PLANT HERITAGE

Company summary

Company number: 02222953
Status: ACTIVE
Incorporated / age: 19 February 198838 years
Registered office: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
Accounts due: 31 July 2027
Confirmation statement due: 3 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:24 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 by guarantee without share capital, use of 'Limited' exemption
Address
First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
Nature of business
Book publishing
Publishing of learned journals
Other professional, scientific and technical activities n.e.c.
Activities of other membership organisations n.e.c.
Previous company names
PLANT HERITAGE LTD
THE NATIONAL COUNCIL FOR THE CONSERVATION OF PLANTS AND GARDENS
CHARIS (5) LIMITED

Officer details

Showing 100 of 131 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRER, Claire, Dr ACTIVE	Director	04 Dec 2024		England	October 1969	Stone Pine, Wisley, Wisley, Woking, GU23 6QD, England
FLATMAN, Sally ACTIVE	Director	04 Dec 2024		England	May 1965	Stone Pine, Wisley, Wisley, Woking, GU23 6QD, England
HORSLEY, Nicola Jane, Prof ACTIVE	Director	01 Sep 2026		England	February 1961	Mill Farm, Pocklington Lane, Huggate, York, YO42 1YS, England
HUMPHREYS, John ACTIVE	Director	04 Dec 2024		England	July 1955	Stone Pine, Wisley, Woking, GU23 6QD, England
JAHROMI, Jasmine ACTIVE	Director	04 Dec 2024		England	June 1990	Stone Pine, Wisley, Woking, GU23 6QD, England
JAMES, Jacob George Ashley ACTIVE	Director	01 Sep 2026		England	April 1993	Grow Tropicals, Hall Nurseries, Upper Helmsley, York, YO41 1JY, England
KAPOOR, Kavita ACTIVE	Director	14 Sep 2022		England	August 1974	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
MATHERS, David Richard ACTIVE	Director	04 Dec 2024		England	May 1965	Stone Pine, Wisley, Woking, GU23 6QD, England
MORGAN, Gareth Peter ACTIVE	Director	10 Jul 2020		England	October 1969	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
NEWTON, Roderick, Sir ACTIVE	Director	04 Dec 2024		England	April 1958	Stone Pine, Wisley, Woking, GU23 6QD, England
WEIGHT, Della ACTIVE	Director	04 Dec 2024		England	August 1962	Stone Pine, Wisley, Woking, GU23 6QD, England
WILSON, Philip Charles ACTIVE	Director	01 May 2026		England	October 1955	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
BAIN, Rodger RESIGNED	Secretary	07 Apr 1998	01 May 2002			88 West Grove, Walton On Thames, Surrey, KT12 5PD
FONTAINE, Emma RESIGNED	Secretary	02 May 2020	17 Apr 2021			12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
LOWE, Rupert Anthony William RESIGNED	Secretary		28 Sep 1993			13 Courtenay Road, Woking, Surrey, GU21 5HG
LUCAS, Grenville Llewellyn RESIGNED	Secretary	26 Nov 1997	07 Apr 1998			3 Hornchurch Close, Kingston Upon Thames, Surrey, KT2 5GH
MELBOURNE WEBB, Genevieve RESIGNED	Secretary	15 May 2003	31 Dec 2013			12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
NICHOL, David RESIGNED	Secretary	01 Feb 1994	26 Nov 1997			13 Upper Phillimore Gardens, London, W8 7HF
QUARTERMAN, Sarah Elizabeth RESIGNED	Secretary	19 Mar 2014	31 May 2018			12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
WHITE, Bernard William RESIGNED	Secretary	28 Sep 1993	01 Feb 1994			79 Devon Way, Chessington, Surrey, KT9 2RH
AHEARNE, Ann Veronica RESIGNED	Director	30 May 1994	01 May 1997		December 1941	Westfield House, Cotes Heath, Stafford, Staffordshire, ST21 6RT
AHEARNE, Francis Ian RESIGNED	Director	21 Apr 1998	21 Mar 2002		March 1935	Westfield House Hall Lane, Cotes Heath, Stafford, Staffordshire, ST21 6RT
AINSWORTH, John RESIGNED	Director	01 Nov 1991	24 Mar 1997		October 1936	Bank Farm Bankhead Lane, Bamber Bridge, Preston, PR5 6YR
ALDER, Michael David, Professor RESIGNED	Director	13 Nov 2008	16 Sep 2015	United Kingdom	July 1947	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
ANTON-SMITH, John RESIGNED	Director	16 Jul 1993	30 Jun 1997	United Kingdom	June 1934	Burnside Mill Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3NE
BADGER, Marian Lilah RESIGNED	Director	01 May 1996	07 Feb 2001		September 1945	Oakwood 23 Ellis Farm Close, Mayford, Woking, Surrey, GU22 9QW
BAIN, Rodger RESIGNED	Director	07 Apr 1998	08 Dec 1999	United Kingdom	November 1945	88 West Grove, Walton On Thames, Surrey, KT12 5PD
BARBER, Margaret RESIGNED	Director	22 Nov 1995	17 Mar 1999		February 1943	Cloverhill Farm Old Toll, Ayr, Strathclyde, KA6 6LP
BARON, Michael RESIGNED	Director	23 Apr 1994	17 Mar 1999		October 1932	Brandy Mount House, Alresford, Hampshire, SO24 9EG
BARWICK, Gillian Cowell RESIGNED	Director	01 Jul 1991	22 Nov 1995		May 1935	Overglen St Clare Road, Upper Walmer, Deal, Kent, CT14 7QB
BENSON, Annette Elizabeth RESIGNED	Director	13 Feb 1997	17 Mar 1999			Fell Yeat, Casterton, Via Carnforth, Lancashire, LA6 2JW
BEYER, Reginald Ian RESIGNED	Director	12 Oct 1988	01 Mar 1994		September 1932	Lion Gate Lodge, 191 Kew Road, Richmond, Surrey, TW9 2AA
BLOOM, Adrian Jonathan Richard RESIGNED	Director	01 Nov 1991	01 Mar 1994	United Kingdom	May 1940	Foggy Bottom Low Road, Bressingham, Diss, Norfolk, IP22 2AA
BOND, John David RESIGNED	Director	01 Mar 1994	17 Mar 1999		June 1932	Verderers Wick Road, Englefield Green, Egham, Surrey, TW20 0HL
BRACKEN, Phoebe Rose RESIGNED	Director	17 Apr 2021	25 Sep 2022	England	November 1998	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
BRISTOW, Elizabeth RESIGNED	Director	22 Nov 1995	22 Nov 2001		May 1932	11 Hampstead Way, London, NW11 7JE
BUFTON, Cecilia Mary RESIGNED	Director	05 Oct 2017	10 Mar 2026	England	May 1963	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
BURNLEY, Rosamund Jane RESIGNED	Director	01 Jul 2016	24 Feb 2017	England	June 1975	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
BUTLER, Daphne RESIGNED	Director	01 Feb 1989	03 May 1995		October 1926	Crabb Cottage, Tellisford, Bath, Avon, BA3 6RL
CARTER, Dennis Frederick RESIGNED	Director	01 Nov 1997	17 Mar 1999		November 1930	13 Laurel Crescent, Woodham Lane, Woking, Surrey, GU21 5SS
CATT, Peter RESIGNED	Director	27 Nov 1991	30 Mar 1994	England	September 1936	Liss Forest Nursery, Petersfield Road, Greatham, Liss, Hampshire, GU33 6HA
CLOW, Katrina Menzies RESIGNED	Director	26 Jul 2005	01 Jan 2008		March 1946	Aiket Castle, Dunlop, Ayrshire, KA3 4BW, Scotland
CLOW, Katrina Menzies RESIGNED	Director	20 Mar 2001	01 Sep 2002		March 1946	Aiket Castle, Dunlop, Ayrshire, KA3 4BW, Scotland
COMPTON, Robert Edward John RESIGNED	Director		04 May 1994		July 1922	Newby Hall, Ripon, North Yorkshire, HG4 5AE
COOK, Elizabeth Vanessa Mary Watson RESIGNED	Director	12 Oct 1988	04 May 1994		October 1943	Stillingfleet Lodge Nursery, Stillingfleet, York, Yorkshire, YO4 6HW
CRAWFORTH, Emma RESIGNED	Director	26 Jul 2018	31 Jul 2026	England	September 1968	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
CURTIS-MACHIN, Raoul RESIGNED	Director	16 Sep 2015	04 Apr 2016	United Kingdom	February 1969	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
DAWSON, Susan RESIGNED	Director	26 Apr 2017	29 Sep 2017	England	January 1951	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
DAWSON, Susan Hilary RESIGNED	Director	16 Sep 2009	08 Mar 2016	United Kingdom	January 1951	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
DAY, Rosemary RESIGNED	Director	05 Oct 2017	18 Sep 2020	England	September 1942	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
DONACHIE, Stuart RESIGNED	Director	15 Mar 2007	20 Mar 2013	United Kingdom	November 1964	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
EASTER, Margaret Gillian Mabel RESIGNED	Director	29 Jul 2004	10 Oct 2006		September 1944	23 Wroxham Way, Harpenden, Hertfordshire, AL5 4PP
EDWARDS, Patricia Margaret RESIGNED	Director	24 Jul 2002	08 Sep 2005		August 1934	Swallow Hayes Rectory Road, Albrighton, Wolverhampton, West Midlands, WV7 3EP
ELLIOTT, John Gordon RESIGNED	Director	12 Oct 1988	01 Mar 1994		October 1925	Coldham, Little Chart Forstal, Ashford, Kent, TN27 0PU
EVANS, Charlotte Antonia RESIGNED	Director	21 Apr 1993	22 Nov 1995		April 1939	59 Walcot Square, Kennington, London, SE11 4UB
EVERITT, Donald Gurney RESIGNED	Director	01 Aug 1991	03 May 1995		February 1935	21 Dark Lane, Backwell, Bristol, BS19 3NT
FONTAINE, Emma Maria RESIGNED	Director	02 May 2020	22 Feb 2022	England	April 1979	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
FORD, David RESIGNED	Director	04 May 2019	27 Mar 2020	England	June 1967	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
FORREST, Mary RESIGNED	Director	01 May 1995	17 Mar 1999		September 1955	9 Larchfield, Dundrum Road, Dublin, IRISH, Ireland
GANT, Richard William RESIGNED	Director	20 Jul 2006	03 Jun 2015	United Kingdom	March 1962	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
GOODCHILD, David James RESIGNED	Director	20 Mar 2001	13 Nov 2008		September 1939	66 Darras Road, Ponteland, Newcastle, NE20 9PG
GOODWIN, Gail RESIGNED	Director	04 Apr 2016	05 Apr 2018	England	November 1951	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
GOULTY, Veronica Mary Jean RESIGNED	Director	01 Dec 1990	01 Mar 1994		December 1949	Wylam Wood House Wylam Wood Road, Wylam, Northumberland, NE41 8HZ
GREGORY, Roland John RESIGNED	Director	01 Nov 1991	01 Jan 1995		April 1936	Mill Hill House Elston Lane, East Stoke, Newark, Nottinghamshire, NG23 5QJ
HAINES, Michael Charles RESIGNED	Director	03 May 1995	17 Mar 1999		October 1939	3 Sycamore Drive, Yeovil, Somerset, BA20 2NQ
HARPER, Kristopher David RESIGNED	Director	24 Jul 2013	17 Oct 2017	England	September 1975	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
HARRIS, Alastair John RESIGNED	Director	04 May 2019	19 Oct 2020	England	April 1953	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
HARRISON, Don RESIGNED	Director	20 Mar 2001	01 Nov 2002		July 1937	1 Elmhurst Court, Hermosa Road, Teignmouth, Devon, TQ14 9LF
HEPPLE, Angela Imelda RESIGNED	Director	26 Jul 2005	08 Dec 2009	United Kingdom	February 1944	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
HILL, Elisabeth Cargill RESIGNED	Director	27 Jan 1993	22 Nov 1995	Scotland	August 1937	Douglasmuir, Arbroath, Angus, DD11 4UN
HILLIER, John Gifford RESIGNED	Director	12 Oct 1988	17 Mar 1999	England	June 1935	Crookhill Farm Braishfield, Romsey, Hampshire, SO51 0QB
HODGSON, Ian Geoffrey RESIGNED	Director	13 Apr 2011	29 Sep 2017	United Kingdom	May 1958	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
HOWELLS, David John RESIGNED	Director	24 Jul 2006	05 Jun 2009		May 1947	4, Archery Fields, Bridge End, Warwick, CV34 6PQ
HUFF, Patricia, Dr RESIGNED	Director	24 Jul 2002	13 Apr 2011	United Kingdom	April 1952	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
JAMISON, David George, Dr RESIGNED	Director	25 Nov 1992	04 Feb 1994		June 1924	Les Fontenelles, Forest, Guernsey Channel Islands
JORDAN, Howard Alfred John, Brigadier RESIGNED	Director	17 Mar 1999	01 Aug 2000		March 1936	C/0 Ehrler, 3 Thrasyvaulou Ropa Street, Larnaca, Cyprus, G76 9BJ
JOY, Kenneth RESIGNED	Director	20 Nov 2002	28 Jun 2005	United Kingdom	May 1935	18 Manor Road, Kenilworth, Warwickshire, CV8 2GJ
KENYON, Lloyd, Councillor RESIGNED	Director	15 Nov 2006	03 Dec 2014	United Kingdom	July 1947	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
KOHN, Jean Margaret RESIGNED	Director	01 Jul 1990	01 Dec 1996		January 1931	1 Mostyn Road, Hazel Grove, Stockport, Cheshire, SK7 5HL
LAMB, Christopher Charles RESIGNED	Director	29 Jul 2004	25 Jul 2007		March 1947	The Coach House, Warkton, Kettering, Northamptonshire, NN16 9XJ
LLOYD, Mandy RESIGNED	Director	17 Aug 2021	28 Dec 2022	England	October 1966	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
LUCAS, Grenville Llewellyn RESIGNED	Director	01 Oct 1997	24 Jan 2002		December 1935	3 Hornchurch Close, Kingston Upon Thames, Surrey, KT2 5GH
MAIN, John Duguid RESIGNED	Director	01 Jan 1990	17 Mar 1999		September 1940	East Gate House, 7b Inverleith Row, Edinburgh, EH3 5LP
MARGRAVE, Christopher John RESIGNED	Director	23 Nov 1994	17 Mar 1999		August 1956	Chevetmoorgate Lodge Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ
MARSHALL, James Muir RESIGNED	Director	18 Apr 2018	28 Apr 2026	United Kingdom	November 1941	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
MAXWELL, Francis Reginald Beech RESIGNED	Director	01 Nov 1989	17 Mar 1999		December 1944	241 Cavehill Road, Belfast, BT15 5BS
MCCOLL, James Hamilton RESIGNED	Director	31 Dec 1997	17 Mar 1999	Scotland	September 1935	Ayrshire Cottage, 45, King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ
MONTGOMERY, John Matthew RESIGNED	Director	22 Nov 1995	01 May 1996		May 1930	22 Red Lane, Claygate, Esher, Surrey, KT10 0ES
NAPIER, Elspeth Margaret Jane RESIGNED	Director	01 Mar 1997	01 Oct 1997		March 1929	447 Wateringbury Road, East Malling, West Malling, Kent, ME19 6JQ
NELSON, Joan Mary RESIGNED	Director	12 Oct 1958	04 May 1994		November 1920	Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ
NEX, Sally RESIGNED	Director	26 Jul 2018	04 Dec 2024	England	May 1967	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
NUTT, Richard RESIGNED	Director	28 Oct 1988	01 Jan 1995		September 1929	Great Barfield, Bradenham, High Wycombe, Buckinghamshire, HP14 4HD
OWEN, Margaret Macalister RESIGNED	Director	12 Oct 1988	04 May 1994		November 1930	The Flat, Wrentnall House, Pulverbatch, Shropshire, SY5 8EB
PALMER, Nigel RESIGNED	Director	18 Apr 2012	16 Sep 2015	United Kingdom	June 1962	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS
PEARSON, Kenwyn Francis Rowarth RESIGNED	Director		18 Jul 1990		May 1952	116 Walton Street, Chelsea, London, SW3 2JJ
PEDDLE, Maryrose Avril Irene RESIGNED	Director	01 Feb 1995	20 Mar 2001		April 1952	1 Cumberland Road, Loughborough, Leicestershire, LE11 5DE
PENNY, Catherine RESIGNED	Director	05 Oct 2017	04 Dec 2024	England	January 1954	First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England
PICKUP, Michael Terence RESIGNED	Director	01 Apr 1997	22 Nov 2000		September 1933	The Vineyard Seaton Road, Colyford, Colyton, Devon, EX13 6QW
PLACK, Audrey, Doctor RESIGNED	Director	21 Apr 1993	22 Jan 1996		October 1927	Rhus, Bridford, Exeter, Devon, EX6 7LD
RATCLIFFE, Alan Paul RESIGNED	Director	06 Nov 2013	20 Nov 2017	England	December 1950	12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

FARRER, Claire, Dr ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: Stone Pine, Wisley, Wisley, Woking, GU23 6QD, England

FLATMAN, Sally ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: May 1965
Address: Stone Pine, Wisley, Wisley, Woking, GU23 6QD, England

HORSLEY, Nicola Jane, Prof ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: February 1961
Address: Mill Farm, Pocklington Lane, Huggate, York, YO42 1YS, England

HUMPHREYS, John ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: July 1955
Address: Stone Pine, Wisley, Woking, GU23 6QD, England

JAHROMI, Jasmine ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: June 1990
Address: Stone Pine, Wisley, Woking, GU23 6QD, England

JAMES, Jacob George Ashley ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: April 1993
Address: Grow Tropicals, Hall Nurseries, Upper Helmsley, York, YO41 1JY, England

KAPOOR, Kavita ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: England
Date of birth: August 1974
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

MATHERS, David Richard ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: May 1965
Address: Stone Pine, Wisley, Woking, GU23 6QD, England

MORGAN, Gareth Peter ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: England
Date of birth: October 1969
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

NEWTON, Roderick, Sir ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: April 1958
Address: Stone Pine, Wisley, Woking, GU23 6QD, England

WEIGHT, Della ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: August 1962
Address: Stone Pine, Wisley, Woking, GU23 6QD, England

WILSON, Philip Charles ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: October 1955
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

BAIN, Rodger RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 01 May 2002
Address: 88 West Grove, Walton On Thames, Surrey, KT12 5PD

FONTAINE, Emma RESIGNED
Role: Secretary
Appointed on: 02 May 2020
Resigned on: 17 Apr 2021
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

LOWE, Rupert Anthony William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1993
Address: 13 Courtenay Road, Woking, Surrey, GU21 5HG

LUCAS, Grenville Llewellyn RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 07 Apr 1998
Address: 3 Hornchurch Close, Kingston Upon Thames, Surrey, KT2 5GH

MELBOURNE WEBB, Genevieve RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 31 Dec 2013
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

NICHOL, David RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 26 Nov 1997
Address: 13 Upper Phillimore Gardens, London, W8 7HF

QUARTERMAN, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Mar 2014
Resigned on: 31 May 2018
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

WHITE, Bernard William RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 01 Feb 1994
Address: 79 Devon Way, Chessington, Surrey, KT9 2RH

AHEARNE, Ann Veronica RESIGNED
Role: Director
Appointed on: 30 May 1994
Resigned on: 01 May 1997
Date of birth: December 1941
Address: Westfield House, Cotes Heath, Stafford, Staffordshire, ST21 6RT

AHEARNE, Francis Ian RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 21 Mar 2002
Date of birth: March 1935
Address: Westfield House Hall Lane, Cotes Heath, Stafford, Staffordshire, ST21 6RT

AINSWORTH, John RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 24 Mar 1997
Date of birth: October 1936
Address: Bank Farm Bankhead Lane, Bamber Bridge, Preston, PR5 6YR

ALDER, Michael David, Professor RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

ANTON-SMITH, John RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Burnside Mill Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3NE

BADGER, Marian Lilah RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 07 Feb 2001
Date of birth: September 1945
Address: Oakwood 23 Ellis Farm Close, Mayford, Woking, Surrey, GU22 9QW

BAIN, Rodger RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 08 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 88 West Grove, Walton On Thames, Surrey, KT12 5PD

BARBER, Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 17 Mar 1999
Date of birth: February 1943
Address: Cloverhill Farm Old Toll, Ayr, Strathclyde, KA6 6LP

BARON, Michael RESIGNED
Role: Director
Appointed on: 23 Apr 1994
Resigned on: 17 Mar 1999
Date of birth: October 1932
Address: Brandy Mount House, Alresford, Hampshire, SO24 9EG

BARWICK, Gillian Cowell RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 22 Nov 1995
Date of birth: May 1935
Address: Overglen St Clare Road, Upper Walmer, Deal, Kent, CT14 7QB

BENSON, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 17 Mar 1999
Address: Fell Yeat, Casterton, Via Carnforth, Lancashire, LA6 2JW

BEYER, Reginald Ian RESIGNED
Role: Director
Appointed on: 12 Oct 1988
Resigned on: 01 Mar 1994
Date of birth: September 1932
Address: Lion Gate Lodge, 191 Kew Road, Richmond, Surrey, TW9 2AA

BLOOM, Adrian Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Mar 1994
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Foggy Bottom Low Road, Bressingham, Diss, Norfolk, IP22 2AA

BOND, John David RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 17 Mar 1999
Date of birth: June 1932
Address: Verderers Wick Road, Englefield Green, Egham, Surrey, TW20 0HL

BRACKEN, Phoebe Rose RESIGNED
Role: Director
Appointed on: 17 Apr 2021
Resigned on: 25 Sep 2022
Country of Residence: England
Date of birth: November 1998
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

BRISTOW, Elizabeth RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 22 Nov 2001
Date of birth: May 1932
Address: 11 Hampstead Way, London, NW11 7JE

BUFTON, Cecilia Mary RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: May 1963
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

BURNLEY, Rosamund Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: June 1975
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

BUTLER, Daphne RESIGNED
Role: Director
Appointed on: 01 Feb 1989
Resigned on: 03 May 1995
Date of birth: October 1926
Address: Crabb Cottage, Tellisford, Bath, Avon, BA3 6RL

CARTER, Dennis Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 17 Mar 1999
Date of birth: November 1930
Address: 13 Laurel Crescent, Woodham Lane, Woking, Surrey, GU21 5SS

CATT, Peter RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 30 Mar 1994
Country of Residence: England
Date of birth: September 1936
Address: Liss Forest Nursery, Petersfield Road, Greatham, Liss, Hampshire, GU33 6HA

CLOW, Katrina Menzies RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 01 Jan 2008
Date of birth: March 1946
Address: Aiket Castle, Dunlop, Ayrshire, KA3 4BW, Scotland

CLOW, Katrina Menzies RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 01 Sep 2002
Date of birth: March 1946
Address: Aiket Castle, Dunlop, Ayrshire, KA3 4BW, Scotland

COMPTON, Robert Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: July 1922
Address: Newby Hall, Ripon, North Yorkshire, HG4 5AE

COOK, Elizabeth Vanessa Mary Watson RESIGNED
Role: Director
Appointed on: 12 Oct 1988
Resigned on: 04 May 1994
Date of birth: October 1943
Address: Stillingfleet Lodge Nursery, Stillingfleet, York, Yorkshire, YO4 6HW

CRAWFORTH, Emma RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: September 1968
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

CURTIS-MACHIN, Raoul RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

DAWSON, Susan RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1951
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

DAWSON, Susan Hilary RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

DAY, Rosemary RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: September 1942
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

DONACHIE, Stuart RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

EASTER, Margaret Gillian Mabel RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 10 Oct 2006
Date of birth: September 1944
Address: 23 Wroxham Way, Harpenden, Hertfordshire, AL5 4PP

EDWARDS, Patricia Margaret RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 08 Sep 2005
Date of birth: August 1934
Address: Swallow Hayes Rectory Road, Albrighton, Wolverhampton, West Midlands, WV7 3EP

ELLIOTT, John Gordon RESIGNED
Role: Director
Appointed on: 12 Oct 1988
Resigned on: 01 Mar 1994
Date of birth: October 1925
Address: Coldham, Little Chart Forstal, Ashford, Kent, TN27 0PU

EVANS, Charlotte Antonia RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 22 Nov 1995
Date of birth: April 1939
Address: 59 Walcot Square, Kennington, London, SE11 4UB

EVERITT, Donald Gurney RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 03 May 1995
Date of birth: February 1935
Address: 21 Dark Lane, Backwell, Bristol, BS19 3NT

FONTAINE, Emma Maria RESIGNED
Role: Director
Appointed on: 02 May 2020
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: April 1979
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

FORD, David RESIGNED
Role: Director
Appointed on: 04 May 2019
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: June 1967
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

FORREST, Mary RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 17 Mar 1999
Date of birth: September 1955
Address: 9 Larchfield, Dundrum Road, Dublin, IRISH, Ireland

GANT, Richard William RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

GOODCHILD, David James RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 13 Nov 2008
Date of birth: September 1939
Address: 66 Darras Road, Ponteland, Newcastle, NE20 9PG

GOODWIN, Gail RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 05 Apr 2018
Country of Residence: England
Date of birth: November 1951
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

GOULTY, Veronica Mary Jean RESIGNED
Role: Director
Appointed on: 01 Dec 1990
Resigned on: 01 Mar 1994
Date of birth: December 1949
Address: Wylam Wood House Wylam Wood Road, Wylam, Northumberland, NE41 8HZ

GREGORY, Roland John RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 01 Jan 1995
Date of birth: April 1936
Address: Mill Hill House Elston Lane, East Stoke, Newark, Nottinghamshire, NG23 5QJ

HAINES, Michael Charles RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 17 Mar 1999
Date of birth: October 1939
Address: 3 Sycamore Drive, Yeovil, Somerset, BA20 2NQ

HARPER, Kristopher David RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: September 1975
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

HARRIS, Alastair John RESIGNED
Role: Director
Appointed on: 04 May 2019
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: April 1953
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

HARRISON, Don RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 01 Nov 2002
Date of birth: July 1937
Address: 1 Elmhurst Court, Hermosa Road, Teignmouth, Devon, TQ14 9LF

HEPPLE, Angela Imelda RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

HILL, Elisabeth Cargill RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 22 Nov 1995
Country of Residence: Scotland
Date of birth: August 1937
Address: Douglasmuir, Arbroath, Angus, DD11 4UN

HILLIER, John Gifford RESIGNED
Role: Director
Appointed on: 12 Oct 1988
Resigned on: 17 Mar 1999
Country of Residence: England
Date of birth: June 1935
Address: Crookhill Farm Braishfield, Romsey, Hampshire, SO51 0QB

HODGSON, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

HOWELLS, David John RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 05 Jun 2009
Date of birth: May 1947
Address: 4, Archery Fields, Bridge End, Warwick, CV34 6PQ

HUFF, Patricia, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 13 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

JAMISON, David George, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 04 Feb 1994
Date of birth: June 1924
Address: Les Fontenelles, Forest, Guernsey Channel Islands

JORDAN, Howard Alfred John, Brigadier RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 01 Aug 2000
Date of birth: March 1936
Address: C/0 Ehrler, 3 Thrasyvaulou Ropa Street, Larnaca, Cyprus, G76 9BJ

JOY, Kenneth RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 28 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 18 Manor Road, Kenilworth, Warwickshire, CV8 2GJ

KENYON, Lloyd, Councillor RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

KOHN, Jean Margaret RESIGNED
Role: Director
Appointed on: 01 Jul 1990
Resigned on: 01 Dec 1996
Date of birth: January 1931
Address: 1 Mostyn Road, Hazel Grove, Stockport, Cheshire, SK7 5HL

LAMB, Christopher Charles RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 25 Jul 2007
Date of birth: March 1947
Address: The Coach House, Warkton, Kettering, Northamptonshire, NN16 9XJ

LLOYD, Mandy RESIGNED
Role: Director
Appointed on: 17 Aug 2021
Resigned on: 28 Dec 2022
Country of Residence: England
Date of birth: October 1966
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

LUCAS, Grenville Llewellyn RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Jan 2002
Date of birth: December 1935
Address: 3 Hornchurch Close, Kingston Upon Thames, Surrey, KT2 5GH

MAIN, John Duguid RESIGNED
Role: Director
Appointed on: 01 Jan 1990
Resigned on: 17 Mar 1999
Date of birth: September 1940
Address: East Gate House, 7b Inverleith Row, Edinburgh, EH3 5LP

MARGRAVE, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 17 Mar 1999
Date of birth: August 1956
Address: Chevetmoorgate Lodge Hill Top Road, Newmillerdam, Wakefield, West Yorkshire, WF2 6PZ

MARSHALL, James Muir RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1941
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

MAXWELL, Francis Reginald Beech RESIGNED
Role: Director
Appointed on: 01 Nov 1989
Resigned on: 17 Mar 1999
Date of birth: December 1944
Address: 241 Cavehill Road, Belfast, BT15 5BS

MCCOLL, James Hamilton RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 17 Mar 1999
Country of Residence: Scotland
Date of birth: September 1935
Address: Ayrshire Cottage, 45, King Street, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EQ

MONTGOMERY, John Matthew RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 01 May 1996
Date of birth: May 1930
Address: 22 Red Lane, Claygate, Esher, Surrey, KT10 0ES

NAPIER, Elspeth Margaret Jane RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 01 Oct 1997
Date of birth: March 1929
Address: 447 Wateringbury Road, East Malling, West Malling, Kent, ME19 6JQ

NELSON, Joan Mary RESIGNED
Role: Director
Appointed on: 12 Oct 1958
Resigned on: 04 May 1994
Date of birth: November 1920
Address: Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

NEX, Sally RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: May 1967
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

NUTT, Richard RESIGNED
Role: Director
Appointed on: 28 Oct 1988
Resigned on: 01 Jan 1995
Date of birth: September 1929
Address: Great Barfield, Bradenham, High Wycombe, Buckinghamshire, HP14 4HD

OWEN, Margaret Macalister RESIGNED
Role: Director
Appointed on: 12 Oct 1988
Resigned on: 04 May 1994
Date of birth: November 1930
Address: The Flat, Wrentnall House, Pulverbatch, Shropshire, SY5 8EB

PALMER, Nigel RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS

PEARSON, Kenwyn Francis Rowarth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1990
Date of birth: May 1952
Address: 116 Walton Street, Chelsea, London, SW3 2JJ

PEDDLE, Maryrose Avril Irene RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 20 Mar 2001
Date of birth: April 1952
Address: 1 Cumberland Road, Loughborough, Leicestershire, LE11 5DE

PENNY, Catherine RESIGNED
Role: Director
Appointed on: 05 Oct 2017
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: January 1954
Address: First Floor Offices, Stone Pine House,, Wisley, Woking, Surrey, GU23 6QD, England

PICKUP, Michael Terence RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 22 Nov 2000
Date of birth: September 1933
Address: The Vineyard Seaton Road, Colyford, Colyton, Devon, EX13 6QW