TELEGRAPH MEDIA GROUP LIMITED (00451593)

TELEGRAPH MEDIA GROUP LIMITED

Company summary

Company number: 00451593
Status: ACTIVE
Incorporated / age: 31 March 194878 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Publishing of newspapers
Previous company names
TELEGRAPH GROUP LIMITED
THE TELEGRAPH PLC
DAILY TELEGRAPH PLC (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Dominic Cosmas Samson, Mr. ACTIVE	Director	30 Jun 2026		England	July 1981	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
DAVIES, Alan John RESIGNED	Secretary	01 Sep 1996	16 Jul 2003			5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN
GRIFFITHS, Sally Jane RESIGNED	Secretary	17 Jul 2003	19 Aug 2005			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
RENTOUL, Anthony Mervyn RESIGNED	Secretary		31 Aug 1996			25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
TELEGRAPH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Aug 2005	07 Jun 2023			111, Buckingham Palace Road, London, SW1W 0DT, England
ALLWOOD, Charles John RESIGNED	Director	01 May 2005	28 Feb 2007	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
BARCLAY, Aidan Stuart RESIGNED	Director	11 Aug 2004	07 Jun 2023	England	January 1956	111 Buckingham Palace Road, London, SW1W 0DT
BARCLAY, Howard Myles RESIGNED	Director	30 Jul 2004	07 Jun 2023	England	December 1959	111 Buckingham Palace Road, London, SW1W 0DT
BLACK, Conrad Moffat, Lord RESIGNED	Director		12 Feb 2004		August 1944	14 Cottesmore Gardens, London, W8 5PR
BUCKLEY, Peter Neville RESIGNED	Director	21 May 1997	31 Dec 2001		September 1942	6 Albert Place, London, W8 5PD
BUCKLEY, Peter Neville RESIGNED	Director		31 Jul 1996		September 1942	6 Albert Place, London, W8 5PD
CAMROSE, Adrian, Lord RESIGNED	Director		31 Jul 1996		June 1937	11 Cottesmore Gardens, London, W8 5PR
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED	Director		31 Jul 1996		June 1919	The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB
COBLEY, Daniel Owen RESIGNED	Director	01 Jan 2012	31 May 2012	United Kingdom	June 1967	7 Kingsland House, 135 Andover Road, Newbury, RG14 6JL, United Kingdom
COLSON, Daniel William RESIGNED	Director	25 Feb 2004	23 Mar 2004		April 1947	19 Hanover Terrace, London, NW1 4RJ
COLSON, Daniel William RESIGNED	Director		12 Feb 2004		April 1947	19 Hanover Terrace, London, NW1 4RJ
COOKE, Patrick Joseph Dominic RESIGNED	Director		31 Jul 1996		August 1931	18-20 Brincliffe Crescent, Sheffield, South Yorkshire, S11 9AW
CRANBORNE, The Rt Hon The Viscount RESIGNED	Director	17 Sep 1997	31 Dec 2001		September 1946	Manor House, Cranborne, Wimborne, Dorset, BH21 5PP
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director	21 May 1997	31 Dec 2001	England	August 1931	Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director		31 Jul 1996	United Kingdom	August 1931	1 St Swithins Lane, London, EC4P 4DU
DEEDES, Jeremy Wyndham, The Hon RESIGNED	Director	25 Mar 2004	17 Oct 2005	United Kingdom	November 1943	Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ
DEEDES, Jeremy Wyndham, The Hon RESIGNED	Director	08 May 1996	30 Nov 2003	United Kingdom	November 1943	Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ
DESMARAIS, Paul, The Honourable RESIGNED	Director	11 Feb 1998	31 Dec 2001		January 1927	29 Ramezay Road, Westmount, Quebec, Canada Hy3 3j7, FOREIGN
DRAYTON, Hugo Charles RESIGNED	Director	01 Dec 2003	12 Feb 2004		December 1959	170 Lordship Road, London, N16 5HB
DRAYTON, Hugo Charles RESIGNED	Director	01 Dec 2003	07 Dec 2004		December 1959	170 Lordship Road, London, N16 5HB
FLETCHER, Kim Thomas RESIGNED	Director	01 Dec 2003	31 Aug 2005	United Kingdom	September 1956	10 Caithness Road, London, W14 0JA
FLETCHER, Kim Thomas RESIGNED	Director	01 Dec 2003	12 Feb 2004	United Kingdom	September 1956	10 Caithness Road, London, W14 0JA
GOLDSMITH, James Michael, Sir RESIGNED	Director		16 May 1993		February 1933	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU
GRABINER, Stephen RESIGNED	Director	05 Apr 1993	08 May 1996		September 1958	86 Temple Fortune Lane, London, NW11 7TX
HAMBRO, Rupert Nicholas RESIGNED	Director	21 May 1997	31 Dec 2001	England	June 1943	186 Ebury Street, London, SW1W 8UP
HAMBRO, Rupert Nicholas RESIGNED	Director		31 Jul 1996	England	June 1943	186 Ebury Street, London, SW1W 8UP
HARTWELL, The Lord RESIGNED	Director		31 Dec 1995		May 1911	18 Cowley Street, Westminster, London, SW1P 3LZ
HASLUM, Christopher John RESIGNED	Director	08 May 1996	31 Jul 1997		January 1949	36 Links Road, Ashtead, Surrey, KT21 2HJ
HASTINGS, Max RESIGNED	Director		29 Sep 1995		December 1945	Rose Cottage, Aldworth, Reading, Berkshire, RG8 9RL
HEALY, Paul Brian RESIGNED	Director	12 Feb 2004	30 Jul 2004	United States	July 1963	210 West 90th Street, Apt 7j, New York, Ny 10024, America
HUGH, Nicholas Daniel RESIGNED	Director	14 Jun 2017	26 Jan 2024	England	April 1975	111 Buckingham Palace Road, London, SW1W 0DT
HUGHES, Anthony Roland RESIGNED	Director		31 Dec 1998		April 1935	Fanns Cottage Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6SX
JACOMB, Martin Wakefield, Sir RESIGNED	Director		19 Apr 1995	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
JARISLOWSKY, Stephen Arnold RESIGNED	Director	21 May 1997	16 Feb 1999		September 1925	9 Murray Avenue, Westmount, Quebec, H3Y 2X9, Canada
JARISLOWSKY, Stephen Arnold RESIGNED	Director	28 Jul 1993	31 Jul 1996		September 1925	9 Murray Avenue, Westmount, Quebec, H3Y 2X9, Canada
KESWICK, Henry Neville, Sir RESIGNED	Director	21 May 1997	31 Dec 2001	United Kingdom	September 1938	6 Smith Square, London, SW1P 3HT
KESWICK, Henry Neville, Sir RESIGNED	Director		31 Jul 1996	United Kingdom	September 1938	6 Smith Square, London, SW1P 3HT
KING OF WARTNABY, John Leonard, The Lord RESIGNED	Director		31 Jul 1996		August 1917	Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
MACLENNAN, Murdoch RESIGNED	Director	12 Oct 2004	28 Jun 2019	United Kingdom	April 1949	111 Buckingham Palace Road, London, SW1W 0DT
MCTIGHE, Robert Michael RESIGNED	Director	15 Mar 2024	01 Jul 2026	United Kingdom	October 1953	111 Buckingham Palace Road, London, SW1W 0DT
MOWATT, Rigel Kent RESIGNED	Director	30 Jul 2004	31 Jul 2019	United Kingdom	November 1948	111 Buckingham Palace Road, London, SW1W 0DT
NEAL, Richard John RESIGNED	Director	28 Jun 2019	12 Jun 2023	United Kingdom	July 1976	14, St. George Street, 2nd Floor, London, W1S 1FE, England
O'DONNELL KEENAN, Niamh RESIGNED	Director	17 Sep 1997	12 Feb 2004	Great Britain	November 1956	142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
O'DONNELL KEENAN, Niamh RESIGNED	Director	17 Sep 1997	17 Jan 2005	Great Britain	November 1956	142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH
PAPE, Claire Margaret RESIGNED	Director	10 Jul 2019	14 Sep 2021	United Kingdom	September 1974	111 Buckingham Palace Road, London, SW1W 0DT
PARIS, Gordon A RESIGNED	Director	12 Feb 2004	30 Jul 2004		June 1953	7 Mt Holly Drive, Rye, Ny 10580, America
PETERS, Philip Leslie RESIGNED	Director	11 Aug 2004	07 Jun 2023	England	August 1957	111 Buckingham Palace Road, London, SW1W 0DT
RADLER, Franklin David RESIGNED	Director		12 Feb 2004		June 1942	2146 Southwest Marine Drive, Vancouver Bc V6p 6b5, Canada
RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell RESIGNED	Director		31 Jul 1996		June 1919	9 Priory Walk, London, SW10 9SP
ROGERS, Frank Jarvis, Sir RESIGNED	Director	21 May 1997	31 Dec 2001		February 1920	Greensleeves Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ
ROGERS, Frank Jarvis, Sir RESIGNED	Director		31 Jul 1996		February 1920	Greensleeves Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ
RONAYNE, Finbarr Patrick RESIGNED	Director	01 Oct 2008	02 Jan 2019	England	August 1962	111 Buckingham Palace Road, London, SW1W 0DT
SANDERSON, Leonard Milton RESIGNED	Director	28 Jul 1993	29 Oct 2003	United Kingdom	June 1953	Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP
SAVAGE, Graham RESIGNED	Director	04 Mar 2004	30 Jul 2004		March 1949	113 Coldstream Avenue, Toronto, Ontario, M5n 1x7, Canada
SEAL, Michael RESIGNED	Director	30 Jul 2004	07 Jun 2019	United Kingdom	October 1948	111 Buckingham Palace Road, London, SW1W 0DT
SEITZ, Raymond George Hardenbergh, The Hon RESIGNED	Director	25 Feb 2004	30 Jul 2004		December 1940	39 East Battery, Charleston, South Carolina, 29401, Usa
SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED	Director	21 May 1997	31 Dec 2001		December 1940	10 Pembridge Place, London, W2 4XB
SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED	Director	03 Aug 1994	31 Jul 1996		December 1940	10 Pembridge Place, London, W2 4XB
SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park RESIGNED	Director		16 May 1993		July 1909	Hackwood Park, Basingstoke, Hampshire
SMITH, Robert RESIGNED	Director	12 Feb 2004	30 Jul 2004		June 1943	194 Fairmont Avenue, Chatham, Nj 07928, Usa
STEPHEN, Harbourne Mackay RESIGNED	Director		08 May 1996		April 1916	Donnington Fields, Newbury, Berkshire, RG16 9BA
SWAYTHLING, Thr Rt Hon Lord RESIGNED	Director		31 Jul 1996		August 1928	14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY
TAYLOR, John Martin RESIGNED	Director	20 May 1998	22 Sep 1999		June 1952	3 Lee Terrace, London, SE3 9TF
TUCKER, Simon RESIGNED	Director	21 Mar 2007	23 May 2008		May 1960	9 Courthope Road, London, NW3 2LE
TWOHILL, Lorraine RESIGNED	Director	01 Oct 2008	26 Apr 2018	United Kingdom	July 1971	111 Buckingham Palace Road, London, SW1W 0DT
WELCH, Stephen Hamilton, Mr. RESIGNED	Director	07 Jun 2023	01 Jul 2026	England	June 1973	111 Buckingham Palace Road, London, SW1W 0DT
WENTINK, Boudewijn Clemens RESIGNED	Director	07 Jun 2023	01 Jul 2026	United Kingdom	June 1969	111 Buckingham Palace Road, London, SW1W 0DT
LORD KING OF WARTNABY RESIGNED	Director	21 May 1997	31 Dec 2001			Wartnaby Main Street, Wartnaby, Melton Mowbray, Leicestershire, LE14 3HY
THE RIGHT HONOURABLE LORD CARRINGTON RESIGNED	Director	21 May 1997	31 Dec 2001			32a Ovington Square, London, SW3 1LR
THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL RESIGNED	Director	21 May 1997	31 Dec 2001			Wardour Castle, Tisbury, Salisbury, SP3 6RH

YOUNG, Dominic Cosmas Samson, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1981
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

DAVIES, Alan John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 16 Jul 2003
Address: 5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 19 Aug 2005
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

RENTOUL, Anthony Mervyn

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	Satisfied
09 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1985	Satisfied
25 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1985	Satisfied
10 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1983	Satisfied
23 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

YOUNG, Dominic Cosmas Samson, Mr. ACTIVE

Director

30 Jun 2026

England

July 1981

167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

DAVIES, Alan John RESIGNED

Secretary

01 Sep 1996

16 Jul 2003

5 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BN

GRIFFITHS, Sally Jane RESIGNED

Secretary

17 Jul 2003

19 Aug 2005

83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

RENTOUL, Anthony Mervyn RESIGNED

Secretary

31 Aug 1996

25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ

TELEGRAPH SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

20 Aug 2005

07 Jun 2023

111, Buckingham Palace Road, London, SW1W 0DT, England

ALLWOOD, Charles John RESIGNED

Director

01 May 2005

28 Feb 2007

England

August 1951

Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

BARCLAY, Aidan Stuart RESIGNED

Director

11 Aug 2004

07 Jun 2023

England

January 1956

111 Buckingham Palace Road, London, SW1W 0DT

BARCLAY, Howard Myles RESIGNED

Director

30 Jul 2004

07 Jun 2023

England

December 1959

111 Buckingham Palace Road, London, SW1W 0DT

BLACK, Conrad Moffat, Lord RESIGNED

Director

12 Feb 2004

August 1944

14 Cottesmore Gardens, London, W8 5PR

BUCKLEY, Peter Neville RESIGNED

Director

21 May 1997

31 Dec 2001

September 1942

6 Albert Place, London, W8 5PD

BUCKLEY, Peter Neville RESIGNED

Director

31 Jul 1996

September 1942

6 Albert Place, London, W8 5PD

CAMROSE, Adrian, Lord RESIGNED

Director

31 Jul 1996

June 1937

11 Cottesmore Gardens, London, W8 5PR

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED

Director

31 Jul 1996

June 1919

The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB

COBLEY, Daniel Owen RESIGNED

Director

01 Jan 2012

31 May 2012

United Kingdom

June 1967

7 Kingsland House, 135 Andover Road, Newbury, RG14 6JL, United Kingdom

COLSON, Daniel William RESIGNED

Director

25 Feb 2004

23 Mar 2004

April 1947

19 Hanover Terrace, London, NW1 4RJ

COLSON, Daniel William RESIGNED

Director

12 Feb 2004

April 1947

19 Hanover Terrace, London, NW1 4RJ

COOKE, Patrick Joseph Dominic RESIGNED

Director

31 Jul 1996

August 1931

18-20 Brincliffe Crescent, Sheffield, South Yorkshire, S11 9AW

CRANBORNE, The Rt Hon The Viscount RESIGNED

Director

17 Sep 1997

31 Dec 2001

September 1946

Manor House, Cranborne, Wimborne, Dorset, BH21 5PP

DE ROTHSCHILD, Evelyn, Sir RESIGNED

Director

21 May 1997

31 Dec 2001

England

August 1931

Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 OPS

DE ROTHSCHILD, Evelyn, Sir RESIGNED

Director

31 Jul 1996

United Kingdom

August 1931

1 St Swithins Lane, London, EC4P 4DU

DEEDES, Jeremy Wyndham, The Hon RESIGNED

Director

25 Mar 2004

17 Oct 2005

United Kingdom

November 1943

Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ

DEEDES, Jeremy Wyndham, The Hon RESIGNED

Director

08 May 1996

30 Nov 2003

United Kingdom

November 1943

Hamilton House, Hockham Road Compton, Newbury, Berkshire, RG20 6QJ

DESMARAIS, Paul, The Honourable RESIGNED

Director

11 Feb 1998

31 Dec 2001

January 1927

29 Ramezay Road, Westmount, Quebec, Canada Hy3 3j7, FOREIGN

DRAYTON, Hugo Charles RESIGNED

Director

01 Dec 2003

12 Feb 2004

December 1959

170 Lordship Road, London, N16 5HB

DRAYTON, Hugo Charles RESIGNED

Director

01 Dec 2003

07 Dec 2004

December 1959

170 Lordship Road, London, N16 5HB

FLETCHER, Kim Thomas RESIGNED

Director

01 Dec 2003

31 Aug 2005

United Kingdom

September 1956

10 Caithness Road, London, W14 0JA

FLETCHER, Kim Thomas RESIGNED

Director

01 Dec 2003

12 Feb 2004

United Kingdom

September 1956

10 Caithness Road, London, W14 0JA

GOLDSMITH, James Michael, Sir RESIGNED

Director

16 May 1993

February 1933

Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU

GRABINER, Stephen RESIGNED

Director

05 Apr 1993

08 May 1996

September 1958

86 Temple Fortune Lane, London, NW11 7TX

HAMBRO, Rupert Nicholas RESIGNED

Director

21 May 1997

31 Dec 2001

England

June 1943

186 Ebury Street, London, SW1W 8UP

HAMBRO, Rupert Nicholas RESIGNED

Director

31 Jul 1996

England

June 1943

186 Ebury Street, London, SW1W 8UP

HARTWELL, The Lord RESIGNED

Director

31 Dec 1995

May 1911

18 Cowley Street, Westminster, London, SW1P 3LZ

HASLUM, Christopher John RESIGNED

Director

08 May 1996

31 Jul 1997

January 1949

36 Links Road, Ashtead, Surrey, KT21 2HJ

HASTINGS, Max RESIGNED

Director

29 Sep 1995

December 1945

Rose Cottage, Aldworth, Reading, Berkshire, RG8 9RL

HEALY, Paul Brian RESIGNED

Director

12 Feb 2004

30 Jul 2004

United States

July 1963

210 West 90th Street, Apt 7j, New York, Ny 10024, America

HUGH, Nicholas Daniel RESIGNED

Director

14 Jun 2017

26 Jan 2024

England

April 1975

111 Buckingham Palace Road, London, SW1W 0DT

HUGHES, Anthony Roland RESIGNED

Director

31 Dec 1998

April 1935

Fanns Cottage Canfield Road, Takeley, Bishops Stortford, Hertfordshire, CM22 6SX

JACOMB, Martin Wakefield, Sir RESIGNED

Director

19 Apr 1995

United Kingdom

November 1929

86 Clarendon Road, London, W11 2HR

JARISLOWSKY, Stephen Arnold RESIGNED

Director

21 May 1997

16 Feb 1999

September 1925

9 Murray Avenue, Westmount, Quebec, H3Y 2X9, Canada

JARISLOWSKY, Stephen Arnold RESIGNED

Director

28 Jul 1993

31 Jul 1996

September 1925

9 Murray Avenue, Westmount, Quebec, H3Y 2X9, Canada

KESWICK, Henry Neville, Sir RESIGNED

Director

21 May 1997

31 Dec 2001

United Kingdom

September 1938

6 Smith Square, London, SW1P 3HT

KESWICK, Henry Neville, Sir RESIGNED

Director

31 Jul 1996

United Kingdom

September 1938

6 Smith Square, London, SW1P 3HT

KING OF WARTNABY, John Leonard, The Lord RESIGNED

Director

31 Jul 1996

August 1917

Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY

MACLENNAN, Murdoch RESIGNED

Director

12 Oct 2004

28 Jun 2019

United Kingdom

April 1949

111 Buckingham Palace Road, London, SW1W 0DT

MCTIGHE, Robert Michael RESIGNED

Director

15 Mar 2024

01 Jul 2026

United Kingdom

October 1953

111 Buckingham Palace Road, London, SW1W 0DT

MOWATT, Rigel Kent RESIGNED

Director

30 Jul 2004

31 Jul 2019

United Kingdom

November 1948

111 Buckingham Palace Road, London, SW1W 0DT

NEAL, Richard John RESIGNED

Director

28 Jun 2019

12 Jun 2023

United Kingdom

July 1976

14, St. George Street, 2nd Floor, London, W1S 1FE, England

O'DONNELL KEENAN, Niamh RESIGNED

Director

17 Sep 1997

12 Feb 2004

Great Britain

November 1956

142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH

O'DONNELL KEENAN, Niamh RESIGNED

Director

17 Sep 1997

17 Jan 2005

Great Britain

November 1956

142 Hampstead Way, Hampstead Garden Suburb, London, NW11 7XH

PAPE, Claire Margaret RESIGNED

Director

10 Jul 2019

14 Sep 2021

United Kingdom

September 1974

111 Buckingham Palace Road, London, SW1W 0DT

PARIS, Gordon A RESIGNED

Director

12 Feb 2004

30 Jul 2004

June 1953

7 Mt Holly Drive, Rye, Ny 10580, America

PETERS, Philip Leslie RESIGNED

Director

11 Aug 2004

07 Jun 2023

England

August 1957

111 Buckingham Palace Road, London, SW1W 0DT

RADLER, Franklin David RESIGNED

Director

12 Feb 2004

June 1942

2146 Southwest Marine Drive, Vancouver Bc V6p 6b5, Canada

RAWLINSON, Peter Anthony Grayson, Lord Rawlinson Of Ewell RESIGNED

Director

31 Jul 1996

June 1919

9 Priory Walk, London, SW10 9SP

ROGERS, Frank Jarvis, Sir RESIGNED

Director

21 May 1997

31 Dec 2001

February 1920

Greensleeves Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ

ROGERS, Frank Jarvis, Sir RESIGNED

Director

31 Jul 1996

February 1920

Greensleeves Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ

RONAYNE, Finbarr Patrick RESIGNED

Director

01 Oct 2008

02 Jan 2019

England

August 1962

111 Buckingham Palace Road, London, SW1W 0DT

SANDERSON, Leonard Milton RESIGNED

Director

28 Jul 1993

29 Oct 2003

United Kingdom

June 1953

Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP

SAVAGE, Graham RESIGNED

Director

04 Mar 2004

30 Jul 2004

March 1949

113 Coldstream Avenue, Toronto, Ontario, M5n 1x7, Canada

SEAL, Michael RESIGNED

Director

30 Jul 2004

07 Jun 2019

United Kingdom

October 1948

111 Buckingham Palace Road, London, SW1W 0DT

SEITZ, Raymond George Hardenbergh, The Hon RESIGNED

Director

25 Feb 2004

30 Jul 2004

December 1940

39 East Battery, Charleston, South Carolina, 29401, Usa

SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED

Director

21 May 1997

31 Dec 2001

December 1940

10 Pembridge Place, London, W2 4XB

SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED

Director

03 Aug 1994

31 Jul 1996

December 1940

10 Pembridge Place, London, W2 4XB

SEYMOUR, John, The Rt Hon Viscount Camrose Of Hackwood Park RESIGNED

Director

16 May 1993

July 1909

Hackwood Park, Basingstoke, Hampshire

SMITH, Robert RESIGNED

Director

12 Feb 2004

30 Jul 2004

June 1943

194 Fairmont Avenue, Chatham, Nj 07928, Usa

STEPHEN, Harbourne Mackay RESIGNED

Director

08 May 1996

April 1916

Donnington Fields, Newbury, Berkshire, RG16 9BA

SWAYTHLING, Thr Rt Hon Lord RESIGNED

Director

31 Jul 1996

August 1928

14 Craven Hill Mews, Devonshire Terrace, London, W2 3DY

TAYLOR, John Martin RESIGNED

Director

20 May 1998

22 Sep 1999

June 1952

3 Lee Terrace, London, SE3 9TF

TUCKER, Simon RESIGNED

Director

21 Mar 2007

23 May 2008

May 1960

9 Courthope Road, London, NW3 2LE

TWOHILL, Lorraine RESIGNED

Director

01 Oct 2008

26 Apr 2018

United Kingdom

July 1971

111 Buckingham Palace Road, London, SW1W 0DT

WELCH, Stephen Hamilton, Mr. RESIGNED

Director

07 Jun 2023

01 Jul 2026

England

June 1973

111 Buckingham Palace Road, London, SW1W 0DT

WENTINK, Boudewijn Clemens RESIGNED

Director

07 Jun 2023

01 Jul 2026

United Kingdom

June 1969

111 Buckingham Palace Road, London, SW1W 0DT

LORD KING OF WARTNABY RESIGNED

Director

21 May 1997

31 Dec 2001

Wartnaby Main Street, Wartnaby, Melton Mowbray, Leicestershire, LE14 3HY

THE RIGHT HONOURABLE LORD CARRINGTON RESIGNED

Director

21 May 1997

31 Dec 2001

32a Ovington Square, London, SW3 1LR

THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL RESIGNED

Director

21 May 1997

31 Dec 2001

Wardour Castle, Tisbury, Salisbury, SP3 6RH