R.S.P.C.A. PENSION SCHEME LIMITED

Company summary

Company number: 01056719
Status: ACTIVE
Incorporated / age: 2 June 197254 years
Registered office: South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
South East Hub 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCFADYEN, Phillipa Jane ACTIVE	Director	01 Oct 2019		United Kingdom	May 1964	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
SMALL, Simon James ACTIVE	Director	18 Sep 2014		United Kingdom	April 1971	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
VIDETT TRUST CORPORATION LIMITED ACTIVE	Director	25 Aug 2021				3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom
DAVIES, Gwyn Huw RESIGNED	Secretary	30 Jun 2008	27 May 2011			10, Field Lane, Willersey, Broadway, Worcestershire, WR12 7QB
WARD, Michael John RESIGNED	Secretary	06 Jul 2011	14 May 2018			Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
WATTS, Mark Russell RESIGNED	Secretary	27 May 2011	06 Jul 2011			Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
WATTS, Mark RESIGNED	Secretary		30 Jun 2008			58 Pollards Drive, Horsham, West Sussex, RH13 5HH
ANDERSON, Thomas RESIGNED	Director		04 Feb 2004		May 1940	2 Foxfield Cottages, Wantley Hill, Henfield, Sussex, BN5 9JY
ANYON, Alan Derek RESIGNED	Director	02 Jun 2003	24 Jun 2008		June 1931	121 The Fairway, Wembley, Middlesex, HA0 3TH
ANYON, Alan Derek RESIGNED	Director	05 Jul 2001	05 Jul 2002		June 1931	121 The Fairway, Wembley, Middlesex, HA0 3TH
ANYON, Alan Derek RESIGNED	Director	26 Jun 1999	28 Jun 2000		June 1931	121 The Fairway, Wembley, Middlesex, HA0 3TH
ANYON, Hilary Mavis RESIGNED	Director	25 Aug 1993	21 Jul 1994		September 1936	121 The Fairway, Wembley, Middlesex, HA0 3TH
BAKER, Margaret Ann RESIGNED	Director	04 Jul 2007	14 May 2018	United Kingdom	May 1941	The Dairy House Lufton, Yeovil, Somerset, BA22 8SU
BALLARD, Jacqueline Margaret RESIGNED	Director	04 Nov 2002	11 Oct 2007	England	January 1953	11 Spenser Mews, West Dulwich, London, SE21 8SN
BARNES, Andrew Mark, Mr. RESIGNED	Director	05 Dec 2006	01 Jan 2014	England	May 1950	22 The Riding, Woking, Surrey, GU21 5TA
BAXTER, Paul RESIGNED	Director	03 Jul 2013	14 Dec 2017	United Kingdom	November 1964	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
BRAY, Timothy Jack RESIGNED	Director	02 Jul 2008	03 Jul 2013	United Kingdom	December 1946	Smithriding, Ramsden Mill Lane Linthwaite, Huddersfield, West Yorkshire, HD7 5QZ
CARTER, Stephen John RESIGNED	Director	16 Mar 2011	27 Jul 2015	Wales	November 1966	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
CHAMBERLAIN, Eileen RESIGNED	Director	21 Jul 1994	26 Jun 1996		June 1943	21 Bence Close, Darton, Barnsley, South Yorkshire, S75 5PB
DAVIES, Gwyn Huw RESIGNED	Director	07 Jun 2010	27 May 2011	England	January 1957	Wilberforce Way, Southwater, West Sussex, RH13 9RS
DAVIES, Peter Ronald RESIGNED	Director		03 Nov 2002		May 1938	Basement Flat, 39 Westmoreland Terrace, London, Sw1v 4ag, SW1V 4AQ
DAZELY, Robert Edward RESIGNED	Director	04 Dec 2003	25 Mar 2015	United Kingdom	March 1954	8 French Mill Lane, Shaftesbury, Dorset, SP7 8EU
DAZELY, Robert Edward RESIGNED	Director	28 Feb 1996	08 Aug 2003	United Kingdom	March 1954	8 French Mill Lane, Shaftesbury, Dorset, SP7 8EU
DONIGAN, Bernard RESIGNED	Director	01 Nov 1995	02 Dec 2009		July 1926	21 Saint Annes Avenue, Morecambe, Lancashire, LA4 6RE
DRAYCOTT, Paul Thomas RESIGNED	Director	14 Dec 2017	13 Jan 2026	United Kingdom	February 1949	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
EDSON, Brian Victor RESIGNED	Director	16 Mar 2011	27 Sep 2019	United Kingdom	July 1943	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
EDSON, Brian Victor RESIGNED	Director		05 Dec 2006	United Kingdom	July 1943	60 Rowan Drive, Billingshurst, West Sussex, RH14 9NF
FELTHOUSE, Joan Sheila RESIGNED	Director		01 Jul 1992		August 1923	Pillaton Farm, Penkridge, Staffordshire, ST19 5RZ
FORSTER, Roy RESIGNED	Director	26 Jun 1996	26 Jun 1999		February 1927	Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB
FORSTER, Roy RESIGNED	Director	01 Jul 1992	21 Jul 1994		February 1927	Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB
FULCHER, Shirley Laurann RESIGNED	Director		26 Jun 1993		July 1934	The Priory, Flowton, Ipswich, Suffolk, IP8 4LH
GARDNER, Barbara RESIGNED	Director	30 Jun 2010	03 Jul 2013	England	March 1963	Wilberforce Way, Southwater, West Sussex, RH13 9RS
GERHARD, Fiona Jane RESIGNED	Director	23 Dec 2020	16 Jun 2023	United Kingdom	March 1963	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
GRANT, David Ian RESIGNED	Director	25 Aug 1993	01 Mar 2012	United Kingdom	September 1944	61 Church Crescent, Whetstone, London, N20 0JR
GRANT, Liam Gavin RESIGNED	Director	03 Jan 2012	25 Feb 2014	England	June 1955	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
GRAY, Ronald RESIGNED	Director		01 Nov 1992		January 1935	Harmsworth Memorial Hospital, 22 Sondeburg Road, London
HARLEY, Karen Lesley RESIGNED	Director	03 Jul 2013	27 Jun 2015	England	December 1958	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
HARRIS, Daphne Brenda RESIGNED	Director	21 Jul 1994	28 Jun 1997		September 1944	Matrons Old Flat Cornwallis House, Sutton Valence School, Sutton Valence Maidstone, Kent, ME17 3HJ
HARTLEY, Robert Peter RESIGNED	Director	01 Oct 2019	30 Apr 2026	United Kingdom	June 1963	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
HAWTHORNE, Tracey Anne RESIGNED	Director	26 Apr 2013	28 Feb 2015	United Kingdom	December 1971	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
INGS, Raymond Paul RESIGNED	Director	02 Jul 2009	30 Jun 2010	England	February 1957	202, Godstone Road, Caterham, Surrey, CR3 6RD
JAMES, Henry Leonard RESIGNED	Director		10 Nov 1998		December 1919	12/18 Grosvenor Gardens, London, SW1W 0DH
JEPSON, Tony RESIGNED	Director	27 Oct 1993	29 Mar 1995		February 1940	Willfields The Lane, Guston, Dover, Kent, CT15 5ES
JORDAN, William Johnston RESIGNED	Director	25 Aug 1993	21 Jul 1994	United Kingdom	September 1924	Ashfolds, Rusper Horsham, West Sussex, RH12 4QX
KAY, Michael Anthony Samuel RESIGNED	Director		26 Jun 1993		July 1936	The Garden House, Caley Park, Pool-In-Wharfedale, West Yorkshire, LS2 1EE
KIRKBY, Ronald Frank RESIGNED	Director	21 Jul 1994	26 Jun 1996		April 1932	Walnut Cottage Weston Green Road, Thames Ditton, Surrey, KT7 0HY
MAHONEY, James RESIGNED	Director		05 Jul 2001		February 1948	14 Pike House Road, Eccleston, St Helens, Merseyside, WA10 5JY
MANN, Philip George RESIGNED	Director	29 Mar 1995	10 Mar 2009		December 1962	The Anchorage, The Plain Whiteshill, Stroud, Gloucester, GL6 6AA
MATHER, Christopher RESIGNED	Director		31 Jan 1996		September 1938	The Old School House 66 London Street, Whitchurch, Hampshire, RG28 7LY
MCCARTNEY, David RESIGNED	Director	04 Feb 2004	01 Oct 2023	United Kingdom	May 1959	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
MCILVEEN, Ian RESIGNED	Director	05 Jul 2001	04 Jul 2007	Great Britain	August 1954	Flat 514 Castlegate, Chester Road, Manchester, M15 4QG
MILLAR, Brian Paul RESIGNED	Director	04 Feb 2004	04 Jun 2010	United Kingdom	January 1958	38 Headland Avenue, Seaford, East Sussex, BN25 4PZ
MILLARD, David RESIGNED	Director		08 Sep 1993		August 1948	11 Foxholes Crescent, Calverley, Pudsey, West Yorkshire, LS28 5NT
PAGE, Lewis Robert George RESIGNED	Director	05 Jul 2001	05 Jul 2002		April 1932	7 Barkers Close, Ampthill, Bedfordshire, MK45 2RX
PASS, Bryn Richard RESIGNED	Director	03 Mar 2010	30 Apr 2014	United Kingdom	January 1958	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS
PERKS, Owen Cedric RESIGNED	Director	26 Jun 1996	26 Jun 1999		July 1928	4 Green Lane, Skegness, Lincolnshire, PE25 3AE
PHIPPS, Malcolm John RESIGNED	Director	26 Jun 1999	05 Jul 2001		June 1947	Sunnybrae 194 Chester Road, Stonnall, Walsall, West Midlands, WS9 9DF
PICCIONI, Joseph RESIGNED	Director	28 Feb 2007	27 Jun 2009		November 1942	4 Court Cottages, The Green, Frant, East Sussex, TN3 9DF
PODMORE, David Nicholas Stephen RESIGNED	Director	07 Oct 2019	12 Jan 2024	United Kingdom	December 1970	South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom
REID, Jean RESIGNED	Director	26 Jun 1999	05 Jul 2001	Uk	April 1937	22 The Avenue, Moordown, Bournemouth, Dorset, BH9 2UN
RICHMOND, Andrew John, Rear Admiral RESIGNED	Director	08 Jun 1992	01 Aug 1995		November 1931	Bakers Cottage, Sutton, Pulborough, West Sussex, RH20 1PS
RIMINGTON, Linda Shirley RESIGNED	Director	05 Jul 2002	02 Jul 2003		July 1952	Fat Cat Cottage, 40 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE
RYDER, Richard Hood Jack Dudley, Dr RESIGNED	Director	05 Jul 2002	02 Jul 2003	England	July 1940	11 Imperial House, New North Road, Exeter, Devon, EX4 4AJ
RYDER, Richard Hood Jack Dudley, Dr RESIGNED	Director	28 Jun 2000	05 Jul 2001	England	July 1940	11 Imperial House, New North Road, Exeter, Devon, EX4 4AJ
SMITH, Rachael Frances RESIGNED	Director		01 Jul 1992		November 1930	Wychwood Priory Road, Forest Row, East Sussex, RH18 5HR
SOUTHWICK, Edmund Wilfred RESIGNED	Director		01 Apr 1992		March 1935	9 Victor Close, Seaford, East Sussex, BN25 2JQ
STEVENS, Winston James RESIGNED	Director	02 Jan 2014	23 Dec 2020	United Kingdom	October 1965	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
STUBBS, William Eric RESIGNED	Director	01 Jul 1992	01 Jan 1996	England	December 1947	27 Walkden Avenue East, Wigan, Lancashire, WN1 2DX
TAYLOR, Horace George RESIGNED	Director	26 Jun 1996	01 Jul 1998		April 1933	Tyrola Mona Drive, Dwygyfylchi, Penmaenmawr, County Borough Of Conwy, LL34 6PU
THOMAS, William David Campbell RESIGNED	Director	05 Jul 2002	02 Jul 2003	England	March 1958	6 Medhurst Close, Chobham, Surrey, GU24 8PA
TOMLINSON, Michael Stuart RESIGNED	Director	02 Jun 2003	28 Feb 2007	England	August 1950	9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS
TOMLINSON, Michael Stuart RESIGNED	Director	26 Jun 1996	05 Jul 2002	England	August 1950	9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS
WARD, Michael John RESIGNED	Director	06 Jul 2011	14 May 2018	England	June 1960	Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom
WATTS, Mark RESIGNED	Director	11 Oct 2007	03 Jan 2012	England	March 1944	58 Pollards Drive, Horsham, West Sussex, RH13 5HH
WIGHTMAN, Jennifer Jane RESIGNED	Director	01 Jul 1998	26 Jun 1999		July 1943	Windwhistle Farm, Treborough, Watchet, Somerset, TA23 0QW
WIGNALL, Anne Louise RESIGNED	Director	02 Jun 2003	04 Dec 2003	England	November 1958	The Headmasters House, Ellesmere College, Ellesmere, Salop, SY12 9BE
WILSON, Patrick Joseph RESIGNED	Director	03 Dec 2001	04 Dec 2003		August 1950	32 Fresher Mews, Three Score, Norwich, Norfolk, NR5 9HF
WOLINSKI, Alan RESIGNED	Director	03 Jun 2004	30 Jun 2009		November 1952	74 Morris Lane, Leeds, West Yorkshire, LS5 3EN
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED RESIGNED	Director	15 Dec 2015	25 Aug 2021			11, Strand, London, WC2N 5HR, England

MCFADYEN, Phillipa Jane ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

SMALL, Simon James ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

VIDETT TRUST CORPORATION LIMITED ACTIVE
Role: Director
Appointed on: 25 Aug 2021
Address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom

DAVIES, Gwyn Huw RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 27 May 2011
Address: 10, Field Lane, Willersey, Broadway, Worcestershire, WR12 7QB

WARD, Michael John RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 14 May 2018
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

WATTS, Mark Russell RESIGNED
Role: Secretary
Appointed on: 27 May 2011
Resigned on: 06 Jul 2011
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

WATTS, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2008
Address: 58 Pollards Drive, Horsham, West Sussex, RH13 5HH

ANDERSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2004
Date of birth: May 1940
Address: 2 Foxfield Cottages, Wantley Hill, Henfield, Sussex, BN5 9JY

ANYON, Alan Derek RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 24 Jun 2008
Date of birth: June 1931
Address: 121 The Fairway, Wembley, Middlesex, HA0 3TH

ANYON, Alan Derek RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 05 Jul 2002
Date of birth: June 1931
Address: 121 The Fairway, Wembley, Middlesex, HA0 3TH

ANYON, Alan Derek RESIGNED
Role: Director
Appointed on: 26 Jun 1999
Resigned on: 28 Jun 2000
Date of birth: June 1931
Address: 121 The Fairway, Wembley, Middlesex, HA0 3TH

ANYON, Hilary Mavis RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 21 Jul 1994
Date of birth: September 1936
Address: 121 The Fairway, Wembley, Middlesex, HA0 3TH

BAKER, Margaret Ann RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: May 1941
Address: The Dairy House Lufton, Yeovil, Somerset, BA22 8SU

BALLARD, Jacqueline Margaret RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: January 1953
Address: 11 Spenser Mews, West Dulwich, London, SE21 8SN

BARNES, Andrew Mark, Mr. RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: May 1950
Address: 22 The Riding, Woking, Surrey, GU21 5TA

BAXTER, Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

BRAY, Timothy Jack RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 03 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Smithriding, Ramsden Mill Lane Linthwaite, Huddersfield, West Yorkshire, HD7 5QZ

CARTER, Stephen John RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 27 Jul 2015
Country of Residence: Wales
Date of birth: November 1966
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

CHAMBERLAIN, Eileen RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 26 Jun 1996
Date of birth: June 1943
Address: 21 Bence Close, Darton, Barnsley, South Yorkshire, S75 5PB

DAVIES, Gwyn Huw RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: January 1957
Address: Wilberforce Way, Southwater, West Sussex, RH13 9RS

DAVIES, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2002
Date of birth: May 1938
Address: Basement Flat, 39 Westmoreland Terrace, London, Sw1v 4ag, SW1V 4AQ

DAZELY, Robert Edward RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 8 French Mill Lane, Shaftesbury, Dorset, SP7 8EU

DAZELY, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 08 Aug 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 8 French Mill Lane, Shaftesbury, Dorset, SP7 8EU

DONIGAN, Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 02 Dec 2009
Date of birth: July 1926
Address: 21 Saint Annes Avenue, Morecambe, Lancashire, LA4 6RE

DRAYCOTT, Paul Thomas RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1949
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

EDSON, Brian Victor RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

EDSON, Brian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 60 Rowan Drive, Billingshurst, West Sussex, RH14 9NF

FELTHOUSE, Joan Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: August 1923
Address: Pillaton Farm, Penkridge, Staffordshire, ST19 5RZ

FORSTER, Roy RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Jun 1999
Date of birth: February 1927
Address: Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB

FORSTER, Roy RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 21 Jul 1994
Date of birth: February 1927
Address: Pollards Cottage, Coldharbour Road Upperdicker, Hailsham, East Sussex, BN27 3QB

FULCHER, Shirley Laurann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: July 1934
Address: The Priory, Flowton, Ipswich, Suffolk, IP8 4LH

GARDNER, Barbara RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: March 1963
Address: Wilberforce Way, Southwater, West Sussex, RH13 9RS

GERHARD, Fiona Jane RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1963
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

GRANT, David Ian RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 61 Church Crescent, Whetstone, London, N20 0JR

GRANT, Liam Gavin RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: June 1955
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

GRAY, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: January 1935
Address: Harmsworth Memorial Hospital, 22 Sondeburg Road, London

HARLEY, Karen Lesley RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 27 Jun 2015
Country of Residence: England
Date of birth: December 1958
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

HARRIS, Daphne Brenda RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 28 Jun 1997
Date of birth: September 1944
Address: Matrons Old Flat Cornwallis House, Sutton Valence School, Sutton Valence Maidstone, Kent, ME17 3HJ

HARTLEY, Robert Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1963
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

HAWTHORNE, Tracey Anne RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

INGS, Raymond Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: February 1957
Address: 202, Godstone Road, Caterham, Surrey, CR3 6RD

JAMES, Henry Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1998
Date of birth: December 1919
Address: 12/18 Grosvenor Gardens, London, SW1W 0DH

JEPSON, Tony RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 29 Mar 1995
Date of birth: February 1940
Address: Willfields The Lane, Guston, Dover, Kent, CT15 5ES

JORDAN, William Johnston RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 21 Jul 1994
Country of Residence: United Kingdom
Date of birth: September 1924
Address: Ashfolds, Rusper Horsham, West Sussex, RH12 4QX

KAY, Michael Anthony Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: July 1936
Address: The Garden House, Caley Park, Pool-In-Wharfedale, West Yorkshire, LS2 1EE

KIRKBY, Ronald Frank RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 26 Jun 1996
Date of birth: April 1932
Address: Walnut Cottage Weston Green Road, Thames Ditton, Surrey, KT7 0HY

MAHONEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2001
Date of birth: February 1948
Address: 14 Pike House Road, Eccleston, St Helens, Merseyside, WA10 5JY

MANN, Philip George RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 10 Mar 2009
Date of birth: December 1962
Address: The Anchorage, The Plain Whiteshill, Stroud, Gloucester, GL6 6AA

MATHER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: September 1938
Address: The Old School House 66 London Street, Whitchurch, Hampshire, RG28 7LY

MCCARTNEY, David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

MCILVEEN, Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 04 Jul 2007
Country of Residence: Great Britain
Date of birth: August 1954
Address: Flat 514 Castlegate, Chester Road, Manchester, M15 4QG

MILLAR, Brian Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 04 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 38 Headland Avenue, Seaford, East Sussex, BN25 4PZ

MILLARD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: August 1948
Address: 11 Foxholes Crescent, Calverley, Pudsey, West Yorkshire, LS28 5NT

PAGE, Lewis Robert George RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 05 Jul 2002
Date of birth: April 1932
Address: 7 Barkers Close, Ampthill, Bedfordshire, MK45 2RX

PASS, Bryn Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS

PERKS, Owen Cedric RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Jun 1999
Date of birth: July 1928
Address: 4 Green Lane, Skegness, Lincolnshire, PE25 3AE

PHIPPS, Malcolm John RESIGNED
Role: Director
Appointed on: 26 Jun 1999
Resigned on: 05 Jul 2001
Date of birth: June 1947
Address: Sunnybrae 194 Chester Road, Stonnall, Walsall, West Midlands, WS9 9DF

PICCIONI, Joseph RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Jun 2009
Date of birth: November 1942
Address: 4 Court Cottages, The Green, Frant, East Sussex, TN3 9DF

PODMORE, David Nicholas Stephen RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: South East Hub, 4th Floor Parkside, Chart Way, Horsham, West Sussex, RH12 1GY, United Kingdom

REID, Jean RESIGNED
Role: Director
Appointed on: 26 Jun 1999
Resigned on: 05 Jul 2001
Country of Residence: Uk
Date of birth: April 1937
Address: 22 The Avenue, Moordown, Bournemouth, Dorset, BH9 2UN

RICHMOND, Andrew John, Rear Admiral RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 01 Aug 1995
Date of birth: November 1931
Address: Bakers Cottage, Sutton, Pulborough, West Sussex, RH20 1PS

RIMINGTON, Linda Shirley RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 02 Jul 2003
Date of birth: July 1952
Address: Fat Cat Cottage, 40 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE

RYDER, Richard Hood Jack Dudley, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: July 1940
Address: 11 Imperial House, New North Road, Exeter, Devon, EX4 4AJ

RYDER, Richard Hood Jack Dudley, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 05 Jul 2001
Country of Residence: England
Date of birth: July 1940
Address: 11 Imperial House, New North Road, Exeter, Devon, EX4 4AJ

SMITH, Rachael Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: November 1930
Address: Wychwood Priory Road, Forest Row, East Sussex, RH18 5HR

SOUTHWICK, Edmund Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: March 1935
Address: 9 Victor Close, Seaford, East Sussex, BN25 2JQ

STEVENS, Winston James RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

STUBBS, William Eric RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: December 1947
Address: 27 Walkden Avenue East, Wigan, Lancashire, WN1 2DX

TAYLOR, Horace George RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 01 Jul 1998
Date of birth: April 1933
Address: Tyrola Mona Drive, Dwygyfylchi, Penmaenmawr, County Borough Of Conwy, LL34 6PU

THOMAS, William David Campbell RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 Medhurst Close, Chobham, Surrey, GU24 8PA

TOMLINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: August 1950
Address: 9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS

TOMLINSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 05 Jul 2002
Country of Residence: England
Date of birth: August 1950
Address: 9, Uplands Road, Oadby, Leicester, Leicestershire, LE2 4NS

WARD, Michael John RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 14 May 2018
Country of Residence: England
Date of birth: June 1960
Address: Wilberforce Way, Southwater, Horsham, West Sussex, RH13 9RS, United Kingdom

WATTS, Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 03 Jan 2012
Country of Residence: England
Date of birth: March 1944
Address: 58 Pollards Drive, Horsham, West Sussex, RH13 5HH