Officers

  • uk

  • stephen catto baron of cairncatto

Discover all known business and officer connections related to Stephen Catto Baron Of Cairncatto. Similar named officers have also been displayed.

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  • CATTO, Stephen Gordon, Rt Hon Lord

  • Nationality: British
  • Address: Gloucestershire, GL6 9JA
  • UK

    NEWS CORP UK & IRELAND LIMITED

  • 00081701
  • LIVE
  • Date Incorporated: 

  • BROOKS, Rebekah Mary

  • Director - Resigned
  • Appointed: 2009-07-23
  • Resigned: 2011-08-08

  • DINSMORE, David William

  • Director - Active
  • Appointed: 2015-09-14

  • LONGCROFT, Christopher Charles Stoddart

  • Director - Resigned
  • Appointed: 2012-09-26
  • Resigned: 2022-07-25

  • BARRACLOUGH, Stephen Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-03

  • DAINTITH, Stephen Wayne

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2008-05-23

  • DARCEY, Michael William

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-09-14

  • DUX, John Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-17

  • EVANS, John Berwyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-06

  • FISCHER, August Antonius

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-15

  • FLYNN, Douglas Ronald

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 1999-08-31

  • GILL, Michael Charles

  • Director - Resigned
  • Appointed: 2013-10-25
  • Resigned: 2013-11-12

  • HINTON, Leslie Frank

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 2008-01-21

  • HOLLOWAY, Lyndley John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-06

  • ITZKOWITZ, Jay

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-07-30

  • KNIGHT, Andrew Stephen Bower

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-20

  • LINFORD, Richard Martin

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 2006-01-30

  • MACMANUS, James Niall Manus

  • Director - Resigned
  • Appointed: 2005-10-24
  • Resigned: 2011-09-13

  • MCDONALD, Ian

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2008-09-01

  • MILNER, Clive Alexander

  • Director - Resigned
  • Appointed: 2001-07-30
  • Resigned: 2010-12-31

  • MOCKRIDGE, Thomas

  • Director - Resigned
  • Appointed: 2011-09-05
  • Resigned: 2012-12-31

  • MURDOCH, James Rupert

  • Director - Resigned
  • Appointed: 2008-04-22
  • Resigned: 2012-03-01

  • MURDOCH, Keith Rupert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-07-20

  • NOVA, Janet

  • Director - Resigned
  • Appointed: 2011-10-10
  • Resigned: 2012-07-20

  • O'NEILL, William Alan

  • Director - Resigned
  • Appointed: 1995-03-28
  • Resigned: 2002-01-14

  • PANUCCIO, Susan Lee

  • Director - Resigned
  • Appointed: 2008-07-17
  • Resigned: 2012-12-13

  • RUDA, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-26

  • SARAZEN, Richard Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-06

  • SCHMIDT, Hans Karsten

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • SEARBY, Richard Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-31

  • SHELDON, John Rodney Clifford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-06

  • STEHRENBERGER, Peter Walter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-31

  • THOMAS, Barbara, Lady

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1994-12-31

  • WILLIAMS, Mark Andrew

  • Director - Resigned
  • Appointed: 2008-05-23
  • Resigned: 2008-12-16

  • HUMPHREYS, Emma Caroline

  • Director - Active
  • Appointed: 2022-07-25

  • CHINNERY, Paul Andrew

  • Secretary - Resigned
  • Appointed: 2012-07-26
  • Resigned: 2014-09-12

  • ROGERS, Eleanor

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-11-25

  • STEHRENBERGER, Peter Walter

  • Secretary - Resigned
  • Appointed: 1992-11-25
  • Resigned: 2001-10-31

  • STONE, Carla

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2012-04-02
  • UK

    TELENT LIMITED

  • 00067307
  • LIVE
  • Date Incorporated: 

  • GREEN, Heather Marie

  • Director - Active
  • Appointed: 2006-09-05

  • MCKAY, Francis John

  • Director - Active
  • Appointed: 2011-03-01

  • NAYLOR-LEYLAND, David George Edward

  • Director - Active
  • Appointed: 2010-11-09

  • YORDAN, Peter Donnelly

  • Director - Active
  • Appointed: 2019-09-06

  • ARTUS, Ronald Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-17

  • ATKINSON, Michael Kent

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2007-11-26

  • BATES, Malcolm Rowland, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • BINNING, Paviter Singh

  • Director - Resigned
  • Appointed: 2003-10-20
  • Resigned: 2006-09-05

  • CASTELL, William Martin, Sir

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2000-03-02

  • CLUBB, Ian Mcmaster

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2004-01-26

  • COOMBER, John Richard

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2010-11-09

  • CRONIN, James Brian

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 1998-07-01

  • DE FERRANTI, Sebastian Basil Joseph Ziani

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-05

  • DEVANEY, John Francis

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2007-11-26

  • DIXSON, Maurice Christopher Scott, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-21

  • DONOVAN, Michael John

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2004-11-01

  • DUNN, Lydia Selina, Baroness

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2000-03-02

  • FLAHERTY, Kathleen Ruth

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2006-10-20

  • GARDNER, Roy Alan, Sir

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 1995-03-31

  • GERSHON, Peter Oliver, Sir

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 1999-11-29

  • GIRAUD, Andre Louis Yves

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-01

  • GORDON, Jeffery Isaac

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2001-11-26

  • HARDING, Christopher George Francis, Sir

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1999-12-13

  • HARE, Steve

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2002-11-14

  • HICKSON, Peter Charles Fletcher

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2007-11-26

  • HOLDEN, Christopher Charles

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2003-10-20

  • HURN, Francis Roger, Sir

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-03-02

  • KOEPF, Werner Karl

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2007-11-26

  • LESTER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-29

  • LIPPITT, Anthony John

  • Director - Resigned
  • Appointed: 1993-04-06
  • Resigned: 1997-09-05

  • LOOSLEY, David Paul

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2001-11-26

  • MACBEAN, Ian Grant, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-06

  • MASEFIELD, Charles Beech Gordon, Sir

  • Director - Resigned
  • Appointed: 1998-12-14
  • Resigned: 1999-11-29

  • MAYO, John Charles

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2001-01-26

  • MCWILLIAMS, Douglas Francis

  • Director - Resigned
  • Appointed: 2003-09-08
  • Resigned: 2007-11-26

  • MEAKIN, Robert Ian

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2001-01-26

  • MORRISON, Sara Antoinette Frances Sibell, The Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • MURPHY, William Henry Aloysius

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2010-03-03

  • NEEDHAM, Richard Francis, Sir

  • Director - Resigned
  • Appointed: 1995-10-17
  • Resigned: 1997-08-31

  • NEWLANDS, David Baxter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-07

  • O'REILLY, Anthony John Francis, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-01

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2006-09-05

  • PLATO, Mark Edward

  • Director - Resigned
  • Appointed: 2006-09-05
  • Resigned: 2019-09-08

  • PORTER, Norman Charles

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2002-07-31

  • PRIOR, James Michael Leathes, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-04

  • REES-MOGG, William, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-05

  • REID, Damian Hugh

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2001-11-26

  • REYNOLDS, Richard Gurdon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-08

  • ROBERTS, David Gardner

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • ROBINSON, Richard Anthony

  • Director - Resigned
  • Appointed: 2001-10-12
  • Resigned: 2001-11-26

  • RUDGE, Alan, Sir

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2000-03-02

  • SCHOLEY, David Gerald, Sir

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1995-02-17

  • SEITZ, Raymond George Hardenbergh, The Honourable

  • Director - Resigned
  • Appointed: 1994-12-08
  • Resigned: 2000-03-02

  • SIMPSON, George, Lord

  • Director - Resigned
  • Appointed: 1996-07-02
  • Resigned: 2001-01-26

  • SMITH, Kevin David

  • Director - Resigned
  • Appointed: 2011-02-08
  • Resigned: 2011-08-04

  • STAPLETON, Nigel John

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2000-03-02

  • THOMAS, Allen Lloyd

  • Director - Resigned
  • Appointed: 2002-12-16
  • Resigned: 2003-03-14

  • THOMSON, David Malcolm

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2010-11-09

  • WEINSTOCK, Arnold, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-06

  • WEINSTOCK, Simon Andrew, The Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-18

  • GRETTON, Joanne Claire

  • Director - Active
  • Appointed: 2020-07-01

  • LESTER, Paul John

  • Director - Active
  • Appointed: 2022-09-02

  • BARRATT, Lucy May

  • Secretary - Resigned
  • Appointed: 2016-07-27
  • Resigned: 2021-06-03

  • DONALDSON, Craig George

  • Secretary - Resigned
  • Appointed: 2011-08-04
  • Resigned: 2016-03-31

  • LONG, Jacqueline

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-11-21

  • POLLEY, Julie Claire

  • Secretary - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2001-10-31

  • PORTER, Norman Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-02-01

  • SKELLY, Mary Angela

  • Secretary - Resigned
  • Appointed: 2002-11-21
  • Resigned: 2006-09-05

  • SMITH, Kevin David

  • Secretary - Resigned
  • Appointed: 2006-09-05
  • Resigned: 2011-08-04

  • CZERNIEWSKI, James Nicholas

  • Secretary - Active
  • Appointed: 2022-09-02
  • UK

    SYNTHOMER PLC

  • 00098381
  • LIVE
  • Date Incorporated: 

  • BENNETT, Stephen Guy

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2022-07-01

  • CATTO, Alexander Gordon

  • Director - Active
  • Appointed: 

  • CONNOLLY, Brendan Wynne Derek

  • Director - Resigned
  • Appointed: 2014-01-20
  • Resigned: 2023-05-16

  • DEURSEN, Holly Van

  • Director - Active
  • Appointed: 2018-09-21

  • JANSZ, Just

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2021-09-29

  • JOHNSON, Neil Anthony

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2020-12-16

  • JOHNSTONE, Caroline Ann

  • Director - Active
  • Appointed: 2015-03-20

  • LEE, Hau Hian

  • Director - Active
  • Appointed: 

  • MACLEAN, Calum Grigor

  • Director - Resigned
  • Appointed: 2015-01-22
  • Resigned: 2021-11-01

  • ALIAS, Raja Muhammad

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2002-09-05

  • BLACKWOOD, David Charles

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2015-05-01

  • CHEN, Jinya

  • Director - Resigned
  • Appointed: 2012-10-05
  • Resigned: 2017-12-31

  • CUMMINS, Sean Vincent

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2007-03-22

  • DOBBIE, Alexander Archibald

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2012-05-17

  • FOURNIER, Dominique Didier

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2012-03-13

  • HESSELS, Jan Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-01

  • HUNTING, Richard Hugh

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2009-05-14

  • LEE, Loy Seng, Tan Sri Dato Seri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • LEE, Oi Hian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-14

  • MACPHERSON, Ishbel Jean Stewart

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2013-05-16

  • MAIDEN, Jeremy Kim

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2015-04-30

  • MCLEISH, Allister Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-17

  • MENZIES, Graham Reid

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2010-06-28

  • MONTEZEMOLO, Gianni

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2005-05-26

  • NAPIER, John Alan

  • Director - Resigned
  • Appointed: 2000-03-06
  • Resigned: 2000-08-31

  • NELSON, Reginald Mason

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-21

  • PEAGRAM, Michael John

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2007-04-05

  • RICHMOND-WATSON, Anthony Euan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-01

  • SAWDY, Peter Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-23

  • WALKER, Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-17

  • WELCH, Peter John

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 2007-05-17

  • WHITFIELD, Adrian Michael

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2015-01-22

  • WILLIAMS, Colin James

  • Director - Resigned
  • Appointed: 2005-12-06
  • Resigned: 2008-08-27

  • WOOD, Peter Scott

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2012-05-17

  • DUBIN, Cynthia Smith

  • Director - Resigned
  • Appointed: 2020-07-15
  • Resigned: 2022-11-29

  • GUALDONI, Roberto Cesar

  • Director - Active
  • Appointed: 2021-07-08

  • WILLOME, Michael

  • Director - Active
  • Appointed: 2021-11-01

  • TYLER, Ian

  • Director - Active
  • Appointed: 2022-06-21

  • FLOEL, Martina

  • Director - Active
  • Appointed: 2023-09-01

  • LIU, Lili

  • Director - Active
  • Appointed: 2022-07-01

  • ATKINSON, Richard

  • Secretary - Resigned
  • Appointed: 1998-09-11
  • Resigned: 2022-12-01

  • BIRD, Kenneth Rodney Ferne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-21

  • GRANT, Robert Murray

  • Secretary - Resigned
  • Appointed: 1997-07-21
  • Resigned: 1997-12-31

  • MCLEISH, Allister Patrick

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-09-11

  • PRAKASH, Anant

  • Secretary - Active
  • Appointed: 2022-12-01
  • UK

    PATRIOT AVIATION LIMITED

  • 02672115
  • LIVE
  • Date Incorporated: 

  • RIGBY, Peter, Sir

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2020-07-30

  • SOUTHALL, Paul Raymond

  • Director - Resigned
  • Appointed: 2011-01-14
  • Resigned: 2024-03-01

  • BAILEY, Stewart Geoffrey

  • Director - Resigned
  • Appointed: 1996-09-24
  • Resigned: 2001-02-08

  • BURMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1995-09-12

  • BURMAN, Nicholas Charles

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1995-08-31

  • BURROWS, Simon James

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2006-01-31

  • C I NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1991-12-12
  • Resigned: 1991-12-18

  • CATTO, James Stuart Gordon

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1992-01-27

  • CREED, Michael John

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2003-11-12

  • ELLIOTT, Peter

  • Director - Resigned
  • Appointed: 1996-09-24
  • Resigned: 1998-07-15

  • SEAGO, George Kent

  • Director - Resigned
  • Appointed: 1995-08-30
  • Resigned: 1998-09-22

  • RIGBY, Steven Paul

  • Director - Active
  • Appointed: 2024-02-01

  • BURMAN, Elizabeth Jane

  • Secretary - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1995-09-12

  • CAKEBREAD, Susan Ann

  • Secretary - Resigned
  • Appointed: 1998-10-21
  • Resigned: 2001-08-24

  • CITY INITIATIVE LIMITED

  • Secretary - Resigned
  • Appointed: 1991-12-12
  • Resigned: 1991-12-18

  • DRURY, Keith Thomas

  • Secretary - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2006-09-30

  • HASKER, Vincent Clive

  • Secretary - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2011-11-20

  • SEAGO, Gillian Rosalind

  • Secretary - Resigned
  • Appointed: 1995-09-12
  • Resigned: 1998-10-21

  • SPRUCE, Victoria Ann

  • Secretary - Resigned
  • Appointed: 2001-08-24
  • Resigned: 2002-01-21

  • WALLIS, Lynda

  • Secretary - Resigned
  • Appointed: 2002-07-22
  • Resigned: 2005-09-30
  • UK

    TIMES NEWSPAPERS HOLDINGS LIMITED

  • 00206377
  • LIVE
  • Date Incorporated: 

  • BROOKS, Rebekah Mary

  • Director - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2011-08-08

  • DIEKMANN, Kai

  • Director - Resigned
  • Appointed: 2010-12-14
  • Resigned: 2022-03-03

  • GALLAGHER, Anthony Conal

  • Director - Resigned
  • Appointed: 2020-03-03
  • Resigned: 2022-03-03

  • GRABINER, Stephen

  • Director - Resigned
  • Appointed: 2012-06-13
  • Resigned: 2022-03-03

  • GRIFFITHS OF FFORESTFACH, Brian, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-03-03

  • HEALY, Anoushka Anna Louise

  • Director - Resigned
  • Appointed: 2010-12-14
  • Resigned: 2022-03-03

  • HILL, Jonathan Hopkin, The Rt Hon. The Lord

  • Director - Resigned
  • Appointed: 2017-03-28
  • Resigned: 2022-03-03

  • HOGG, Sarah Elizabeth Mary, Baroness

  • Director - Resigned
  • Appointed: 2014-12-02
  • Resigned: 2022-03-03

  • IVENS, Martin Paul

  • Director - Resigned
  • Appointed: 2020-03-03
  • Resigned: 2022-03-03

  • KNIGHT, Andrew Stephen Bower

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-03-03

  • LIKIERMAN, John Andrew, Sir

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2022-03-03

  • LONGCROFT, Christopher Charles Stoddart

  • Director - Resigned
  • Appointed: 2015-09-14
  • Resigned: 2022-07-25

  • MACLEOD, Prudence

  • Director - Resigned
  • Appointed: 2010-12-14
  • Resigned: 2022-03-03

  • POTTS, Paul John

  • Director - Resigned
  • Appointed: 2019-12-03
  • Resigned: 2022-03-03

  • REED, Jane Barbara

  • Director - Resigned
  • Appointed: 2002-03-12
  • Resigned: 2022-03-03

  • SCARLETT, John Mcleod, Sir

  • Director - Resigned
  • Appointed: 2010-12-14
  • Resigned: 2022-03-03

  • STOTHARD, Peter Michael, Sir

  • Director - Resigned
  • Appointed: 2005-01-14
  • Resigned: 2022-03-03

  • TAYLOR, Benjamin John

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-03-03

  • TREGURTHA, Craig St John

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2022-03-03

  • BAGNALL, Sarah Jane

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2016-12-06

  • BAMBRIDGE, Anthony Martin

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 1998-01-28

  • BAXTER, Sarah April Louise

  • Director - Resigned
  • Appointed: 2010-12-14
  • Resigned: 2020-09-01

  • BRIGSTOCKE, Heather Renwick, Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-30

  • BROCK, George Laurence

  • Director - Resigned
  • Appointed: 1997-03-11
  • Resigned: 2004-10-05

  • BURNET, Alastair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-12-10

  • CASEBY, Richard David

  • Director - Resigned
  • Appointed: 1998-03-10
  • Resigned: 2010-12-14

  • DARCEY, Michael William

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2015-09-14

  • ECCLES OF MOULTON, Diana Catherine, Lady

  • Director - Resigned
  • Appointed: 1998-06-09
  • Resigned: 2015-12-01

  • FALLON, Ivan Gregory

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-15

  • FISCHER, August Antonius

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-10

  • GROSS, John Jacob

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-01-10

  • HARRIS OF HIGH CROSS, Ralph, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-11

  • HINTON, Leslie Frank

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 2007-12-11

  • MACMANUS, James Niall Manus

  • Director - Resigned
  • Appointed: 1996-12-10
  • Resigned: 1997-03-11

  • MARLESFORD, Mark Shuldham, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-12-02

  • MOCKRIDGE, Thomas

  • Director - Resigned
  • Appointed: 2011-09-19
  • Resigned: 2012-12-31

  • MOUNTFIELD, Robin, Sir

  • Director - Resigned
  • Appointed: 2001-12-11
  • Resigned: 2011-11-09

  • MURDOCH, James Rupert

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2012-03-21

  • MURDOCH, Keith Rupert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-07-20

  • NEILL, Francis Patrick, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-09

  • O'NEILL, William Alan

  • Director - Resigned
  • Appointed: 1995-06-13
  • Resigned: 1995-12-12

  • PENNANT-REA, Rupert Lascelles

  • Director - Resigned
  • Appointed: 2003-03-11
  • Resigned: 2019-12-03

  • PICKERING, Edward Davies, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-08

  • RANDALL, Jeff William

  • Director - Resigned
  • Appointed: 1994-12-15
  • Resigned: 1995-07-03

  • ROBERTS, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-10

  • SEARBY, Richard Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-08-08

  • SPACKMAN, Anne Patricia

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2010-12-14

  • TUCKER, Emma

  • Director - Resigned
  • Appointed: 2018-03-06
  • Resigned: 2020-03-03

  • WADLEY, Veronica Judith Colleton, Baroness Fleet

  • Director - Resigned
  • Appointed: 2011-06-15
  • Resigned: 2020-09-01

  • HUMPHREYS, Emma Caroline

  • Director - Active
  • Appointed: 2022-07-25

  • STEHRENBERGER, Peter Walter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-10-31

  • STONE, Carla

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2012-04-10
  • UK

    SCHIVAS ESTATES LIMITED

  • SC025838
  • LIVE
  • Date Incorporated: 

  • CATTO, Alexander Gordon, The Honourable

  • Director - Active
  • Appointed: 2019-01-31

  • SCOTT, Charles Marshall

  • Director - Active
  • Appointed: 1991-11-29

  • ANDREW, Mark Henry Tresham

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2019-01-31

  • FERGUSON, Keith Webster

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-20

  • MACKINNON, George Duff Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-29

  • CATTO, Thomas Innes Gordon

  • Director - Active
  • Appointed: 2021-04-09

  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2017-06-09

  • MACKINNONS

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2017-06-09
  • UK

    THE OVERSEAS INVESTMENT TRUST PLC

  • 00544419
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-02-12

  • BOYER, John Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-19

  • DOBSON, Michael William Romsey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-20

  • FOX, James George

  • Director - Resigned
  • Appointed: 1997-01-16
  • Resigned: 1997-12-19

  • HESELTINE, Richard Mark Horsley

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1998-02-27

  • MIEVILLE, Geoffrey Stokes

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 1996-12-19

  • PARKER, Colin Edward

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1998-10-09

  • PERCY, Keith Edward

  • Director - Resigned
  • Appointed: 1995-10-19
  • Resigned: 1998-10-09

  • PHILPOT, Timothy Stephen Burnett

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-09

  • THOMAS, Michel

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1998-08-27

  • VINES, David Anthony, Professor

  • Director - Resigned
  • Appointed: 1997-10-13
  • Resigned: 1998-05-20

  • WAKEHURST, John Christopher, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • BAYLIS, John

  • Secretary - Resigned
  • Appointed: 1993-04-14
  • Resigned: 1993-06-18

  • HOGWOOD, Paul Arthur

  • Secretary - Resigned
  • Appointed: 1993-06-18
  • Resigned: 1993-04-14
  • UK

    CAIRNSEA INVESTMENTS LIMITED

  • 03249891
  • LIVE
  • Date Incorporated: 

  • CATTO, Alexander Gordon

  • Director - Active
  • Appointed: 1996-10-28

  • CATTO, Innes Gordon, Lord

  • Director - Active
  • Appointed: 2004-11-30

  • HOGAN, David James

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 1999-11-04

  • QUIRK, Jonathan Stuart

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 2018-12-31

  • ROWE, Drusilla Charlotte Jane

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1996-10-28

  • ZUERCHER, Eleanor Jane

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1996-10-28

  • MEYER, Janine Marjorie

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2006-08-31

  • QUIRK, Jonathan Stuart

  • Secretary - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1997-01-01

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1996-10-28
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