SOUTHERN WATER LIMITED

Company summary

Company number: 02366620
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:24 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
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Nature of business
Non-trading company
Previous company names
SOUTHERN WATER PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SOUTHERN WATER LIMITED

Company summary

Company number: 02366620
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:24 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
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Nature of business
Non-trading company
Previous company names
SOUTHERN WATER PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STATTON, Joanne ACTIVE	Secretary	01 Oct 2015				Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MANNING, Richard Denley John ACTIVE	Director	25 Oct 2023		England	November 1964	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
STATTON, Joanne ACTIVE	Director	31 Oct 2016		United Kingdom	September 1969	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
CULLEN, John RESIGNED	Secretary	19 Sep 1994	07 Aug 1996			86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
HALL, Kevin Gregory RESIGNED	Secretary	23 Apr 2002	30 Sep 2015			Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MITCHELL, Andrew Ross RESIGNED	Secretary	07 Aug 1996	23 Apr 2002			Highwood, Kilmacolm, Refrewshire, PA13 4TA
NICHOLSON, Graham Dudley RESIGNED	Secretary		19 Sep 1994			11 Northfield Road, Worthing, West Sussex, BN13 1QW
ALEXANDER, David William RESIGNED	Director	29 Apr 2005	10 Apr 2006	United Kingdom	September 1946	54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
BAGGS, Martin Wayne RESIGNED	Director	14 May 2001	07 May 2003		February 1965	11 Cross Road, Southwick, Brighton, West Sussex, BN42 4HD
BANON, Jean Claude RESIGNED	Director	07 May 2003	29 Apr 2005	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BERRY, Charles Andrew RESIGNED	Director	01 Sep 1997	08 Jun 1999	Scotland	April 1952	5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
BLACKLER, Trevor RESIGNED	Director	01 Jun 1996	07 Aug 1996		June 1939	Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
BRYCE, James Alexander RESIGNED	Director	31 May 2003	10 Apr 2006	United Kingdom	June 1974	22 Vineyard Hill Road, Wimbledon, London, SW19 7JH
CARMEDY, Michael RESIGNED	Director	04 Jan 2012	31 Mar 2016	United Kingdom	June 1964	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
CLAYTON, Richard Frank RESIGNED	Director	01 Sep 1997	31 Aug 1999		December 1943	30 East Drive Ham Manor, Angmering, Littlehampton, West Sussex, BN16 4JH
COURTNEY, William John Wesley RESIGNED	Director		07 Aug 1996		September 1924	The Tiled House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LD
CULLEN, John RESIGNED	Director	01 Apr 1996	07 Aug 1996	United Kingdom	November 1943	86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
CULLINAN, Rory Malcolm RESIGNED	Director	07 May 2003	19 Oct 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DAWSON, Leslie William RESIGNED	Director	10 Apr 2006	26 May 2010		February 1957	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
DELACOUR, Barrie Walter RESIGNED	Director	08 Jun 1999	07 May 2003		August 1950	74 Sea Avenue, Rustington, West Sussex, BN16 2DL
DERWENT, Stuart RESIGNED	Director	10 Oct 1996	17 Mar 2005	England	February 1945	19 Withdean Crescent, Brighton, East Sussex, BN1 6WG
FEGAN, Anthony James RESIGNED	Director	08 Jun 1999	07 May 2003		October 1951	91 Castle Drive, Horley, Surrey, RH6 9DD
FRY, Anthony Michael RESIGNED	Director	01 Jul 1994	07 Aug 1996	England	June 1955	102 Elgin Crescent, London, W11 2JL
GIFFIN, David Ronald RESIGNED	Director	07 May 2003	10 Apr 2006	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
GIRLE, Philip Arthur RESIGNED	Director		31 Dec 1994		October 1926	Spinney House 12 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
GOODBOURN, Howard Charles RESIGNED	Director	17 Mar 2005	07 Mar 2011	United Kingdom	July 1961	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
GOSDEN, Lawrence Karl RESIGNED	Director	01 Jul 2022	25 Oct 2023	England	January 1969	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
HALL, Kevin Gregory RESIGNED	Director	04 Jan 2012	30 Sep 2015	England	May 1951	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
HUTCHINSON, Eric John RESIGNED	Director	10 Jul 1998	31 May 2003		November 1952	84 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DL
KING, Raymond RESIGNED	Director		07 Aug 1996		May 1953	Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
KINSKI, Michael John RESIGNED	Director	07 Aug 1996	01 Mar 1998	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
LAMBE, William Anthony RESIGNED	Director	25 May 2016	03 Jan 2019	England	July 1972	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MANGION, Joseph Bernard RESIGNED	Director	15 Sep 2003	30 Nov 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MANGION, Joseph Bernard RESIGNED	Director	16 May 2003	16 Jul 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MCALOON, William Gerrard RESIGNED	Director	07 Aug 1996	10 Jul 1998		November 1959	21 South Beach Road, Ardrossan, Ayrshire, KA22 8AT
MCAULAY, Ian James RESIGNED	Director	31 Mar 2017	30 Jun 2022	United Kingdom	April 1965	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
MERCER, Ronnie Edward RESIGNED	Director	01 Mar 1998	23 Apr 2002	Great Britain	March 1944	The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
MIDMER, Francis Neil RESIGNED	Director		31 Dec 1995	England	December 1927	Orme Cottage, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
NELSON, Richard Anthony RESIGNED	Director	23 Apr 2002	07 May 2003		June 1948	The Old Vicarage, Easebourne, Midhurst, West Sussex, GU29 0AL
NICOLSON, David Lancaster, Sir RESIGNED	Director		31 Mar 1993		September 1922	Church House Bale, Fakenham, Norfolk, NR21 0QR
PECKHAM, Simon Antony RESIGNED	Director	07 May 2003	13 May 2003	United Kingdom	August 1962	Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
RICHARDSON, Alan Victor, Prof RESIGNED	Director	01 Sep 1997	15 May 1998		June 1946	Dyke Farm Cottage, Symington, Ayrshire, KA1 5PN
RIOLACCI, Pierre-Francois RESIGNED	Director	07 May 2003	10 Apr 2006		May 1966	7 Boulevard Julien Potin, 92200 Neuilly Sur Seine, France
ROBINSON, Ian, Sir RESIGNED	Director	07 Aug 1996	01 Sep 1997		May 1942	29 St Germains, Bearsden, Glasgow, G61 2RS
ROCHE, Thierry RESIGNED	Director	15 Sep 2003	10 Apr 2006		February 1967	Domaine De La Ronce, 13 Avenue Des Cedres, Ville Davray, 92410, France
RUSSELL, Ian Simon Macgregor RESIGNED	Director	07 Aug 1996	01 Apr 2001	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
STAINTHORPE, David John RESIGNED	Director	08 Jun 1999	07 May 2003		June 1947	Strood, Steyning Road, Rottingdean, Brighton East Sussex, BN2 7GA
STANLEY, Rupert James RESIGNED	Director	13 Feb 1998	23 Apr 2002	Uk	July 1954	New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
THIAN, Robert Peter RESIGNED	Director	13 May 2003	23 Jan 2008		August 1943	15a Princes Gate Mews, London, SW7 2PS
THOMAS, Vivian RESIGNED	Director		09 May 1996	England	March 1932	Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
THORPE, Brian Russell RESIGNED	Director		19 Aug 1993		July 1929	Wispers 55 First Avenue, Worthing, West Sussex, BN14 9NP
TOZZI, Keith RESIGNED	Director		30 Nov 1996	United Kingdom	February 1949	20 Black Friars Lane, London, EC4V 6HD
WEBSTER, Martyn RESIGNED	Director		10 Oct 1996		March 1947	Boundary House 4 Sea Lane Close, East Preston, West Sussex, BN16 1NQ
WELTON, Michael William RESIGNED	Director	26 May 2010	04 Jan 2012	England	October 1946	Foxhill, Farnham Road, Elstead, Guildford, Surrey, GU8 6LE
WESTHEAD, John Michael, Dr RESIGNED	Director	01 Jul 1993	07 Aug 1996		November 1928	6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
WHYTE, Duncan RESIGNED	Director	07 Aug 1996	31 May 1999	United Kingdom	July 1946	4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
WORKMAN, John Donald Black RESIGNED	Director	19 Oct 2004	15 Oct 2007	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
WRIGHT, Matthew Reginald, Mr. RESIGNED	Director	14 Mar 2011	31 Dec 2016	England	January 1965	Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

STATTON, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MANNING, Richard Denley John ACTIVE
Role: Director
Appointed on: 25 Oct 2023
Country of Residence: England
Date of birth: November 1964
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

STATTON, Joanne ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

CULLEN, John RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 07 Aug 1996
Address: 86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR

HALL, Kevin Gregory RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 30 Sep 2015
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 07 Aug 1996
Resigned on: 23 Apr 2002
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

NICHOLSON, Graham Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1994
Address: 11 Northfield Road, Worthing, West Sussex, BN13 1QW

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW

BAGGS, Martin Wayne RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 07 May 2003
Date of birth: February 1965
Address: 11 Cross Road, Southwick, Brighton, West Sussex, BN42 4HD

BANON, Jean Claude RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Jun 1999
Country of Residence: Scotland
Date of birth: April 1952
Address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

BLACKLER, Trevor RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 07 Aug 1996
Date of birth: June 1939
Address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE

BRYCE, James Alexander RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 22 Vineyard Hill Road, Wimbledon, London, SW19 7JH

CARMEDY, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

CLAYTON, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 1999
Date of birth: December 1943
Address: 30 East Drive Ham Manor, Angmering, Littlehampton, West Sussex, BN16 4JH

COURTNEY, William John Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: September 1924
Address: The Tiled House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LD

CULLEN, John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 07 Aug 1996
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 19 Oct 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 26 May 2010
Date of birth: February 1957
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

DELACOUR, Barrie Walter RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 07 May 2003
Date of birth: August 1950
Address: 74 Sea Avenue, Rustington, West Sussex, BN16 2DL

DERWENT, Stuart RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: February 1945
Address: 19 Withdean Crescent, Brighton, East Sussex, BN1 6WG

FEGAN, Anthony James RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 07 May 2003
Date of birth: October 1951
Address: 91 Castle Drive, Horley, Surrey, RH6 9DD

FRY, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Aug 1996
Country of Residence: England
Date of birth: June 1955
Address: 102 Elgin Crescent, London, W11 2JL

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 10 Apr 2006
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

GIRLE, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1926
Address: Spinney House 12 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

GOODBOURN, Howard Charles RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

GOSDEN, Lawrence Karl RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: January 1969
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

HALL, Kevin Gregory RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: May 1951
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

HUTCHINSON, Eric John RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 31 May 2003
Date of birth: November 1952
Address: 84 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DL

KING, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: May 1953
Address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

LAMBE, William Anthony RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: July 1972
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 16 Jul 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MCALOON, William Gerrard RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 10 Jul 1998
Date of birth: November 1959
Address: 21 South Beach Road, Ardrossan, Ayrshire, KA22 8AT

MCAULAY, Ian James RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

MERCER, Ronnie Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 23 Apr 2002
Country of Residence: Great Britain
Date of birth: March 1944
Address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED

MIDMER, Francis Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: December 1927
Address: Orme Cottage, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE

NELSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 07 May 2003
Date of birth: June 1948
Address: The Old Vicarage, Easebourne, Midhurst, West Sussex, GU29 0AL

NICOLSON, David Lancaster, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1922
Address: Church House Bale, Fakenham, Norfolk, NR21 0QR

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 13 May 2003
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

RICHARDSON, Alan Victor, Prof RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 15 May 1998
Date of birth: June 1946
Address: Dyke Farm Cottage, Symington, Ayrshire, KA1 5PN

RIOLACCI, Pierre-Francois RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 10 Apr 2006
Date of birth: May 1966
Address: 7 Boulevard Julien Potin, 92200 Neuilly Sur Seine, France

ROBINSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Sep 1997
Date of birth: May 1942
Address: 29 St Germains, Bearsden, Glasgow, G61 2RS

ROCHE, Thierry RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 10 Apr 2006
Date of birth: February 1967
Address: Domaine De La Ronce, 13 Avenue Des Cedres, Ville Davray, 92410, France

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

STAINTHORPE, David John RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 07 May 2003
Date of birth: June 1947
Address: Strood, Steyning Road, Rottingdean, Brighton East Sussex, BN2 7GA

STANLEY, Rupert James RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 23 Apr 2002
Country of Residence: Uk
Date of birth: July 1954
Address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

THIAN, Robert Peter RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 23 Jan 2008
Date of birth: August 1943
Address: 15a Princes Gate Mews, London, SW7 2PS

THOMAS, Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1996
Country of Residence: England
Date of birth: March 1932
Address: Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN

THORPE, Brian Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: July 1929
Address: Wispers 55 First Avenue, Worthing, West Sussex, BN14 9NP

TOZZI, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20 Black Friars Lane, London, EC4V 6HD

WEBSTER, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1996
Date of birth: March 1947
Address: Boundary House 4 Sea Lane Close, East Preston, West Sussex, BN16 1NQ

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 04 Jan 2012
Country of Residence: England
Date of birth: October 1946
Address: Foxhill, Farnham Road, Elstead, Guildford, Surrey, GU8 6LE

WESTHEAD, John Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 07 Aug 1996
Date of birth: November 1928
Address: 6 Weatherby Mews, Bolton Gardens, London, SW5 0JG

WHYTE, Duncan RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 15 Oct 2007
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

WRIGHT, Matthew Reginald, Mr. RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1965
Address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX