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Company number 04016725

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Officers: 77 officers / 64 resignations

DUGMORE, Catherine Thea

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 March 2017
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

EDWARDS, Ronald Walter

Correspondence address
8 Maesmawr Close, Talybont On Usk, Brecon, Powys, LD3 7JG
Role Resigned
Director
Date of birth
June 1930
Appointed on
1 July 2001
Resigned on
17 September 2001
Nationality
British
Occupation
Retired

FREEMAN, Richard Arthur

Correspondence address
28 Longmoore Street, London, SW1V 1JF
Role Resigned
Director
Date of birth
February 1941
Appointed on
16 June 2000
Resigned on
23 June 2005
Nationality
British
Occupation
Arbitrator

GARDNER, Rita Ann Moden, Dr

Correspondence address
Flat 1, 356 Camden Road, London, N7 0LG
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2001
Resigned on
6 May 2004
Nationality
British
Occupation
Chief Executive

GRADE, Michael Ian

Correspondence address
6 Westover Road, London, SW18 2RG
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 July 2001
Resigned on
22 April 2004
Nationality
British
Country of residence
England
Occupation
Company Chairman

GREEN, Andrew James

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 June 2017
Resigned on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GREGSON, David John

Correspondence address
8 Southdean Gardens, Wimbledon, London, SW19 6NU
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 October 2006
Resigned on
20 June 2012
Nationality
British
Country of residence
England
Occupation
Co Chairman

GROSS, Natalie Sarah

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, United Kingdom, GU21 4LL
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 September 2012
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

INGRAM, Christopher John

Correspondence address
Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 January 2004
Resigned on
23 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

JOHANSSON, Kjell Anders

Correspondence address
GU24
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 July 2001
Resigned on
13 September 2006
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Businessman

KASEM, Abdelilah

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 September 2014
Resigned on
28 October 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Management Consultant

LAWTON, John Hartley, Sir

Correspondence address
The Hayloft Holburns Croft, Heslington, York, YO10 5DP
Role Resigned
Director
Date of birth
September 1943
Appointed on
12 December 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MACDONALD, David, Professor

Correspondence address
Bankfield Lodge, Stand Lake, Oxfordshire, OX29 7QB
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 June 2008
Resigned on
25 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Wildlife Conservation

MACE, Georgina Mary, Dame

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 June 2014
Resigned on
10 October 2019
Nationality
British
Country of residence
England
Occupation
University Professor

MANKTELOW, John

Correspondence address
Lower House Farm, West Burton, West Sussex, RH20 1HD
Role Resigned
Director
Date of birth
November 1947
Appointed on
23 June 2005
Resigned on
22 June 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Retired

MILNER-GULLAND, Eleanor Jane, Professor

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 June 2017
Resigned on
19 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Tasso Leventis Professor Of Biodiversity

MORRISON, Sara Antoinette Sibell Frances, The Hon

Correspondence address
Wyndhams Farm, Wedhampton, Devizes, Wiltshire, SN10 3QE
Role Resigned
Director
Date of birth
August 1934
Appointed on
1 July 2000
Resigned on
8 November 2002
Nationality
British
Occupation
Retired

MUNDY, Justin Rupert John Hainault

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, England, GU21 4LL
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 December 2018
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

OMUKUTI, Jessica Aywa, Dr

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
March 1989
Appointed on
20 October 2022
Resigned on
13 May 2024
Nationality
Kenyan
Country of residence
England
Occupation
Research Fellow

PERMAN, Raymond John

Correspondence address
14 East Claremont Street, Edinburgh, Midlothian, EH7 4JP
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2001
Resigned on
21 April 2004
Nationality
British
Country of residence
Scotland
Occupation
Public Affairs

PHILLIPS, Adrian Alexander Christian

Correspondence address
2 The Old Rectory, Main Street Dumbleton, Evesham, Worcestershire, WR11 7TG
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 July 2001
Resigned on
1 June 2003
Nationality
British
Occupation
University Professor

PHILLIPS, David Michael Havard

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, United Kingdom, GU21 4LL
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 September 2011
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PIEDRA, Alberto

Correspondence address
6 Hereford Square, London, SW7 4TT
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 October 2006
Resigned on
20 June 2012
Nationality
American
Country of residence
England
Occupation
Business Man

PORRITT, Jonathon Espie

Correspondence address
9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 July 2001
Resigned on
23 June 2005
Nationality
British
Country of residence
England
Occupation
Environmentalist

PORRITT, Jonathon Espie

Correspondence address
9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 July 2001
Resigned on
23 June 2005
Nationality
British
Country of residence
England
Occupation
Environmentalist

PRESS, Malcolm Colin, Professor

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 2015
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Pro-Vice-Chancellor, University

PRETTY, Jules Nicholas, Professor

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 October 2019
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Professor Of Environment And Society

REICHER, Andrew William Michael

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 September 2012
Resigned on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Retired

RICHARDSON, Christopher Mark

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 March 2015
Resigned on
18 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

SAMBROOK, Richard Jeremy

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, United Kingdom, GU21 4LL
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2012
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

SMITH, David Cecil

Correspondence address
13 Abbotsford Park, Edinburgh, EH10 5DZ
Role Resigned
Director
Date of birth
May 1930
Appointed on
1 July 2001
Resigned on
18 December 2001
Nationality
British
Occupation
Retired

SMITH, John Edward Kitson

Correspondence address
Old Mill Leat Vicarage Hill, Westerham, Kent, TN16 1TJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 March 2008
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Retired

TAYLOR-SMITH, David James Benwell

Correspondence address
The Old Barn, Dunsdale, Westerham, Kent, United Kingdom, TN16 1QL
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 June 2005
Resigned on
22 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TOULMIN, Camilla, Doctor

Correspondence address
14 Knatchbull Road, London, SE5 9QS
Role Resigned
Director
Date of birth
August 1954
Appointed on
21 April 2004
Resigned on
30 June 2009
Nationality
British
Occupation
Director

TURNER, Jonathan Adair, Lord

Correspondence address
2 Eldon Road, London, W8 5PU
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 July 2001
Resigned on
28 June 2007
Nationality
British
Occupation
Investment Banker