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patrick nairne

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PATRICK DAVID BARCLAY NAIRNE MELLIS
Nationality: British
Address: Hertfordshire, CM23 5NS

P&O MARITIME SERVICES LIMITED
00261614
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-27

FLEMMING DALGAARD
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

SARMAD MEHMOOD QURESHI
Director - Expired
Appointed: 2010-05-11

MR PETER ARTHUR WALKER
Director - Resigned
Appointed: 2004-05-01
Resigned: 2013-11-01

RONALD WILLIAM CRONE
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-06-01

DAVID JACK LEONARD
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-31

MICHAEL ELLIS MOORE
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

DEREK SHAW
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

GEOFFREY BRUCE STANDRING
Director - Resigned
Appointed: 1992-04-20
Resigned: 2001-04-29

MALCOLM RONALD VINCENT
Director - Resigned
Appointed: 1992-04-20
Resigned: 1995-11-10

MR PATRICK WILLIAM WALTERS
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

CHRISTOPHER JOHN WINKLEY
Director - Resigned
Appointed: 1992-04-20
Resigned: 2004-06-01

JOHN MARK WOOLLACOTT
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-05-11

MR. GANESH RAJ JAYARAMAN
Director - Expired
Appointed: 2014-01-17

MRS BERNADETTE ALLINSON
Secretary - Expired
Appointed: 2007-10-05

SAMEER DILEEP DAMLE
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

DAVID JACK LEONARD
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-31

MR NICHOLAS HAYDN GLYNDWR REES
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

DEREK GEORGE SCOTT
Secretary - Resigned
Appointed: 1992-04-20
Resigned: 2004-06-01

MRS SANDRA SCOTT
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-08

THREE QUAYS INTERNATIONAL LIMITED
00931996
LIVE
Date Incorporated:

MR RUSSELL KENNETH CAMPBELL
Director - Active
Appointed: 2004-05-28

BARRY EDWARD KERR GILMOUR
Director - Active
Appointed: 2004-05-28

MR WILLIAM ALLAN PLANT
Director - Active
Appointed: 2006-06-01

IAN BENNETT
Director - Resigned
Appointed: 1992-04-20
Resigned: 1995-09-11

MR BRIAN JAMES CORLETT
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-06-18

MARTIN VICTOR ELLISTON
Director - Resigned
Appointed: 1992-04-20
Resigned: 1994-09-30

KENNETH GEORGE PEARSON
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-28

GEOFFREY BRUCE STANDRING
Director - Resigned
Appointed: 1992-04-20
Resigned: 2001-04-29

DAVID RICHARD TUCKER
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-06-30

MALCOLM RONALD VINCENT
Director - Resigned
Appointed: 1992-04-20
Resigned: 1995-11-10

CHRISTOPHER JOHN WINKLEY
Director - Resigned
Appointed: 1993-12-31
Resigned: 2004-04-30

ARMSTRONG, Catherine
Director - Active
Appointed: 2022-03-01

CAMPBELL, Russell Kenneth
Director - Active
Appointed: 2004-05-28

PLANT, William Allan
Director - Active
Appointed: 2006-06-01

BENNETT, Ian
Director - Resigned
Appointed:
Resigned: 1995-09-11

CORLETT, Brian James
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-06-18

ELLISTON, Martin Victor
Director - Resigned
Appointed:
Resigned: 1994-09-30

KERR GILMOUR, Barry Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2015-02-25

MELLIS, Patrick David Barclay Nairne
Director - Resigned
Appointed: 1996-03-18
Resigned: 2004-05-28

PEARSON, Kenneth George
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-28

STANDRING, Geoffrey Bruce
Director - Resigned
Appointed:
Resigned: 2001-04-29

TUCKER, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-06-30

VINCENT, Malcolm Ronald
Director - Resigned
Appointed:
Resigned: 1995-11-10

WINKLEY, Christopher John
Director - Resigned
Appointed: 1993-12-31
Resigned: 2004-04-30

MR RUSSELL KENNETH CAMPBELL
Secretary - Active
Appointed: 2011-04-01

DEREK GEORGE SCOTT
Secretary - Resigned
Appointed: 1992-04-20
Resigned: 2011-04-01

PLANT, William Allan
Secretary - Active
Appointed: 2017-12-22

CAMPBELL, Russell Kenneth
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2017-12-22

SCOTT, Derek George
Secretary - Resigned
Appointed:
Resigned: 2011-04-01

PATRICK DAVID BARCLAY NAIRNE MELLIS
Nationality: British
Address: Hertfordshire, CM23 5NS

P&O QUAYS LIMITED
00633090
LIVE
Date Incorporated:
Dissolved on 2009-12-01

FLEMMING DALGAARD
Director - Active
Appointed: 2008-04-16

MR PETER ARTHUR WALKER
Director - Active
Appointed: 2004-05-01

JOHN MARK WOOLLACOTT
Director - Active
Appointed: 2007-04-23

GRAEME DERMOTT STUART DUNLOP
Director - Resigned
Appointed: 1992-04-20
Resigned: 2002-12-13

MARTIN VICTOR ELLISTON
Director - Resigned
Appointed: 1992-04-20
Resigned: 1994-09-30

DAVID JACK LEONARD
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

MICHAEL ELLIS MOORE
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-10-15

MR CHARLES JAMES RICE
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-04-30

DEREK SHAW
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-23

GEOFFREY BRUCE STANDRING
Director - Resigned
Appointed: 1992-04-20
Resigned: 2001-04-29

MALCOLM RONALD VINCENT
Director - Resigned
Appointed: 1992-04-20
Resigned: 1995-11-10

MR PATRICK WILLIAM WALTERS
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-16

CHRISTOPHER JOHN WINKLEY
Director - Resigned
Appointed: 1992-04-20
Resigned: 2004-06-01

MRS BERNADETTE ALLINSON
Secretary - Active
Appointed: 2007-10-05

SAMEER DILEEP DAMLE
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-05

DAVID JACK LEONARD
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2006-08-31

MR NICHOLAS HAYDN GLYNDWR REES
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-23

DEREK GEORGE SCOTT
Secretary - Resigned
Appointed: 1992-04-20
Resigned: 2004-06-01

MRS SANDRA SCOTT
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-08

NAIRNE, Patrick Dalmahoy, Sir
Nationality: British
Address: Oxfordshire, OX7 3HU

FINSBURY GROWTH & INCOME TRUST PLC
SC013958
LIVE
Date Incorporated:

CORNISH-BOWDEN, Kate
Director - Active
Appointed: 2017-10-26

HAYES, Simon
Director - Active
Appointed: 2015-06-29

HUNT, David Charles
Director - Resigned
Appointed: 2006-07-06
Resigned: 2020-05-12

KELLY, Sandra Claire
Director - Active
Appointed: 2019-10-09

TILBIAN, Lorna Mona
Director - Active
Appointed: 2017-10-26

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-04-01

ALLARD, John Peter
Director - Resigned
Appointed: 2000-10-01
Resigned: 2018-01-31

BECKMAN, Johan Bengt Yngve
Director - Resigned
Appointed: 1991-07-05
Resigned: 2000-12-21

BRUNDIN, Clark Lannerdahl, Dr
Director - Resigned
Appointed: 1995-03-16
Resigned: 2000-12-21

EARL OF DARTMOUTH, Gerald Humphrey
Director - Resigned
Appointed:
Resigned: 1991-07-05

HARTLEY, Walter Otto
Director - Resigned
Appointed:
Resigned: 1993-05-26

REEVE, Michael Arthur Ferard
Director - Resigned
Appointed: 1991-07-05
Resigned: 2008-01-30

RENWICK, Vanessa
Director - Resigned
Appointed: 2000-10-11
Resigned: 2018-01-31

URRY, Stewart Wallace
Director - Resigned
Appointed: 1995-03-16
Resigned: 2002-07-09

WARMAN, Giles William Buckland
Director - Resigned
Appointed: 1988-12-29
Resigned: 2013-05-24

ASHTON, James Robert
Director - Active
Appointed: 2020-10-14

COLLINS, Neil Adam
Director - Resigned
Appointed: 2008-01-30
Resigned: 2020-02-28

PUREWAL, Parwinder Singh
Director - Active
Appointed: 2022-11-28

FROSTROW CAPITAL LLP
Secretary - Active
Appointed: 2007-04-18

FARRAR, John William Lovat
Secretary - Resigned
Appointed:
Resigned: 1992-01-29

REA BROTHERS LIMITED
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-07-21

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1992-01-29
Resigned: 1998-09-04

CLOSE FINSBURY ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2006-09-30

CLOSE INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2007-04-18

ITV CENTRAL LIMITED
01490357
LIVE
Date Incorporated:

IRVING, Eleanor Kate
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

ALLAN, Andrew Norman
Director - Resigned
Appointed:
Resigned: 1996-01-25

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-10-01

BAILEY, Richard John, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-10

BRADFORD, Rachel Julia
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-09-20

CLARK, Stephen
Director - Resigned
Appointed: 1994-12-31
Resigned: 1998-12-31

CROFT, David Michael Bruce
Director - Resigned
Appointed: 2004-11-04
Resigned: 2007-01-08

DESMOND, Michael John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-18

FELLOWS, Jonathan
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-09-30

GREEN, Michael Anthony
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-03

GREEN, Michael Philip
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARWOOD, Eric John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-04-04

HENWOOD, Roderick Waldermar Lisle
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-11-18

HILL, Leslie Francis
Director - Resigned
Appointed:
Resigned: 1995-12-31

HUGHES, Ian Stuart
Director - Resigned
Appointed: 1994-12-31
Resigned: 2004-07-01

JOHNSON, Kevin Paul
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-30

JONES, Clive William
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-12-31

JONES, Philip Mervyn
Director - Resigned
Appointed:
Resigned: 1994-11-10

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-31

LYONS, Michael Thomas, Sir
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-01-31

MADOCKS, John Edward
Director - Resigned
Appointed:
Resigned: 1992-05-21

MCCULLOCH, Ian Douglas
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-18

MEDLICOTT, William Jonathan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-28

PANKHURST, Alan John
Director - Resigned
Appointed:
Resigned: 1997-04-30

PARKER, Diana Jean
Director - Resigned
Appointed:
Resigned: 1998-02-12

PLATT, Stephen Ralph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-01-13

REID, Coleena Jane
Director - Resigned
Appointed: 1999-01-28
Resigned: 2004-04-30

RITCHIE, Ian Russell
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-28

SHARMA, Madhu
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-01-21

SOUTHGATE, Robert
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-04-24

SQUIRES, Charles Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 2008-08-11

STEWART, Marshall
Director - Resigned
Appointed:
Resigned: 1992-10-09

SWORDS, Christopher Joseph
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-09-09

TAUTZ, Helen Jane
Director - Resigned
Appointed: 2008-09-09
Resigned: 2008-11-11

THOMSON, Lewis Murray
Director - Resigned
Appointed:
Resigned: 1994-03-15

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-09-09

UPSHON, Laurence Marshall
Director - Resigned
Appointed: 1994-12-31
Resigned: 2005-09-30

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 1992-06-01
Resigned: 2001-12-31

WATTS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-10-07

ABDOO, David
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2004-01-30

CAMPBELL, Colin Alexander
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2009-11-03

THE OXFORD SCHOOL OF DRAMA TRUST
03638842
LIVE
Date Incorporated:

CESSAY, Baboucarr Alieu
Director - Resigned
Appointed: 2019-05-29
Resigned: 2022-04-07

FULLER, Eleanor Mary
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-09-08

LINCOLN, Deborah
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-12-05

MACALUSO, Natalie
Director - Active
Appointed: 2018-04-12

MILLMAN, Anne Maryrose
Director - Active
Appointed: 2018-04-12

RAINE, Nina
Director - Resigned
Appointed: 2013-11-14
Resigned: 2021-06-23

WILSON-SMITH, Peter
Director - Resigned
Appointed: 1998-09-25
Resigned: 2021-06-23

ZAMPI, Diane Borger
Director - Resigned
Appointed: 2006-09-07
Resigned: 2020-09-15

AINSWORTH, Roger William, Professor
Director - Resigned
Appointed: 2003-11-06
Resigned: 2012-07-19

ALLOTT, Nicholas David
Director - Resigned
Appointed: 1999-01-21
Resigned: 2019-05-29

ARMSTRONG, Mhairi
Director - Resigned
Appointed: 2000-10-20
Resigned: 2009-03-08

CODRON, Michael Victor, Sir
Director - Resigned
Appointed: 1999-01-21
Resigned: 2011-07-01

CREWE, Bel
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-05-29

DOBBS, Linda Penelope, Dame
Director - Resigned
Appointed: 2006-11-29
Resigned: 2016-12-15

ETHERINGTON, David Charles Lynch
Director - Resigned
Appointed: 1998-09-25
Resigned: 2019-12-10

GEARIN-TOSH, Michael Brian
Director - Resigned
Appointed: 1999-01-21
Resigned: 2005-07-29

GIBBS, Hilary
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-03-05

HOLT, Thelma
Director - Resigned
Appointed: 1998-09-25
Resigned: 2017-04-21

KENDALL, Philip Henry
Director - Resigned
Appointed: 2019-12-10
Resigned: 2020-04-02

MCNULTY, Anne Maria
Director - Resigned
Appointed: 2012-03-12
Resigned: 2017-04-21

MORGAN, Charlotte Elisabeth Diana
Director - Resigned
Appointed: 2008-11-28
Resigned: 2016-12-15

NORRIS, Margaret Jane
Director - Resigned
Appointed: 1999-01-21
Resigned: 2009-10-01

ROWSE, Georgina Emily
Director - Resigned
Appointed: 2003-11-06
Resigned: 2018-07-12

SAMS, Jeremy Charles
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-04-21

SCOTT, Richard Lee
Director - Resigned
Appointed: 2006-09-07
Resigned: 2019-12-10

THOLSTRUP, Jens Jorgen
Director - Resigned
Appointed: 2008-11-28
Resigned: 2011-11-18

BALDWIN, Tanya
Director - Active
Appointed: 2021-03-16

BYAM, Ashley
Director - Active
Appointed: 2021-03-16

FEEHAN, Francis Thomas
Director - Resigned
Appointed: 2020-12-07
Resigned: 2023-04-04

MURRAY-FUENTES, Francesca
Director - Active
Appointed: 2021-03-16

STEPHENS, Simon Alexander David
Director - Active
Appointed: 2021-03-16

NEILD, Martin John
Director - Active
Appointed: 2021-03-16

BRADLEY, Cassie Anne
Director - Active
Appointed: 2021-03-16

DANCE, Helen
Director - Active
Appointed: 2023-04-04

UPTON, Graham
Director - Active
Appointed: 2023-04-04

WILSON, Elizabeth Rachel
Secretary - Active
Appointed: 2018-03-16

ASHCROFT, Catherine Mary
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2018-03-16

MUSEUM OF MODERN ART LIMITED
00868757
LIVE
Date Incorporated:

BARAVALLE, Heidi James
Director - Active
Appointed: 2014-11-27

HOLMES, Patrick Duncan
Director - Active
Appointed: 2016-05-07

JAMES, Sebastian Richard Edward Cuthbert
Director - Active
Appointed: 2019-02-06

LOEHNIS, Dominic Anthony
Director - Active
Appointed: 2018-02-10

PERRING, Antony William
Director - Active
Appointed: 2019-02-06

ROTHERWICK, Tania
Director - Active
Appointed: 2014-11-27

YANG, Anna
Director - Active
Appointed: 2016-05-04

BALL, Wendy Ruth, Lady
Director - Resigned
Appointed:
Resigned: 2000-03-25

BARMA, Hussein
Director - Resigned
Appointed: 1995-07-22
Resigned: 2019-02-06

BLACK, Jonathan Piers
Director - Resigned
Appointed: 2006-09-14
Resigned: 2012-01-28

BLOCH, Danby
Director - Resigned
Appointed:
Resigned: 2006-06-10

BOWERS, Sophie Christine
Director - Resigned
Appointed: 2002-02-09
Resigned: 2006-09-14

BROWN, Bryan Wyman
Director - Resigned
Appointed: 2002-02-09
Resigned: 2004-12-02

DARKE, Roy Anthony, Dr
Director - Resigned
Appointed: 2005-01-22
Resigned: 2009-12-05

FLEMMING, John Stanton
Director - Resigned
Appointed: 1999-02-27
Resigned: 2003-08-11

GRIFFITHS, Alan
Director - Resigned
Appointed:
Resigned: 2000-11-18

HARDY, Eirene
Director - Resigned
Appointed: 1993-07-21
Resigned: 2003-09-11

ISAAC, David
Director - Resigned
Appointed: 1995-07-22
Resigned: 2018-02-10

KIRKLAND, John Alexander Charles
Director - Resigned
Appointed: 2010-12-04
Resigned: 2013-02-02

MACDONALD, Kirsty
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-05-10

MANN, Nicholas, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-01

MARCUS, Penelope
Director - Resigned
Appointed:
Resigned: 2009-12-05

MILLARD, Rosemary Harriet
Director - Resigned
Appointed: 2010-01-30
Resigned: 2015-01-31

PALMER, Jeremy David Fletcher
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-03-20

PARKER, Diana Clare
Director - Resigned
Appointed: 2008-05-17
Resigned: 2017-02-04

POOLE, Amanda Janine
Director - Resigned
Appointed: 2008-05-17
Resigned: 2016-02-13

PRICE, Robert John
Director - Resigned
Appointed: 1998-10-31
Resigned: 1995-07-22

RAMJEE, Navlika
Director - Resigned
Appointed: 2005-01-22
Resigned: 2009-12-05

REID, David
Director - Resigned
Appointed: 2005-01-22
Resigned: 2009-12-05

RICKMAN, Robert James
Director - Resigned
Appointed: 2005-01-22
Resigned: 2018-02-10

RITBLAT, Jillian Rosemary
Director - Resigned
Appointed: 1994-07-21
Resigned: 2009-12-05

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1998-10-31
Resigned: 2004-12-02

UNDERWOOD, Caroline
Director - Resigned
Appointed: 2002-02-09
Resigned: 2007-12-01

VERSCHOYLE, Andrew John
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-12-04

WALTON, Nicola Suzanne
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-12-04

WENTWORTH, Richard
Director - Resigned
Appointed: 2002-02-09
Resigned: 2009-12-05

BOAS, Maria Micaela
Director - Active
Appointed: 2020-09-30

LUPTON, Béatrice Marie Françoise, Lady
Director - Active
Appointed: 2020-09-30

MCCARTHY, Elizabeth Rose
Director - Active
Appointed: 2020-09-30

BUTTERFIELD, Christine Jennifer
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2012-05-11

JEFFERSON, Brian
Secretary - Resigned
Appointed:
Resigned: 2007-05-26

NATIONAL AIDS TRUST
02175938
LIVE
Date Incorporated:

ANDERSON, Jane, Professor
Director - Active
Appointed: 2014-11-20

BRITAIN, Kathleen Anne
Director - Resigned
Appointed: 2016-01-27
Resigned: 2023-09-05

CHRISTIE, Gary Adamson
Director - Active
Appointed: 2019-09-19

CRAMPTON-HAYWARD, Stephen
Director - Active
Appointed: 2019-12-18

DELPECH, Valerie Christine, Dr
Director - Resigned
Appointed: 2006-11-23
Resigned: 2022-11-23

HAGUE, Judy
Director - Resigned
Appointed: 2009-02-23
Resigned: 2022-02-23

HOCHHAUSER, Andrew Romain
Director - Active
Appointed: 2017-03-29

NAMIBA, Angelina Charity
Director - Active
Appointed: 2017-01-30

ROSCROW, Peter Donald
Director - Active
Appointed: 2016-03-22

WILLIAMS, Olwen Elizabeth, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2022-02-01

WINTER, Lee, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2022-02-01

ACHESON, Ernest Donald, Sir
Director - Resigned
Appointed: 1992-07-15
Resigned: 1994-02-18

ADLER, Michael William
Director - Resigned
Appointed:
Resigned: 2000-05-01

ALEXANDER, Ziggi
Director - Resigned
Appointed: 2007-03-07
Resigned: 2009-02-15

BALFOUR, John Charles
Director - Resigned
Appointed:
Resigned: 1996-09-12

BARLOW, Gerald Emerson
Director - Resigned
Appointed: 1995-04-05
Resigned: 1997-11-01

BARLOW, Joy Margaret
Director - Resigned
Appointed:
Resigned: 1994-01-31

BEECH, David William
Director - Resigned
Appointed: 2000-03-29
Resigned: 2003-03-20

BELL, Jonathan James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-12-31

BIDE, Austin Ernest, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-15

BOWIS, John Crocket
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-08-30

BRIMELOW, Alison Jane
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-12-10

CAMPBELL, Geraldine
Director - Resigned
Appointed: 2001-11-21
Resigned: 2007-09-01

CARRIER, Lindsey Jane
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-05-25

CHARMAN, Howard John
Director - Resigned
Appointed: 2000-03-29
Resigned: 2013-03-29

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-27

DENT, Katherine Elizabeth Jane
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-03-31

DIMBLEBY, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-07-12

DUNCAN, Graham
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-01-07

FENTON, Kevin Andrew, Dr
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-12-08

FLOWERS, Paul, Professor
Director - Resigned
Appointed: 2007-06-15
Resigned: 2020-03-19

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 1994-03-02

GOODMAN, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-14

GREEN OBE, Martin Lewis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2017-03-29

GRIFFITHS, Hywel
Director - Resigned
Appointed:
Resigned: 1993-04-21

GRIMSHAW, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 2003-12-10

HAMILTON, Guy
Director - Resigned
Appointed: 1997-11-29
Resigned: 1998-07-15

JELLICOE, George Patrick John Rushworth, Earl
Director - Resigned
Appointed:
Resigned: 1993-04-21

JOHNSON, David Ralph
Director - Resigned
Appointed: 2001-05-16
Resigned: 2017-03-29

KNOWLES, Patricia Margaret
Director - Resigned
Appointed: 2008-03-14
Resigned: 2019-01-16

LAW, Elizabeth Nesta
Director - Resigned
Appointed: 1996-09-11
Resigned: 1998-03-27

LAW, Francis Stephen
Director - Resigned
Appointed:
Resigned: 1996-05-15

LITTMAN, Marguerite
Director - Resigned
Appointed:
Resigned: 1996-02-05

MACKAY, Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2015-08-01

MANSFIELD, Michael
Director - Resigned
Appointed: 1994-09-14
Resigned: 1996-02-01

MAYNE, John Fraser
Director - Resigned
Appointed: 1992-07-15
Resigned: 2007-02-01

MBEWE, Rebecca
Director - Resigned
Appointed: 2010-03-18
Resigned: 2015-03-09

MCMANUS, Samuel Thomas
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-04-09

MOORE, Helen
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-06-30

MOORE, Maureen Wallace
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-03-30

MOSS, John Robin
Director - Resigned
Appointed:
Resigned: 1993-04-28

NICHOLLS, John Allen
Director - Resigned
Appointed: 2004-06-16
Resigned: 2011-09-22

ODONGO, Joshua Oron
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-11-20

OGG, Derek Andrew
Director - Resigned
Appointed:
Resigned: 1992-08-01

PAULEY, Robin
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-03-29

PENDLEBURY, Rosalind
Director - Resigned
Appointed: 1996-09-11
Resigned: 2002-09-11

PETERS, Barry Stephen, Dr
Director - Resigned
Appointed: 2001-09-27
Resigned: 2013-09-27

PLATT, Denise
Director - Resigned
Appointed: 2006-11-20
Resigned: 1998-05-27

PUTTNAM OF QUEENSGATE, David, Lord
Director - Resigned
Appointed:
Resigned: 1994-07-01

REID, Deborah
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-10-01

RUNCIMAN, Ruth, Viscountess
Director - Resigned
Appointed: 2000-10-01
Resigned: 1993-04-21

SSERUMA, Winnie Ssanyu
Director - Resigned
Appointed: 2004-03-03
Resigned: 2010-03-03

STERRY, Aileen Jonston
Director - Resigned
Appointed: 2000-03-29
Resigned: 2003-07-30

STRANG, John Stanley, Professor
Director - Resigned
Appointed:
Resigned: 1993-04-03

WARD, Paul
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-05-22

WATSON, Gary
Director - Resigned
Appointed: 2007-06-21
Resigned: 2013-04-30

WESTLAND, Peter
Director - Resigned
Appointed: 1994-09-14
Resigned: 1999-03-04

WESTMORLAND, David The Earl Of
Director - Resigned
Appointed:
Resigned: 1993-09-08

WILLIAMS, Basil
Director - Resigned
Appointed: 1997-05-14
Resigned: 2007-04-01

WILLIAMS, Iolo Wyn
Director - Resigned
Appointed: 1996-11-05
Resigned: 1998-03-18

WOODING, Neil Rhys, Dr
Director - Resigned
Appointed: 2002-11-19
Resigned: 2012-03-19

DRAY, James Daniel, Dr
Director - Resigned
Appointed: 2021-03-15
Resigned: 2023-09-05

EDWARDS, John Ceri
Director - Active
Appointed: 2021-03-15

MCANULTY, Harry
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-06-30

CECCARELLI, Alessandro, Dr
Director - Active
Appointed: 2023-01-24

SPARKS, David Neil
Director - Active
Appointed: 2024-01-08

SULLIVAN, Ann Kathleen, Dr
Director - Active
Appointed: 2022-09-21

MCCARTHY, Stephanie
Secretary - Active
Appointed: 2014-10-02

COLES, Bruce Gordon Scott
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 2014-10-02

MONTROSE, Ian
Secretary - Resigned
Appointed:
Resigned: 1996-09-25

DITCHLEY FOUNDATION(THE)
00599389
LIVE
Date Incorporated:

ALDINGTON, Charles Harold Stuart, Lord
Director - Active
Appointed: 2013-07-13

BRIDGES, James George
Director - Active
Appointed: 2019-07-06

GASCOYNE CECIL, Robert Michael James, Marquess Of Salisbury,
Director - Active
Appointed: 2018-07-07

GLASGOW, Marjorie Neasham
Director - Active
Appointed: 2020-06-27

GRANT CMG, Charles Peter
Director - Resigned
Appointed: 2013-07-13
Resigned: 2021-06-30

GRIEVE, Dominic Charles Roberts
Director - Active
Appointed: 2016-07-09

HILL, Jonathan Hopkin, The Rt Hon. The Lord
Director - Active
Appointed: 2017-07-08

LOMAX, (Janis) Rachel
Director - Active
Appointed: 2014-07-12

MANDELSON, Peter Benjamin, Lord
Director - Active
Appointed: 2019-07-06

NEWMAN, Paul
Director - Active
Appointed: 2014-07-12

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2005-07-09
Resigned: 2013-07-13

REYNOLDS, Emma
Director - Active
Appointed: 2017-07-08

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2013-07-13
Resigned: 2021-06-30

STEPHENS, Philip Francis
Director - Resigned
Appointed: 2008-07-12
Resigned: 2021-06-30

WILLS, Catherine Mary Hamilton, Dr
Director - Active
Appointed: 1993-05-26

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-13

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed: 1994-06-23
Resigned: 2009-07-11

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed:
Resigned: 1997-05-09

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 1999-09-05
Resigned: 2002-05-17

BUTLER OF BROCKWELL, Frederick Edward Robin, Lord
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Director - Resigned
Appointed: 1997-12-20
Resigned: 2005-12-31

CONWAY, Robert Michael
Director - Resigned
Appointed: 1998-05-19
Resigned: 2013-07-13

CROWE, William James, The Honourable
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-09-23

EBERLE, James Henry Fuller, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1992-03-01

FINLAY, David Francis Kerr
Director - Resigned
Appointed: 2010-02-03
Resigned: 2013-07-13

GILLMORE, David Howe, Lord
Director - Resigned
Appointed: 1996-05-21
Resigned: 1999-03-20

GLADWIN, Derek Oliver
Director - Resigned
Appointed:
Resigned: 1993-11-16

GRANT, Malcolm John, Professor
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

HARTMANN, Peter, His Excellency Dr
Director - Resigned
Appointed: 1993-06-19
Resigned: 1995-03-10

HENDERSON, John Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-04

HENNESSY, Peter John, Baron Hennessy Of Nympsfield
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed:
Resigned: 2003-07-12

HUNT OF TANWORTH, John Joseph Benedict, The Lord
Director - Resigned
Appointed:
Resigned: 1991-07-06

JOHNSON, Joseph Edmund
Director - Resigned
Appointed: 2013-07-13
Resigned: 2017-07-08

JOWELL, Tessa Jane Helen Douglas, Baroness
Director - Resigned
Appointed: 2013-07-13
Resigned: 2018-07-18

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-07-13

KING, David, Professor Sir
Director - Resigned
Appointed: 2011-07-09
Resigned: 2019-07-06

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 2013-07-13

LADER, Philip, He Ambassador
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-02-28

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-25

LOEHNIS, Anthony David
Director - Resigned
Appointed:
Resigned: 2012-07-14

MADDOX, Bronwen Maria
Director - Resigned
Appointed: 2013-07-13
Resigned: 2019-04-01

MAGEE, Bryan
Director - Resigned
Appointed:
Resigned: 2002-07-06

MAJOR, John, Rt Hon Sir
Director - Resigned
Appointed: 2000-03-07
Resigned: 2009-07-11

MALMGREN, Karen Philippa, Dr
Director - Resigned
Appointed: 2013-07-13
Resigned: 2017-07-08

MORENO, Glen Richard
Director - Resigned
Appointed:
Resigned: 1998-01-28

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2002-07-06
Resigned: 2013-07-13

O'NEILL, Onora Sylvia, Baroness
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

OESTERHELT, Jurgen Ernst Otto, Dr
Director - Resigned
Appointed: 1995-04-19
Resigned: 1997-07-10

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-16

PILKINGTON, Alastair, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 2006-05-16
Resigned: 2014-07-13

ROBERTSON, George Islay Macneill, Lord
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-11-01

SEITZ, Raymond George Hardenbergh, He The Hon
Director - Resigned
Appointed:
Resigned: 1994-04-30

SMITH, Martin Gregory, Sir
Director - Resigned
Appointed: 2016-07-09
Resigned: 2021-02-01

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed: 2002-07-06
Resigned: 2014-07-13

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed:
Resigned: 2003-07-12

VON MOLTKE, Gebhardt, He Ambassador
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-10-12

VON PLOETZ, Hans Friedrich, He Dr
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-07-06

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed:
Resigned: 2003-07-12

WESTON, John Pix
Director - Resigned
Appointed: 2003-07-12
Resigned: 2011-07-09

WESTON, Margaret Kate, Dame
Director - Resigned
Appointed:
Resigned: 2003-07-12

WILLIAMS, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby
Director - Resigned
Appointed: 2002-07-06
Resigned: 2014-07-13

WILLS, Hugh David Hamilton, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-10

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 2007-11-28

YOUNG, Janet Mary, The Rt Hon The Baroness
Director - Resigned
Appointed:
Resigned: 2002-09-06

DOW, Pamela Margaret
Director - Active
Appointed: 2021-06-30

KING, Julian, Sir
Director - Active
Appointed: 2021-06-30

WILLIAMS, Katie Rosemary
Secretary - Active
Appointed: 2015-01-05

BHATT, Ashish Janardan
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2007-02-12

PUNTAN-GALEA, Sarah Louise Raphael
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2015-01-05

ROBSON, Elizabeth Carol
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2001-11-05

TOMLIN, Nina Elisabeth
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2011-09-01

WEEKS, Heather Marguerite
Secretary - Resigned
Appointed:
Resigned: 1998-08-09

NAIRNE, Patrick Andrew
Nationality: British
Address: WC2H 7HF, United Kingdom

PATRICK NAIRNE LIMITED
11926900
LIVE
Date Incorporated:

CALDER & CO (REGISTRARS) LIMITED
Secretary - Active
Appointed: 2019-04-04

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