James Michael Ross
Director - Active
Appointed: 2013-11-12

BACON, Nicholas Hickman Ponsonby, Sir
Director - Resigned
Appointed: 1996-01-24
Resigned: 2009-11-17

BLAIR, James Hunter
Director - Resigned
Appointed:
Resigned: 1994-12-07

BOSANQVET, Samuel Anthony John Pierre
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-07-31

BROWNE-SWINBURNE, John
Director - Resigned
Appointed: 1998-02-12
Resigned: 2007-03-14

COBBOLD, David Antony Fromanteel Lytton, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-17

COBHAM, Penelope Ann, Viscountess
Director - Resigned
Appointed:
Resigned: 2019-11-12

COKE, Edward Douglas, Rt Hon
Director - Resigned
Appointed:
Resigned: 2003-11-18

COMPTON, Richard Clephane
Director - Resigned
Appointed: 2007-12-12
Resigned: 2016-11-15

EMPSON, Terence
Director - Resigned
Appointed:
Resigned: 1996-07-18

FITZHERBERT, Richard Ranulph, Sir
Director - Resigned
Appointed: 2009-03-11
Resigned: 2019-11-12

FURSDON, David Edward
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-06-03

HAY, Alexander Douglas
Director - Resigned
Appointed: 2009-06-18
Resigned: 2015-06-04

HERVEY-BATHURST, James Felton Somers
Director - Resigned
Appointed: 1998-02-12
Resigned: 2008-11-11

HOWARD, Simon Bartholomew Geoffrey, The Hon
Director - Resigned
Appointed: 1996-03-27
Resigned: 2016-05-01

HUDSON, Norman William
Director - Resigned
Appointed:
Resigned: 1993-12-08

MORE-MOLYNEUX, Michael George
Director - Resigned
Appointed: 2010-11-16
Resigned: 2016-11-15

NUTTING, Diane, Lady
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-07-31

PALMER, Adrian Bailie Nottage
Director - Resigned
Appointed: 1994-12-07
Resigned: 1999-11-16

PARENTE, William Henry Marcello
Director - Resigned
Appointed: 2009-11-17
Resigned: 2018-11-13

PETTY-FITZMAURICE, Charles Maurice, The Most Hon The Marquis Of Lansdowne
Director - Resigned
Appointed:
Resigned: 1993-12-08

PROBY, William Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-16

SCOTT, James Jervoise, Sir
Director - Resigned
Appointed: 2007-12-12
Resigned: 2019-04-03

TROUGHTON, Sarah Hope
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-06-18

TURTON, Eugenie Christine
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-03-10

VISCOUNT ASHBROOK, Michael Llowarch Warburton Flower, Right Hon
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-06-06

WAY, Nicholas John
Director - Resigned
Appointed: 2005-11-15
Resigned: 2015-11-17

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1999-09-27
Resigned: 2006-09-15

WILKIN, Richard Cecil
Director - Resigned
Appointed: 1996-07-18
Resigned: 2005-11-15

GODSAL, Philip Langley
Director - Active
Appointed: 2021-02-17

ROCK, Miranda Rosemary
Director - Active
Appointed: 2020-07-29

COWELL, Benjamin Josef
Secretary - Active
Appointed: 2016-01-01

EMPSON, Terence
Secretary - Resigned
Appointed:
Resigned: 1996-07-18

WAY, Nicholas John
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2015-11-17

WILKIN, Richard Cecil
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2005-11-15

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
05516463
LIVE
Date Incorporated:

COCKBURN-LOGIE, Hannah
Director - Active
Appointed: 2020-06-08

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2016-01-01

MINDENHALL, Charles Stuart
Director - Active
Appointed: 2016-01-01

PATTERSON, Simon Iain
Director - Active
Appointed: 2017-01-09

PINSENT, Demetra Aikaterini, Lady
Director - Active
Appointed: 2017-01-09

WILLS, Claire Jessica
Director - Active
Appointed: 2018-11-01

AANCHAWAN, Tahera
Director - Resigned
Appointed: 2005-07-22
Resigned: 2013-03-31

BARRAN, Diana Francesca Caroline, Baroness
Director - Resigned
Appointed: 2018-11-01
Resigned: 2018-11-30

BOARD, Douglas Reginald Harold, Dr
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-03-20

GREEN, Theresa Mary
Director - Resigned
Appointed: 2013-03-31
Resigned: 2020-06-17

HEAD, Miguel Nunes
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-06-27

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2005-09-13
Resigned: 2013-03-31

ISAAC, David
Director - Resigned
Appointed: 2006-01-17
Resigned: 2013-03-31

JANVRIN, Robin Berry, The Rt.Hon. The Lord
Director - Resigned
Appointed: 2013-03-31
Resigned: 2016-04-01

LEAT, Diana, Dr
Director - Resigned
Appointed: 2005-09-13
Resigned: 2013-03-31

LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton
Director - Resigned
Appointed: 2013-03-31
Resigned: 2020-06-17

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-03-30

MCCORQUODALE, Elizabeth Sarah Lavinia, The Lady
Director - Resigned
Appointed: 2005-07-22
Resigned: 2013-03-31

MONSON, John Guy Elmhirst
Director - Resigned
Appointed: 2013-03-31
Resigned: 2018-06-27

ROSEVEARE, Nicholas William
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-12-08

SHACKLETON, Fiona Sara
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-03-30

SINGLETON, Roger, Sir
Director - Resigned
Appointed: 2005-07-22
Resigned: 2013-03-31

SPENCE, Christopher Alexander
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-07-11

THE EARL CAIRNS, Simon Dallas, The Rt. Hon
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-07-11

WHITAKER, John Nicholson Hartley
Director - Resigned
Appointed: 2005-09-13
Resigned: 2013-03-31

WHITFIELD, Caroline Rosemary
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-01-17

HAGUE, William Jefferson, Lord Hague Of Richmond
Director - Active
Appointed: 2020-06-17

WEBB, Alice Elizabeth
Director - Active
Appointed: 2020-06-17

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2007-11-22

SK SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2013-03-31

THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
07033553
LIVE
Date Incorporated:

CASE, Simon, Dr
Director - Resigned
Appointed: 2019-08-08
Resigned: 2020-09-08

COCKBURN-LOGIE, Hannah
Director - Resigned
Appointed: 2020-06-17
Resigned: 2022-10-31

HAGUE, William Jefferson, Lord Hague Of Richmond
Director - Active
Appointed: 2020-06-17

MILLS, Keith Edward, Sir
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-12-09

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2015-05-14
Resigned: 2022-06-29

PATTERSON, Simon Iain
Director - Active
Appointed: 2016-12-07

PINSENT, Demetra Aikaterini, Lady
Director - Active
Appointed: 2016-12-07

WILLS, Claire Jessica
Director - Active
Appointed: 2018-06-27

BARRAN, Diana Francesca Caroline, Baroness
Director - Resigned
Appointed: 2018-06-27
Resigned: 2018-11-30

GREEN, Theresa Mary
Director - Resigned
Appointed: 2011-06-30
Resigned: 2020-06-17

HEAD, Miguel Nunes
Director - Resigned
Appointed: 2017-05-09
Resigned: 2018-06-27

JANVRIN THE LORD JANVRIN, Robin Berry, The Rt Hon
Director - Resigned
Appointed: 2009-09-29
Resigned: 2016-04-01

LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton
Director - Resigned
Appointed: 2009-09-29
Resigned: 2020-06-17

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-09-29
Resigned: 2017-03-30

MONSON, John Guy Elmhirst
Director - Resigned
Appointed: 2009-09-29
Resigned: 2018-06-27

SHACKLETON, Fiona Sara
Director - Resigned
Appointed: 2009-09-29
Resigned: 2017-03-30

WEBB, Alice Elizabeth
Director - Active
Appointed: 2020-06-17

BADAWI-MALIK, Zeinab Mohammed-Khair
Director - Active
Appointed: 2020-09-23

GRAY, Jean-Christophe
Director - Active
Appointed: 2021-02-15

KALIFA, Rohinton Minoo
Director - Active
Appointed: 2021-06-24

GRAY, Jean-Christophe
Director - Resigned
Appointed: 2021-02-15
Resigned: 2022-01-12

THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED
02465319
LIVE
Date Incorporated:

BARBER, Peter Michael
Director - Active
Appointed: 1995-09-11

CLAY, Juliet Sarah
Director - Active
Appointed: 2013-12-06

CLIVE, Tamsin Sczerina
Director - Active
Appointed: 2011-12-02

EVANS, Richard Jonathan
Director - Active
Appointed: 2016-12-05

MANDELBROTE, Giles Howard
Director - Active
Appointed: 2013-12-06

PULLIN, Christopher, Reverant Canon
Director - Active
Appointed: 2008-09-26

TAVINOR, Michael Edward, Very Revd
Director - Resigned
Appointed: 2002-05-26
Resigned: 2021-02-28

ARBUTHNOTT, Simon David
Director - Resigned
Appointed: 2009-12-04
Resigned: 2016-06-27

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 2019-12-06

BULMER, Edward Alexander Myles
Director - Resigned
Appointed:
Resigned: 1997-05-30

BUTTERWORTH, James Frederick, Reverend Canon
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-04-30

CHAMPION, John Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-21

CHITHAM, Robert William James
Director - Resigned
Appointed: 2008-06-13
Resigned: 2017-09-13

CORMACK, Patrick Thomas
Director - Resigned
Appointed:
Resigned: 1997-05-30

COTTERELL, John Henry Geers, Sir
Director - Resigned
Appointed:
Resigned: 2009-12-04

GRIEVE, Alan
Director - Resigned
Appointed: 1998-06-12
Resigned: 2011-12-02

HAMER, Val, Revd Canon
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-12-07

HOGG, Peter Beauchamp, Rear Admiral
Director - Resigned
Appointed: 1993-12-03
Resigned: 2007-03-10

ILES, Paul Robert, Revd Canon
Director - Resigned
Appointed:
Resigned: 1997-05-30

LORDING, Rosemary
Director - Resigned
Appointed: 2002-06-28
Resigned: 2010-09-30

MASTERS, Raymond Austin, Revd Canon
Director - Resigned
Appointed:
Resigned: 1993-02-27

MOORE, Dinah Anne
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-06-25

OLIVER, John Keith, The Right Reverend
Director - Resigned
Appointed:
Resigned: 2003-11-30

PRICE, Richard John
Director - Resigned
Appointed: 2011-05-27
Resigned: 2019-10-07

PRIDDIS, Anthony Martin, Bishop
Director - Resigned
Appointed: 2004-03-23
Resigned: 2013-09-07

PROCHASKA, Alice Margery Sheila
Director - Resigned
Appointed:
Resigned: 1995-09-11

SHORT, David Cyril
Director - Resigned
Appointed:
Resigned: 1997-05-30

THOMPSON, Christopher Ronald
Director - Resigned
Appointed:
Resigned: 1998-05-19

TILLER, John, The Venerable
Director - Resigned
Appointed: 1993-07-14
Resigned: 2002-12-06

TYACKE, Sarah Jacqueline
Director - Resigned
Appointed:
Resigned: 1997-05-30

VAISEY, David George
Director - Resigned
Appointed:
Resigned: 1997-05-30

WILLIS, Robert Andrew, The Very Reverend Dr
Director - Resigned
Appointed:
Resigned: 2001-07-01

BROWN, Michelle, Professor
Director - Active
Appointed: 2020-12-04

COTTERELL, Henry Richard Geers
Director - Active
Appointed: 2020-12-04

JACKSON, Richard Charles, Bishop
Director - Active
Appointed: 2020-06-15

BREAY, Mary Claire
Director - Active
Appointed: 2021-05-14

ANDREWS, Julian Robert, Gp Capt
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2015-05-31

BEESLEY, Peter Frederick Barton
Secretary - Resigned
Appointed:
Resigned: 2010-10-08

KENT, Steven
Secretary - Resigned
Appointed: 2010-10-11
Resigned: 2012-07-31

THE HEREFORD CATHEDRAL PERPETUAL TRUST
03123592
LIVE
Date Incorporated:

HONE, Thomas Nathaniel
Director - Active
Appointed: 2018-09-25

TAVINOR, Michael Edward, Very Revd
Director - Resigned
Appointed: 2002-05-26
Resigned: 2021-02-28

TIMMERMAN, Michiel Pieter, Dr
Director - Resigned
Appointed: 2018-05-04
Resigned: 2022-07-22

WYNN, Andrew Guy
Director - Resigned
Appointed: 2015-07-12
Resigned: 2020-12-05

BANKS, William Lawrence
Director - Resigned
Appointed: 1995-12-18
Resigned: 2013-07-29

BENGOUGH, Piers Henry George, Sir
Director - Resigned
Appointed: 1995-11-08
Resigned: 2005-04-20

BRADE, Karen Mary
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-08-01

BRINTON, Angela Elizabeth
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-01-27

BULMER, David Edward
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-11-21

BURGOYNE, Douglas Clive
Director - Resigned
Appointed: 1999-11-26
Resigned: 2008-06-11

CLIVE, George Meysey
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-04-19

COHN, Julie Elizabeth
Director - Resigned
Appointed: 2004-10-24
Resigned: 2014-07-28

COLDWELL, Justin James Cecil
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-11-26

COTTERELL, Vanda Alexandra Clare, Lady
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-11-23

COURT, Terence Clifford
Director - Resigned
Appointed: 1997-07-18
Resigned: 2007-11-15

DARNLEY, Adam Ivo Stuart Bligh, The Earl Of
Director - Resigned
Appointed: 1998-01-30
Resigned: 2011-10-03

DAVIES, Thomas
Director - Resigned
Appointed: 1998-01-30
Resigned: 2007-09-03

DUNNE, Domenica Margaret Anne
Director - Resigned
Appointed: 2014-07-28
Resigned: 2019-07-15

DUNNE, Henrietta Rose, Lady
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-11-26

DUNNE, Joanna Louise
Director - Resigned
Appointed: 2011-10-03
Resigned: 2013-10-16

ENTWISLE, John
Director - Resigned
Appointed: 2004-05-21
Resigned: 2008-06-11

GADSDEN, Peter Drury Haggerston, Sir
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-12-04

HARLEY, Susan Elizabeth
Director - Resigned
Appointed: 1995-12-18
Resigned: 2008-06-11

HESP, Gary Steven
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-11-24

HILDITCH, Ian Graham
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-07-17

HILLIARD, Richard Guy
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-07-28

JAMES, Charlotte Elizabeth
Director - Resigned
Appointed: 2003-05-30
Resigned: 2008-06-11

JAMES, Christopher Noel Mackworth
Director - Resigned
Appointed: 2009-10-16
Resigned: 2015-09-12

KIRKBRIDE, Matthew George Neville
Director - Resigned
Appointed: 2000-11-24
Resigned: 2008-06-11

MANKELOW, Roy Edward, Dr
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-02-05

MANNING, Colin John
Director - Resigned
Appointed: 1997-07-18
Resigned: 2008-06-11

MANNS, Noel George
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-08-04

MARCON, Richard David
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-11-21

MASON, Kevin Garrett
Director - Resigned
Appointed: 2001-05-18
Resigned: 2008-06-11

MESSER, Michael Patrick
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-10-24

MORGAN, Glyn Ian
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-08-24

MURRAY, Richard Gordon
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-11-21

PURSER, William Luke
Director - Resigned
Appointed: 2014-07-28
Resigned: 2019-07-15

RICHARDS, William Samuel Clive
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-11-26

ROGERS, Robert James
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-12-11

ROGERS-COLTMAN, Olive Teresa Margaret
Director - Resigned
Appointed: 1995-12-18
Resigned: 2007-09-03

SIMPSON, Roderick Nicholas Priestley
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-10-03

SWIRE, Rhoderick Martin
Director - Resigned
Appointed: 2014-07-28
Resigned: 2019-07-15

TABOR, Robert Simon Dyke
Director - Resigned
Appointed: 2001-05-18
Resigned: 2014-07-28

TWISTON DAVIES, Audley William
Director - Resigned
Appointed: 1995-12-18
Resigned: 1998-11-23

WALTON, David Bendyshe
Director - Resigned
Appointed: 1995-12-18
Resigned: 2002-05-24

WILLIS, Robert Andrew, The Very Reverend Dr
Director - Resigned
Appointed: 1995-11-08
Resigned: 2001-06-30

BANKS, Richard Michael
Director - Active
Appointed: 2022-11-04

BROWN, Sarah Romilly Denner, Revd Canon
Director - Active
Appointed: 2021-10-02

BUDD, Julia
Director - Active
Appointed: 2021-02-19

DE ROHAN, Charles Raoul
Director - Active
Appointed: 2022-11-04

GARNIER, Katherine Hale
Director - Active
Appointed: 2022-11-04

HARVEY, Nicholas Michael George
Director - Active
Appointed: 2022-02-04

HUDSON, Tania Elizabeth
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-02-03

PIPER, Andrew, The Revd
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-10-02

MORGAN, Glyn Ian
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2022-12-31

EMBREY, Susan
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 2000-06-26

MILLER, Georgina Jane
Secretary - Active
Appointed: 2023-01-01

THE SAMUEL COURTAULD TRUST
02413547
LIVE
Date Incorporated:

ALEXANDER, John Randle
Director - Resigned
Appointed: 2018-11-20
Resigned: 2022-11-29

BARTON, Lara Jane Christabel
Director - Active
Appointed: 2015-05-19

BROWNE, John, Lord Browne Of Madingley
Director - Active
Appointed: 2017-09-28

EMERY, Roger John Hart, Professor
Director - Active
Appointed: 2012-05-23

HOCHHAUSER, Andrew Romain
Director - Active
Appointed: 2019-12-01

LEGGE, Henry
Director - Active
Appointed: 2013-11-19

NAIRNE, Alexander Robert
Director - Resigned
Appointed: 2013-11-19
Resigned: 2021-11-24

OSMAN, Sally
Director - Active
Appointed: 2020-05-19

ADCOCK, Andrew John
Director - Resigned
Appointed: 2008-11-19
Resigned: 2019-01-26

AMES LEWIS, Francis Ashbee, Professor
Director - Resigned
Appointed: 2002-11-18
Resigned: 2010-03-31

BUTLER, Adam Courtauld, The Right Hon Sir
Director - Resigned
Appointed:
Resigned: 2005-11-23

CROSSICK, Geoffrey Joel
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-07-31

DAVIES, Graeme, Sir
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-12-02

ERICHSEN, Peter Christian
Director - Resigned
Appointed: 2002-11-20
Resigned: 2007-08-07

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2002-11-05
Resigned: 2012-07-31

FERNIE, Eric Campbell, Professor
Director - Resigned
Appointed: 1995-06-23
Resigned: 2001-11-18

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 2002-07-31

HENDERSON, Launcelot Dinadan James, The Hon Sir
Director - Resigned
Appointed: 2005-11-23
Resigned: 2013-11-19

HOLWELL, Peter
Director - Resigned
Appointed:
Resigned: 1997-03-31

HUGHES-HALLETT, James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-09-25

KAUFFMANN, Claus Michael, Professor
Director - Resigned
Appointed:
Resigned: 1995-06-23

LEATHAM, Victoria, Lady
Director - Resigned
Appointed:
Resigned: 2001-11-13

LLEWELLYN, Timothy David
Director - Resigned
Appointed: 2007-11-21
Resigned: 2015-11-24

LUCAS, Arthur Maurice, Professor
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-07-31

MACGREGOR, Neil
Director - Resigned
Appointed: 2003-01-07
Resigned: 2004-12-31

MANISTY, Edward Alexander
Director - Resigned
Appointed: 1995-06-23
Resigned: 2006-05-24

MCLAREN, Christopher Melville
Director - Resigned
Appointed: 2002-11-05
Resigned: 2013-11-19

NEAL, Harry Morton
Director - Resigned
Appointed:
Resigned: 2006-11-22

RUDDOCK, Paul Martin, Sir
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-03-10

RUTHERFORD, Andrew, Professor
Director - Resigned
Appointed: 1994-11-09
Resigned: 1997-08-31

SAVILL, Rosalind Joy, Dame
Director - Resigned
Appointed: 2008-05-21
Resigned: 2019-11-26

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 1992-12-14
Resigned: 2007-11-21

SHAWE TAYLOR, Desmond Philip
Director - Resigned
Appointed: 2005-03-24
Resigned: 2012-11-21

SMITH, Adrian Frederick Melhuish, Professor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-10

STIRLING, Angus Duncan Aeneas, Sir
Director - Resigned
Appointed:
Resigned: 2012-11-21

SUTHERLAND, Stewart Ross, Professor
Director - Resigned
Appointed: 1991-01-08
Resigned: 1994-11-09

WINTOUR, Richard David
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-11-20

WYNDHAM, Henry Mark
Director - Resigned
Appointed: 2016-07-13
Resigned: 2020-07-13

ZELLICK, Graham John, Professor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-10-30

BLAKESLEY, Rosalind Polly, Professor
Director - Active
Appointed: 2020-12-01

DE, Ina
Director - Active
Appointed: 2020-12-01

HOFFMAN, Mark Nicholas Hamilton
Director - Active
Appointed: 2020-12-01

BOOTH-CLIBBORN, Charles Beville
Director - Active
Appointed: 2017-11-21

CAINES, Charmian
Director - Active
Appointed: 2021-11-30

PRYKE, Simon Tony
Director - Active
Appointed: 2022-11-29

BLANKS, Julia Rose
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2022-07-31

FARR, Dennis Larry Ashwell, Dr
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

FERNIE, Eric Campbell, Professor
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2002-11-18

MURDOCH, John
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1996-12-01

KAUFFMAN, Hannah Elizabeth
Secretary - Active
Appointed: 2022-08-01

BURGHLEY ENTERPRISES LIMITED
02332264
LIVE
Date Incorporated:

RICHMOND-WATSON, Stuart John
Director - Active
Appointed: 2019-11-27

ROCK, Miranda Rosemary
Director - Active
Appointed: 2007-08-01

CLIVE, Edward George
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-11-28

FEILDEN, Andrew James
Director - Resigned
Appointed: 2001-06-29
Resigned: 2019-11-27

FLOYD, Giles Henry Charles, Sir
Director - Resigned
Appointed:
Resigned: 2015-04-23

LEATHAM, Simon Patrick
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-08-01

LEATHAM, Victoria, Lady
Director - Resigned
Appointed:
Resigned: 2007-08-01

LING, Philip John William Sarel
Director - Resigned
Appointed: 1994-06-30
Resigned: 2001-06-29

SCOTT, John Michael Lennox
Director - Resigned
Appointed:
Resigned: 1994-06-30

FITCH, Joshua
Secretary - Active
Appointed: 2005-04-21

LING, Philip John William Sarel
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2005-04-21

SCOTT, John Michael Lennox
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
00236964
LIVE
Date Incorporated:

BOYLE, Claire Marguerite
Director - Active
Appointed: 2020-05-01

CAREW-JONES, Belinda Jane
Director - Active
Appointed: 2016-09-28

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 2002-01-03
Resigned: 2020-09-01

SHADBOLT, Nigel Richard, Professor Sir
Director - Active
Appointed: 2017-03-09

STERNBERG, Karl Stephen
Director - Active
Appointed: 2013-07-01

TIGUE, Jeremy John
Director - Active
Appointed: 2014-09-30

DAWSON, Oliver Naimby
Director - Resigned
Appointed: 1996-05-28
Resigned: 2001-07-24

DE TRAFFORD, Dermot Humphrey, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-25

FERGUSON, Carol Cecilia
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-08-03

HAMILTON, Michael
Director - Resigned
Appointed:
Resigned: 1996-07-30

HOWELL OF GUILDFORD, David Arthur Russell, Rt Hon Lord
Director - Resigned
Appointed: 1993-05-26
Resigned: 2004-08-03

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 1999-11-30
Resigned: 2019-09-03

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 2005-08-02

SAYERS, Michael Bernard
Director - Resigned
Appointed: 1995-05-30
Resigned: 2003-08-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 2003-08-06

CHAYA MOGHRABI, Dina, Dr
Director - Active
Appointed: 2022-11-30

GREWAL, Randeep Singh
Director - Active
Appointed: 2024-03-01

PARRINDER-JOHNSON, Stacey Louise
Director - Active
Appointed: 2024-03-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2014-07-01

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed:
Resigned: 2014-07-01

BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524
LIVE
Date Incorporated:

CHENEVIX-TRENCH, Jonathan Charles
Director - Active
Appointed: 2011-07-01

CLIVE, Edward George
Director - Active
Appointed: 2003-05-01

FLOYD, Giles Henry Charles, Sir
Director - Active
Appointed:

LEIGH-PEMBERTON, Edward Douglas, The Honorable
Director - Active
Appointed: 1999-01-16

OSWALD, William Alexander Michael
Director - Active
Appointed: 2006-04-26

PARENTE, William Henry Marcello
Director - Active
Appointed: 2011-07-01

RICHMOND-WATSON, Stuart John
Director - Active
Appointed: 2011-07-01

STEVENS, Brian Turnbull Julius
Director - Active
Appointed: 2003-05-01

FARRER, William Oliver
Director - Resigned
Appointed:
Resigned: 2001-06-29

FEILDEN, Andrew James
Director - Resigned
Appointed:
Resigned: 2019-11-27

FORBES, Anthony David Arnold William
Director - Resigned
Appointed:
Resigned: 2009-01-01

HENDERSON, Giles Ian
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-11-15

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director - Resigned
Appointed:
Resigned: 1999-04-28

NUTTING, John Grenfell, Sir
Director - Resigned
Appointed: 2009-01-01
Resigned: 2019-01-31

OSWALD, William Richard Michael
Director - Resigned
Appointed:
Resigned: 2006-04-26

ROBINSON, John Martin, Dr
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-07-11

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 2010-07-09

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2017-07-07
Resigned: 2021-03-27

FITCH, Joshua
Secretary - Active
Appointed: 2005-04-21

LING, Philip John William Sarel
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 2005-04-21

SCOTT, John Michael Lennox
Secretary - Resigned
Appointed:
Resigned: 1994-06-17

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