RENTOKIL INITIAL PENSION TRUSTEE LIMITED

Company summary

Company number: 00636343
Status: ACTIVE
Incorporated / age: 3 September 195967 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:36 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
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Dormant Company
Previous company names
BET PENSION SCHEME TRUSTEE LIMITED
REDISURANCE LINITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUGHEY, Patricia Mary ACTIVE	Director	19 Apr 2016		United Kingdom	July 1968	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Apr 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
DANE, Laura May RESIGNED	Secretary	03 Nov 1994	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRIFFITHS, Paul RESIGNED	Secretary	09 Aug 1996	18 Jul 2007			Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
HAYES, Debra Anne RESIGNED	Secretary	30 Sep 2008	31 May 2023			Vigoes Farmhouse, Sheffield Green Sheffield Park, Uckfield, East Sussex, TN22 3RB
LAAN, Alexandra RESIGNED	Secretary	18 Jul 2007	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
REDMAN, Nicholas Henry RESIGNED	Secretary		03 Nov 1994			18 Reedley Road, Westbury On Trym, Bristol, BS9 3ST
STEAD, Catherine RESIGNED	Secretary	31 May 2023	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
STEAD, Catherine RESIGNED	Secretary	08 Aug 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
BARNS, John Michael RESIGNED	Director		30 Jun 1992		February 1941	1 Rookhurst Cottages, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RQ
BARR, Thomas William Eph RESIGNED	Director	27 Mar 2012	19 Apr 2016	United Kingdom	August 1977	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
BLAINE, Philip RESIGNED	Director	27 Mar 1997	30 Sep 2003		September 1947	36 Wheatfield Way, Horley, Surrey, RH6 9DA
BOWMAN, Kenneth James RESIGNED	Director	11 Nov 1996	28 Jan 2005		November 1947	Blink Bonnie 92 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
BRADDOCK, Martin John RESIGNED	Director	01 Jan 1993	11 May 1993		October 1956	14 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU
BROWN, Gareth Trevor RESIGNED	Director	29 Nov 2017	31 May 2023	France	December 1957	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
CARLISLE, Richard Edward RESIGNED	Director	20 Aug 2007	31 May 2023		February 1946	Olde Court Cottage, Higher Lincombe Road, Torquay, Devon, TQ1 2EX
COWLEY, Jeanette RESIGNED	Director	14 Dec 2004	23 Sep 2005	United Kingdom	November 1958	4 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ
CROSSLEY, Philip Spencer, Mr. RESIGNED	Director	30 Sep 2003	20 Aug 2007	England	June 1947	13 Fieldway, Lindfield, Haywards Heath, West Sussex, RH16 2DD
DONALDSON, Marcus RESIGNED	Director	18 Jul 2007	29 Oct 2008		April 1969	273 Petersham Road, Richmond Upon Thames, TW10 7DA
DOWLING, Deborah RESIGNED	Director	07 Jul 2011	27 Feb 2012	United Kingdom	January 1964	Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR, United Kingdom
DOWLING, Deborah RESIGNED	Director	18 Jul 2007	07 Jul 2011	United Kingdom	January 1964	Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR, United Kingdom
EWING, Michael John RESIGNED	Director		20 May 1996		July 1944	22 Gloucester House, Richmond, Surrey, TW10 5BB
FELL, Alan Harvey RESIGNED	Director	08 Feb 1994	30 Sep 1997	United Kingdom	July 1948	28 Linden Crescent, Woodford Green, Essex, IG8 0DG
GILCHRIST, Clive Mace RESIGNED	Director	02 Apr 1996	30 Sep 1997	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
GILLESPIE, Mark RESIGNED	Director	01 Dec 2008	21 Dec 2010	United Kingdom	April 1972	39 Esher Road, East Molesey, Surrey, KT8 0AH
GLOVER, Susan RESIGNED	Director	27 Mar 1997	30 Sep 1997		February 1947	18 Graffham Avenue, Giffnock, Glasgow, G46 6EL, Scotland
GOLDSMITH, William James RESIGNED	Director	29 Sep 2016	31 May 2023	England	November 1942	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GREEN, John Edward RESIGNED	Director	18 Dec 2006	31 Oct 2009	England	December 1957	6 Upper Birtley, Brook, Godalming, Surrey, GU8 5LB
GRIFFITHS, Paul RESIGNED	Director	12 Feb 2015	31 May 2023	England	July 1952	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director		18 Jul 2007		July 1952	Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
HARLEY, Ian RESIGNED	Director	01 Aug 2007	12 Feb 2015		April 1950	Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG
HAUCK, Jonathan Ellis RESIGNED	Director	05 Oct 2011	28 Jun 2012	United Kingdom	April 1973	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
HIGGINS, Helen Elizabeth RESIGNED	Director	29 Sep 2016	20 Jun 2017	United Kingdom	April 1974	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
HOWE, Martyn Antony RESIGNED	Director	31 Oct 2009	22 Jul 2011	England	December 1960	2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0HA
KELLY, James John Tod RESIGNED	Director	18 Oct 2011	08 Jan 2016	England	March 1980	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
KEMP, Andrew Dominic RESIGNED	Director	05 Oct 2005	18 Jul 2007	United Kingdom	May 1950	Foxdene Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BN
LONG, Peter James RESIGNED	Director	08 Sep 2005	18 Jul 2007	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MACMAHON, Brian Sean RESIGNED	Director		24 Mar 2001		April 1938	The Cottage Oxhouse Lane, Lower Failand, Bristol, Avon, BS8 3SL
MARSHALL, Charlotte Helen RESIGNED	Director	28 Jun 2012	17 Dec 2012	United Kingdom	May 1970	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
MCCABE, Yvonne Catherine RESIGNED	Director	30 Sep 2003	31 Dec 2006	England	August 1956	Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU
OJLA, Shazia RESIGNED	Director	26 Jun 2014	14 Dec 2023	United Kingdom	July 1971	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
PARTRIDGE, Brian John RESIGNED	Director		30 Apr 1993		January 1956	26 Wolseley Gardens, Chiswick, London, W4 3LR
PAYNE, Roger Christopher RESIGNED	Director	24 Mar 2001	09 Sep 2005	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PEARCE, Christopher Thomas RESIGNED	Director	17 Jun 1996	31 May 2023	England	January 1941	980 Great West Road, Brentford, Middlesex, TW8 9GS
PERRIDGE, Patrick Benjamin RESIGNED	Director		28 Apr 1993		September 1947	26 Sibley Park Road, Earley, Reading, Berkshire, RG6 2UB
REYNOLDS, David Andrew RESIGNED	Director	17 Dec 2012	26 Jun 2014	England	January 1965	1, Beech Walk, Standish, Wigan, Lancashire, WN6 0YF
RIDER, Barbara Ann RESIGNED	Director		30 Jun 1993		April 1947	51 Waldronhyrst, South Croydon, Surrey, CR2 6NZ
ROBERTSON, Ian Donald Winton RESIGNED	Director	20 Jul 1993	09 Jul 1996	United Kingdom	June 1946	Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
ROSS JONES, Allan, Dr RESIGNED	Director	20 Aug 2007	28 Sep 2016		September 1946	10a Hungershall Park, Tunbridge Wells, Kent, TN4 8NE
SCRIMGEOUR, Thomas Cameron RESIGNED	Director	30 Sep 1997	18 Oct 2011		April 1943	Dunedin, 7 Nelson Road Lexden, Colchester, Essex, CO3 5AP
SINGER, Alfred Ernst RESIGNED	Director	08 Feb 1994	30 Sep 1997		November 1924	York Cottage, Lower Chedworth, Cheltenham, Gloucestershire, GL54 4AN
STEPHENS, Christopher Berkeley RESIGNED	Director		23 Apr 1993	United Kingdom	April 1948	13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
STEVEN, Robert Mitchell RESIGNED	Director		30 Jun 1992		July 1942	7 Dora Road, London, SW19 7EZ
STOKELL, Brian RESIGNED	Director	28 Jun 2012	30 Apr 2025	United Kingdom	February 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
THOMPSON, Clive Malcolm, Sir RESIGNED	Director	17 Jun 1996	22 Nov 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WARD JONES, Robert RESIGNED	Director	27 Mar 1997	17 Sep 2018		April 1947	29, Gerard Road, Barnes, London, SW13 9RQ, United Kingdom
WARRILLOW, Benjamin James RESIGNED	Director	21 Dec 2010	28 Jun 2012	England	August 1974	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
WILDE, James Christie Falconer RESIGNED	Director	12 Dec 2002	27 Jul 2004	England	June 1953	38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
WOOD, Robert Edward RESIGNED	Director	27 Mar 1997	30 Sep 2003		September 1943	26 Highfield Drive, Hurstpierpoint, Hassocks, West Sussex, BN6 9AT

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUGHEY, Patricia Mary ACTIVE
Role: Director
Appointed on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 18 Jul 2007
Address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD

HAYES, Debra Anne RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 31 May 2023
Address: Vigoes Farmhouse, Sheffield Green Sheffield Park, Uckfield, East Sussex, TN22 3RB

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

REDMAN, Nicholas Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 1994
Address: 18 Reedley Road, Westbury On Trym, Bristol, BS9 3ST

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 31 May 2023
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

BARNS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: February 1941
Address: 1 Rookhurst Cottages, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RQ

BARR, Thomas William Eph RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

BLAINE, Philip RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 30 Sep 2003
Date of birth: September 1947
Address: 36 Wheatfield Way, Horley, Surrey, RH6 9DA

BOWMAN, Kenneth James RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 28 Jan 2005
Date of birth: November 1947
Address: Blink Bonnie 92 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

BRADDOCK, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 11 May 1993
Date of birth: October 1956
Address: 14 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 31 May 2023
Country of Residence: France
Date of birth: December 1957
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

CARLISLE, Richard Edward RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 May 2023
Date of birth: February 1946
Address: Olde Court Cottage, Higher Lincombe Road, Torquay, Devon, TQ1 2EX

COWLEY, Jeanette RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 4 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ

CROSSLEY, Philip Spencer, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 20 Aug 2007
Country of Residence: England
Date of birth: June 1947
Address: 13 Fieldway, Lindfield, Haywards Heath, West Sussex, RH16 2DD

DONALDSON, Marcus RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 29 Oct 2008
Date of birth: April 1969
Address: 273 Petersham Road, Richmond Upon Thames, TW10 7DA

DOWLING, Deborah RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR, United Kingdom

DOWLING, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR, United Kingdom

EWING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: July 1944
Address: 22 Gloucester House, Richmond, Surrey, TW10 5BB

FELL, Alan Harvey RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 28 Linden Crescent, Woodford Green, Essex, IG8 0DG

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

GILLESPIE, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 39 Esher Road, East Molesey, Surrey, KT8 0AH

GLOVER, Susan RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 30 Sep 1997
Date of birth: February 1947
Address: 18 Graffham Avenue, Giffnock, Glasgow, G46 6EL, Scotland

GOLDSMITH, William James RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: November 1942
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GREEN, John Edward RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: December 1957
Address: 6 Upper Birtley, Brook, Godalming, Surrey, GU8 5LB

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: July 1952
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2007
Date of birth: July 1952
Address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 12 Feb 2015
Date of birth: April 1950
Address: Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

HAUCK, Jonathan Ellis RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

HIGGINS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

HOWE, Martyn Antony RESIGNED
Role: Director
Appointed on: 31 Oct 2009
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: December 1960
Address: 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0HA

KELLY, James John Tod RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: March 1980
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

KEMP, Andrew Dominic RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Foxdene Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BN

LONG, Peter James RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 18 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MACMAHON, Brian Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2001
Date of birth: April 1938
Address: The Cottage Oxhouse Lane, Lower Failand, Bristol, Avon, BS8 3SL

MARSHALL, Charlotte Helen RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 17 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

MCCABE, Yvonne Catherine RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: August 1956
Address: Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU

OJLA, Shazia RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

PARTRIDGE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1956
Address: 26 Wolseley Gardens, Chiswick, London, W4 3LR

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2001
Resigned on: 09 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

PEARCE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: January 1941
Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

PERRIDGE, Patrick Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: September 1947
Address: 26 Sibley Park Road, Earley, Reading, Berkshire, RG6 2UB

REYNOLDS, David Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: January 1965
Address: 1, Beech Walk, Standish, Wigan, Lancashire, WN6 0YF

RIDER, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: April 1947
Address: 51 Waldronhyrst, South Croydon, Surrey, CR2 6NZ

ROBERTSON, Ian Donald Winton RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 09 Jul 1996
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

ROSS JONES, Allan, Dr RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 28 Sep 2016
Date of birth: September 1946
Address: 10a Hungershall Park, Tunbridge Wells, Kent, TN4 8NE

SCRIMGEOUR, Thomas Cameron RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 18 Oct 2011
Date of birth: April 1943
Address: Dunedin, 7 Nelson Road Lexden, Colchester, Essex, CO3 5AP

SINGER, Alfred Ernst RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 30 Sep 1997
Date of birth: November 1924
Address: York Cottage, Lower Chedworth, Cheltenham, Gloucestershire, GL54 4AN

STEPHENS, Christopher Berkeley RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 13 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

STEVEN, Robert Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1942
Address: 7 Dora Road, London, SW19 7EZ

STOKELL, Brian RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 22 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 17 Sep 2018
Date of birth: April 1947
Address: 29, Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

WARRILLOW, Benjamin James RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: August 1974
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

WILDE, James Christie Falconer RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 27 Jul 2004
Country of Residence: England
Date of birth: June 1953
Address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ

WOOD, Robert Edward RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 30 Sep 2003
Date of birth: September 1943
Address: 26 Highfield Drive, Hurstpierpoint, Hassocks, West Sussex, BN6 9AT

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