GROCERS'TRUST COMPANY LIMITED(THE)

Company summary

Company number: 00928562
Status: ACTIVE
Incorporated / age: 11 March 196858 years
Registered office: Grocers Hall, Princes Street, London, EC2R 8AD
Accounts due: 30 April 2027
Confirmation statement due: 18 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:06 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
Grocers Hall, Princes Street, London, EC2R 8AD
Nature of business
General secondary education
Other human health activities
Other social work activities without accommodation n.e.c.
Support activities to performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY, Greville Kenneth, Brigadier ACTIVE	Secretary	01 Dec 2016				Grocers Hall, Princes Street, London, EC2R 8AD
BIBBY, Greville Kenneth, Brigadier ACTIVE	Director	01 Aug 2021		England	August 1961	Grocers Hall, Princes Street, London, EC2R 8AD
COLTHURST, Henry Nicholas ACTIVE	Director	01 Aug 2021		England	January 1959	Grocers Hall, Princes Street, London, EC2R 8AD
FISHER, Claire Monica Oxley ACTIVE	Director	01 Aug 2026		United Kingdom	December 1960	Grocers Hall, Princes Street, London, EC2R 8AD
GUINNESS, Timothy Whitmore, Newton ACTIVE	Director	07 Mar 2024		England	June 1947	Grocers Hall, Princes Street, London, EC2R 8AD
MOUNSEY-HEYSHAM, Giles Hershard ACTIVE	Director	01 Aug 2024		United Kingdom	August 1948	Grocers Hall, Princes Street, London, EC2R 8AD
STEWART-SMITH, Edmund Christian ACTIVE	Director	01 Aug 2026		England	October 1969	Grocers Hall, Princes Street, London, EC2R 8AD
STUBBS, Tobias William ACTIVE	Director	01 Aug 2019		England	February 1959	Grocers Hall, Princes Street, London, EC2R 8AD
MATTINGLEY, Colin Grierson RESIGNED	Secretary		30 Nov 1998			Little Coat, Coat, Martock, Somerset, TA12 6AR
PRIDHAM, Robert, Brigadier RESIGNED	Secretary	01 Dec 2006	30 Nov 2016			Grocers' Hall, Princes Street, London, EC2R 8AD, England
RAWLINS, Peregrine Peter, Brigadier RESIGNED	Secretary	01 Dec 1998	30 Nov 2006			The Grey House, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JS
BIDWELL GBE, Hugh Charles Philip, Sir RESIGNED	Director		23 Jul 2010	England	November 1934	15, Cambrian Road, Richmond, Surrey, TW10 6JQ
BILLSON, Hew Richard Dalrymple RESIGNED	Director		05 Dec 2007		December 1932	Fanners, Wivelsfield Green, Haywards Heath, Sussex, RH17 7QL
BOSSOM, Bruce Charles RESIGNED	Director	01 Oct 2000	01 Oct 2001	United Kingdom	August 1952	Overbury Court, Tewkesbury, Gloucestershire, GL20 7NP
BOSSOM, Clive, Sir RESIGNED	Director		31 Mar 1994		February 1918	97 Cadogan Lane, London, SW1X 9DU
BOSTELMANN, Peter Martin RESIGNED	Director	01 Aug 2002	05 Dec 2007		September 1943	15 Links Road, Epsom, Surrey, KT17 3PP
BOWMAN, Charles Edward, Sir RESIGNED	Director	01 Aug 2022	01 Aug 2024	England	December 1961	Grocers Hall, Princes Street, London, EC2R 8AD
CAMPBELL-JOHNSTON, Edward Campbell RESIGNED	Director	01 Aug 2024	01 Aug 2026	England	December 1970	Grocers Hall, Princes Street, London, EC2R 8AD
CARBUTT, Francis RESIGNED	Director		20 Nov 2004		July 1936	The White House, Langham, Colchester, Essex, CO4 5PY
CARTER, Timothy Vavasour RESIGNED	Director		05 Dec 2007	United Kingdom	January 1939	7 Hestercombe Avenue, Fulham, London, SW6 5LL
CHISENHALE-MARSH, Guy Hugo Atherton RESIGNED	Director	01 Aug 2023	31 Jul 2025	England	December 1963	Grocers Hall, Princes Street, London, EC2R 8AD
COLERIDGE, Timothy Richard RESIGNED	Director	01 Aug 2019	31 Jul 2022	United Kingdom	May 1959	Grocers Hall, Princes Street, London, EC2R 8AD
COLTART, Simon Stewart, His Honour Judge RESIGNED	Director	01 Aug 2021	01 Apr 2024	England	September 1946	Grocers Hall, Princes Street, London, EC2R 8AD
COLTART, Simon Stewart, His Honour Judge RESIGNED	Director		05 Dec 2007	England	September 1946	Moat Park Farmhouse, Isfield, East Sussex, TN22 5UQ
COLTHURST, Henry Nicholas RESIGNED	Director	01 Aug 2012	31 Jul 2014	England	January 1959	Grocers Hall, Princes Street, London, EC2R 8AD
COLTHURST, Henry Nicholas RESIGNED	Director	21 Jun 2006	05 Dec 2007	England	January 1959	Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ
DALTON, Andrew Searle RESIGNED	Director	10 Jul 2008	23 Jul 2010	United Kingdom	May 1949	20 Southend, London, W8 5BU
DALTON, Andrew Searle RESIGNED	Director	24 Jun 2004	05 Dec 2007	United Kingdom	May 1949	20 Southend, London, W8 5BU
DENT, Gerard Edward RESIGNED	Director	21 Feb 2002	31 Jul 2003		July 1928	Plas Alltyferin, Nantgaredig, Carmarthenshire, SA32 7PF
DENT, Gerard Edward RESIGNED	Director		23 Oct 1998		July 1928	Plas Alltyferin, Nantgaredig, Carmarthenshire, SA32 7PF
DYMOKE, John Lindley Marmion, Lt Col RESIGNED	Director		01 Oct 2001	England	September 1926	Scrivesby Court, Horncastle, Lincs, LN9 6JA
FORTESCUE, Seymour Henry, The Hon RESIGNED	Director		05 Dec 2007		May 1942	22 Clarendon Street, London, SW1V 4RF
FRERE, Toby, Sir RESIGNED	Director	01 Oct 1999	05 Dec 2007		June 1938	High Beara Cottage, Buckfastleigh, Devon, TQ11 0LF
GASCOIGNE, Crispin RESIGNED	Director		02 Dec 2001		October 1929	The Manor House, Stanton Harcourt, Oxfordshire, OX8 1RJ
GAVIN, Alexander Rupert, Sir RESIGNED	Director	01 Aug 2016	31 Jul 2018	United Kingdom	October 1954	Grocers Hall, Princes Street, London, EC2R 8AD
GOODHART, Hilary Charles Nicholas RESIGNED	Director		29 Feb 1996		September 1919	Cable House, Lindridge Park, Teignmouth, Devon, TQ14 9TF
GUINNESS, Timothy Whitmore Newton RESIGNED	Director	11 Oct 1994	05 Dec 2007	England	June 1947	19 Lord North Street, Westminster, London, SW1P 3LD
HEDLEY, Martyn Anthony RESIGNED	Director	01 Aug 2016	31 Jul 2019	England	March 1944	Grocers Hall, Princes Street, London, EC2R 8AD
HEDLEY, Martyn Anthony RESIGNED	Director	01 Oct 2000	05 Dec 2007		February 1944	67 Dovehouse Street, London, SW3 6JY
HOLDSWORTH HUNT, Christopher RESIGNED	Director		23 Jul 2010	United Kingdom	August 1942	Flat 3, 55 Melbury Road, London, W14 8AD
HOOD, Alexander Lambert, The Right Honourable Viscount RESIGNED	Director		11 Oct 1994		March 1914	67 Chelsea Square, London, SW3 6LE
HUNTER, Archer Derek William RESIGNED	Director		02 Mar 1998		June 1914	The Old Vicarage, Loxwood, Sussex, RH14 0RQ
INCHCAPE, Peter Lyle Mackay, Lord RESIGNED	Director	23 Jul 2010	31 Jul 2016	England	January 1943	Manor Farm, Clyffe Pypard, Swindon, SN4 7PY
MACKAY, Kenneth Peter Lyle, The Right Honourable, Fourth Earl Of Inchcape RESIGNED	Director		05 Dec 2007	England	January 1943	Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
MACKENZIE, Roderick Robin RESIGNED	Director		05 Dec 2007		August 1926	Kingfisher House, Ampfield, Romsey, Hampshire, SO51 9BT
MACNAMARA, Rory Patrick RESIGNED	Director	08 Jul 2009	31 Jul 2011	England	January 1955	8 Castello Avenue, London, SW15 6EA
MACNAMARA, Rory Patrick RESIGNED	Director	24 Jun 2004	05 Dec 2007	England	January 1955	8 Castello Avenue, London, SW15 6EA
MARTINEAU, William Philip RESIGNED	Director		05 Dec 2007		May 1935	Barningham House, Barningham, Bury St Edmunds, Suffolk
MASSEY, Paul Mackintosh Orgill, Dr RESIGNED	Director		31 Jul 2003		March 1939	100 Church Lane, Handsworth, Birmingham, West Midlands, B20 2ES
MCANDREW, Charles Gavin RESIGNED	Director	01 Aug 2014	31 Jul 2016	England	January 1962	Grocers Hall, Princes Street, London, EC2R 8AD
MCANDREW, Nicolas RESIGNED	Director		05 Dec 2007	Scotland	December 1934	Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX
MOUNSEY-HEYSHAM, Giles Herchard RESIGNED	Director	23 Jul 2010	31 Jul 2017	England	August 1948	Castletown Estate Office, Castletown, Rockcliffe, Carlisle, CA6 4BN, England
MOUNSEY-HEYSHAM, Giles Herchard RESIGNED	Director	01 Oct 1996	05 Dec 2007	England	August 1948	Castletown House Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN
NUNNELEY, Charles Kenneth Roy Lance RESIGNED	Director		05 Dec 2007		April 1936	Fyfield House, Fyfield House, Pewsey, Wiltshire, SN9 5JS
PICKARD, John Michael, Sir RESIGNED	Director		05 Dec 2007		July 1932	Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
PROBY, William Henry, Sir RESIGNED	Director	01 Oct 1998	01 Oct 2001	United Kingdom	June 1949	Elton Hall, Peterborough, PE8 6SH
RINGROSE, Robert Hollingworth RESIGNED	Director	01 Aug 2002	08 Jul 2009		April 1954	15 Napier Avenue, London, SW6 3PS
ROUNDELL, James RESIGNED	Director	01 Aug 2013	31 Jul 2015	England	October 1951	Grocers Hall, Princes Street, London, EC2R 8AD
SCOTT, John Philip Henry Schomberg RESIGNED	Director	01 Aug 2002	10 Jul 2008	United Kingdom	June 1952	Hollybush, Galashiels, Scottish Borders, TD1 3PU
SMILEY, John Philip, Sir RESIGNED	Director		05 Dec 2007	Uk	February 1934	Cornerway House, Chobham, Woking, Surrey, GU24 8SW
SPARKS, Alexander Pratt RESIGNED	Director		31 Jul 2006		January 1931	Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
STEWART ROBERTS, Andrew Kerr RESIGNED	Director		05 Dec 2007	United Kingdom	February 1931	Mount Harry Lodge, Ditchling Road Offham, Lewes, East Sussex, BN7 3QW
STEWART SMITH, Christopher RESIGNED	Director		05 Dec 2007		January 1941	Stanley Hall, Pebmarsh, Halstead, Essex, CO9 2LY
STEWART SMITH, Edmund Christian RESIGNED	Director	01 Aug 2025	01 Aug 2026	England	October 1969	Grocers Hall, Princes Street, London, EC2R 8AD
STUBBS, Tobias William RESIGNED	Director	23 Jul 2010	31 Jul 2012	England	February 1959	Greys Lea, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX, England
STUBBS, Tobias William RESIGNED	Director	24 Jun 2004	05 Dec 2007	England	February 1959	Greys Lea Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX
SURTEES, John Freville Henry, Major RESIGNED	Director		18 Nov 1996		January 1919	Down House, Wylie, Warminster, Wilts, BA12 0QN
TAYLOR, Nicholas James Anthony Vye RESIGNED	Director	01 Oct 1996	05 Dec 2007	United Kingdom	July 1945	11 Martindale, London, SW14 7AL
THOMSON, James Michael Douglas RESIGNED	Director	01 Aug 2021	31 Jul 2023	England	September 1966	Grocers Hall, Princes Street, London, EC2R 8AD
TREGONING, Julian George RESIGNED	Director	01 Aug 2017	31 Jul 2021	England	October 1946	Grocers Hall, Princes Street, London, EC2R 8AD
TREGONING, Julian George RESIGNED	Director	11 Oct 1994	05 Dec 2007	England	October 1946	Redwood House, West Lavington, Midhurst, West Sussex, GU29 0EH
TROTTER, John RESIGNED	Director		31 Jul 2004		June 1934	Jessamine Cottage, Lovells Court, Marnhull, Dorset, DT10 1JJ
ULOTH, Rupert William RESIGNED	Director	01 Aug 2018	31 Jul 2021	England	June 1964	Grocers Hall, Princes Street, London, EC2R 8AD
VINEY, Elliott Merriam RESIGNED	Director		09 Aug 2002		August 1913	Cross Farmhouse, Quainton, Aylesbury, Buckinghamshire, HP22 4AR
WHITMORE, James Nicholas RESIGNED	Director	01 Aug 2017	01 Aug 2019	United Kingdom	December 1961	Grocers Hall, Princes Street, London, EC2R 8AD
WHITMORE, John RESIGNED	Director		31 Jul 2006		January 1931	Perryhill Farmhouse, Hartfield, Sussex, TN7 4JP
WISE, Oliver Dacres RESIGNED	Director	01 Aug 2015	31 Jul 2017	England	July 1958	Grocers Hall, Princes Street, London, EC2R 8AD
WOODHOUSE, Philip John RESIGNED	Director	01 Aug 2011	31 Jul 2013	England	April 1959	Grocers Hall, Princes Street, London, EC2R 8AD
WOODHOUSE, Philip John RESIGNED	Director	21 Jun 2006	05 Dec 2007	England	April 1959	Alsa Lodge, Alsa Street, Stansted Mountfitchet, Essex, CM24 8SX

BIBBY, Greville Kenneth, Brigadier ACTIVE
Role: Secretary
Appointed on: 01 Dec 2016
Address: Grocers Hall, Princes Street, London, EC2R 8AD

BIBBY, Greville Kenneth, Brigadier ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: August 1961
Address: Grocers Hall, Princes Street, London, EC2R 8AD

COLTHURST, Henry Nicholas ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: England
Date of birth: January 1959
Address: Grocers Hall, Princes Street, London, EC2R 8AD

FISHER, Claire Monica Oxley ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Grocers Hall, Princes Street, London, EC2R 8AD

GUINNESS, Timothy Whitmore, Newton ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: England
Date of birth: June 1947
Address: Grocers Hall, Princes Street, London, EC2R 8AD

MOUNSEY-HEYSHAM, Giles Hershard ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Grocers Hall, Princes Street, London, EC2R 8AD

STEWART-SMITH, Edmund Christian ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: October 1969
Address: Grocers Hall, Princes Street, London, EC2R 8AD

STUBBS, Tobias William ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: February 1959
Address: Grocers Hall, Princes Street, London, EC2R 8AD

MATTINGLEY, Colin Grierson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1998
Address: Little Coat, Coat, Martock, Somerset, TA12 6AR

PRIDHAM, Robert, Brigadier RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Nov 2016
Address: Grocers' Hall, Princes Street, London, EC2R 8AD, England

RAWLINS, Peregrine Peter, Brigadier RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 30 Nov 2006
Address: The Grey House, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JS

BIDWELL GBE, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: November 1934
Address: 15, Cambrian Road, Richmond, Surrey, TW10 6JQ

BILLSON, Hew Richard Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: December 1932
Address: Fanners, Wivelsfield Green, Haywards Heath, Sussex, RH17 7QL

BOSSOM, Bruce Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Overbury Court, Tewkesbury, Gloucestershire, GL20 7NP

BOSSOM, Clive, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: February 1918
Address: 97 Cadogan Lane, London, SW1X 9DU

BOSTELMANN, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 05 Dec 2007
Date of birth: September 1943
Address: 15 Links Road, Epsom, Surrey, KT17 3PP

BOWMAN, Charles Edward, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1961
Address: Grocers Hall, Princes Street, London, EC2R 8AD

CAMPBELL-JOHNSTON, Edward Campbell RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: December 1970
Address: Grocers Hall, Princes Street, London, EC2R 8AD

CARBUTT, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2004
Date of birth: July 1936
Address: The White House, Langham, Colchester, Essex, CO4 5PY

CARTER, Timothy Vavasour RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 7 Hestercombe Avenue, Fulham, London, SW6 5LL

CHISENHALE-MARSH, Guy Hugo Atherton RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: December 1963
Address: Grocers Hall, Princes Street, London, EC2R 8AD

COLERIDGE, Timothy Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Grocers Hall, Princes Street, London, EC2R 8AD

COLTART, Simon Stewart, His Honour Judge RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1946
Address: Grocers Hall, Princes Street, London, EC2R 8AD

COLTART, Simon Stewart, His Honour Judge RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: September 1946
Address: Moat Park Farmhouse, Isfield, East Sussex, TN22 5UQ

COLTHURST, Henry Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: January 1959
Address: Grocers Hall, Princes Street, London, EC2R 8AD

COLTHURST, Henry Nicholas RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: January 1959
Address: Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ

DALTON, Andrew Searle RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 20 Southend, London, W8 5BU

DALTON, Andrew Searle RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 20 Southend, London, W8 5BU

DENT, Gerard Edward RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 31 Jul 2003
Date of birth: July 1928
Address: Plas Alltyferin, Nantgaredig, Carmarthenshire, SA32 7PF

DENT, Gerard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Date of birth: July 1928
Address: Plas Alltyferin, Nantgaredig, Carmarthenshire, SA32 7PF

DYMOKE, John Lindley Marmion, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: September 1926
Address: Scrivesby Court, Horncastle, Lincs, LN9 6JA

FORTESCUE, Seymour Henry, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: May 1942
Address: 22 Clarendon Street, London, SW1V 4RF

FRERE, Toby, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Dec 2007
Date of birth: June 1938
Address: High Beara Cottage, Buckfastleigh, Devon, TQ11 0LF

GASCOIGNE, Crispin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2001
Date of birth: October 1929
Address: The Manor House, Stanton Harcourt, Oxfordshire, OX8 1RJ

GAVIN, Alexander Rupert, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Grocers Hall, Princes Street, London, EC2R 8AD

GOODHART, Hilary Charles Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: September 1919
Address: Cable House, Lindridge Park, Teignmouth, Devon, TQ14 9TF

GUINNESS, Timothy Whitmore Newton RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: June 1947
Address: 19 Lord North Street, Westminster, London, SW1P 3LD

HEDLEY, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1944
Address: Grocers Hall, Princes Street, London, EC2R 8AD

HEDLEY, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 05 Dec 2007
Date of birth: February 1944
Address: 67 Dovehouse Street, London, SW3 6JY

HOLDSWORTH HUNT, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat 3, 55 Melbury Road, London, W14 8AD

HOOD, Alexander Lambert, The Right Honourable Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: March 1914
Address: 67 Chelsea Square, London, SW3 6LE

HUNTER, Archer Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Date of birth: June 1914
Address: The Old Vicarage, Loxwood, Sussex, RH14 0RQ

INCHCAPE, Peter Lyle Mackay, Lord RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: January 1943
Address: Manor Farm, Clyffe Pypard, Swindon, SN4 7PY

MACKAY, Kenneth Peter Lyle, The Right Honourable, Fourth Earl Of Inchcape RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: January 1943
Address: Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY

MACKENZIE, Roderick Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: August 1926
Address: Kingfisher House, Ampfield, Romsey, Hampshire, SO51 9BT

MACNAMARA, Rory Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1955
Address: 8 Castello Avenue, London, SW15 6EA

MACNAMARA, Rory Patrick RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: January 1955
Address: 8 Castello Avenue, London, SW15 6EA

MARTINEAU, William Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: May 1935
Address: Barningham House, Barningham, Bury St Edmunds, Suffolk

MASSEY, Paul Mackintosh Orgill, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: March 1939
Address: 100 Church Lane, Handsworth, Birmingham, West Midlands, B20 2ES

MCANDREW, Charles Gavin RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: January 1962
Address: Grocers Hall, Princes Street, London, EC2R 8AD

MCANDREW, Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: Scotland
Date of birth: December 1934
Address: Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX

MOUNSEY-HEYSHAM, Giles Herchard RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1948
Address: Castletown Estate Office, Castletown, Rockcliffe, Carlisle, CA6 4BN, England

MOUNSEY-HEYSHAM, Giles Herchard RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: August 1948
Address: Castletown House Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN

NUNNELEY, Charles Kenneth Roy Lance RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: April 1936
Address: Fyfield House, Fyfield House, Pewsey, Wiltshire, SN9 5JS

PICKARD, John Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: July 1932
Address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU

PROBY, William Henry, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Elton Hall, Peterborough, PE8 6SH

RINGROSE, Robert Hollingworth RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 08 Jul 2009
Date of birth: April 1954
Address: 15 Napier Avenue, London, SW6 3PS

ROUNDELL, James RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1951
Address: Grocers Hall, Princes Street, London, EC2R 8AD

SCOTT, John Philip Henry Schomberg RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Hollybush, Galashiels, Scottish Borders, TD1 3PU

SMILEY, John Philip, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: Uk
Date of birth: February 1934
Address: Cornerway House, Chobham, Woking, Surrey, GU24 8SW

SPARKS, Alexander Pratt RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: January 1931
Address: Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

STEWART ROBERTS, Andrew Kerr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Mount Harry Lodge, Ditchling Road Offham, Lewes, East Sussex, BN7 3QW

STEWART SMITH, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Date of birth: January 1941
Address: Stanley Hall, Pebmarsh, Halstead, Essex, CO9 2LY

STEWART SMITH, Edmund Christian RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: October 1969
Address: Grocers Hall, Princes Street, London, EC2R 8AD

STUBBS, Tobias William RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: February 1959
Address: Greys Lea, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX, England

STUBBS, Tobias William RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: February 1959
Address: Greys Lea Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AX