THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Company number 05516463

37 officers / 27 resignations

BADAWI-MALIK, Zeinab Mohammed-Khair

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Broadcaster

HAGUE, William Jefferson, Lord Hague Of Richmond

• Correspondence address: House Of Lords, House Of Lords, London, England, SW1A 0PW
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

HARRIS, Pippa

• Correspondence address: 26-28, Neal Street, London, England, WC2H 9QQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Film And Television Producer

KALIFA, Rohinton Minoo

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PATRICK, Ian John

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Advisor

PATTERSON, Simon Iain

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINSENT, Demetra Aikaterini, Lady

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Alice Elizabeth

• Correspondence address: 4 Pancras Square, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WHITE, Thomas Garry

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Military Officer

WILLS, Claire Jessica

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 22 November 2007

SK SECRETARY LIMITED

• Correspondence address: 13 Queen Square, Bath, Bath And North East Somerset, United Kingdom, BA1 2HJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 31 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03421337

AANCHAWAN, Tahera

• Correspondence address: 58 Stanhope Road, St Albans, Hertfordshire, AL1 5BL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 July 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BARRAN, Diana Francesca Caroline, Baroness

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

BOARD, Douglas Reginald Harold, Dr

• Correspondence address: 15 Greenland Quay, London, SE16 7RN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 July 2005
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COCKBURN-LOGIE, Hannah

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 June 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Diplomat

GRAY, Jean-Christophe

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 15 February 2021
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Private Secretary

GREEN, Theresa Mary

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2013
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Trustee

HARLEY, Edward Mortimer

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2013
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

HEAD, Miguel Nunes

• Correspondence address: Kensington Palace, Palace Green, London, W8 4PU
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 9 May 2017
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Secretary To Hrh The Duke Of Cambridge

HITCHCOCK, Terence John

• Correspondence address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 September 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ISAAC, David

• Correspondence address: 60 Saint John Street, Oxford, OX1 2LQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JANVRIN, Robin Berry, The Rt.Hon. The Lord

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 March 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Trustee

LEAT, Diana, Dr

• Correspondence address: 81 Victoria Road, London, N22 7XG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 September 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2013
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

MANNING, David Geoffrey, Sir

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 March 2013
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Trustee

MCCORQUODALE, Elizabeth Sarah Lavinia, The Lady

• Correspondence address: Grange Farm, High Dyke, Stoke Rochford, Grantham, Lincolnshire, NG33 5BD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 July 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Keith Edward, Sir

• Correspondence address: Kem Management Ltd, 57 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2016
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MINDENHALL, Charles Stuart

• Correspondence address: 1 Hammersmith Broadway, London, Greater London, United Kingdom, W6 9DL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2016
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MONSON, John Guy Elmhirst

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2013
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Trustee

ROSEVEARE, Nicholas William

• Correspondence address: 75 Main Road, Long Hanborough, Witney, Oxfordshire, OX29 8JX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 September 2005
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Charity Manager

SHACKLETON, Fiona Sara

• Correspondence address: Kensington Palace, Palace Green, London, England, W8 4PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 2013
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Trustee

SINGLETON, Roger, Sir

• Correspondence address: Little Acres, Blackmore End, Braintree, Essex, CM7 4DT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 July 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPENCE, Christopher Alexander

• Correspondence address: Lower Farm Orchard, Preston Crownmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 July 2005
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

THE EARL CAIRNS, Simon Dallas, The Rt. Hon

• Correspondence address: 39a Arundel Gardens, London, W11 4LW
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 22 July 2005
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chairman Cdc Group Plc -Banker