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john ashburton

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ASHBURTON, John Francis Harcourt
Nationality: British
Address: Hampshire, SO24 9TG

BP P.L.C.
00102498
LIVE
Date Incorporated:

ANDERSEN, Nils Smedegaard
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-03-18

BOECKMANN, Alan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2019-05-21

BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired)
Director - Resigned
Appointed: 2010-11-08
Resigned: 2019-05-21

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-14

DALEY, Pamela
Director - Active
Appointed: 2018-07-26

DAVIS, Ian Edward Lamert, Sir
Director - Resigned
Appointed: 2010-04-02
Resigned: 2020-12-30

DOWLING, Ann Patricia, Professor Dame
Director - Resigned
Appointed: 2012-02-03
Resigned: 2021-05-12

DUDLEY, Robert Warren
Director - Resigned
Appointed: 2009-04-06
Resigned: 2020-02-04

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-06-30

LUND, Helge
Director - Active
Appointed: 2018-07-26

MEYER, Melody Boone
Director - Active
Appointed: 2017-05-17

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-11-08
Resigned: 2021-05-12

REYNOLDS, Paula Rosput
Director - Active
Appointed: 2015-05-14

SAWERS, Robert John, Sir
Director - Active
Appointed: 2015-05-14

SVANBERG, Carl-Henric
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-12-31

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-03-31

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-05-21

BLOCK, Ruth
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-04-19

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 2007-05-01

BRYAN, John Henry
Director - Resigned
Appointed: 1998-12-31
Resigned: 2007-04-12

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-11-21

BURGMANS, Antony
Director - Resigned
Appointed: 2004-02-05
Resigned: 2016-04-14

CARROLL, Cynthia Blum
Director - Resigned
Appointed: 2007-06-06
Resigned: 2017-05-17

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-12

CHASE, Rodney Frank
Director - Resigned
Appointed:
Resigned: 2003-04-23

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-12-31

DAVID, George Alfred Lawrence
Director - Resigned
Appointed: 2008-02-11
Resigned: 2015-04-16

DAVIS JR, Erroll Brown
Director - Resigned
Appointed: 1998-12-31
Resigned: 2010-04-15

FERRIS, Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-06-08

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-04-14

FORD, William Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-31

FULLER, Harry Laurence
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-03-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-04-19

GLOVER, James Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2000-08-03
Resigned: 2013-04-11

HAHN, Carl Horst, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-30

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2003-02-01
Resigned: 2010-11-30

HORN, Karen Nicholson, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-25

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-10-31

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-04-14

KNIGHT, Charles Field
Director - Resigned
Appointed:
Resigned: 2005-04-14

LOWRIE, William
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-12

MALJERS, Floris Anton
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-15

MANZONI, John Alexander
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-08-31

MASSEY, Walter Eugene, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2008-04-17

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-16

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1994-06-01
Resigned: 2006-04-20

NHLEKO, Freedom Phuthuma
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-14

NICHOLSON, Robin Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-14

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1995-06-30

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-07-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-04-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 2000-09-30

SEAL, Karl Russell
Director - Resigned
Appointed:
Resigned: 1997-09-01

SHEEHY, Patrick, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-05-17

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-31

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1993-07-01

WILSON, Michael Holcombe
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-02-28

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-04-18

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2001-04-30

LOONEY, Bernard
Director - Resigned
Appointed: 2020-02-05
Resigned: 2023-09-12

AUCHINCLOSS, Murray
Director - Active
Appointed: 2020-07-01

MORZARIA, Tushar
Director - Active
Appointed: 2020-09-01

RICHARDSON, Karen Ann
Director - Active
Appointed: 2021-01-01

TEYSSEN, Johannes Antonius
Director - Active
Appointed: 2021-01-01

NAGARAJAN, Hina
Director - Active
Appointed: 2023-03-01

PAI, Satish
Director - Active
Appointed: 2023-03-01

BLANC, Amanda
Director - Active
Appointed: 2022-09-01

THOMSON, Katherine Anne
Director - Active
Appointed: 2024-02-02

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2020-05-31

BERTELSEN, Jens
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2017-07-31

DILLON, Denise
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2020-09-30

JACKSON, David John
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2018-12-31

CAREY, Emily
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-02-26

CLAYTON, Paula Jean
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-07-01

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-10-01

HANRATTY, Judith Christine
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 2003-07-24

PEARL, David John
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2012-03-30

MATHEWS, Benedict John Spurway
Secretary - Active
Appointed: 2019-05-07

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2021-05-28

ODADA, John-Green
Secretary - Resigned
Appointed: 2020-09-09
Resigned: 2022-02-09

FAZAL, Alia
Secretary - Active
Appointed: 2022-01-04

THURSTON, Julian
Secretary - Active
Appointed: 2022-05-02

BARING FOUNDATION (THE)
00950696
LIVE
Date Incorporated:

AMEDUME, Vicki
Director - Active
Appointed: 2017-09-14

BERKELEY, Robert Dean Joseph, Dr
Director - Active
Appointed: 2013-03-18

DE GROOT, Lucy Manuela
Director - Active
Appointed: 2013-06-17

ELLIOTT, David Stewart Innes
Director - Active
Appointed: 2011-06-20

HIND, Andrew Fleming
Director - Active
Appointed: 2010-09-30

JENKINS, James Edward Thomas Moubray
Director - Active
Appointed: 2017-12-11

JOSHI, Poonam
Director - Active
Appointed: 2017-03-16

LAMBE, Shauneen Claire
Director - Active
Appointed: 2013-06-17

MATARASSO, Francois Louis Andre
Director - Active
Appointed: 2013-09-16

MORRISON, Janet Rachel
Director - Active
Appointed: 2008-06-02

STAUNTON, Marie Rita
Director - Active
Appointed: 2013-06-17

THORNE, Samuel David Zebedee
Director - Active
Appointed: 2018-09-17

ADRIAN, Professor The Lord
Director - Resigned
Appointed:
Resigned: 1994-10-19

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-10

BADMAN, Emma Victoria
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-06-25

BARING, Mark Francis Robert, The Honourable
Director - Resigned
Appointed: 2003-07-03
Resigned: 2015-06-17

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 2004-07-07

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 2008-06-02

BARNETT, Geoffrey Grant Fulton
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-06-17

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 2003-07-03

BROWN, Edward Thomas
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-08-30

BUCHANAN, Ann Hermione, Professor
Director - Resigned
Appointed: 2000-01-01
Resigned: 2012-06-18

DEAKIN, Nicholas Dampier, Professor
Director - Resigned
Appointed: 2005-05-10
Resigned: 2010-10-27

EVANS, Alison Margaret
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-09-17

FINDLAY, Martin Charles
Director - Resigned
Appointed:
Resigned: 2007-06-11

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2006-05-24
Resigned: 2018-09-17

JORDAN, Amanda Janet
Director - Resigned
Appointed: 2004-07-08
Resigned: 2017-06-27

LEWIS JONES, Janet Ann
Director - Resigned
Appointed: 1996-12-18
Resigned: 2009-06-08

LLOYD, Jane Helen Violet, Lady
Director - Resigned
Appointed:
Resigned: 2001-06-14

LOEHNIS, Anthony David
Director - Resigned
Appointed: 1994-06-15
Resigned: 2005-07-06

OF GLENDALE, Howick, Lord
Director - Resigned
Appointed:
Resigned: 1999-06-23

PEERS, James Roger
Director - Resigned
Appointed: 1998-03-18
Resigned: 2010-06-28

PONSONBY, Ashley Charles Gibbs, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

RIVETT CARNAC, Miles James
Director - Resigned
Appointed:
Resigned: 1996-06-19

SONDHI, Ranjit, Dr
Director - Resigned
Appointed: 2002-07-04
Resigned: 2013-06-17

SRISKANDARAJAH, Dhananjayan Sivaguru, Dr
Director - Resigned
Appointed: 2009-09-21
Resigned: 2017-03-16

STEANE, Christopher John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2013-06-17

TICKELL, Crispin Charles Cervantes, Sir
Director - Resigned
Appointed: 1992-06-10
Resigned: 2002-12-19

TUCKEY, Andrew Marmaduke Lane
Director - Resigned
Appointed: 1994-06-15
Resigned: 1996-06-19

WICKSTEAD, Myles Antony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2018-09-17

CUTLER, David Ian
Secretary - Active
Appointed: 2003-10-09

CARRINGTON, David John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1998-06-17

HAWKINS, Rosemary Grace
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

JOHNS, Toby
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2003-04-30

PEERS, James Roger
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-06-23

BP PENSION TRUSTEES LIMITED
00230748
LIVE
Date Incorporated:

APPLEBY, Paul Graham
Director - Active
Appointed: 2019-07-03

COOK, Grahame Paul
Director - Active
Appointed: 2014-11-25

GILLAM, Catherine Sarah
Director - Active
Appointed: 2016-12-01

LYONS, Jan Clayton
Director - Active
Appointed: 2019-01-24

MATHER, Peter James
Director - Resigned
Appointed: 2008-01-23
Resigned: 2021-12-31

MATHEWS, Benedict John Spurway
Director - Active
Appointed: 2020-01-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2010-06-24
Resigned: 2021-07-07

RIOS, Aleida Garza
Director - Active
Appointed: 2020-09-09

WALKER, Angus James
Director - Active
Appointed: 2018-07-05

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-02

BARTLETT, John Harold
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-12-31

BRADSHAW, Martin John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

BRIDGELAND, Sally
Director - Resigned
Appointed: 2007-07-27
Resigned: 2014-04-04

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1991-12-31

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-15

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

CURETON, William David
Director - Resigned
Appointed: 2004-11-25
Resigned: 2014-11-24

DELANEY-MCKNIGHT, Emma Louise
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-08-07

FROST, Christopher John
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-11-21

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 2004-01-20

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-07-27

HOLLOWAY, Michael
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-11-29

JACKSON, David John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2019-12-31

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 2001-11-21

MACDONALD, Iain Fraser
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-03-18

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-04-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 2006-01-12

OLIVER, Richard Lake
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-08-31

PICKERING, Victoria Helen
Director - Resigned
Appointed: 2011-06-27
Resigned: 2018-06-27

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

RICHARDSON, James Antony
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-06-27

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1999-04-30

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 2003-09-30

SAINTY, Derek
Director - Resigned
Appointed: 1999-05-26
Resigned: 2005-05-24

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STAGEMAN, Mark Edward
Director - Resigned
Appointed: 2009-05-27
Resigned: 2019-07-03

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

TYLER, Allen Michael
Director - Resigned
Appointed: 2005-05-25
Resigned: 2009-05-24

WARE, Mark Morrell
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-01-23

WESTWELL, Stephen
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-12-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 2001-04-30

NELSON, Brendan Robert
Director - Active
Appointed: 2021-07-07

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 1997-05-20

KINGHAM, Louise Anne
Director - Active
Appointed: 2021-12-31

LEGGE, Diana
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2020-12-31

GARNER, Bruce Howard
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2012-11-08

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-08-15

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-01-18
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

ROPEMAKER PROPERTIES LIMITED
00759094
LIVE
Date Incorporated:

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-03-31

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-07-29

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-05-19

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-09-16

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

HAYNE, Timothy Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-06-17

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-12-30

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-09-15

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-01

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-06-14

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-11-01

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-15

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-14
Resigned: 2012-09-24

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 1998-09-15

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

STEINBERG, Gary
Director - Resigned
Appointed: 1998-09-15
Resigned: 2000-03-31

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 1998-09-15

SARA, Opkar Singh
Director - Active
Appointed: 2020-10-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-06-20

DICKINSON, Gareth Richard Stewart
Director - Active
Appointed: 2022-05-11

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2000-12-01

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-01

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-02-20

GRANGE PARK OPERA
03490791
LIVE
Date Incorporated:

BARLOW, Joanna Lamond
Director - Active
Appointed: 2012-12-05

BUGG, Anthony
Director - Active
Appointed: 2015-03-31

BURNSIDE, Iain Norman, Prof
Director - Active
Appointed: 1999-01-26

BUTCHER, Sue
Director - Active
Appointed: 2017-11-01

COWAN, Hilary Jane
Director - Active
Appointed: 2019-03-13

DAVIES, David, Sir
Director - Active
Appointed: 2016-02-05

DUFFIELD, Vivien Louise, Dame
Director - Active
Appointed: 2016-02-05

EVANS, James Wynne
Director - Active
Appointed: 2020-03-31

FREAKLEY, Simon Vincent
Director - Active
Appointed: 2000-04-01

KERSHAW, David Andrew
Director - Active
Appointed: 2017-11-01

WEED, Keith Charles Frederick
Director - Active
Appointed: 2018-02-19

BARING, Mark Francis Robert
Director - Resigned
Appointed: 2008-02-26
Resigned: 2015-03-09

CRESWELL, Mary Curtis
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-03-15

DAVIES, David John, Sir
Director - Resigned
Appointed: 1998-01-06
Resigned: 2005-07-20

FARR, Jeremy Russell
Director - Resigned
Appointed: 2016-05-14
Resigned: 2018-09-27

FORSYTH, Andrew Hamish
Director - Resigned
Appointed: 2010-01-21
Resigned: 2017-11-01

GARRETT, David William James
Director - Resigned
Appointed: 2001-10-03
Resigned: 2014-03-14

KANE, Emma Victoria
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-11-01

KANI, Wasfi
Director - Resigned
Appointed: 1998-01-06
Resigned: 2015-07-21

LANGRIDGE, Philip Gordon
Director - Resigned
Appointed: 1998-01-06
Resigned: 1998-11-10

SHEEHY, Mary-Ann, Hon Mrs
Director - Resigned
Appointed: 1998-01-06
Resigned: 2012-12-05

CRANMER, Eleanor
Secretary - Active
Appointed: 2017-11-01

BUTLER, Carol Anne
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2006-12-22

FARR, Jeremy Russell
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-05-17

FREAKLEY, Simon Vincent
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2000-05-09

LABRAM, Elaine Marion
Secretary - Resigned
Appointed: 2007-01-04
Resigned: 2007-10-16

MACKINNON, Iain Francis
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 1998-11-26

MATTHEWS, Brian
Secretary - Resigned
Appointed: 2016-05-17
Resigned: 2017-01-14

PEARSON, Rachel Elizabeth
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2012-10-31

ROSS, Annabel Jean
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2014-03-01

RUSSELL, Fiona
Secretary - Resigned
Appointed: 2017-01-05
Resigned: 2017-09-14

THE BP SHARE PLANS TRUSTEES LIMITED
01454944
LIVE
Date Incorporated:

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-01

THOMSON, Katherine Anne
Director - Active
Appointed: 2017-01-01

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1995-06-10
Resigned: 2007-05-01

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-11-21

GILVARY, Brian, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-07-08

GRAYSON, Richard Charles
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-11-21
Resigned: 2012-01-01

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-11-30

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-01-01

NEWTON, Richard William
Director - Resigned
Appointed: 1993-02-25
Resigned: 1998-05-05

ROBERTSON, Sydney Ray
Director - Resigned
Appointed:
Resigned: 1993-02-25

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-01-01

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-09

WATTS, Julian John
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-05-23

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2005-04-11

WATTS, Julian John
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1997-05-23

ROWNSMOSS LIMITED
01185176
LIVE
Date Incorporated:

MELLOR, Ian Christopher
Director - Active
Appointed: 2018-01-31

WALKER, Janet Sheila
Director - Active
Appointed: 2011-01-28

DELANEY, Peter Martin
Director - Resigned
Appointed: 2013-11-29
Resigned: 2018-08-31

HARRIS, Adrian
Director - Resigned
Appointed: 2000-10-12
Resigned: 2013-08-31

MELVILLE, Andrew David
Director - Resigned
Appointed: 1997-06-21
Resigned: 2006-09-04

RICHARDSON, Hugh Francis
Director - Resigned
Appointed: 2005-09-14
Resigned: 2010-12-31

WATSON, Roderick George
Director - Resigned
Appointed:
Resigned: 1998-09-01

WYNN, Andrew Guy
Director - Resigned
Appointed: 1998-09-01
Resigned: 2011-01-28

TAYLOR, Catherine Jane
Secretary - Active
Appointed: 2015-12-10

MELVILLE, Andrew David
Secretary - Resigned
Appointed:
Resigned: 2006-09-04

OLIVER, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2008-12-20

REES, David John
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2007-03-07

WHATT, Debbie Bernice
Secretary - Resigned
Appointed: 2008-12-20
Resigned: 2015-12-10

ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
03597496
LIVE
Date Incorporated:

AITKEN, Christopher Grant
Director - Active
Appointed: 2020-06-25

BORTHWICK, Ruth
Director - Resigned
Appointed: 2020-05-14
Resigned: 2022-03-22

COLLIER-KEYWOOD, Richard David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2024-03-20

CONNER, KCVO, David John, The Right Reverend
Director - Resigned
Appointed: 1998-12-07
Resigned: 2023-07-31

DARSCH, David
Director - Resigned
Appointed: 2017-07-14
Resigned: 2023-07-14

ELSON, Louis
Director - Active
Appointed: 2020-02-20

FINLAY, Hueston Edward, The Reverend Dr
Director - Active
Appointed: 2005-03-09

GHOSE, Katie Sushila Ratna
Director - Active
Appointed: 2019-04-05

POLL, Martin George, The Reverend Canon
Director - Active
Appointed: 2012-10-01

POWELL, Mark, The Reverend Canon Dr
Director - Active
Appointed: 2016-02-02

SHAH, Hetan
Director - Resigned
Appointed: 2019-05-16
Resigned: 2022-03-22

STERN, David
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-11-22

WOODS, Robert Barclay
Director - Resigned
Appointed: 2008-03-06
Resigned: 2014-04-14

BRAGG, Valerie Patricia
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-03-09

BURNELL-NUGENT, James Michael, Sir
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-03-20

GRAINGER, Joanna Mary
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-21

GUNNER, Laurence Francois Pascal, Revd Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2006-08-31

HANKES-DRIELSMA, Claude
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-07-06

HOBBS, Michael Frederick, Major General Sir
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-07-20

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 2007-03-21
Resigned: 2013-04-08

INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-03-21

MALIK, Shomila
Director - Resigned
Appointed: 2014-04-07
Resigned: 2015-11-05

MINGHELLA, Loretta Caroline Rose
Director - Resigned
Appointed: 2014-05-13
Resigned: 2020-05-13

MITCHELL, Patrick Reynolds, The Very Reverend
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-08-31

MONTGOMERY, Hugh Edward, Professor
Director - Resigned
Appointed: 2014-06-05
Resigned: 2019-06-05

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-03-06

MOODY-STUART, Mark, Sir
Director - Resigned
Appointed: 2011-03-04
Resigned: 2017-03-04

NEWBEGIN, John Llywelyn Tracy
Director - Resigned
Appointed: 2014-03-17
Resigned: 2020-03-17

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-03-06

OVENDEN, John Anthony, The Reverend Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2012-08-31

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-03-09

RICHARDS, Geoffrey William
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-21

SMITH, Julian Arthur Vaughan
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-21

THOMPSON, Barry Pearce, The Rev Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2002-10-09

TOWNSEND, Ralph Douglas, Dr
Director - Resigned
Appointed: 2014-06-12
Resigned: 2019-06-11

TROTTER, Janet Olive, Dame
Director - Resigned
Appointed: 2008-03-06
Resigned: 2013-04-08

WHITE, John Austin, The Reverend Canon
Director - Resigned
Appointed: 1998-07-21
Resigned: 2012-08-31

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-11-23

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 1998-07-21
Resigned: 2002-03-20

WOODWARD, James Welford, The Reverend Canon Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2015-09-30

HARRIS, Colleen Lorraine
Director - Active
Appointed: 2022-05-10

MONTGOMERY, Hugh, Professor
Director - Active
Appointed: 2022-04-09

SCOTT-BAUMANN, Alison, Proessor
Director - Active
Appointed: 2022-10-18

WELLER, Adrian Vivian, Dr
Director - Active
Appointed: 2023-06-20

COCKSWORTH, Christopher John, The Right Reverend
Director - Active
Appointed: 2023-11-23

NEWBEGIN, John
Secretary - Active
Appointed: 2014-03-17

RICHARDS, Geoffrey William
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 1998-11-30

WATSON, Roderick George
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2013-11-06

J ASHBURTON GRENADA LIMITED
12212748
LIVE
Date Incorporated:

BARING, Alexander Nicholas John
Director - Active
Appointed: 2019-09-18

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