Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CECIL, Robert Edward William ACTIVE	Director	26 Jul 2012		United Kingdom	December 1970	Hatfield House, Hatfield Park Estate Office, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom
MENDONCA, Jorge Emanuel ACTIVE	Director	01 Mar 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
HAMILTON, Sophie Charlotte RESIGNED	Secretary	30 Jul 1998	31 Jan 2000			32 Kildare Terrace, London, W2 6LZ
KINGSLEY, John Howard Cleeve RESIGNED	Secretary	01 Dec 2006	31 Mar 2011			108 Cranbrook Road, Chiswick, London, W4 2LJ
PENNY, Andrew Hugh RESIGNED	Secretary	25 Jan 2005	17 Jan 2007			22e Fitzjohns Avenue, London, NW3 5NB
RUTT, Sarah Jane RESIGNED	Secretary	07 Dec 2012	20 Dec 2019			Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, England
FORSTERS SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2000	25 Jan 2005			67 Grosvenor Street, London, W1K 3JN
GASCOYNE HOLDINGS LIMITED RESIGNED	Secretary	17 Jan 2007	07 Dec 2012			22, Chancery Lane, London, WC2A 1LS, United Kingdom
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary		30 Jul 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
CLEGG, Peter William James RESIGNED	Director	29 Nov 2005	19 Oct 2016	England	April 1963	Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ
HAMILTON, Sophie Charlotte RESIGNED	Director		17 Jan 2007	England	October 1955	32 Kildare Terrace, London, W2 6LZ
HORTON-FAWKES, David Hawksworth RESIGNED	Director	12 Jan 2018	01 Mar 2022	England	March 1964	22, Charing Cross Road, London, WC2H 0HS, England
REBEIRO, Paul Edward RESIGNED	Director	29 Nov 2005	02 Feb 2012	England	February 1958	5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ, United Kingdom
RUTT, Sarah Jane RESIGNED	Director	19 Oct 2016	20 Dec 2019	United Kingdom	April 1980	22, Chancery Lane, London, WC2A 1LS
WILLIS, David Christopher RESIGNED	Director		17 Jan 2007		October 1945	18 Westmoreland Road, London, SW13 9RY

CECIL, Robert Edward William ACTIVE
Role: Director
Appointed on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Hatfield House, Hatfield Park Estate Office, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

MENDONCA, Jorge Emanuel ACTIVE
Role: Director
Appointed on: 01 Mar 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

HAMILTON, Sophie Charlotte RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 31 Jan 2000
Address: 32 Kildare Terrace, London, W2 6LZ

KINGSLEY, John Howard Cleeve RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 31 Mar 2011
Address: 108 Cranbrook Road, Chiswick, London, W4 2LJ

PENNY, Andrew Hugh RESIGNED
Role: Secretary
Appointed on: 25 Jan 2005
Resigned on: 17 Jan 2007
Address: 22e Fitzjohns Avenue, London, NW3 5NB

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

FORSTERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 25 Jan 2005
Address: 67 Grosvenor Street, London, W1K 3JN

GASCOYNE HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 07 Dec 2012
Address: 22, Chancery Lane, London, WC2A 1LS, United Kingdom

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Jul 1998
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

CLEGG, Peter William James RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: April 1963
Address: Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

HAMILTON, Sophie Charlotte RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2007
Country of Residence: England
Date of birth: October 1955
Address: 32 Kildare Terrace, London, W2 6LZ

HORTON-FAWKES, David Hawksworth RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: March 1964
Address: 22, Charing Cross Road, London, WC2H 0HS, England

REBEIRO, Paul Edward RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: February 1958
Address: 5, Carrs Meadow, Escrick, Yorkshire, YO19 6JZ, United Kingdom

RUTT, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 22, Chancery Lane, London, WC2A 1LS

WILLIS, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2007
Date of birth: October 1945
Address: 18 Westmoreland Road, London, SW13 9RY

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CECIL, Robert Edward William ACTIVE

Director

26 Jul 2012

United Kingdom

December 1970

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

MENDONCA, Jorge Emanuel ACTIVE

Director

01 Mar 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

HAMILTON, Sophie Charlotte RESIGNED

Secretary

30 Jul 1998

31 Jan 2000

32 Kildare Terrace, London, W2 6LZ

KINGSLEY, John Howard Cleeve RESIGNED

Secretary

01 Dec 2006

31 Mar 2011

108 Cranbrook Road, Chiswick, London, W4 2LJ

PENNY, Andrew Hugh RESIGNED

Secretary

25 Jan 2005

17 Jan 2007

22e Fitzjohns Avenue, London, NW3 5NB

RUTT, Sarah Jane RESIGNED

Secretary

07 Dec 2012

20 Dec 2019

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

FORSTERS SECRETARIES LIMITED RESIGNED

Secretary

31 Jan 2000

25 Jan 2005

67 Grosvenor Street, London, W1K 3JN

GASCOYNE HOLDINGS LIMITED RESIGNED

Secretary

17 Jan 2007

07 Dec 2012

22, Chancery Lane, London, WC2A 1LS, United Kingdom

LEGIST SECRETARIES LIMITED RESIGNED

Nominee Secretary

30 Jul 1998

Senator House, 85 Queen Victoria Street, London, EC4V 4JL

CLEGG, Peter William James RESIGNED

Director

29 Nov 2005

19 Oct 2016

England

April 1963

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

HAMILTON, Sophie Charlotte RESIGNED

Director

17 Jan 2007

England

October 1955

32 Kildare Terrace, London, W2 6LZ

HORTON-FAWKES, David Hawksworth RESIGNED

Director

12 Jan 2018

01 Mar 2022

England

March 1964

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

REBEIRO, Paul Edward RESIGNED

Director

29 Nov 2005

02 Feb 2012

England

February 1958

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

RUTT, Sarah Jane RESIGNED

Director

19 Oct 2016

20 Dec 2019

United Kingdom

April 1980

22, Chancery Lane, London, WC2A 1LS

WILLIS, David Christopher RESIGNED

Director

17 Jan 2007

October 1945

18 Westmoreland Road, London, SW13 9RY