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stephen catto baron of cairncatto

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CATTO, Stephen Gordon, Rt Hon Lord
Nationality: British
Address: Gloucestershire, GL6 9JA

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

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

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

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

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

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

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

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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