Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANBORNE, Robert Edward William, Viscount ACTIVE	Director	03 Feb 1997		United Kingdom	December 1970	The Manor, Cranborne, Wimborne, Dorset, BY21 5PP
MARQUESS OF SALISBURY, Robert Michael James ACTIVE	Director	26 Apr 2004		United Kingdom	September 1946	Hatfield House, Hatfield, Hertfordshire, AL9 FSA
MENDONCA, Jorge Emanuel ACTIVE	Director	07 Feb 2022		United Kingdom	July 1963	22, Charing Cross Road, London, WC2H 0HS, England
FARRAR, Jane Carolyn RESIGNED	Secretary	31 Mar 2011	07 Dec 2012			Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom
KINGSLEY, John Howard Cleeve RESIGNED	Secretary		31 Mar 2011			108 Cranbrook Road, Chiswick, London, W4 2LJ
RUTT, Sarah Jane RESIGNED	Secretary	07 Dec 2012	20 Dec 2019			Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England
CLEGG, Peter William James RESIGNED	Director	26 Apr 2004	19 Oct 2016	England	April 1963	Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
FAUVEL, Gavin Charles William RESIGNED	Director	19 Oct 2016	09 Oct 2019	England	November 1972	22, Chancery Lane, London, WC2A 1LS
HORTON-FAWKES, David Hawksworth RESIGNED	Director	12 Jan 2018	07 Feb 2022	England	March 1964	22, Chancery Lane, London, WC2A 1LS
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable RESIGNED	Director		11 Jul 2003		October 1916	Hatfield House, Hatfield, Hertfordshire, AL9 5NF
MELVILLE, Michael Rowland RESIGNED	Director		08 Aug 2002		August 1941	Deep Well House, Great Chishill, Royston, Cambridgeshire, SG8 8SA
OGILVY, James Donald Diarmid, The Hon RESIGNED	Director		25 Jul 2017	United Kingdom	June 1935	Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU
REBEIRO, Paul Edward RESIGNED	Director	26 Apr 2004	02 Feb 2012	England	February 1958	5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ
THE MARCHIONESS OF SALISBURY, Hannah Anne, The Most Honourable RESIGNED	Director		19 Oct 2016	England	May 1944	Hatfield House, Hatfield Park, Hatfield, Herts, AL9 5NF

CRANBORNE, Robert Edward William, Viscount ACTIVE
Role: Director
Appointed on: 03 Feb 1997
Country of Residence: United Kingdom
Date of birth: December 1970
Address: The Manor, Cranborne, Wimborne, Dorset, BY21 5PP

MARQUESS OF SALISBURY, Robert Michael James ACTIVE
Role: Director
Appointed on: 26 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Hatfield House, Hatfield, Hertfordshire, AL9 FSA

MENDONCA, Jorge Emanuel ACTIVE
Role: Director
Appointed on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 22, Charing Cross Road, London, WC2H 0HS, England

FARRAR, Jane Carolyn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 07 Dec 2012
Address: Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

KINGSLEY, John Howard Cleeve RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2011
Address: 108 Cranbrook Road, Chiswick, London, W4 2LJ

RUTT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 20 Dec 2019
Address: Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England

CLEGG, Peter William James RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: April 1963
Address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

FAUVEL, Gavin Charles William RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 09 Oct 2019
Country of Residence: England
Date of birth: November 1972
Address: 22, Chancery Lane, London, WC2A 1LS

HORTON-FAWKES, David Hawksworth RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: March 1964
Address: 22, Chancery Lane, London, WC2A 1LS

MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2003
Date of birth: October 1916
Address: Hatfield House, Hatfield, Hertfordshire, AL9 5NF

MELVILLE, Michael Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2002
Date of birth: August 1941
Address: Deep Well House, Great Chishill, Royston, Cambridgeshire, SG8 8SA

OGILVY, James Donald Diarmid, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU

REBEIRO, Paul Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: February 1958
Address: 5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ

THE MARCHIONESS OF SALISBURY, Hannah Anne, The Most Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: May 1944
Address: Hatfield House, Hatfield Park, Hatfield, Herts, AL9 5NF

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CRANBORNE, Robert Edward William, Viscount ACTIVE

Director

03 Feb 1997

United Kingdom

December 1970

The Manor, Cranborne, Wimborne, Dorset, BY21 5PP

MARQUESS OF SALISBURY, Robert Michael James ACTIVE

Director

26 Apr 2004

United Kingdom

September 1946

Hatfield House, Hatfield, Hertfordshire, AL9 FSA

MENDONCA, Jorge Emanuel ACTIVE

Director

07 Feb 2022

United Kingdom

July 1963

22, Charing Cross Road, London, WC2H 0HS, England

FARRAR, Jane Carolyn RESIGNED

Secretary

31 Mar 2011

07 Dec 2012

Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

KINGSLEY, John Howard Cleeve RESIGNED

Secretary

31 Mar 2011

108 Cranbrook Road, Chiswick, London, W4 2LJ

RUTT, Sarah Jane RESIGNED

Secretary

07 Dec 2012

20 Dec 2019

Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England

CLEGG, Peter William James RESIGNED

Director

26 Apr 2004

19 Oct 2016

England

April 1963

Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

FAUVEL, Gavin Charles William RESIGNED

Director

19 Oct 2016

09 Oct 2019

England

November 1972

22, Chancery Lane, London, WC2A 1LS

HORTON-FAWKES, David Hawksworth RESIGNED

Director

12 Jan 2018

07 Feb 2022

England

March 1964

22, Chancery Lane, London, WC2A 1LS

MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable RESIGNED

Director

11 Jul 2003

October 1916

Hatfield House, Hatfield, Hertfordshire, AL9 5NF

MELVILLE, Michael Rowland RESIGNED

Director

08 Aug 2002

August 1941

Deep Well House, Great Chishill, Royston, Cambridgeshire, SG8 8SA

OGILVY, James Donald Diarmid, The Hon RESIGNED

Director

25 Jul 2017

United Kingdom

June 1935

Sedgebrook Manor, Grantham, Lincolnshire, NG32 2EU

REBEIRO, Paul Edward RESIGNED

Director

26 Apr 2004

02 Feb 2012

England

February 1958

5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ

THE MARCHIONESS OF SALISBURY, Hannah Anne, The Most Honourable RESIGNED

Director

19 Oct 2016

England

May 1944

Hatfield House, Hatfield Park, Hatfield, Herts, AL9 5NF