RIVERSTONE MANAGEMENT LIMITED

Company summary

Company number: 01268308
Status: ACTIVE
Incorporated / age: 12 July 197650 years
Registered office: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:26 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
Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ODYSSEY RE MANAGEMENT LIMITED
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED
WYORDA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANDLEY, Alexander ACTIVE	Secretary	04 Sep 2026				Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
BANNISTER, Mark Julian ACTIVE	Director	09 Mar 2011		United Kingdom	June 1970	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CAIN, Michael Roger ACTIVE	Director	13 Oct 2022		United Kingdom	March 1972	Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CREED, Andrew Robert ACTIVE	Director	14 Mar 2019		England	June 1983	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
HENRY, Fraser ACTIVE	Director	15 Nov 2012		United Kingdom	June 1966	Park Gate 161-163, Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom
KIMBELL, Megan Louise ACTIVE	Director	22 Sep 2023		England	March 1973	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
PRITCHARD, Charlotte Kay ACTIVE	Director	06 Apr 2021		United Kingdom	March 1986	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
ROBERTS, Stephen Charles ACTIVE	Director	15 Nov 2012		United Kingdom	June 1965	Park Gate 161-163, Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom
TAYLOR, Neil Stuart ACTIVE	Director	30 Nov 2021		United Kingdom	October 1974	161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CLARKE, Jeanette Mary RESIGNED	Secretary	25 Jul 1991	31 Jul 1998			23 Willowfield, Harlow, Essex, CM18 6RR
DRAKE, Jonathan Vaughan RESIGNED	Secretary	31 Jul 1998	18 Dec 2002			The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP
GARROD, Sarah Louise RESIGNED	Secretary	25 Jan 2016	15 Jun 2020			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU
HENRY, Fraser RESIGNED	Secretary	19 Jul 2007	04 Sep 2026			Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
MOULE, Frances Louise RESIGNED	Secretary	16 Dec 2003	30 Oct 2006			Lanterns 2b York Road, Chingford, London, E4 8QN
REGAN, Catherine Geraldine RESIGNED	Secretary	04 Nov 2002	19 Jul 2007			22 Keats Close, Horsham, West Sussex, RH12 5PL
WALSH, Patrick Keiran RESIGNED	Secretary		15 Sep 1994			Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH
ADACHI, Kazunori RESIGNED	Director	14 Apr 1994	20 Mar 1998		March 1956	6 Meadowbank, Primrose Hill Road, London, NW3 3AY
AHMED, Muhammad Amer, Mr. RESIGNED	Director	01 Jun 1998	06 Apr 2000	England	July 1967	21 Hayes Way, Beckenham, Kent, BR3 6RJ
BARNETT, Richard Nicholas RESIGNED	Director	26 Mar 2003	22 Jun 2007	United Kingdom	April 1962	106 Frithville Gardens, London, W12 7JW
BATOR, John Joseph RESIGNED	Director	31 Dec 2002	01 Oct 2008	United States Of America	June 1964	74 Colonel Daniels Drive, Bedford, New Hampshire, Usa
BENTLEY, Nicholas Craig RESIGNED	Director	01 Jun 1998	22 May 2020	United States	February 1960	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
BLOXHAM, Jeremy Nicholas RESIGNED	Director		26 Aug 1999	United Kingdom	May 1954	8, Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN
BROAD, Victor William RESIGNED	Director	01 May 1996	18 Aug 1998	Uk	February 1941	2 Oaklands Way, Tadworth, Surrey, KT20 5SW
CARVER, Richard Norman RESIGNED	Director	01 Oct 1995	22 Jun 1999		May 1965	10 Reed Pond Walk, Romford, Essex, RM2 5PB
COHEN, Andrew Trevor RESIGNED	Director	01 Jun 1998	30 Apr 2000	England	January 1954	10 Gurney Drive, London, N2 0DG
COOK, Neil Lyndale RESIGNED	Director	23 Jan 1997	22 May 1998		December 1955	Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE
DEAN, Ian Hall RESIGNED	Director		28 Dec 1995		September 1944	Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
DUNCAN, Frederick RESIGNED	Director	01 Jan 1993	03 Oct 1997		August 1948	72a The Droveway, Hove, East Sussex, BN3 6PR
EHRLICH, Charles Gordon RESIGNED	Director	27 Nov 2003	02 Aug 2005		April 1949	2 Fair Oaks Drive, Amherst, New Hampshire 03031, FOREIGN, United States
EHRLICH, Charles Gordon RESIGNED	Director	10 Sep 1999	08 May 2003		April 1949	61 Shore Road, Gilford, New Hampshire 03246, Usa
FEARON, Ashley RESIGNED	Director	01 Jun 1998	31 Dec 2006		October 1955	Claytiles, Bostal Road, Steyning, West Sussex, BN44 3PD
FORNESS, Robert Joseph RESIGNED	Director	01 May 1996	03 Feb 2000		October 1965	68 Blackheath Park, Blackheath, London, SE3 0ET
GIBBS, Dennis Coyle RESIGNED	Director	10 Sep 1999	02 Aug 2005		July 1952	14 Dunlap Drive, Bedford, New Hampshire, 03110, America
GILBERT, Susan Rose RESIGNED	Director		28 Aug 1992		July 1949	Lawn Cottage 27 West Hill Avenue, Epsom, Surrey, KT19 8LE
GILLETT, William John RESIGNED	Director	09 Mar 2007	05 Sep 2007		June 1958	128 Loudoun Road, London, NW8 0ND
GILLETT, William John RESIGNED	Director	10 Sep 1999	09 Mar 2007		June 1958	128 Loudoun Road, London, NW8 0ND
GRAY, Richard William RESIGNED	Director		31 Aug 1999		September 1943	The Mews, 4 Harbour Road Pg 01, Paget Bermuda, FOREIGN
HARRIS, Richard John RESIGNED	Director	01 Oct 1995	30 Apr 2003		November 1961	35 Woodland Avenue, Hove, East Sussex, BN3 6BH
HEAD III, John C RESIGNED	Director	01 Jan 1993	31 Dec 1993		April 1948	67 Riverside Drive, New York, Usa, FOREIGN
HEMSLEY, Lorna Ann RESIGNED	Director	22 Sep 2008	14 Mar 2019	England	January 1967	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
HEWITT, Ian Malcolm RESIGNED	Director	14 Mar 2019	31 Mar 2021	United Kingdom	September 1962	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
JORDAN, David Andrew RESIGNED	Director	01 Jun 1998	27 Aug 1999		December 1961	69 Southern Drive, Loughton, Essex, IG10 3BX
KING, Thomas Rupert RESIGNED	Director	01 Jan 1993	19 Dec 1996		June 1963	37 Cromwell Grove, London, W6 7AQ
KISHIMOTO, Hiroshi RESIGNED	Director	01 Jan 1993	16 Mar 1994		October 1946	6 Meadowbank, Primrose Hill Road, London, NW3 3AY
LLAMBIAS, John Richard RESIGNED	Director		29 Sep 1993		January 1942	15 West Park Lane, Goring By Sea, Worthing, West Sussex, BN12 4EP
LONG, David Christopher RESIGNED	Director		27 Aug 1999		May 1957	Wishing Well, 12 Nantucket Lane, Smiths Parish, Fl 05, Bermuda
MARKS, Roger Clifford RESIGNED	Director		01 May 1996		July 1948	The Yews, 64 Bentfield Road, Stansted, Essex, CM24 8HP
MATHER, Michael RESIGNED	Director	12 Mar 1998	27 Aug 1999		October 1952	4 Waterside Point, Anhalt Road, London, W11
OSBOURNE, David Francis RESIGNED	Director	01 Jan 1993	19 Dec 1996		October 1937	Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH
PHILO, Paul Gregory RESIGNED	Director		20 Aug 1997		June 1953	Mashbury House, Mashbury, Chelmsford, Essex, CM1 4SF
READ, Martin James RESIGNED	Director		31 Dec 1995		May 1942	25 Upper Brighton Road, Worthing, West Sussex, BN14 9HY
REGAN, Catherine Geraldine RESIGNED	Director	15 Apr 2003	19 Jul 2007	United Kingdom	January 1964	22 Keats Close, Horsham, West Sussex, RH12 5PL
SHANKS, Geoffrey David Lorimer RESIGNED	Director	02 Aug 2005	31 Dec 2006	England	March 1954	247 Preston Road, Brighton, BN1 6SE
TANNETT, Terence Robert RESIGNED	Director	01 Jun 1998	30 Nov 2001	United Kingdom	May 1953	Spellbank 2 Wood Drive, Sevenoaks, Kent, TN13 2NL
TANZER, Luke Robert RESIGNED	Director	26 Mar 2003	05 Jan 2026	England	November 1965	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England
TILLEY, Antony Charles RESIGNED	Director	09 Mar 2011	31 Mar 2021	England	October 1965	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
TOPPLE, Christopher Robert RESIGNED	Director	01 May 1996	18 Nov 1996		December 1956	The Georgian House, 21 Blanford Road, Reigate, Surrey, RH2 7DP
WANGARD, Jan Erik Hernfrid RESIGNED	Director	16 Nov 1998	14 Apr 1999		October 1959	Karlsholmsvagen 11, Taby 18377, Sweden, FOREIGN
WARREN, Robert David RESIGNED	Director	14 May 2003	02 Aug 2005		October 1947	36 Darby Lane, Bedford, New Hampshire 03110, FOREIGN, Usa
WATSON, Michael Clive RESIGNED	Director	26 Jan 1995	31 Mar 2000		June 1954	Apartment B Clink Wharf, Clink Street, London, SE1 9DG
WILSON, Nigel Gordon RESIGNED	Director	16 Nov 1998	31 Aug 1999	United Kingdom	April 1953	39 Ripplevale Grove, London, N1 1HS
YOKOI, Michitoki RESIGNED	Director	01 Jun 1998	14 Apr 2000		December 1957	6 Meadowbank, Primrose Hill Road, London, NW3 3AY

HANDLEY, Alexander ACTIVE
Role: Secretary
Appointed on: 04 Sep 2026
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

BANNISTER, Mark Julian ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CAIN, Michael Roger ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CREED, Andrew Robert ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: June 1983
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

HENRY, Fraser ACTIVE
Role: Director
Appointed on: 15 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Park Gate 161-163, Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom

KIMBELL, Megan Louise ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: England
Date of birth: March 1973
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

PRITCHARD, Charlotte Kay ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

ROBERTS, Stephen Charles ACTIVE
Role: Director
Appointed on: 15 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Park Gate 161-163, Preston Road, Brighton, Sussex, BN1 6AU, United Kingdom

TAYLOR, Neil Stuart ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CLARKE, Jeanette Mary RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 31 Jul 1998
Address: 23 Willowfield, Harlow, Essex, CM18 6RR

DRAKE, Jonathan Vaughan RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 18 Dec 2002
Address: The Chestnut 33 Hollywell Close, Orpington, Kent, BR6 9XP

GARROD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 25 Jan 2016
Resigned on: 15 Jun 2020
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU

HENRY, Fraser RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 04 Sep 2026
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

MOULE, Frances Louise RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 30 Oct 2006
Address: Lanterns 2b York Road, Chingford, London, E4 8QN

REGAN, Catherine Geraldine RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 19 Jul 2007
Address: 22 Keats Close, Horsham, West Sussex, RH12 5PL

WALSH, Patrick Keiran RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1994
Address: Garden Flat 1 33 Brondesbury Villas, Kilburn, London, NW6 6AH

ADACHI, Kazunori RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 20 Mar 1998
Date of birth: March 1956
Address: 6 Meadowbank, Primrose Hill Road, London, NW3 3AY

AHMED, Muhammad Amer, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Apr 2000
Country of Residence: England
Date of birth: July 1967
Address: 21 Hayes Way, Beckenham, Kent, BR3 6RJ

BARNETT, Richard Nicholas RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 106 Frithville Gardens, London, W12 7JW

BATOR, John Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Oct 2008
Country of Residence: United States Of America
Date of birth: June 1964
Address: 74 Colonel Daniels Drive, Bedford, New Hampshire, Usa

BENTLEY, Nicholas Craig RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 22 May 2020
Country of Residence: United States
Date of birth: February 1960
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

BLOXHAM, Jeremy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 8, Lyndhurst Drive, Harpenden, Hertfordshire, AL5 5QN

BROAD, Victor William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Aug 1998
Country of Residence: Uk
Date of birth: February 1941
Address: 2 Oaklands Way, Tadworth, Surrey, KT20 5SW

CARVER, Richard Norman RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 22 Jun 1999
Date of birth: May 1965
Address: 10 Reed Pond Walk, Romford, Essex, RM2 5PB

COHEN, Andrew Trevor RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: January 1954
Address: 10 Gurney Drive, London, N2 0DG

COOK, Neil Lyndale RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 22 May 1998
Date of birth: December 1955
Address: Flat 4, 22 Banks Road, Poole, Dorset, BH13 7QE

DEAN, Ian Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1995
Date of birth: September 1944
Address: Lawn Cottage, 27 West Hill Avenue, Epsom, Surrey, KT19 8LE

DUNCAN, Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Oct 1997
Date of birth: August 1948
Address: 72a The Droveway, Hove, East Sussex, BN3 6PR

EHRLICH, Charles Gordon RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 02 Aug 2005
Date of birth: April 1949
Address: 2 Fair Oaks Drive, Amherst, New Hampshire 03031, FOREIGN, United States

EHRLICH, Charles Gordon RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 08 May 2003
Date of birth: April 1949
Address: 61 Shore Road, Gilford, New Hampshire 03246, Usa

FEARON, Ashley RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2006
Date of birth: October 1955
Address: Claytiles, Bostal Road, Steyning, West Sussex, BN44 3PD

FORNESS, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 03 Feb 2000
Date of birth: October 1965
Address: 68 Blackheath Park, Blackheath, London, SE3 0ET

GIBBS, Dennis Coyle RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 02 Aug 2005
Date of birth: July 1952
Address: 14 Dunlap Drive, Bedford, New Hampshire, 03110, America

GILBERT, Susan Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1992
Date of birth: July 1949
Address: Lawn Cottage 27 West Hill Avenue, Epsom, Surrey, KT19 8LE

GILLETT, William John RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 05 Sep 2007
Date of birth: June 1958
Address: 128 Loudoun Road, London, NW8 0ND

GILLETT, William John RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 09 Mar 2007
Date of birth: June 1958
Address: 128 Loudoun Road, London, NW8 0ND

GRAY, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: September 1943
Address: The Mews, 4 Harbour Road Pg 01, Paget Bermuda, FOREIGN

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Apr 2003
Date of birth: November 1961
Address: 35 Woodland Avenue, Hove, East Sussex, BN3 6BH

HEAD III, John C RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1993
Date of birth: April 1948
Address: 67 Riverside Drive, New York, Usa, FOREIGN

HEMSLEY, Lorna Ann RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: January 1967
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

HEWITT, Ian Malcolm RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

JORDAN, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 27 Aug 1999
Date of birth: December 1961
Address: 69 Southern Drive, Loughton, Essex, IG10 3BX

KING, Thomas Rupert RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Dec 1996
Date of birth: June 1963
Address: 37 Cromwell Grove, London, W6 7AQ

KISHIMOTO, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 Mar 1994
Date of birth: October 1946
Address: 6 Meadowbank, Primrose Hill Road, London, NW3 3AY

LLAMBIAS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: January 1942
Address: 15 West Park Lane, Goring By Sea, Worthing, West Sussex, BN12 4EP

LONG, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1999
Date of birth: May 1957
Address: Wishing Well, 12 Nantucket Lane, Smiths Parish, Fl 05, Bermuda

MARKS, Roger Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: July 1948
Address: The Yews, 64 Bentfield Road, Stansted, Essex, CM24 8HP

MATHER, Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 27 Aug 1999
Date of birth: October 1952
Address: 4 Waterside Point, Anhalt Road, London, W11

OSBOURNE, David Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 19 Dec 1996
Date of birth: October 1937
Address: Mayflower Cottage, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AH

PHILO, Paul Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1997
Date of birth: June 1953
Address: Mashbury House, Mashbury, Chelmsford, Essex, CM1 4SF

READ, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1942
Address: 25 Upper Brighton Road, Worthing, West Sussex, BN14 9HY

REGAN, Catherine Geraldine RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 22 Keats Close, Horsham, West Sussex, RH12 5PL

SHANKS, Geoffrey David Lorimer RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1954
Address: 247 Preston Road, Brighton, BN1 6SE

TANNETT, Terence Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Spellbank 2 Wood Drive, Sevenoaks, Kent, TN13 2NL

TANZER, Luke Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: November 1965
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, England

TILLEY, Antony Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1965
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

TOPPLE, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 18 Nov 1996
Date of birth: December 1956
Address: The Georgian House, 21 Blanford Road, Reigate, Surrey, RH2 7DP