TELEGRAPH MEDIA GROUP LIMITED

00451593
111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT

People & Contacts

Contact Details
Registered Address 111 BUCKINGHAM PALACE ROAD
LONDON

SW1W 0DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TELEGRAPH GROUP LIMITED 01 Aug 1996 - 25 Oct 2006
THE TELEGRAPH PLC 01 Jun 1992 - 01 Aug 1996
DAILY TELEGRAPH PLC (THE) 31 Mar 1948 - 01 Jun 1992
People

Current directors

MR ROBERT MICHAEL MCTIGHE

Birthdate: Sep 1953

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN HAMILTON WELCH

Birthdate: May 1973

Nationality: AUSTRALIAN

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 07 Jun 2023

Appointment Type: D

Other Appointments: None

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MR BOUDEWIJN CLEMENS WENTINK

Birthdate: May 1969

Nationality: DUTCH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 07 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN JOHN DAVIES

Birthdate: Jun 1943

Nationality: BRITISH

Address: 5 UPLANDS WAY RIVERHEAD KENT TN133BN

Date Appointed: 01 Sep 1996

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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SALLY JANE GRIFFITHS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 83 BRIAN AVENUE SURREY CR29NJ

Date Appointed: 17 Jul 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MERVYN RENTOUL

Birthdate: Mar 1942

Nationality: BRITISH

Address: 25 STRAWBERRY HILL ROAD MIDDLESEX TW14PZ

Date Appointed: 16 May 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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TELEGRAPH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD SW1W0DT

Date Appointed: 20 Aug 2005

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR CHARLES JOHN ALLWOOD

Birthdate: Jul 1951

Nationality: BRITISH

Address: PARK FARM THE TWIST WIGGINTON HERTFORDSHIRE HP236DU

Date Appointed: 01 May 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR AIDAN STUART BARCLAY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 11 Aug 2004

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR HOWARD MYLES BARCLAY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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LORD CONRAD MOFFAT BLACK

Birthdate: Jul 1944

Nationality: BRITISH CANADIAN

Address: 14 COTTESMORE GARDENS W85PR

Date Appointed: 16 May 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PETER NEVILLE BUCKLEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 6 ALBERT PLACE W85PD

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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LORD ADRIAN CAMROSE

Birthdate: May 1937

Nationality: BRITISH

Address: 11 COTTESMORE GARDENS W85PR

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD PETER ALEXANDER RUPERT CARRINGTON

Birthdate: May 1919

Nationality: BRITISH

Address: THE MANOR HOUSE BLEDLOW BUCKS HP174PB

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR DANIEL OWEN COBLEY

Birthdate: May 1967

Nationality: BRITISH

Address: 7 KINGSLAND HOUSE 135 ANDOVER ROAD RG146JL

Date Appointed: 01 Jan 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM COLSON

Birthdate: Mar 1947

Nationality: CANADIAN

Address: 19 HANOVER TERRACE NW14RJ

Date Appointed: 16 May 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH DOMINIC COOKE

Birthdate: Jul 1931

Nationality: BRITISH

Address: 18-20 BRINCLIFFE CRESCENT SOUTH YORKSHIRE S119AW

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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THE RT HON THE VISCOUNT CRANBORNE

Birthdate: Aug 1946

Nationality: BRITISH

Address: MANOR HOUSE CRANBORNE DORSET BH215PP

Date Appointed: 17 Sep 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR EVELYN DE ROTHSCHILD

Birthdate: Jul 1931

Nationality: BRITISH

Address: ASCOTT HOUSE ASCOTT ESTATE WING LU7OPS

Date Appointed: 21 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR EVELYN DE ROTHSCHILD

Birthdate: Jul 1931

Nationality: BRITISH

Address: 1 ST SWITHINS LANE EC4P4DU

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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THE HON JEREMY WYNDHAM DEEDES

Birthdate: Oct 1943

Nationality: BRITISH

Address: HAMILTON HOUSE HOCKHAM ROAD COMPTON BERKSHIRE RG206QJ

Date Appointed: 08 May 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE PAUL DESMARAIS

Birthdate: Dec 1926

Nationality: CANADIAN

Address: 29 RAMEZAY ROAD WESTMOUNT CANADA HY3 3J7

Date Appointed: 11 Feb 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HUGO CHARLES DRAYTON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 170 LORDSHIP ROAD N165HB

Date Appointed: 01 Dec 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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KIM THOMAS FLETCHER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 10 CAITHNESS ROAD W140JA

Date Appointed: 01 Dec 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SIR JAMES MICHAEL GOLDSMITH

Birthdate: Jan 1933

Nationality: ANGLO/FRENCH

Address: SWAN HOUSE MADEIRA WALK BERKSHIRE SL41EU

Date Appointed: 16 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN GRABINER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 TEMPLE FORTUNE LANE NW117TX

Date Appointed: 05 Apr 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RUPERT NICHOLAS HAMBRO

Birthdate: May 1943

Nationality: BRITISH

Address: 186 EBURY STREET SW1W8UP

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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THE LORD HARTWELL

Birthdate: Apr 1911

Nationality: BRITISH

Address: 18 COWLEY STREET WESTMINSTER SW1P3LZ

Date Appointed: 16 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HASLUM

Birthdate: Dec 1948

Nationality: BRITISH

Address: 36 LINKS ROAD SURREY KT212HJ

Date Appointed: 08 May 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MAX HASTINGS

Birthdate: Nov 1945

Nationality: BRITISH

Address: ROSE COTTAGE ALDWORTH BERKSHIRE RG89RL

Date Appointed: 16 May 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL BRIAN HEALY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 210 WEST 90TH STREET APT 7J NY 10024

Date Appointed: 12 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DANIEL HUGH

Birthdate: Mar 1975

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 14 Jun 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ANTHONY ROLAND HUGHES

Birthdate: Mar 1935

Nationality: BRITISH

Address: FANNS COTTAGE CANFIELD ROAD TAKELEY HERTFORDSHIRE CM226SX

Date Appointed: 16 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SIR MARTIN WAKEFIELD JACOMB

Birthdate: Oct 1929

Nationality: BRITISH

Address: 86 CLARENDON ROAD W112HR

Date Appointed: 16 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN ARNOLD JARISLOWSKY

Birthdate: Aug 1925

Nationality: CANADIAN

Address: 9 MURRAY AVENUE QUEBEC H3Y2X9

Date Appointed: 21 May 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SIR HENRY NEVILLE KESWICK

Birthdate: Aug 1938

Nationality: BRITISH

Address: 6 SMITH SQUARE SW1P3HT

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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THE LORD JOHN LEONARD KING OF WARTNABY

Birthdate: Jul 1917

Nationality: BRITISH

Address: FRIARS WELL WARTNABY LEICESTERSHIRE L143HY

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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LORD KING OF WARTNABY

Birthdate: Jul 1918

Nationality: BRITISH

Address: WARTNABY MAIN STREET WARTNABY LEICESTERSHIRE LE143HY

Date Appointed: 21 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MURDOCH MACLENNAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 12 Oct 2004

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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RIGEL KENT MOWATT

Birthdate: Oct 1948

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 30 Jul 2004

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN NEAL

Birthdate: Jun 1976

Nationality: BRITISH

Address: 14 ST. GEORGE STREET 2ND FLOOR W1S1FE

Date Appointed: 28 Jun 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MRS NIAMH O'DONNELL KEENAN

Birthdate: Oct 1956

Nationality: IRISH

Address: 142 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB NW117XH

Date Appointed: 17 Sep 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE MARGARET PAPE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 10 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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GORDON A PARIS

Birthdate: May 1953

Nationality: US CITIZEN

Address: 7 MT HOLLY DRIVE NY 10580

Date Appointed: 12 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 11 Aug 2004

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR FRANKLIN DAVID RADLER

Birthdate: May 1942

Nationality: CANADIAN

Address: 2146 SOUTHWEST MARINE DRIVE

Date Appointed: 16 May 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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LORD RAWLINSON OF EWELL PETER ANTHONY GRAYSON RAWLINSON

Birthdate: May 1919

Nationality: BRITISH

Address: 9 PRIORY WALK SW109SP

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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SIR FRANK JARVIS ROGERS

Birthdate: Jan 1920

Nationality: BRITISH

Address: GREENSLEEVES LOUDWATER DRIVE LOUDWATER HERTFORDSHIRE WD34HJ

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR FINBARR PATRICK RONAYNE

Birthdate: Jul 1962

Nationality: IRISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 01 Oct 2008

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR LEONARD MILTON SANDERSON

Birthdate: May 1953

Nationality: BRITISH

Address: BROADACRE STOKESHEATH ROAD FAIROAK LANE SURREY KT220PP

Date Appointed: 28 Jul 1993

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GRAHAM SAVAGE

Birthdate: Feb 1949

Nationality: CANADIAN

Address: 113 COLDSTREAM AVENUE TORONTO M5N 1X7

Date Appointed: 04 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ

Birthdate: Nov 1940

Nationality: AMERICAN

Address: 10 PEMBRIDGE PLACE W24XB

Date Appointed: 21 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THE HON RAYMOND GEORGE HARDENBERGH SEITZ

Birthdate: Nov 1940

Nationality: US CITIZEN

Address: 39 EAST BATTERY CHARLESTON 29401

Date Appointed: 25 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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THE RT HON VISCOUNT CAMROSE OF HACKWOOD PARK JOHN SEYMOUR

Birthdate: Jun 1909

Nationality: ENGLISH

Address: HACKWOOD PARK HAMPSHIRE

Date Appointed: 16 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROBERT SMITH

Birthdate: May 1943

Nationality: U S CITIZEN

Address: 194 FAIRMONT AVENUE NJ 07928

Date Appointed: 12 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR HARBOURNE MACKAY STEPHEN

Birthdate: Mar 1916

Nationality: BRITISH

Address: DONNINGTON FIELDS BERKSHIRE RG169BA

Date Appointed: 16 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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THR RT HON LORD SWAYTHLING

Birthdate: Jul 1928

Nationality: BRITISH

Address: 14 CRAVEN HILL MEWS DEVONSHIRE TERRACE W23DY

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN TAYLOR

Birthdate: May 1952

Nationality: BRITISH

Address: 3 LEE TERRACE SE39TF

Date Appointed: 20 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE LORD CARRINGTON

Birthdate: May 1919

Nationality: BRITISH

Address: 32A OVINGTON SQUARE SW31LR

Date Appointed: 21 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE LORD RAWLINSON OF EWELL

Birthdate: May 1919

Nationality: BRITISH

Address: WARDOUR CASTLE TISBURY SP36RH

Date Appointed: 21 May 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIMON TUCKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 9 COURTHOPE ROAD NW32LE

Date Appointed: 21 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LORRAINE TWOHILL

Birthdate: Jun 1971

Nationality: IRISH

Address: 111 BUCKINGHAM PALACE ROAD LONDON SW1W0DT

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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