THE ROUND SQUARE

Company summary

Company number: 02011514
Status: ACTIVE
Incorporated / age: 17 April 198640 years
Registered office: Morgan House, Madeira Walk, Windsor, SL4 1EP, England
Accounts due: 30 April 2027
Confirmation statement due: 15 May 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Morgan House, Madeira Walk, Windsor, SL4 1EP, England
Nature of business
Educational support services
Other social work activities without accommodation n.e.c.
Previous company names
ROUND SQUARE CONFERENCE(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGILL, Sarah Marie ACTIVE	Secretary	25 Jul 2024				Morgan House, Madeira Walk, Windsor, SL4 1EP, England
GILARDI, Celeste ACTIVE	Director	25 Nov 2025		South Africa	February 1968	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
GIRNAR, Siddarth Singh ACTIVE	Director	05 Mar 2018		India	May 1987	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
HAYAT, Sarah ACTIVE	Director	14 Jan 2025		Pakistan	January 1968	First Steps School Of Arts And Sciences, Sabina Town, Sheikhupura Road, Faisalabad, Pakistan
MARQUARDT, Stuart James ACTIVE	Director	25 Nov 2025		Australia	December 1963	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
MOHIUDDIN, Zia Golam ACTIVE	Director	05 Jan 2026		Bangladesh	July 1978	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
MOLONEY, Lisa Jane ACTIVE	Director	21 Oct 2020		Australia	September 1960	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
O'CONNELL, Alec John ACTIVE	Director	14 Jan 2025		Australia	June 1961	PO BOX 223, Claremont, Wa 6910, Australia
O'CONNOR, John Joseph ACTIVE	Director	01 Jan 2011		Kenya	May 1962	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
REEVES, Nicolas John ACTIVE	Director	05 Jan 2026		Colombia	October 1974	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
SAMSON, Katrina, Dr ACTIVE	Director	25 Nov 2025		Canada	June 1978	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
SANDFORD, Paul Ritchie ACTIVE	Director	21 Oct 2020		England	October 1966	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
TRUONG, Andrew Hong ACTIVE	Director	14 Jan 2025		China	February 1970	No. 38, Liangmaqiao Lu, Chaoyang District, Beijing, 100028, China
UPHAM, Rebecca Thompson ACTIVE	Director	14 Feb 2023		United States	June 1956	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
UPPAL, Vanita ACTIVE	Director	14 Jan 2025		India	January 1963	The British School, Chankyapuri, New Delhi, 11021, India
VAN NOSTRAND, Cornelius Innes ACTIVE	Director	09 Dec 2019		Canada	July 1964	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
VANCE, William George ACTIVE	Director	02 Jan 2023		Northern Ireland	February 1960	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
ANTHONY, Paul Kenwood RESIGNED	Secretary		01 Apr 1992			Cobham Hall, Cobham, Gravesend, Kent, DA12 3BZ
HOWISON, Jane Alison RESIGNED	Secretary	05 Oct 1992	01 Apr 1992			9 Culvey Close, Hartley, Longfield, Kent, DA3 8BS
HOWISON, Jane Alison RESIGNED	Secretary		25 Jul 2024			Morgan House, Madeira Walk, Windsor, SL4 1EP, England
AIGNER, Helmuth, Professor RESIGNED	Director	01 Apr 2012	01 Mar 2013	Germany	August 1955	Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
ASHTON, Christine RESIGNED	Director	10 Oct 2016	31 Mar 2019	South Africa	June 1957	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
ATWOOD, Rodney Alvin Sanders, Dr RESIGNED	Director		12 Oct 1990		September 1946	Headmasters House Box Hill School, Mickleham, Dorking, Surrey, RH5 6EA
BACIU, Simona Diana RESIGNED	Director	11 Oct 2016	31 Oct 2022	Romania	February 1962	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
BALCH, Tracey Margaret RESIGNED	Director	29 Sep 2004	01 Oct 2017	England	February 1965	Cornhill, Hastings Road Rolvenden, Cranbrook, Kent, TN17 4PJ
BARR, Andrew RESIGNED	Director	02 Oct 2009	13 Mar 2011	Australia	August 1959	Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
BECKER, Niko RESIGNED	Director	04 Oct 2000	25 Sep 2005		March 1931	170 Kaiser Str, St Jngbert, Saar, D 66386, Germany
BRADLEY, Richard RESIGNED	Director	11 Oct 2016	13 Mar 2020	Canada	July 1951	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
BRUCE-LOCKHART, Simon Charles RESIGNED	Director	10 Oct 2010	09 Oct 2013	Canada	April 1949	Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
CONSTANTINE, Constantine, His Majesty King RESIGNED	Director		12 Mar 2020	Greece	June 1940	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
CROUCH, Paul RESIGNED	Director	19 Oct 2011	16 Mar 2014	Thailand	February 1977	26, Red Lion Square London Wc1r 4ag, Haysmacintyre 26 Red Lion Square, London,, WC1R 4AG, England
DASE, Eleanor RESIGNED	Director	09 Mar 2006	03 Oct 2015	Usa	October 1944	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
DONOVAN, Catherine Mary RESIGNED	Director	09 Dec 2019	25 Nov 2025	Germany	October 1961	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
EAGERS, Mark RESIGNED	Director	05 Oct 2013	30 Dec 2013	England	October 1958	26, Red Lion Square London Wc1r 4ag, Haysmacintyre 26 Red Lion Square, London,, WC1R 4AG, England
EARDLEY, Stephen Neil RESIGNED	Director	25 Sep 2001	13 Oct 2002		May 1963	23 Equinox Court, Mudgeeraba, 4213 Queensland, Australia
ELLIS, Wendy RESIGNED	Director	12 Oct 2002	20 Jan 2006		August 1959	Brow Wood, Patterdale Road, Windermere, Cumbria, LA23 1NW
FARNDALE, Marion RESIGNED	Director	04 Oct 2000	13 Oct 2002		November 1949	Ferniehaugh, Netherton, Morpeth, Northumberland, NE65 7HD
FRASER, Roderick RESIGNED	Director	25 Sep 2001	08 Mar 2021	Australia	January 1950	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
GHOSH, Papri RESIGNED	Director	04 Oct 2014	12 Oct 2020	Oman	November 1962	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
GOLDEN, Douglas Michael RESIGNED	Director	06 Oct 2006	11 Oct 2016	Australia	December 1959	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
GORDON-DUFF, Priscilla Margaret RESIGNED	Director	17 Jan 2003	10 Mar 2005	Scotland	February 1951	Kirkton House, Drummuir, Keith, Banffshire, AB55 5JE
GUEST, Murray Leigh RESIGNED	Director	04 Oct 2014	29 Oct 2019	Australia	December 1959	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
GUEST, Terry RESIGNED	Director		04 Oct 2000		September 1939	460 Douglas Road, Rrz Warsaw, Ontario Kol 3ao, FOREIGN, Canada
HABBERTON, Peter Douglas RESIGNED	Director	19 Oct 2007	01 Nov 2010	South Africa	February 1952	Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
HAMILTON, John RESIGNED	Director	13 Mar 2008	29 Jun 2015	Scotland	October 1947	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
HAMILTON, John RESIGNED	Director	12 Oct 2002	25 Sep 2005	Scotland	October 1947	Brackenlea, 69 Elgin Road, Lossiemouth, Moray, IV31 6HD
HESFORD, Janet Elizabeth RESIGNED	Director	04 Oct 2014	17 Mar 2016	United Kingdom	January 1964	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
HILL, Caroline Elizabeth RESIGNED	Director		04 Oct 2000		October 1937	Taylors Wynd, Clocksbriggs, Forfar, Angus, DD8 2TA
ISPAHANI, Shereen Mahnaz RESIGNED	Director	13 Mar 2010	11 Oct 2016	Bangladesh	December 1959	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
JAMES, Sally, Dr RESIGNED	Director	09 Dec 2019	25 Nov 2025	South Africa	April 1979	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
JENKINS, Claud Michael Gay Raynes RESIGNED	Director		23 Jun 2001		January 1934	Mount Joy Farm, Under Barrow, Kendal, Cumbria, LA8 8MW
KULKARNI, Surenda, Lt General RESIGNED	Director	20 Oct 2019	27 Jan 2025	India	November 1954	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
KUMAR, Poonam RESIGNED	Director	25 Sep 2001	07 Oct 2008		July 1954	102 Sato Street, Whitby, Ontario L1r 1v8, Canada
LONG, Jonathan Charles, Reverend Doctor RESIGNED	Director	10 Oct 2002	04 Oct 2006		April 1958	Aiglon College, Chesieres, Vaud 1885
MACDONNELL, Jeffrey Hugh RESIGNED	Director	19 Sep 2003	12 Oct 2020	United States	July 1966	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
MATTHEWS, David RESIGNED	Director	25 Sep 2001	13 Oct 2002		February 1936	Tiger Kloof, Vryburg, North West Province 8600, South Africa
MATTHEWS, Hugh Clifford RESIGNED	Director	09 Mar 2006	07 Oct 2008		March 1959	17 Taunton Green, Christchurch, New Zealand
MCDONALD, Richard Mark RESIGNED	Director	19 Mar 2016	05 Jul 2022	Switzerland	June 1960	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
MCKENZIE, Malcolm RESIGNED	Director	04 Oct 2000	01 Oct 2007		December 1953	Atlantic College, Saint Donats Castle, Llantwit Major, South Glamorgan, CF61 1WF
MCLEAN, Guy Scott RESIGNED	Director	25 Sep 2001	01 Oct 2017	Canada	February 1949	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
PATTERSON, Alan Arthur RESIGNED	Director	03 Oct 2000	09 Nov 2002		April 1941	Mowbray College, Centenary Avenue, Melton, Victoria 3337, Australia
PELHAM, Peter Dunlap RESIGNED	Director	03 Oct 2000	09 Apr 2005		September 1930	384 Magothy Road, Severna Park, Maryland, Usa, 21146
PLESSING, Goetz RESIGNED	Director	04 Oct 2000	13 Oct 2002		May 1939	Birklehof, Hinterzarten, Germany, D-79854, FOREIGN
POLLITY, Sarah RESIGNED	Director	25 Sep 2001	13 Oct 2002		February 1953	St Philips College, Box 33 Alice Springs, Alice Springs, 0871, Australia
REDELINGHUYS, Susan Jane RESIGNED	Director	19 Mar 2016	31 Mar 2019	South Africa	March 1955	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
RICHARDSON, Nicholas Adam RESIGNED	Director	10 Oct 2016	02 Oct 2019	United States	January 1964	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
ROSS, Alan RESIGNED	Director	12 Oct 2002	01 Jan 2004		April 1945	72 8 Wells Street, Southbank, Victoria 3006, Australia
SCHLESWIG-HOLSTEIN, Alexander Of, His Highness Prince RESIGNED	Director		13 Oct 2002		July 1953	Niederkasseler Strasse 2, D-4000 Dusseldorf Ii, Germany
SHANNON, Christopher RESIGNED	Director	08 Oct 2013	31 Mar 2019	Canada	October 1958	Morgan House, Madeira Walk, Windsor, SL4 1EP, England
SINGH, Sumer Bahadur RESIGNED	Director	06 Oct 2006	04 Oct 2014	India	October 1951	Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England
SUMMERTON, Rod RESIGNED	Director	15 Mar 2009	19 Oct 2011	Australia	November 1953	54, Rose Avenue, Hurstbridge, Victoria, 3099, Australia
TACY, Peter B RESIGNED	Director	03 Oct 2000	25 Sep 2001		June 1937	8 Ivy Road, Mystic, Ct, Usa, 06355
TUDOR, Christopher David RESIGNED	Director	09 Mar 2006	01 Nov 2007		February 1951	St Philips College Schwarzcrs, Alice Springs, Northern Territory, Australia
TUDOR, Christopher David RESIGNED	Director	04 Oct 2000	25 Sep 2001		February 1951	St Philips College Schwarzcrs, Alice Springs, Northern Territory, Australia
VON SANDERSLEBEN, Rudolf Constantin Hans-Joachim, Herr RESIGNED	Director	04 Oct 2000	25 Sep 2001		April 1938	Maxicom Gmbh Messc-Allce 2, Leipzig, Sachscn, Germany, 04356
WALTON, Michael Hugh Powys RESIGNED	Director	17 Oct 2011	16 Mar 2014	Thailand	August 1961	26, Red Lion Square London Wc1r 4ag, Haysmacintyre 26 Red Lion Square, London,, WC1R 4AG, England
WYLDE, David Burns, Rector RESIGNED	Director	04 Oct 2000	25 Sep 2001		July 1944	Rectors Residence, St Stithians College Private Bag 2, Randburg, Gauteng 2125, South Africa

MCGILL, Sarah Marie ACTIVE
Role: Secretary
Appointed on: 25 Jul 2024
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

GILARDI, Celeste ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: South Africa
Date of birth: February 1968
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

GIRNAR, Siddarth Singh ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: India
Date of birth: May 1987
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

HAYAT, Sarah ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: Pakistan
Date of birth: January 1968
Address: First Steps School Of Arts And Sciences, Sabina Town, Sheikhupura Road, Faisalabad, Pakistan

MARQUARDT, Stuart James ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: Australia
Date of birth: December 1963
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

MOHIUDDIN, Zia Golam ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Bangladesh
Date of birth: July 1978
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

MOLONEY, Lisa Jane ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: Australia
Date of birth: September 1960
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

O'CONNELL, Alec John ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: Australia
Date of birth: June 1961
Address: PO BOX 223, Claremont, Wa 6910, Australia

O'CONNOR, John Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Kenya
Date of birth: May 1962
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

REEVES, Nicolas John ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Colombia
Date of birth: October 1974
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

SAMSON, Katrina, Dr ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: Canada
Date of birth: June 1978
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

SANDFORD, Paul Ritchie ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: England
Date of birth: October 1966
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

TRUONG, Andrew Hong ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: China
Date of birth: February 1970
Address: No. 38, Liangmaqiao Lu, Chaoyang District, Beijing, 100028, China

UPHAM, Rebecca Thompson ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: United States
Date of birth: June 1956
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

UPPAL, Vanita ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: India
Date of birth: January 1963
Address: The British School, Chankyapuri, New Delhi, 11021, India

VAN NOSTRAND, Cornelius Innes ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: Canada
Date of birth: July 1964
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

VANCE, William George ACTIVE
Role: Director
Appointed on: 02 Jan 2023
Country of Residence: Northern Ireland
Date of birth: February 1960
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

ANTHONY, Paul Kenwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: Cobham Hall, Cobham, Gravesend, Kent, DA12 3BZ

HOWISON, Jane Alison RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 01 Apr 1992
Address: 9 Culvey Close, Hartley, Longfield, Kent, DA3 8BS

HOWISON, Jane Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2024
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

AIGNER, Helmuth, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Mar 2013
Country of Residence: Germany
Date of birth: August 1955
Address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

ASHTON, Christine RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 31 Mar 2019
Country of Residence: South Africa
Date of birth: June 1957
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

ATWOOD, Rodney Alvin Sanders, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1990
Date of birth: September 1946
Address: Headmasters House Box Hill School, Mickleham, Dorking, Surrey, RH5 6EA

BACIU, Simona Diana RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 31 Oct 2022
Country of Residence: Romania
Date of birth: February 1962
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

BALCH, Tracey Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: February 1965
Address: Cornhill, Hastings Road Rolvenden, Cranbrook, Kent, TN17 4PJ

BARR, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 13 Mar 2011
Country of Residence: Australia
Date of birth: August 1959
Address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

BECKER, Niko RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 25 Sep 2005
Date of birth: March 1931
Address: 170 Kaiser Str, St Jngbert, Saar, D 66386, Germany

BRADLEY, Richard RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 13 Mar 2020
Country of Residence: Canada
Date of birth: July 1951
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

BRUCE-LOCKHART, Simon Charles RESIGNED
Role: Director
Appointed on: 10 Oct 2010
Resigned on: 09 Oct 2013
Country of Residence: Canada
Date of birth: April 1949
Address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

CONSTANTINE, Constantine, His Majesty King RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2020
Country of Residence: Greece
Date of birth: June 1940
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

CROUCH, Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 16 Mar 2014
Country of Residence: Thailand
Date of birth: February 1977
Address: 26, Red Lion Square London Wc1r 4ag, Haysmacintyre 26 Red Lion Square, London,, WC1R 4AG, England

DASE, Eleanor RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 03 Oct 2015
Country of Residence: Usa
Date of birth: October 1944
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

DONOVAN, Catherine Mary RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 25 Nov 2025
Country of Residence: Germany
Date of birth: October 1961
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

EAGERS, Mark RESIGNED
Role: Director
Appointed on: 05 Oct 2013
Resigned on: 30 Dec 2013
Country of Residence: England
Date of birth: October 1958
Address: 26, Red Lion Square London Wc1r 4ag, Haysmacintyre 26 Red Lion Square, London,, WC1R 4AG, England

EARDLEY, Stephen Neil RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 13 Oct 2002
Date of birth: May 1963
Address: 23 Equinox Court, Mudgeeraba, 4213 Queensland, Australia

ELLIS, Wendy RESIGNED
Role: Director
Appointed on: 12 Oct 2002
Resigned on: 20 Jan 2006
Date of birth: August 1959
Address: Brow Wood, Patterdale Road, Windermere, Cumbria, LA23 1NW

FARNDALE, Marion RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 13 Oct 2002
Date of birth: November 1949
Address: Ferniehaugh, Netherton, Morpeth, Northumberland, NE65 7HD

FRASER, Roderick RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 08 Mar 2021
Country of Residence: Australia
Date of birth: January 1950
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

GHOSH, Papri RESIGNED
Role: Director
Appointed on: 04 Oct 2014
Resigned on: 12 Oct 2020
Country of Residence: Oman
Date of birth: November 1962
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

GOLDEN, Douglas Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 11 Oct 2016
Country of Residence: Australia
Date of birth: December 1959
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

GORDON-DUFF, Priscilla Margaret RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 10 Mar 2005
Country of Residence: Scotland
Date of birth: February 1951
Address: Kirkton House, Drummuir, Keith, Banffshire, AB55 5JE

GUEST, Murray Leigh RESIGNED
Role: Director
Appointed on: 04 Oct 2014
Resigned on: 29 Oct 2019
Country of Residence: Australia
Date of birth: December 1959
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

GUEST, Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2000
Date of birth: September 1939
Address: 460 Douglas Road, Rrz Warsaw, Ontario Kol 3ao, FOREIGN, Canada

HABBERTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 01 Nov 2010
Country of Residence: South Africa
Date of birth: February 1952
Address: Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom

HAMILTON, John RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 29 Jun 2015
Country of Residence: Scotland
Date of birth: October 1947
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

HAMILTON, John RESIGNED
Role: Director
Appointed on: 12 Oct 2002
Resigned on: 25 Sep 2005
Country of Residence: Scotland
Date of birth: October 1947
Address: Brackenlea, 69 Elgin Road, Lossiemouth, Moray, IV31 6HD

HESFORD, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 04 Oct 2014
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

HILL, Caroline Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2000
Date of birth: October 1937
Address: Taylors Wynd, Clocksbriggs, Forfar, Angus, DD8 2TA

ISPAHANI, Shereen Mahnaz RESIGNED
Role: Director
Appointed on: 13 Mar 2010
Resigned on: 11 Oct 2016
Country of Residence: Bangladesh
Date of birth: December 1959
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

JAMES, Sally, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 25 Nov 2025
Country of Residence: South Africa
Date of birth: April 1979
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

JENKINS, Claud Michael Gay Raynes RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2001
Date of birth: January 1934
Address: Mount Joy Farm, Under Barrow, Kendal, Cumbria, LA8 8MW

KULKARNI, Surenda, Lt General RESIGNED
Role: Director
Appointed on: 20 Oct 2019
Resigned on: 27 Jan 2025
Country of Residence: India
Date of birth: November 1954
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

KUMAR, Poonam RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 07 Oct 2008
Date of birth: July 1954
Address: 102 Sato Street, Whitby, Ontario L1r 1v8, Canada

LONG, Jonathan Charles, Reverend Doctor RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 04 Oct 2006
Date of birth: April 1958
Address: Aiglon College, Chesieres, Vaud 1885

MACDONNELL, Jeffrey Hugh RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 12 Oct 2020
Country of Residence: United States
Date of birth: July 1966
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

MATTHEWS, David RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 13 Oct 2002
Date of birth: February 1936
Address: Tiger Kloof, Vryburg, North West Province 8600, South Africa

MATTHEWS, Hugh Clifford RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 07 Oct 2008
Date of birth: March 1959
Address: 17 Taunton Green, Christchurch, New Zealand

MCDONALD, Richard Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2016
Resigned on: 05 Jul 2022
Country of Residence: Switzerland
Date of birth: June 1960
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

MCKENZIE, Malcolm RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 01 Oct 2007
Date of birth: December 1953
Address: Atlantic College, Saint Donats Castle, Llantwit Major, South Glamorgan, CF61 1WF

MCLEAN, Guy Scott RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 01 Oct 2017
Country of Residence: Canada
Date of birth: February 1949
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

PATTERSON, Alan Arthur RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 09 Nov 2002
Date of birth: April 1941
Address: Mowbray College, Centenary Avenue, Melton, Victoria 3337, Australia

PELHAM, Peter Dunlap RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 09 Apr 2005
Date of birth: September 1930
Address: 384 Magothy Road, Severna Park, Maryland, Usa, 21146

PLESSING, Goetz RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 13 Oct 2002
Date of birth: May 1939
Address: Birklehof, Hinterzarten, Germany, D-79854, FOREIGN

POLLITY, Sarah RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 13 Oct 2002
Date of birth: February 1953
Address: St Philips College, Box 33 Alice Springs, Alice Springs, 0871, Australia

REDELINGHUYS, Susan Jane RESIGNED
Role: Director
Appointed on: 19 Mar 2016
Resigned on: 31 Mar 2019
Country of Residence: South Africa
Date of birth: March 1955
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

RICHARDSON, Nicholas Adam RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 02 Oct 2019
Country of Residence: United States
Date of birth: January 1964
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

ROSS, Alan RESIGNED
Role: Director
Appointed on: 12 Oct 2002
Resigned on: 01 Jan 2004
Date of birth: April 1945
Address: 72 8 Wells Street, Southbank, Victoria 3006, Australia

SCHLESWIG-HOLSTEIN, Alexander Of, His Highness Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2002
Date of birth: July 1953
Address: Niederkasseler Strasse 2, D-4000 Dusseldorf Ii, Germany

SHANNON, Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 31 Mar 2019
Country of Residence: Canada
Date of birth: October 1958
Address: Morgan House, Madeira Walk, Windsor, SL4 1EP, England

SINGH, Sumer Bahadur RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 04 Oct 2014
Country of Residence: India
Date of birth: October 1951
Address: Swan House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

SUMMERTON, Rod RESIGNED
Role: Director
Appointed on: 15 Mar 2009
Resigned on: 19 Oct 2011
Country of Residence: Australia
Date of birth: November 1953
Address: 54, Rose Avenue, Hurstbridge, Victoria, 3099, Australia

TACY, Peter B RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 25 Sep 2001
Date of birth: June 1937
Address: 8 Ivy Road, Mystic, Ct, Usa, 06355

TUDOR, Christopher David RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 01 Nov 2007
Date of birth: February 1951
Address: St Philips College Schwarzcrs, Alice Springs, Northern Territory, Australia

TUDOR, Christopher David RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 25 Sep 2001
Date of birth: February 1951
Address: St Philips College Schwarzcrs, Alice Springs, Northern Territory, Australia

VON SANDERSLEBEN, Rudolf Constantin Hans-Joachim, Herr RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 25 Sep 2001
Date of birth: April 1938
Address: Maxicom Gmbh Messc-Allce 2, Leipzig, Sachscn, Germany, 04356

WALTON, Michael Hugh Powys RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 16 Mar 2014
Country of Residence: Thailand
Date of birth: August 1961
Address: 26, Red Lion Square London Wc1r 4ag, Haysmacintyre 26 Red Lion Square, London,, WC1R 4AG, England

WYLDE, David Burns, Rector RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 25 Sep 2001
Date of birth: July 1944
Address: Rectors Residence, St Stithians College Private Bag 2, Randburg, Gauteng 2125, South Africa

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