INVENSYS PENSION TRUSTEE LIMITED

Company summary

Company number: 02209425
Status: ACTIVE
Incorporated / age: 30 December 198738 years
Registered office: 2nd Floor, 80 Victoria Street, London, SW1E 5JL
Accounts due: 31 December 2027
Confirmation statement due: 21 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:14 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
2nd Floor, 80 Victoria Street, London, SW1E 5JL
Nature of business
Other business support service activities n.e.c.
Previous company names
BTR GROUP PENSION TRUSTEE LIMITED
BTR GROUP PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary					2nd Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom
HARE, Palwinder Singh ACTIVE	Director	01 Oct 2022		United Kingdom	February 1961	2nd Floor, 80, Victoria Street, London, SW1E 5JL
LAMBETH, Trevor ACTIVE	Director	01 Nov 2018		England	November 1963	2nd Floor, 80, Victoria Street, London, SW1E 5JL
MORRIS, Alison Sara ACTIVE	Director	01 Oct 2022		England	February 1957	2nd Floor, 80, Victoria Street, London, SW1E 5JL
O'DONOVAN, Kathleen Anne ACTIVE	Director	31 Dec 2002		United Kingdom	May 1957	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SMITH, Andrew Jonathan ACTIVE	Director	01 Nov 2020		England	March 1967	2nd Floor, 80, Victoria Street, London, SW1E 5JL
SMITH, Kevin Charles ACTIVE	Director	24 Sep 2020		United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL
SPINNEY, William Edward ACTIVE	Director	06 Dec 2018		England	March 1955	2nd Floor, 80, Victoria Street, London, SW1E 5JL
VOS, Peter Benjamin ACTIVE	Director	19 Feb 2013		England	February 1952	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
VIDETT TRUSTEE SERVICES LIMITED ACTIVE	Director	01 Nov 2018				3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, RG1 1PZ, England
AGER, Eleanor Katherine RESIGNED	Director	08 Mar 2007	31 Oct 2018	England	October 1964	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
BARKER, Martin John RESIGNED	Director	04 Feb 2004	12 May 2012	United Kingdom	April 1943	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
BLACKWELL, David Nathan RESIGNED	Director	02 Dec 2013	08 Nov 2021	England	June 1967	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
BROWN, Robert Casson RESIGNED	Director	26 May 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BUCKLE, Susan Elizabeth RESIGNED	Director		12 Aug 1991		January 1948	27 Harby Avenue, Sutton In Ashfield, Nottinghamshire, NG17 5JT
BULL, Christopher Robert Howard RESIGNED	Director		30 Jun 1991		May 1942	Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
BUNN, David John RESIGNED	Director	21 May 1998	05 Apr 2000		August 1954	137 Ainsdale Road, Western Park, Leicester, Leicestershire, LE3 0UE
BURGESS, Harold RESIGNED	Director	01 Dec 1994	12 May 1997		April 1955	29 Cambridge Street, Stockport, Cheshire, SK2 6PY
BURNS, Christopher Robert, Dr RESIGNED	Director	21 May 1998	31 Mar 1999		February 1943	66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
CAMPION, Geoffrey Charles John RESIGNED	Director	19 Feb 2013	18 Apr 2018	England	February 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
CAMPION, Geoffrey Charles John RESIGNED	Director	30 Jun 2003	08 Mar 2007	England	February 1959	9 High Street, Manton, Marlborough, Wiltshire, SN8 4HH
CASSON-MOSS, Nigel RESIGNED	Director	18 Feb 2010	31 Mar 2022	United Kingdom	November 1949	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
COLES, Richard Paul Atwell RESIGNED	Director	20 May 1999	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
DAVENPORT, John RESIGNED	Director	30 Sep 1991	15 Jun 1994	United Kingdom	May 1947	7, Springfield Crescent, Bedworth, Warwickshire, CV12 8NX
DE ATH, Peter Harold RESIGNED	Director	12 Nov 1992	31 Jul 1993		January 1939	2 Willow Close, Bedworth, Nuneaton, Warwickshire, CV12 8BE
EDGE, Paul William RESIGNED	Director	14 Sep 1998	25 Mar 2002		December 1952	47 Belmont Avenue, Denton, Manchester, Lancashire, M34 3QB
EILLEDGE, Elwyn Owen Morris RESIGNED	Director	22 May 1996	07 May 1998		July 1935	Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
FERRIS, Anthony Gordon RESIGNED	Director	10 Jul 2007	08 Nov 2018	United Kingdom	June 1943	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
FYFE, Ian Robert RESIGNED	Director	22 May 1996	01 Jan 2020	United Kingdom	January 1936	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
GAJADHARSINGH, Anthony George RESIGNED	Director	21 May 2003	04 Dec 2008	United Kingdom	April 1966	96 Ashmill Street, London, NW1 6RA
GAYFER, Geoffrey Robert RESIGNED	Director	06 Mar 2008	02 May 2013	United Kingdom	November 1963	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
GREEN, Owen, Sir RESIGNED	Director		20 May 1993		May 1925	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
HAYWARD, Ann Elizabeth RESIGNED	Director		14 Mar 1996		September 1944	12 Wellthorne Avenue, Penistone, Sheffield, South Yorkshire, S30 6GH
HITCHERY, Regina Mary RESIGNED	Director	30 Nov 2000	06 Jan 2005		August 1949	214 Beechcroft Road, London, SW17 7DP
IRELAND, Keith Frederick RESIGNED	Director	27 Oct 2005	31 Dec 2007	United Kingdom	July 1954	14 Braes Mead, South Nutfield, Surrey, RH1 4JR
IRELAND, Norman Charles RESIGNED	Director	26 May 1993	16 May 1996		May 1927	Hunters Wood, Ascot, Berkshire, SL5 8AW
LARSON, Paula Sue RESIGNED	Director	01 Jun 2005	07 Dec 2005		January 1963	2 Apsley Mansions, Clanricarde Gardens, London, W2 4JH
LAUGHLAND, Hugh William RESIGNED	Director		19 Feb 2003		December 1931	Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS
LEGG, Victor Anthony George RESIGNED	Director	16 May 2002	09 Sep 2005		September 1941	55 Margaret Crescent, Bodmin, Cornwall, PL31 1JJ
LITTLE, Peter Miles RESIGNED	Director	22 May 1996	19 Nov 1997		February 1951	14 Yewlands Avenue, Leyland, Preston, Lancashire, PR5 1TL
LORD, Horace John RESIGNED	Director		29 Feb 1996		January 1924	16 Boar Croft, Tile Hill, Coventry, West Midlands, CV4 9SJ
MCDONNELL, Stephen Charles RESIGNED	Director	07 Dec 2005	05 Oct 2016	United Kingdom	April 1963	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
MOORES, William RESIGNED	Director	30 Nov 2000	25 Mar 2002		December 1941	1 Hawthorne Drive, Roe Green, Worsley, Manchester, M28 2DA
O KEEFE, Douglas Arthur RESIGNED	Director	15 Dec 2005	10 Mar 2007		March 1942	The Corner House, Greenacres Nanstallon, Bodmin, Cornwall, PL30 5LZ
O'DONOVAN, Kathleen Anne RESIGNED	Director	30 Jun 1991	31 Dec 2002	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
OGDEN, Allen RESIGNED	Director	02 Sep 1997	01 Aug 2000		August 1942	2 North Grove, Worsley, Manchester, M28 0SJ
PARKER, Caroline Patricia RESIGNED	Director	14 Sep 2000	30 Jul 2005		April 1947	9 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB
PETERS, Gary Dennis RESIGNED	Director	31 May 1995	05 Nov 1996	England	February 1956	57 Chapel Street, Shepshed, Leicestershire, LE12 9AF
PINKERTON, Robert Gardner RESIGNED	Director	01 Dec 1994	05 Apr 1996		September 1938	160 Denton View, Winlaton, Blaydon On Tyne, Tyne & Wear, NE21 4DY
RAE, James RESIGNED	Director	01 Apr 2005	14 Jun 2007		April 1948	10 Wellesley Avenue, Goring By Sea, West Sussex, BN12 4PN
REED, John Peter Birkett RESIGNED	Director	06 Jan 2005	26 May 2005		March 1968	125 Ware Road, Hertford, Hertfordshire, SG13 7EE
SADLER, Patricia Ann RESIGNED	Director		31 Jul 1995		March 1937	3 Lingley Road, Great Sankey, Warrington, Cheshire, WA5 3ND
SHAW, John RESIGNED	Director	01 Aug 1995	30 Jun 2003		January 1947	Longbeck, 5 Waterside Close, Garstang, Lancashire, PR3 1HJ
SIMS, Stanley Robert RESIGNED	Director	26 Feb 1997	30 Apr 1998		March 1950	10 Low Cross Court, Knottingley, West Yorkshire, WF11 9AP
SORTERUP, Donald Noyes Larsen RESIGNED	Director	22 May 1999	14 Dec 2000		June 1941	87 Wyatt Drive, Barnes Waterside, London, SW13 8AN
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
TARRANT, Frank Albert RESIGNED	Director		31 Dec 1994		August 1931	7 Dunstans Lane, Parkstone, Poole, Dorset, BH15 3NQ
TOMKINS, Peter John RESIGNED	Director	21 May 2003	31 Mar 2007		March 1947	Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH
WALKER, Russell Guy RESIGNED	Director	28 Nov 2002	30 Oct 2009	United Kingdom	October 1946	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
WARD, Robert RESIGNED	Director	21 May 1998	08 May 2000		February 1942	31 Esmead, Chippenham, Wiltshire, SN15 3PR
WEIGHILL, William Leslie RESIGNED	Director	14 Sep 2000	31 Mar 2005		September 1944	77 Westwood Drive, Bourne, Lincolnshire, PE10 9PY
WEST, Cyril Isaac RESIGNED	Director	22 May 1996	01 Jan 2004		June 1928	39 Broomfield, Guildford, Surrey, GU2 6LQ
WEST, Cyril Isaac RESIGNED	Director		30 Sep 1991		June 1928	39 Broomfield, Guildford, Surrey, GU2 6LQ
WILLIAMS, Stanley Killa RESIGNED	Director		26 May 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WOOD, Paul Edwin RESIGNED	Director	22 May 1996	31 Jul 1998		May 1944	10 Corley View, Ash Green, Coventry, CV7 9QX
WOODWARD, Anthony Blaker RESIGNED	Director	16 May 2002	28 Nov 2002	England	August 1949	32 Kingfisher Drive, Littlehampton, West Sussex, BN17 7GX

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, United Kingdom

HARE, Palwinder Singh ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL

LAMBETH, Trevor ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: November 1963
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL

MORRIS, Alison Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1957
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL

O'DONOVAN, Kathleen Anne ACTIVE
Role: Director
Appointed on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SMITH, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: March 1967
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL

SMITH, Kevin Charles ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL

SPINNEY, William Edward ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: March 1955
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL

VOS, Peter Benjamin ACTIVE
Role: Director
Appointed on: 19 Feb 2013
Country of Residence: England
Date of birth: February 1952
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

VIDETT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Address: 3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, RG1 1PZ, England

AGER, Eleanor Katherine RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: October 1964
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

BARKER, Martin John RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 12 May 2012
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

BLACKWELL, David Nathan RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: June 1967
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BUCKLE, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1991
Date of birth: January 1948
Address: 27 Harby Avenue, Sutton In Ashfield, Nottinghamshire, NG17 5JT

BULL, Christopher Robert Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: May 1942
Address: Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW

BUNN, David John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 05 Apr 2000
Date of birth: August 1954
Address: 137 Ainsdale Road, Western Park, Leicester, Leicestershire, LE3 0UE

BURGESS, Harold RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 12 May 1997
Date of birth: April 1955
Address: 29 Cambridge Street, Stockport, Cheshire, SK2 6PY

BURNS, Christopher Robert, Dr RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Mar 1999
Date of birth: February 1943
Address: 66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE

CAMPION, Geoffrey Charles John RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: February 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

CAMPION, Geoffrey Charles John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 08 Mar 2007
Country of Residence: England
Date of birth: February 1959
Address: 9 High Street, Manton, Marlborough, Wiltshire, SN8 4HH

CASSON-MOSS, Nigel RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

DAVENPORT, John RESIGNED
Role: Director
Appointed on: 30 Sep 1991
Resigned on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 7, Springfield Crescent, Bedworth, Warwickshire, CV12 8NX

DE ATH, Peter Harold RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 31 Jul 1993
Date of birth: January 1939
Address: 2 Willow Close, Bedworth, Nuneaton, Warwickshire, CV12 8BE

EDGE, Paul William RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 25 Mar 2002
Date of birth: December 1952
Address: 47 Belmont Avenue, Denton, Manchester, Lancashire, M34 3QB

EILLEDGE, Elwyn Owen Morris RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 07 May 1998
Date of birth: July 1935
Address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

FERRIS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

FYFE, Ian Robert RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

GAJADHARSINGH, Anthony George RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 04 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 96 Ashmill Street, London, NW1 6RA

GAYFER, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

GREEN, Owen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: May 1925
Address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG

HAYWARD, Ann Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: September 1944
Address: 12 Wellthorne Avenue, Penistone, Sheffield, South Yorkshire, S30 6GH

HITCHERY, Regina Mary RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 06 Jan 2005
Date of birth: August 1949
Address: 214 Beechcroft Road, London, SW17 7DP

IRELAND, Keith Frederick RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 14 Braes Mead, South Nutfield, Surrey, RH1 4JR

IRELAND, Norman Charles RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 May 1996
Date of birth: May 1927
Address: Hunters Wood, Ascot, Berkshire, SL5 8AW

LARSON, Paula Sue RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 07 Dec 2005
Date of birth: January 1963
Address: 2 Apsley Mansions, Clanricarde Gardens, London, W2 4JH

LAUGHLAND, Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2003
Date of birth: December 1931
Address: Higher Stratton, Stratton Chase Drive, Chalfont-St-Giles, Buckinghamshire, HP8 4NS

LEGG, Victor Anthony George RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 09 Sep 2005
Date of birth: September 1941
Address: 55 Margaret Crescent, Bodmin, Cornwall, PL31 1JJ

LITTLE, Peter Miles RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 19 Nov 1997
Date of birth: February 1951
Address: 14 Yewlands Avenue, Leyland, Preston, Lancashire, PR5 1TL

LORD, Horace John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: January 1924
Address: 16 Boar Croft, Tile Hill, Coventry, West Midlands, CV4 9SJ

MCDONNELL, Stephen Charles RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

MOORES, William RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 25 Mar 2002
Date of birth: December 1941
Address: 1 Hawthorne Drive, Roe Green, Worsley, Manchester, M28 2DA

O KEEFE, Douglas Arthur RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 10 Mar 2007
Date of birth: March 1942
Address: The Corner House, Greenacres Nanstallon, Bodmin, Cornwall, PL30 5LZ

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

OGDEN, Allen RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Aug 2000
Date of birth: August 1942
Address: 2 North Grove, Worsley, Manchester, M28 0SJ

PARKER, Caroline Patricia RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 30 Jul 2005
Date of birth: April 1947
Address: 9 Spencer Park, Molesey Park Road, East Molesey, Surrey, KT8 0DB

PETERS, Gary Dennis RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 05 Nov 1996
Country of Residence: England
Date of birth: February 1956
Address: 57 Chapel Street, Shepshed, Leicestershire, LE12 9AF

PINKERTON, Robert Gardner RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 05 Apr 1996
Date of birth: September 1938
Address: 160 Denton View, Winlaton, Blaydon On Tyne, Tyne & Wear, NE21 4DY

RAE, James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 14 Jun 2007
Date of birth: April 1948
Address: 10 Wellesley Avenue, Goring By Sea, West Sussex, BN12 4PN

REED, John Peter Birkett RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 26 May 2005
Date of birth: March 1968
Address: 125 Ware Road, Hertford, Hertfordshire, SG13 7EE

SADLER, Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: March 1937
Address: 3 Lingley Road, Great Sankey, Warrington, Cheshire, WA5 3ND

SHAW, John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Jun 2003
Date of birth: January 1947
Address: Longbeck, 5 Waterside Close, Garstang, Lancashire, PR3 1HJ

SIMS, Stanley Robert RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 30 Apr 1998
Date of birth: March 1950
Address: 10 Low Cross Court, Knottingley, West Yorkshire, WF11 9AP

SORTERUP, Donald Noyes Larsen RESIGNED
Role: Director
Appointed on: 22 May 1999
Resigned on: 14 Dec 2000
Date of birth: June 1941
Address: 87 Wyatt Drive, Barnes Waterside, London, SW13 8AN

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TARRANT, Frank Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1931
Address: 7 Dunstans Lane, Parkstone, Poole, Dorset, BH15 3NQ

TOMKINS, Peter John RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 31 Mar 2007
Date of birth: March 1947
Address: Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH

WALKER, Russell Guy RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

WARD, Robert RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 08 May 2000
Date of birth: February 1942
Address: 31 Esmead, Chippenham, Wiltshire, SN15 3PR

WEIGHILL, William Leslie RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 31 Mar 2005
Date of birth: September 1944
Address: 77 Westwood Drive, Bourne, Lincolnshire, PE10 9PY

WEST, Cyril Isaac RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 01 Jan 2004
Date of birth: June 1928
Address: 39 Broomfield, Guildford, Surrey, GU2 6LQ

WEST, Cyril Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: June 1928
Address: 39 Broomfield, Guildford, Surrey, GU2 6LQ

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WOOD, Paul Edwin RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 31 Jul 1998
Date of birth: May 1944
Address: 10 Corley View, Ash Green, Coventry, CV7 9QX

WOODWARD, Anthony Blaker RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: August 1949
Address: 32 Kingfisher Drive, Littlehampton, West Sussex, BN17 7GX

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