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SAVILL DBE CBE, Rosalind Joy, Dame
Nationality: British
Address: EH3 8BP, Scotland

THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083
LIVE
Date Incorporated:

BORMAN, Tracy Joanne, Dr
Director - Active
Appointed: 2016-03-21

GLEN, John Ronald Kerr
Director - Resigned
Appointed: 2011-08-29
Resigned: 2019-08-01

GOW, Ian Rodger
Director - Active
Appointed: 2018-03-20

ROBINSON, John James Michael Laud, Sir
Director - Active
Appointed: 2010-05-10

WEEKS OBE, Wilfred John Thomas
Director - Active
Appointed: 2010-05-10

BELLAMY, OBE, David James, Dr
Director - Resigned
Appointed: 2010-05-10
Resigned: 2018-01-16

BLAIR, John Woodman
Director - Resigned
Appointed: 2010-04-30
Resigned: 2012-11-21

BUCCLEUCH, Elizabeth Marian Frances, Duchess
Director - Resigned
Appointed: 2010-04-19
Resigned: 2016-12-04

COOKE, Stephen Giles
Director - Resigned
Appointed: 2010-04-19
Resigned: 2017-06-06

STEEL, Judith Mary, Lady
Director - Resigned
Appointed: 2010-04-30
Resigned: 2017-12-06

HIGGINS, Bernard Franklin
Director - Active
Appointed: 2019-09-19

DOUGLAS SCOTT KT KBE, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
Director - Active
Appointed: 2010-04-19

MONTAGU DOUGLAS SCOTT, Walter John Francis, Earl Of Dalkeith
Director - Active
Appointed: 2022-03-08

HENDERSON, Colin Bruce
Secretary - Active
Appointed: 2010-04-19

SOMERSET HOUSE TRUST
03388137
LIVE
Date Incorporated:

BURGE, Alix
Director - Active
Appointed: 2020-03-18

D'ANGLEJAN-CHATILLON, Martine Lesley
Director - Active
Appointed: 2019-06-12

ENO, Brian Peter George
Director - Active
Appointed: 2016-12-07

FAIRWEATHER, Carol Ann
Director - Active
Appointed: 2017-12-04

GIBBONS, Judith Mary
Director - Active
Appointed: 2013-11-20

GOSWELL, Paul Jonathan
Director - Active
Appointed: 2017-07-03

HALL, Melanie Ruth
Director - Active
Appointed: 2017-03-15

KOLADE, Oluwole Olatunde
Director - Active
Appointed: 2019-06-12

LAMBERT, James Nicholas
Director - Active
Appointed: 2016-03-15

MONAJEM ISFAHANI, Monica
Director - Active
Appointed: 2020-03-18

NEWHOUSE, Jonathan Edward
Director - Active
Appointed: 2020-03-18

SEVAUX, Julien Bernard Marie
Director - Active
Appointed: 2017-01-18

SIEGHART, William Matthew
Director - Resigned
Appointed: 2015-07-15
Resigned: 2021-09-21

BURDETT, Richard Michael
Director - Resigned
Appointed: 1998-02-11
Resigned: 2011-03-22

CLEVERDON, Julia Charity
Director - Resigned
Appointed: 2001-07-11
Resigned: 2003-07-03

CORBYN, Stuart Alan
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-06-28

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 1999-07-22
Resigned: 2017-12-04

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2003-07-16
Resigned: 2015-08-31

GRANT, Malcolm John, Sir
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-12-09

GREEN, Laurence Ivor Philip
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-12-04

HARDIE, Jeremy Mawdesley
Director - Resigned
Appointed: 2001-07-11
Resigned: 2015-12-02

HIGGINS, Jonathan Peter
Director - Resigned
Appointed: 2009-09-16
Resigned: 2020-03-18

IRVINE OF LAIRG, Alison Mary, Lady
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-10-01

ISAACS, Jeremy Israel
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-07-16

JENKINS, Simon David, Sir
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-04-15

LYON, Marcus John Charles
Director - Resigned
Appointed: 2013-11-20
Resigned: 2019-09-25

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-09-30

MICHEL, Caroline Jayne
Director - Resigned
Appointed: 2013-11-20
Resigned: 2019-09-25

MOUSAVIZADEH, Nader Alexander
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-01-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-12-31

PITMAN, Joanna Beaufort
Director - Resigned
Appointed: 2009-03-18
Resigned: 2015-12-02

POTTER, Mark, Sir
Director - Resigned
Appointed: 1997-10-22
Resigned: 2015-12-02

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-11-19

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1997-06-17
Resigned: 2002-11-30

SAWHNEY, Nitin
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-05-10

STRACHAN, James Murray
Director - Resigned
Appointed: 2004-02-04
Resigned: 2008-05-16

TUSA, John, Sir
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-11-15

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-08-31

WORSLEY, Giles Arthington, Dr
Director - Resigned
Appointed: 1997-06-17
Resigned: 2006-01-18

YOUNG, Margaret Lola, Baroness
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-03-15

MYNERS, Paul, Lord
Director - Active
Appointed: 2020-08-25

REBUCK, Gail Ruth, Baroness
Director - Active
Appointed: 2022-01-01

TURNER LAING, Sophie Henrietta
Director - Active
Appointed: 2022-01-01

GILBURD, Samantha Elizabeth
Secretary - Active
Appointed: 2020-01-20

GHANDHI, Jehangir
Secretary - Resigned
Appointed: 2005-09-14
Resigned: 2009-11-18

JOHNSTON, Elizabeth
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 2002-10-03

JOHNSTON, Susan
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2019-10-22

SHAH, Rikesh
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2005-09-14

STUART-SMITH, Mark
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2016-02-12

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1997-10-22

ALPHA PLUS HOLDINGS LIMITED
04418776
LIVE
Date Incorporated:

ABLE, George Graham
Director - Resigned
Appointed: 2009-11-01
Resigned: 2023-10-11

BRERETON, Paul Dominic
Director - Resigned
Appointed: 2017-03-27
Resigned: 2023-10-11

FRANCIS, Elizabeth Mary
Director - Resigned
Appointed: 2016-10-11
Resigned: 2023-10-11

HANLEY-BROWNE, Mark David
Director - Resigned
Appointed: 2017-08-29
Resigned: 2023-10-11

HAYNES, Timothy Hugh Penzer
Director - Resigned
Appointed: 2018-10-03
Resigned: 2023-09-19

JONES, Richard Daniels
Director - Resigned
Appointed: 2010-12-14
Resigned: 2023-10-11

LANCASTER, Stafford Murray
Director - Resigned
Appointed: 2012-10-01
Resigned: 2023-10-11

PROSCIA, Rossella
Director - Resigned
Appointed: 2018-01-18
Resigned: 2023-10-11

SAMPLE, Mark John
Director - Resigned
Appointed: 2012-09-03
Resigned: 2021-03-04

SEAMAN, Russell Grant
Director - Resigned
Appointed: 2020-04-30
Resigned: 2023-10-11

STEPHEN, Jennifer Elaine
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-07-31

WAGMAN, Colin Barry
Director - Resigned
Appointed: 2012-10-18
Resigned: 2022-06-23

AVISS, Jennifer Jane
Director - Resigned
Appointed: 2009-11-26
Resigned: 2016-08-21

BIRD, Roger Nicholas
Director - Resigned
Appointed: 2005-02-01
Resigned: 2012-06-29

BRETT, Paul David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2009-12-31

DORAN, David William
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-11-13

DRINKALL, Christopher John Julian
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-10-12

ELLIOTT, David
Director - Resigned
Appointed: 2012-09-03
Resigned: 2016-05-31

FRANCIS, Anita Debra
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-04-28

FRASER, Angus Simon James
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-01-08

HAYDEN, Andrew
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-23

KANE, Jeremy Alden
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-02-28

KAY, Anthony David
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-11-17

MACNAMARA, James Justin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-12-17

MOBIN, Azhar
Director - Resigned
Appointed: 2005-01-04
Resigned: 2009-09-30

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-05-31

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-05-31

PINN, Nigel Vernon
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-12-15

PURCHASE, Richard John
Director - Resigned
Appointed: 2008-07-24
Resigned: 2015-08-31

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-12-15

BOWDEN, James Edward Blake
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-12-31

RITBLAT, John, Sir
Director - Resigned
Appointed: 2012-10-01
Resigned: 2023-10-11

WERGAN, Nicholas Raymond
Director - Active
Appointed: 2023-10-11

BUISSINNE, Jacques David, Mr.
Director - Active
Appointed: 2023-10-11

CLEMENT, Alexander
Director - Active
Appointed: 2023-10-11

NSOULI, Nadim Marwan
Director - Resigned
Appointed: 2023-10-11
Resigned: 2024-01-04

NORTON, Julia Caroline
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2023-10-16

BIRD, Roger Nicholas
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2012-06-29

MACNAMARA, James Justin
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2004-12-17

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2002-05-31

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-01

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2023-11-07

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

HARLEY, Edward Mortimer
Director - Resigned
Appointed: 2002-11-05
Resigned: 2014-11-18

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

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

THE HOLBURNE MUSEUM TRUST COMPANY
04104120
LIVE
Date Incorporated:

ALLEN, Brian Francis, Professor
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-06-23

BARNEBY, John Henry
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-07-02

BAYNTUN-COWARD, Edward William George
Director - Active
Appointed: 2017-07-07

BEAUMAN, Francesca
Director - Active
Appointed: 2019-09-20

CLARKE, Martin Andrew, Dr
Director - Active
Appointed: 2014-06-13

CONSTANTINIDI, Antony George
Director - Resigned
Appointed: 2011-09-09
Resigned: 2020-11-20

EASTMAN, Jamie
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-04-27

FLANNIGAN, Sarah Elisabeth
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-07-02

HUMPHRISS, Mark George Walter
Director - Resigned
Appointed: 2016-09-09
Resigned: 2022-10-21

KING, Austin Michael Henry
Director - Resigned
Appointed: 2000-11-08
Resigned: 2007-07-27

LANKESTER, Jemme Elizabeth Patricia
Director - Resigned
Appointed: 2014-03-21
Resigned: 2020-11-20

ONILE-ERE-ROTIMI, Oluwatosin
Director - Resigned
Appointed: 2017-07-07
Resigned: 2023-03-09

SALMON, Andrew John
Director - Active
Appointed: 2019-06-28

SANDERSON, Timothy William
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-12-01

SHAWE-TAYLOR, Desmond Philip
Director - Resigned
Appointed: 2011-12-16
Resigned: 2021-07-02

STEPHENS, Chris, Dr
Director - Active
Appointed: 2018-07-06

ASQUITH, Clare, The Countess Of Oxford & Asquith
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-06-12

BALDWIN, Malcolm John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-06-29

BARNETT, Robert Jeffrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-01-07

BARRETT, Brian Colin
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-06-14

BAYNTON COWARD, Edward William George
Director - Resigned
Appointed: 2006-04-07
Resigned: 2011-09-09

BECK, Bridget Alexandra, Lady
Director - Resigned
Appointed: 2005-10-10
Resigned: 2011-09-09

BERRY, Diana Margaret Jane
Director - Resigned
Appointed: 2003-06-23
Resigned: 2006-07-21

BLACKMORE, Sidney Kenneth
Director - Resigned
Appointed: 2000-11-09
Resigned: 2011-09-09

BREAKWELL, Glynis Marie, Professor Dame
Director - Resigned
Appointed: 2002-03-08
Resigned: 2003-10-01

BRIGGS, Michael
Director - Resigned
Appointed: 2000-11-09
Resigned: 2008-06-30

CHAPMAN, Alex Mary
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-04-20

CLARKE, Anthony Keith, Dr.
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-09-09

COOMBES, Nicholas John, Cllr
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-06-13

CROSSLEY, Paul Nigel
Director - Resigned
Appointed: 2014-06-13
Resigned: 2019-05-20

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-07-24

DESPARD, Kay Patrick
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-06-24

DESPARD, Patrick
Director - Resigned
Appointed: 2010-06-25
Resigned: 2016-07-15

EMBLETON, David Thomas
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-07-07

FLECK, Richard John Hugo
Director - Resigned
Appointed: 2012-03-30
Resigned: 2017-01-13

GODFREY, Angela
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-04-03

GREEN, Stephen Charles
Director - Resigned
Appointed: 2006-05-12
Resigned: 2008-03-19

GUILLEBAUD, Jette Margaret
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-03-04

HARRIS, John
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-18

HART, Vaughan, Professor
Director - Resigned
Appointed: 2011-09-09
Resigned: 2016-07-15

HOBHOUSE, Niall Alexander
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-07-27

HUBBARD, Caryl
Director - Resigned
Appointed: 2006-04-07
Resigned: 2011-09-09

HUGHES-HALLETT, Michael Wyndham Norton
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-06-23

JAMES, Robert George
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-15

JENKINS, Elgar Spencer, Sir
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-05-03

JOHNSON, Antonia May
Director - Resigned
Appointed: 2011-09-09
Resigned: 2019-09-20

LAING, Alastair David
Director - Resigned
Appointed: 2000-11-09
Resigned: 2007-07-27

LOVERING CBE, John
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-10-17

MARLAND OF ODSTOCK, Jonathan Peter, Lord
Director - Resigned
Appointed: 2001-09-19
Resigned: 2005-11-07

MAWDITT, Richard Moreton
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-03-04

MCNEIR, Marian
Director - Resigned
Appointed: 2002-06-12
Resigned: 2011-09-09

MILLER, James Percy
Director - Resigned
Appointed: 2006-01-20
Resigned: 2007-07-27

MLINARIC, David
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-11-27

OSBORNE, Trevor
Director - Resigned
Appointed: 2008-05-30
Resigned: 2014-06-13

OWEN, Nicola Victoria
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-07-15

POSNETT, David Wilson
Director - Resigned
Appointed: 2000-11-08
Resigned: 2012-06-29

POSTLE, Martin Joseph, Dr
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-09-09

RIGBY, Susan, Professor
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-05-08

ROBINSON, Penelope Ann
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-04-01

ROPER, Brian Anthony
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-06-29

RYAN, Timothy John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-05-22

SCOTT, Jennifer Anne
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-03-10

SLADE, Christina Mary, Professor
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-07-07

SLADEN, Paul Henry
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-09-19

STANLEY, Elodie
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-08-01

STRACHAN, John Robert, Professor
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-07-06

STRUTHERS, John Corbett
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-18

STURGIS, Alexander John, Dr
Director - Resigned
Appointed: 2005-09-15
Resigned: 2014-08-22

SUMPTION, Jonathan, Lord
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-09-09

SYSON, Gilbert Like
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-09-09

TINNISWOOD, Adrian John
Director - Resigned
Appointed: 2010-06-25
Resigned: 2019-09-20

WALDEGRAVE, James Sherbrooke, Earl
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-11-29

WATERFIELD, Giles Adrian
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-06-23

WILKINSON, Anthony Masterton
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-06-29

WISEMAN, Liam Jolyon
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-06-10

WYLD, Jonathan Robert
Director - Resigned
Appointed: 2007-10-30
Resigned: 2011-09-09

FORBES, Sandra Elizabeth Margaret
Director - Active
Appointed: 2019-09-20

FISHER, Magdalen Ruth
Director - Resigned
Appointed: 2020-11-20
Resigned: 2023-05-19

GILLIBRAND, Angela Helen
Director - Active
Appointed: 2020-11-20

HEMMING, Sukie Mary
Director - Active
Appointed: 2020-11-20

HOWELL, Caroline Eugenie
Director - Active
Appointed: 2020-11-20

GARFIELD-DAVIES, Jeremy Giles Seacome
Director - Active
Appointed: 2020-11-20

MURPHY, Charlotte
Director - Active
Appointed: 2021-07-02

SURANA, Rohan
Director - Active
Appointed: 2022-02-03

COLEMAN, Tessa Louise
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-03-30

PRICE, Dorothy, Professor
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-07-06

NEAD, Lynda Daryll, Professor
Director - Active
Appointed: 2023-05-19

CONSTANTINIDI, Antony George
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2020-11-20

HENDERSON, Margaret Clare
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-03-05

SYSON, Gilbert Like
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2008-03-28

WILKINSON, Anthony Masterton
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2011-09-09

WOODWARD, Christopher John Paul
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2005-07-18

GILLIBRAND, Angela Helen
Secretary - Active
Appointed: 2020-11-20

CULTURE 24
04141911
LIVE
Date Incorporated:

HARDMAN, Yvonne Louise
Director - Active
Appointed: 2019-07-18

JACKSON, Gillian Cynthia
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-03-14

LAWLER, Rosalind
Director - Active
Appointed: 2019-07-18

MENSAH, Zak
Director - Active
Appointed: 2021-01-28

PRICE, Kathrin Elisabeth
Director - Active
Appointed: 2020-07-16

ROBINSON, Lianre
Director - Resigned
Appointed: 2015-10-22
Resigned: 2022-05-14

SHEPHERD, Philip
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-03-27

SPIERS, Anouska Hamidah
Director - Active
Appointed: 2019-07-18

TOONEN, Stella Rose
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-11-25

VO, Dan Hoang Le
Director - Resigned
Appointed: 2020-07-16
Resigned: 2023-03-14

YATES, Robert
Director - Active
Appointed: 2016-02-05

BAGSHAWE, Janita
Director - Resigned
Appointed: 2013-12-13
Resigned: 2017-07-13

BAKHSHI, Hasan Mujtaba
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-07-16

BEDINGFIELD, Michael
Director - Resigned
Appointed: 2009-12-07
Resigned: 2015-10-22

BERG, Edward
Director - Resigned
Appointed: 2009-12-07
Resigned: 2019-07-18

CHOWDHURY, Ajay
Director - Resigned
Appointed: 2002-07-15
Resigned: 2007-02-19

CROXFORD, Frances
Director - Resigned
Appointed: 2015-10-16
Resigned: 2017-07-14

DEWDNEY, Andrew
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-09-04

DRORI, Jonathan Ilan
Director - Resigned
Appointed: 2002-07-15
Resigned: 2011-02-06

FLYNN, Catherine
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-07-18

FRENCH, Ylva Karin Maria
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-11-01

GEE, Adam Jonathan
Director - Resigned
Appointed: 2006-09-28
Resigned: 2015-12-10

GROSSMAN, Loyd Daniel Gilman
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-01-26

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-09-27

HOWLAND, Lydia
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-11-01

KLEIN, Jacky
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-09-02

LOCKE, Matthew Robert
Director - Resigned
Appointed: 2012-02-02
Resigned: 2015-04-21

LOVERANCE, Rowena Kathryn
Director - Resigned
Appointed: 2005-09-08
Resigned: 2013-12-13

MULLINS, Samuel Patrick
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-10-01

NEWBIGIN, John Lesslie
Director - Resigned
Appointed: 2001-07-02
Resigned: 2016-01-11

O'LEARY, Thomas Brian
Director - Resigned
Appointed: 2005-06-08
Resigned: 2013-12-13

OLLARD, Anna Marie Leontia
Director - Resigned
Appointed: 2012-02-02
Resigned: 2021-09-30

PRINGLE, Owen Valentine
Director - Resigned
Appointed: 2015-10-22
Resigned: 2020-04-23

REISS, Vivienne Louise
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-11-02

RELLIE, Jemima Mary
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-18

SOLANKI, Vijay
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-01-09

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2001-11-12
Resigned: 2006-06-28

WILD, Wolfgang
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-12-14

FINNIS, Jane Laura
Secretary - Active
Appointed: 2001-07-18

EADIE, Camilla
Secretary - Resigned
Appointed: 2001-01-16
Resigned: 2001-02-05

FRENCH, Ylva Karin Maria
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-07-18

HERTFORD HOUSE MARKETING LIMITED
03183595
LIVE
Date Incorporated:

BRAY, Xavier Immanuel
Director - Active
Appointed: 2016-10-31

NEWLANDS, Melanie Victoria
Director - Active
Appointed: 2018-02-08

EDGAR, David John
Director - Resigned
Appointed: 2015-04-14
Resigned: 2017-10-09

JOLL, James Anthony Boyd
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-05-15

LEWIS, John Henry James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-03-31

SAINSBURY, Simon David Davan, Hon
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-03-31

VOGTHERR, Christoph Martin, Dr
Director - Resigned
Appointed: 2011-10-19
Resigned: 2016-09-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-01-29

RITBLAT, John, Sir
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-12-31

HOULDERSHAW, Arthur William
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 2000-07-03

LOGAN, Susan Elizabeth
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2002-10-31

PALADINA, Nicholas
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2002-02-08

PINK, Simon Richard Anthony
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2008-08-04

RAMSEY, Heather Christine Elaine
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2003-07-11

ROBERTSON, David Morton
Secretary - Resigned
Appointed: 2015-02-09
Resigned: 2015-05-31

WALSH, Philip Martin
Secretary - Resigned
Appointed: 2008-08-04
Resigned: 2015-02-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1998-01-29

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