THE HAKLUYT INTERNATIONAL ADVISORY BOARD

Company number 03092560

59 officers / 56 resignations

OLVER, Charles

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role: Secretary
• Appointed on: 2 September 2013

FITZGERALD, Niall William Arthur

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role: Director
• Date of birth: September 1945
• Appointed on: 23 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

LOBBAN, Iain Robert

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTTINGHAM, George Edward Dobell

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 2 September 2013

STAFFORD, Susan

• Correspondence address: 51a Gunterstone Road, London, W14 9BS
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Company Secretary

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 11 December 2001

ACHLEITNER, Paul, Dr

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 June 2022
• Resigned on: 1 April 2024
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

ANDERSON, Roy Malcolm, Professor Sir

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 2009
• Resigned on: 16 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

ARGUS, Donald Robert

• Correspondence address: PO BOX 252, Caulfield East, Victoria, Australia, 3145
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 September 2010
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BANGA, Manvinder Singh

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2010
• Resigned on: 1 April 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Partner

BELL, John

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 November 2020
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, William, Hon

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 November 2005
• Resigned on: 8 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Banker Author

CAZALET, Peter Grenville

• Correspondence address: Ashmore House Dean Lane, Whiteparish, Salisbury, Wiltshire, SP5 2RN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 1 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

CRAIG, Keith Robert

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2016
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUBBON, Brian Crossland, Sir

• Correspondence address: Brook Farm House Sychem Lane, Five Oak Green Capel, Tonbridge, Kent, TN12 6TT
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 17 August 1995
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

DOWNER, Alexander, The Hon

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 May 2008
• Resigned on: 1 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Businessman

EDDINGTON, Rod, Sir

• Correspondence address: 28 Douglas Street Toorak, Victoria, Melbourne, Area 3142, Australia
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 November 2005
• Resigned on: 15 October 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FLINT, Douglas Jardine

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 September 2019
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENT, Christopher Charles, Sir

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman, Company Director

GENT, Christopher Charles, Sir

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

GREENBERG, Jeffrey Wayne

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 December 2021
• Resigned on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GROSSMANN, Jürgen Ralf, Dr

• Correspondence address: Elbchaussee 189, Elbchaussee 189, Hamburg, Germany, 22605
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 February 2017
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Owner Of Georgsmarienhütte Holding Gmbh

HOLMES, Peter Fenwick, Sir

• Correspondence address: East Wing Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 30 September 1997
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Company Director

INGE KG, GCB, DL, Peter Anthony, Field Marshal The Lord

• Correspondence address: 102 Keyes House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 November 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Director/Consultant

ISDELL, Edward Neville

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 September 2010
• Resigned on: 22 April 2013
• Nationality: Irish
• Country of residence: Barbados
• Occupation: Retired

JAMES, Christopher Noel Mackworth

• Correspondence address: Glanarrow, Eardisland, Leominster, Herefordshire, HR6 9BW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 April 2006
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JELLICOE, George Patrick John Rushworth, The Rt Hon Earl

• Correspondence address: Tidcombe Manor, Tidcombe, Marlborough, Wiltshire, SN8 3SL
• Role (Resigned): Director
• Date of birth: April 1918
• Appointed on: 17 August 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

KAMEZAWA, Hironori

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2023
• Resigned on: 1 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KEITEL, Hans Peter, Dr

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 2007
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

KENT, Muhtar

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 November 2019
• Resigned on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Retired Chairman & Ceo

KOC, Mustafa

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 October 2013
• Resigned on: 21 January 2016
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

KOHLHAUSSEN, Martin, Dr

• Correspondence address: Am Rabenstein 7, Bad Homburg, Hessen 61350, Germany
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 21 October 2002
• Resigned on: 5 June 2009
• Nationality: German
• Occupation: Chairman Of The Supervisory Bo

LAING OF DUNPHAIL, The Lord

• Correspondence address: High Meadows, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 8ST
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 1 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Peer Of The Realm

LEE, Irene Yun Lien

• Correspondence address: 34 Upper Brook Street, London, W1K 7QS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2015
• Resigned on: 1 April 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Businesswoman, Company Director

MAKIHARA, Minoru

• Correspondence address: 34 Upper Brook Street, London, United Kingdom, W1K 7QS
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 10 June 2004
• Resigned on: 13 December 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Executive