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BENKA, Mark Simon Peter
Address: EC2V 7BG, United Kingdom

EVELYN PARTNERS LLP
OC369631
LIVE
Date Incorporated:

DAVID MARTIN COBB
Member - Active
Appointed: 2012-05-01

JOCELYN HEW DALRYMPLE
Member - Active
Appointed: 2012-05-01

JAMES GORDON
Member - Active
Appointed: 2013-05-07

GRANT THOMAS HOTSON
Member - Active
Appointed: 2016-10-01

PETER DAMIAN MAHER
Member - Active
Appointed: 2012-05-01

GILES ADAM STUART GEORGE MURPHY
Member - Active
Appointed: 2012-05-01

SYED TASAWAR QUAYUM
Member - Active
Appointed: 2016-06-06

SUSAN ELIZABETH SHAW
Member - Active
Appointed: 2012-05-01

SMITH & WILLIAMSON TBS HOLDINGS LIMITED
Member - Active
Appointed: 2012-04-30

KEVIN PETER STOPPS
Member - Active
Appointed: 2012-05-01

RAY ALEXANDER ABERCROMBY
Member - Active
Appointed: 2012-05-01

TIMOTHY JAMES ADAMS
Member - Active
Appointed: 2016-07-01

STEPHEN JOHN ADSHEAD
Member - Active
Appointed: 2012-05-01

DAVID PETER ALEXANDER
Member - Active
Appointed: 2012-05-01

INEZ JACKSON ANDERSON
Member - Active
Appointed: 2012-05-01

JOHN CHRISTOPHER APPLETON
Member - Active
Appointed: 2012-05-01

COLIN PAUL AYLOTT
Member - Active
Appointed: 2012-05-01

LISA KAREN BALL
Member - Active
Appointed: 2013-07-01

PETER EDWIN BALL
Member - Active
Appointed: 2016-06-27

KAREN ELIZABETH BARROW
Member - Active
Appointed: 2012-05-01

ANDREW DAVID BOND
Member - Active
Appointed: 2012-05-01

ROBERT OWEN BRASSINGTON
Member - Active
Appointed: 2012-05-01

PAUL ROBERT BRAY
Member - Active
Appointed: 2014-01-01

LUKE BROOKS
Member - Active
Appointed: 2016-07-01

CHRISTOPHER JAMES BULLEYMENT
Member - Active
Appointed: 2016-11-07

KAREN ELIZABETH CAMPBELL
Member - Active
Appointed: 2012-05-01

NICHOLAS JOHN CARTWRIGHT
Member - Active
Appointed: 2012-05-01

JAMES DANIEL CASPAR CLARK
Member - Active
Appointed: 2016-08-08

LEONARD JAMES CLARKE
Member - Active
Appointed: 2013-05-07

REBECCA COMBES
Member - Active
Appointed: 2012-05-01

RUSSELL PAUL COOK
Member - Active
Appointed: 2016-05-04

JOHN CHRISTOPHER COONEY
Member - Active
Appointed: 2016-02-29

WILSON PETER COTTON
Member - Active
Appointed: 2012-05-01

PATRICK DAMIEN COULTER
Member - Active
Appointed: 2012-05-01

MARTIN RALPH COURTNEY
Member - Active
Appointed: 2012-05-01

MARTYN PETER CROSS
Member - Active
Appointed: 2012-05-01

ANDREW RONALD CUNNINGTON
Member - Active
Appointed: 2017-07-01

CARL DEANE
Member - Active
Appointed: 2012-05-01

HELEN VERONICA DEMUTH
Member - Active
Appointed: 2012-05-01

STEPHEN DAVID DREW
Member - Active
Appointed: 2012-05-01

PAUL DUCKWORTH
Member - Active
Appointed: 2013-01-07

ANDREW JOHN EDMONDS
Member - Active
Appointed: 2012-05-01

GEOFFREY OLIVER EVERETT
Member - Active
Appointed: 2012-05-01

PETER FAIRCHILD
Member - Active
Appointed: 2012-05-01

MARIA FANDRAKIS
Member - Active
Appointed: 2016-01-01

PETER LUIS FERNANDES
Member - Active
Appointed: 2012-05-01

MARTYN STUART FRASER
Member - Active
Appointed: 2012-05-01

PAUL FREDERICK GARWOOD
Member - Active
Appointed: 2012-05-01

DANIELA GLOVER
Member - Active
Appointed: 2012-05-01

DOUGLAS JOHN HALL
Member - Active
Appointed: 2012-05-01

ASHLEY HIGGS
Member - Active
Appointed: 2017-07-01

IMOGEN ELIZABETH HILTON-BROWN
Member - Active
Appointed: 2014-07-01

JOHN FREDERICK HODGSON
Member - Active
Appointed: 2012-05-01

JOHN HOLDEN
Member - Active
Appointed: 2012-07-01

ANDREW HUNT
Member - Active
Appointed: 2012-05-01

KEITH JACKMAN
Member - Active
Appointed: 2012-05-01

ANTHONY DAVID JACKSON
Member - Active
Appointed: 2012-05-01

NICHOLAS JOHN JACQUES
Member - Active
Appointed: 2017-08-14

NICHOLAS JAMES
Member - Active
Appointed: 2012-05-01

DAVID THOMAS GRANT JONES
Member - Active
Appointed: 2012-05-01

MANDY ISABEL KEANE
Member - Active
Appointed: 2012-05-01

ANGELA KELLOCK
Member - Active
Appointed: 2012-05-01

AZHIC L'VOV-BASIROV
Member - Active
Appointed: 2012-05-01

PENELOPE MARY LANG
Member - Active
Appointed: 2012-05-01

MICHAEL DAVID LEA
Member - Active
Appointed: 2012-05-01

GILBERT JOHN LEMON
Member - Active
Appointed: 2012-05-01

RICHARD JOHN LEWIS
Member - Active
Appointed: 2017-02-01

BRIAN KEITH LIVINGSTON
Member - Active
Appointed: 2012-05-01

ANDREW SEAN LOCKWOOD
Member - Active
Appointed: 2012-05-01

MARGARET MARY LOWE
Member - Active
Appointed: 2012-05-01

IAIN JAMES LOWNES
Member - Active
Appointed: 2012-10-17

SIMON JOHN MABEY
Member - Active
Appointed: 2012-05-01

MATTHEW JOHN MANEELY
Member - Active
Appointed: 2012-05-01

LINDSAY CLAIRE MANSON
Member - Active
Appointed: 2017-07-01

ANDREW STEPHEN MCGILL
Member - Active
Appointed: 2013-02-11

ANDREW MCKENNA
Member - Active
Appointed: 2012-05-01

BRIAN JOHN MCLEAN
Member - Active
Appointed: 2013-05-07

ANITA DAWN MILLAR-NEALE
Member - Active
Appointed: 2017-05-02

JEFFREY PAUL MILLINGTON
Member - Active
Appointed: 2012-05-01

NICOLA CLAIRE MITFORD-SLADE
Member - Active
Appointed: 2015-05-05

PHILIP EDWARD MOODY
Member - Active
Appointed: 2012-05-01

JOHN MARK MORRIS
Member - Active
Appointed: 2013-03-18

DAVID JOHN MOUNCEY
Member - Active
Appointed: 2012-05-01

CHRISTOPHER JAMES MURRAY
Member - Active
Appointed: 2012-05-01

JULIE AMANDA MUTTON
Member - Active
Appointed: 2012-05-01

MICHAEL JOHN NEALE
Member - Active
Appointed: 2012-05-01

FINBARR THOMAS O'CONNELL
Member - Active
Appointed: 2012-05-01

MARTIN O'NEILL
Member - Active
Appointed: 2012-05-01

JACQUELINE MARY OAKES
Member - Active
Appointed: 2012-07-01

NICHOLAS CHARLES OSLER
Member - Active
Appointed: 2012-05-01

JEREMY NICHOLAS OSWELL
Member - Active
Appointed: 2012-05-01

GREG ANDREW PALFREY
Member - Active
Appointed: 2012-05-01

MATTHEW EDWARD PEARSON
Member - Active
Appointed: 2012-05-01

CLAIRE LOUISE PERRETT
Member - Active
Appointed: 2012-05-01

RUPERT JEREMY CHRISTOPHER DOBLE PHELPS
Member - Active
Appointed: 2017-01-09

MARK JOHN PRIOR
Member - Active
Appointed: 2015-04-07

ANDREW JONATHAN PRYOR
Member - Active
Appointed: 2012-05-01

PHILIP AIDAN QUIGLEY
Member - Active
Appointed: 2012-05-01

TINA ELIZABETH RICHES
Member - Active
Appointed: 2014-01-02

JULIA RIDGER
Member - Active
Appointed: 2012-05-01

GUY ANTHONY RIGBY
Member - Active
Appointed: 2012-05-01

SUSAN PETRINA ROLLER
Member - Active
Appointed: 2014-07-01

DAVID WILLIAM ROPER
Member - Active
Appointed: 2012-05-01

JULIA LOUISE ROSENBLOOM
Member - Active
Appointed: 2017-07-01

JOHN BRIAN RUGMAN
Member - Active
Appointed: 2013-10-07

PAMELA JOYCE SAYERS
Member - Active
Appointed: 2012-05-01

JEFFREY ROBERT SELDEN
Member - Active
Appointed: 2012-05-01

RAJESH SHARMA
Member - Active
Appointed: 2012-05-01

MARTIN THOMAS SHARRATT
Member - Active
Appointed: 2012-05-01

THOMAS RUTHUEN SHAVE
Member - Active
Appointed: 2017-06-05

CHRISOPHER PAUL SHEPARD
Member - Active
Appointed: 2012-05-01

NICHOLA JAYNE SHILSTON
Member - Active
Appointed: 2015-07-01

HENRY ANTHONY SHINNERS
Member - Active
Appointed: 2012-05-01

NEIL SANCHO SIMMONDS
Member - Active
Appointed: 2012-05-01

DAVID ALAN SMART
Member - Active
Appointed: 2013-05-07

KIRSTY LIAN SMITH
Member - Active
Appointed: 2012-05-01

SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
Member - Active
Appointed: 2012-05-01

GILLIAN SOMERSET
Member - Active
Appointed: 2013-05-07

LOUISE CHARLOTTE SOMERSET
Member - Active
Appointed: 2014-02-03

CHRISTOPHER JAMES SPRINGETT
Member - Active
Appointed: 2016-07-01

ADAM HENRY HAYMAN STEPHENS
Member - Active
Appointed: 2017-07-01

IAN WILLIAM STINSON
Member - Active
Appointed: 2012-05-01

ANTHONY DAVID SUMMERS
Member - Active
Appointed: 2013-05-07

GUY RICHARD BEAUMONT SWARBRECK
Member - Active
Appointed: 2013-02-01

JONATHAN MICHAEL TALBOT
Member - Active
Appointed: 2012-05-01

TOBIAS MARK BRODRICK TALLON
Member - Active
Appointed: 2014-01-01

ZOE ALICE INGREY THOMAS
Member - Active
Appointed: 2017-06-20

PETER WILLIAM TREADGOLD
Member - Resigned
Appointed: 2012-05-01
Resigned: 2018-02-21

PAUL ANTONY TUCKER
Member - Active
Appointed: 2012-05-01

PRITI VERMA
Member - Active
Appointed: 2015-07-01

JOHN HENRY VOYEZ
Member - Active
Appointed: 2012-05-01

NICHOLAS PATRICK ANDREW WALLIS
Member - Active
Appointed: 2012-05-01

ADRIAN WALTON
Member - Active
Appointed: 2012-05-01

MATTHEW LAWRENCE WATTS
Member - Active
Appointed: 2017-07-01

MARK COLIN WEBB
Member - Active
Appointed: 2012-05-01

LEE WEBSTER
Member - Active
Appointed: 2017-07-01

LUKE ALLAN WEST
Member - Active
Appointed: 2012-05-01

FIONA GILLIAN WESTWOOD
Member - Active
Appointed: 2016-09-19

ANDREW WILKES
Member - Active
Appointed: 2012-05-01

MARK JAMES WINGATE
Member - Active
Appointed: 2012-05-01

KRISTA MARGARET WOODMAN
Member - Active
Appointed: 2017-07-01

GARETH DAVID PEARCE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-09-26

SMITH & WILLIAMSON HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-11-09
Resigned: 2012-05-01

SMITH & WILLIAMSON LIMITED
Member - Resigned
Appointed: 2011-11-09
Resigned: 2012-04-30

SMITH & WILLIAMSON SERVICES LIMITED
Member - Resigned
Appointed: 2012-05-01
Resigned: 2012-05-01

SMITH & WILLIAMSON TAX LLP
Member - Resigned
Appointed: 2012-05-01
Resigned: 2012-05-01

ALEXANDER MORETON FRANCIS AKERS-DOUGLAS
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-04-25

ROY BALDWIN
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-30

LAURENCE DAVID BARD
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-06-02

JEREMY BARNES
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-09-18

MICHAEL DAVID BISHOP
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-03-31

DAVID JOHN BLENKARN
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-03-31

JEREMY TRISTAN BOADLE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-02-14

IAN THOMAS BURNS
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-02-28

HELEN ELISABETH COBB
Member - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-24

IAN STUART COOPER
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-06-04

LEO MARTIN COYLE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-07-31

TAJINDER KAUR DHAMI
Member - Resigned
Appointed: 2013-05-07
Resigned: 2014-04-06

HANNAH SOPHIE DOBSON
Member - Resigned
Appointed: 2012-07-30
Resigned: 2015-08-03

CHRISTOPHER JAMES DONALD
Member - Resigned
Appointed: 2013-05-07
Resigned: 2016-04-05

MATTHEW DUNHAM
Member - Resigned
Appointed: 2013-09-16
Resigned: 2017-02-20

NICHOLAS JAMES ELLIOTT
Member - Resigned
Appointed: 2014-03-31
Resigned: 2017-02-28

STEPHEN JOHN ELLWOOD
Member - Resigned
Appointed: 2012-05-01
Resigned: 2012-10-31

MICHAEL PATRICK FOSBERRY
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-03-31

MARK NIGEL GARNETT
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-04-05

DAVID ROSS GODWIN
Member - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-05

IAN GEORGE ROBERTSON GRANT
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-06-20

RICHARD DENIS GREEN
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-30

RICHARD PAUL HARRIS
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-11-30

GRAHAM JOHN HEALY
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-09-18

NEIL FRANCIS HICKLING
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-11-30

SUSAN HOLMES
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-09-18

DAVID HORNE
Member - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-24

JAMES CHARLES HURST
Member - Resigned
Appointed: 2013-08-19
Resigned: 2013-09-30

ANDREW PETER JUPP
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-02-01

JAMES PETER KEETON
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-02-20

ROBERT KING
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-04-30

YVONNE JANE LANG
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-01-31

SHERIDAN BROOKE LEES
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-02-03

RICHARD ADRIAN LOWRIE
Member - Resigned
Appointed: 2013-05-07
Resigned: 2017-02-14

IAN MARTIN LUCK
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-09-14

TIMOTHY JOHN LYFORD
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-03-31

JEREMY CHARLES BRYANT MAJOR
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-03-06

RICHARD FRANCIS MANNION
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-01-31

PAUL MCCONNELL
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-10-07

PATRICK ENDA MCLERNON
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-06-04

MARK MCMULLEN
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-02-14

ANN MONKS
Member - Resigned
Appointed: 2013-05-07
Resigned: 2015-09-18

TIMOTHY GUY ST JOHN MOORE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-07-31

ANDREW CHARLES PEDRETTE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-11-19

JOHN ANDREW PETERS
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-02-28

MARTIN JOHN ROSE
Member - Resigned
Appointed: 2013-05-07
Resigned: 2015-03-31

AMANDA SAMME
Member - Resigned
Appointed: 2013-05-07
Resigned: 2014-04-06

MARGARET SIOBHAM SERGEANT
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-04-30

ANDREW CHARLES SHAW
Member - Resigned
Appointed: 2013-02-01
Resigned: 2016-09-14

GARETH JOHN SHORT
Member - Resigned
Appointed: 2012-05-01
Resigned: 2013-04-11

HAZEL MARGARET SLATER
Member - Resigned
Appointed: 2012-05-01
Resigned: 2012-10-08

ANTHONY CLIFF SPICER
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-03-21

RACHEL ELIZABETH MARY STONE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-06-30

SIMON MARK SUTCLIFFE
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-07-31

SHARON RACHEL TEMPLEMAN
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-04-06

SARA LOUISE THOMPSON
Member - Resigned
Appointed: 2012-05-01
Resigned: 2016-06-08

ANDREW WALKER
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-07-22

SUZANNE JANE WHITE
Member - Resigned
Appointed: 2013-05-07
Resigned: 2014-07-23

ALISTAIR PHILIP RAYMOND SHAW
Member - Active
Appointed: 2018-01-01

MARTIN O'NEILL
Member - Resigned
Appointed: 2012-05-01
Resigned: 2017-11-30

COBB, David Martin
Member - Active
Appointed: 2012-05-01

FERNANDES, Peter Luis
Member - Active
Appointed: 2012-05-01

HOTSON, Grant Thomas
Member - Active
Appointed: 2016-10-01

STOPPS, Kevin Peter
Member - Active
Appointed: 2012-05-01

SMITH & WILLIAMSON TBS HOLDINGS LIMITED
Member - Active
Appointed: 2012-04-30

ABERCROMBY, Ray Alexander
Member - Active
Appointed: 2012-05-01

ADAMS, Timothy James
Member - Active
Appointed: 2016-07-01

ADSHEAD, Stephen John
Member - Active
Appointed: 2012-05-01

ALEXANDER, David Peter
Member - Active
Appointed: 2012-05-01

ANDERSON, Inez Jackson
Member - Active
Appointed: 2012-05-01

APPLETON, John Christopher
Member - Active
Appointed: 2012-05-01

ARNESEN, Justin James
Member - Active
Appointed: 2018-08-02

BALL, Lisa Karen
Member - Active
Appointed: 2013-07-01

BALL, Peter Edwin
Member - Active
Appointed: 2016-06-27

BATCHELOR, Jennifer
Member - Active
Appointed: 2019-05-01

BEST, Philip William
Member - Active
Appointed: 2019-01-14

BOND, Andrew David
Member - Active
Appointed: 2012-05-01

BRASSINGTON, Robert Owen
Member - Active
Appointed: 2012-05-01

BROOKS, Luke
Member - Active
Appointed: 2016-07-01

CARTWRIGHT, Nicholas John
Member - Active
Appointed: 2012-05-01

CLARKE, Leonard James
Member - Active
Appointed: 2013-05-07

COMBES, Rebecca
Member - Active
Appointed: 2012-05-01

COULTER, Patrick Damien
Member - Active
Appointed: 2012-05-01

COURTNEY, Martin Ralph
Member - Active
Appointed: 2012-05-01

CROSS, Martyn Peter
Member - Active
Appointed: 2012-05-01

CUNNINGTON, Andrew Ronald
Member - Active
Appointed: 2017-07-01

DALRYMPLE, Jocelyn Hew
Member - Active
Appointed: 2012-05-01

DAROS, Aloysia Mame
Member - Active
Appointed: 2019-07-08

DEANE, Carl
Member - Active
Appointed: 2012-05-01

DEMUTH, Helen Veronica
Member - Active
Appointed: 2012-05-01

DREW, Stephen David
Member - Active
Appointed: 2012-05-01

DUCKWORTH, Paul
Member - Active
Appointed: 2013-01-07

EDMONDS, Andrew John
Member - Active
Appointed: 2012-05-01

EMBLEM, Edward Thomas Crawshaw
Member - Active
Appointed: 2018-07-01

EVERETT, Geoffrey Oliver
Member - Active
Appointed: 2012-05-01

FAIRCHILD, Peter
Member - Active
Appointed: 2012-05-01

FANDRAKIS, Maria
Member - Active
Appointed: 2016-01-01

FORD, Mark
Member - Active
Appointed: 2019-08-01

FRASER, Martyn Stuart
Member - Active
Appointed: 2012-05-01

GARWOOD, Paul Frederick
Member - Active
Appointed: 2012-05-01

GLOVER, Daniela
Member - Active
Appointed: 2012-05-01

GOPAL, Nasoul Roullah
Member - Active
Appointed: 2019-08-01

GORDON, James
Member - Active
Appointed: 2013-05-07

HALL, Douglas John
Member - Active
Appointed: 2012-05-01

HALL, Faye
Member - Active
Appointed: 2018-08-01

HARDY, Nigel James
Member - Active
Appointed: 2018-05-01

HIGGS, Ashley
Member - Active
Appointed: 2017-07-01

HOLDEN, John
Member - Active
Appointed: 2012-07-01

HOWELLS, Matthew Rhys
Member - Active
Appointed: 2018-08-01

HUGHES, Angela Helen Frances
Member - Active
Appointed: 2018-08-01

HUNT, Andrew
Member - Active
Appointed: 2012-05-01

JACK, Ami Jane
Member - Active
Appointed: 2019-08-01

JACQUES, Nicholas John
Member - Active
Appointed: 2017-08-14

JAMES, Nicholas
Member - Active
Appointed: 2012-05-01

JONES, Kelly Louise
Member - Active
Appointed: 2019-08-01

KEANE, Mandy Isabel
Member - Active
Appointed: 2012-05-01

KELLOCK, Angela
Member - Active
Appointed: 2012-05-01

LANG, Penelope Mary
Member - Active
Appointed: 2012-05-01

LEMON, Gilbert John
Member - Active
Appointed: 2012-05-01

LIVINGSTON, Brian Keith
Member - Active
Appointed: 2012-05-01

LOCKWOOD, Andrew Sean
Member - Active
Appointed: 2012-05-01

LOWE, Margaret Mary
Member - Active
Appointed: 2012-05-01

LOWNES, Iain James
Member - Active
Appointed: 2012-10-17

MABEY, Simon John
Member - Active
Appointed: 2012-05-01

MAHER, Peter Damian
Member - Active
Appointed: 2012-05-01

MANEELY, Matthew John
Member - Active
Appointed: 2012-05-01

MANSON, Lindsay Claire
Member - Active
Appointed: 2017-07-01

MCGILL, Andrew Stephen
Member - Active
Appointed: 2013-02-11

MCKENNA, Andrew
Member - Active
Appointed: 2012-05-01

MCLEAN, Brian John
Member - Active
Appointed: 2013-05-07

MILLAR-NEALE, Anita Dawn
Member - Active
Appointed: 2017-05-02

MISTRY, Chetan
Member - Active
Appointed: 2018-08-01

MITFORD-SLADE, Nicola Claire
Member - Active
Appointed: 2015-05-05

MOODY, Philip Edward
Member - Active
Appointed: 2012-05-01

MORRIS, John Mark
Member - Active
Appointed: 2013-03-18

MOUNCEY, David John
Member - Active
Appointed: 2012-05-01

MURPHY, Giles Adam Stuart George
Member - Active
Appointed: 2012-05-01

MYERS, Nicholas Paul
Member - Active
Appointed: 2019-08-01

O'CONNELL, Finbarr Thomas
Member - Active
Appointed: 2012-05-01

OAKES, Jacqueline Mary
Member - Active
Appointed: 2012-07-01

OSLER, Nicholas Charles
Member - Active
Appointed: 2012-05-01

PALFREY, Greg Andrew
Member - Active
Appointed: 2012-05-01

PEARSON, Matthew Edward
Member - Active
Appointed: 2012-05-01

PERRETT, Claire Louise
Member - Active
Appointed: 2012-05-01

PHELPS, Rupert Jeremy Christopher Doble
Member - Active
Appointed: 2017-01-09

PRIOR, Mark John
Member - Active
Appointed: 2015-04-07

PRYOR, Andrew Jonathan
Member - Active
Appointed: 2012-05-01

QUAYUM, Syed Tasawar
Member - Active
Appointed: 2016-06-06

QUIGLEY, Philip Aidan
Member - Active
Appointed: 2012-05-01

RIGBY, Guy Anthony
Member - Active
Appointed: 2012-05-01

ROLLER, Susan Petrina
Member - Active
Appointed: 2014-07-01

ROSENBLOOM, Julia Louise
Member - Active
Appointed: 2017-07-01

RUGMAN, John Brian
Member - Active
Appointed: 2013-10-07

SAYERS, Pamela Joyce
Member - Active
Appointed: 2012-05-01

SELDEN, Jeffrey Robert
Member - Active
Appointed: 2012-05-01

SHARMA, Rajesh
Member - Active
Appointed: 2012-05-01

SHARRATT, Martin Thomas
Member - Active
Appointed: 2012-05-01

SHAVE, Thomas Ruthuen
Member - Active
Appointed: 2017-06-05

SHAW, Alistair Philip Raymond
Member - Active
Appointed: 2018-01-01

MCKENNA, Andrew John
Member - Active
Appointed: 2012-05-01

SHAW, Susan Elizabeth
Member - Active
Appointed: 2012-05-01

SHEPARD, Christopher Paul
Member - Active
Appointed: 2012-05-01

SHILSTON, Nichola Jayne
Member - Active
Appointed: 2015-07-01

SHINNERS, Henry Anthony
Member - Active
Appointed: 2012-05-01

SIMMONDS, Neil Sancho
Member - Active
Appointed: 2012-05-01

SOMERSET, Gillian
Member - Active
Appointed: 2013-05-07

SIMPSON, Alexander John
Member - Active
Appointed: 2020-06-01

SLOGGETT, Timothy
Member - Active
Appointed: 2020-07-13

SOMERSET, Louise Charlotte
Member - Active
Appointed: 2014-02-03

SPRINGETT, Christopher James
Member - Active
Appointed: 2016-07-01

BURDEN, Claire Lucy
Member - Active
Appointed: 2020-11-10

STEPHENS, Adam Henry Hayman
Member - Active
Appointed: 2017-07-01

SUMMERS, Anthony David
Member - Active
Appointed: 2013-05-07

HEERALALL, Avinash
Member - Active
Appointed: 2021-01-25

MANNING, Andrew Gordon
Member - Active
Appointed: 2021-03-04

BADDELEY, Andrew Martin
Member - Active
Appointed: 2021-07-01

WOODHOUSE, Christopher
Member - Active
Appointed: 2021-07-01

HUSSAIN, Majid
Member - Active
Appointed: 2021-03-15

SWARBRECK, Guy Richard Beaumont
Member - Active
Appointed: 2013-02-01

TALLON, Tobias Mark Brodrick
Member - Active
Appointed: 2014-01-01

THOMAS, Zoe Alice Ingrey
Member - Active
Appointed: 2017-06-20

WALLIS, Nicholas Patrick Andrew
Member - Active
Appointed: 2012-05-01

BELL, Robert Pierre
Member - Active
Appointed: 2021-07-01

BASSETT, Helen Mary
Member - Active
Appointed: 2021-07-01

KUNWAR, Shuab Irshad
Member - Active
Appointed: 2021-09-13

SMITH, Adam Philip
Member - Active
Appointed: 2021-10-04

COOK, Neil
Member - Active
Appointed: 2021-12-01

PECON, Olivier Jean
Member - Active
Appointed: 2021-11-01

STEELE, Sian Louise
Member - Active
Appointed: 2021-12-01

GEDDES, Paul
Member - Active
Appointed: 2023-10-06

EVELYN PARTNERS PS HOLDINGS LIMITED
Member - Active
Appointed: 2012-04-30

ACRAMAN, Emily Jane
Member - Active
Appointed: 2023-07-17

ARNOLD, Dominic Earlstone
Member - Active
Appointed: 2022-04-01

BALCOMBE, Jonathan Peter
Member - Active
Appointed: 2023-01-03

BARWICK-BELL, Jodie Melissa
Member - Active
Appointed: 2022-04-05

BISHOP, Mark Edward
Member - Active
Appointed: 2022-03-01

COLLEDGE, Katherine
Member - Active
Appointed: 2022-03-04

GALLOP, Tom
Member - Active
Appointed: 2023-03-31

GOOD, Nicholas
Member - Active
Appointed: 2023-04-01

GOODMAN, Stuart John Douglas
Member - Active
Appointed: 2022-03-09

HALE, Stephen Charles
Member - Active
Appointed: 2022-05-03

HARDMAN, Michael Colin
Member - Active
Appointed: 2022-11-01

HARPER, Amy Sarah Hamilton
Member - Active
Appointed: 2022-03-01

HARRISON, Ryan Nicholas Barnes
Member - Active
Appointed: 2023-02-01

HARROLD, Jayne Ann
Member - Active
Appointed: 2022-11-07

HAYWARD, Laura Joanne
Member - Active
Appointed: 2023-02-01

HENDRY, Mark Christopher
Member - Active
Appointed: 2023-08-14

HENSHAW, Colette Maria
Member - Active
Appointed: 2022-01-11

HUGHES, Matthew Sean
Member - Active
Appointed: 2022-10-11

KIDDLE, Laurence George Lambert
Member - Active
Appointed: 2023-08-01

LONGLEY, Dominic
Member - Active
Appointed: 2023-03-01

MANIS, John George
Member - Active
Appointed: 2022-04-06

NICHOL, Alistair
Member - Active
Appointed: 2022-11-28

NORRIS, Benjamin Edward
Member - Active
Appointed: 2023-05-22

O'CALLAGHAN, John Fitzgerald
Member - Active
Appointed: 2022-09-01

PARMAR, Sunil
Member - Active
Appointed: 2022-04-01

REDWOOD, Barnaby Jack
Member - Active
Appointed: 2023-05-01

EL KHALIDI, Margaret
Member - Active
Appointed: 2023-12-01

HAGUE, Jonathan
Member - Active
Appointed: 2023-12-01

MARSDEN, Christopher
Member - Active
Appointed: 2024-01-02

SHEPHARD, Terry Joseph
Member - Active
Appointed: 2023-11-01

SINGLETON, Keir
Member - Active
Appointed: 2023-12-01

CARLING, Nicholas James
Member - Active
Appointed: 2024-03-01

DUNLOP, Jason
Member - Active
Appointed: 2024-03-01

HAGUE, Jonathan David
Member - Active
Appointed: 2023-12-01

KELLAWAY, Thomas Christopher
Member - Active
Appointed: 2024-03-01

KEY, Peter Joseph Lawrence
Member - Active
Appointed: 2024-03-01

PRINCE, Mark Ashley Brian
Member - Active
Appointed: 2023-11-27

BENKA, Peter Jeremy
Nationality: British
Address: Surrey, GU8 5AG

R&A TRUST COMPANY (NO.1) LIMITED
SC247045
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

MEACHER, David Christopher
Director - Active
Appointed: 2019-09-19

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-20

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-09-20

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

WEBB, Robert Mitchel
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-09-17

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

R&A TRUST COMPANY (NO.2) LIMITED
SC247049
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

MEACHER, David Christopher
Director - Active
Appointed: 2019-09-19

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-20

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-09-20

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

CHARTERHOUSE CLUB LIMITED
02965748
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

BOVILL, James Noel Bruce
Director - Expired
Appointed: 2014-06-05

DAVEY, James Douglas
Director - Expired
Appointed: 2018-09-27

EDGE, Nicola
Director - Expired
Appointed: 2015-03-07

ROSER, Margaret Alison
Director - Expired
Appointed: 2016-03-14

TAYLOR, Hereward
Director - Expired
Appointed: 2015-03-07

ARCHER, Brian Harrison, Professor
Director - Resigned
Appointed: 1995-06-12
Resigned: 1997-09-21

ARMITAGE, David Stephen
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-09-27

BELL, Richard Gordon Osborne
Director - Resigned
Appointed: 1995-06-12
Resigned: 2004-11-25

BRISTOWE, Gerald Peter
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-06-20

BRUNTON, Gillian Agnes, Lady
Director - Resigned
Appointed: 1999-05-13
Resigned: 2014-03-06

DREW, Peter John
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-06-05

FOSTER, Robert Edward
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-06-12

HILL, Judith Lynne
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-06-12

KINGSMILL, David Frederick
Director - Resigned
Appointed: 1995-06-12
Resigned: 2015-12-03

NICHOLSON, Brian Thomas Graves
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-11-29

OSTLE, Timothy James
Director - Resigned
Appointed: 2009-03-05
Resigned: 2009-03-05

PARKER, Graham Alexander, Professor
Director - Resigned
Appointed: 2003-05-21
Resigned: 2014-07-01

TAYLLOR, Herward
Director - Resigned
Appointed: 2015-03-07
Resigned: 2017-02-06

THORNE, James
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-06-12

WILLIS, Stephen Lister D'Anyers
Director - Resigned
Appointed: 2003-01-16
Resigned: 2010-11-25

WARBURTON, Alexandra Clare
Secretary - Expired
Appointed: 2021-04-19

ARMITAGE, David Stephen
Secretary - Resigned
Appointed: 2019-12-10
Resigned: 2020-07-01

DURKIN, Nicholas
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2006-08-31

FOOT, Harry Walter
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1998-08-31

FOSTER, Robert Edward
Secretary - Resigned
Appointed: 1994-09-07
Resigned: 1995-06-22

GOWLAND, Susan Lindsay
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2019-12-10

HAWKINS, Colin
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2015-08-17

HEDRICH-WIGGANS, Annika
Secretary - Resigned
Appointed: 2015-08-17
Resigned: 2016-01-12

WILLIAMS, David Anthony Ellis
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2014-12-04

WINFIELD, Emma Louise
Secretary - Resigned
Appointed: 2020-07-01
Resigned: 2021-03-09

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