NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Company summary

Company number: 02366923
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Avonbank, Feeder Road, Bristol, BS2 0TB
Nature of business
Distribution of electricity
Previous company names
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC
CENTRAL NETWORKS EAST PLC
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC.
POWERGEN ENERGY PLC
EAST MIDLANDS ELECTRICITY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	31 May 2024				1-3, Strand, London, WC2N 5EH, United Kingdom
BEINART, Janette Carolyn Mitchell ACTIVE	Director	01 Apr 2025		England	March 1956	Avonbank, Feeder Road, Bristol, BS2 0TB
BENNETT, Christopher Paul ACTIVE	Director	01 Sep 2026		United Kingdom	June 1971	1-3, Strand, London, WC2N 5EH, United Kingdom
BRANSTON, Paul ACTIVE	Director	15 Dec 2023		United Kingdom	November 1975	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
DILLON, Jennifer Ann ACTIVE	Director	01 Apr 2024		United Kingdom	May 1972	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
FUSSELL, Lindsey ACTIVE	Director	21 Aug 2023		England	March 1973	Avonbank, Feeder Road, Bristol, BS2 0TB
PETTIFER, Darren ACTIVE	Director	17 Aug 2022		England	April 1980	Avonbank, Feeder Road, Bristol, BS2 0TB
QUINN, Roisin Anne ACTIVE	Director	18 Dec 2025		United Kingdom	April 1981	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
SHARMA, Tanya Joy ACTIVE	Director	01 Jul 2024		England	November 1986	Avonbank, Feeder Road, Bristol, BS2 0TB, England
CAMPBELL, Jeremy George Mungo RESIGNED	Secretary		22 Dec 1998			The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB
COX, Mark Richard RESIGNED	Secretary	16 Jun 2023	31 May 2024			Avonbank, Feeder Road, Bristol, BS2 0TB
JACKSON, David John RESIGNED	Secretary	22 Dec 1998	01 Oct 2001			Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
JONES, Sally Ann RESIGNED	Secretary	01 Apr 2011	16 Jun 2023			Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
PICKERELL, Stephanie Kay RESIGNED	Secretary	01 Oct 2001	28 Aug 2009			Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ
THOMAS, Chantal RESIGNED	Secretary	28 Aug 2009	01 Apr 2011			Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
ALLEN, Philip Gerald RESIGNED	Director	01 Sep 2013	09 Feb 2015	Wales	November 1962	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
ASKEW, Norman Brian Montague RESIGNED	Director		01 Jul 1997		October 1942	Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
BALDWIN, Nicholas Peter RESIGNED	Director	27 Jul 1998	02 Oct 2001	England	December 1952	30, Norton Close, Worcester, Worcestershire, WR5 3EY
BARBER, Rodney George RESIGNED	Director	16 Jun 1999	08 Jul 1999		January 1946	39 Chiswick Staithe, Hartington Road, London, W4 3TP
BARBROOK, Laura Sophie Scudamore, Dr RESIGNED	Director	31 Jan 2022	31 Mar 2024	England	December 1973	Avonbank, Feeder Road, Bristol, BS2 0TB
BARTLETT, Graham John RESIGNED	Director	26 Sep 2001	04 Jul 2007	United Kingdom	April 1956	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
BOON, Christopher John RESIGNED	Director	16 Jan 1996	19 Mar 1999	England	April 1946	3 Crest View, Pinner, Middlesex, HA5 1AN
BRIDGEWATER, Peter Jeremy RESIGNED	Director	01 Mar 2002	02 Oct 2006	England	March 1963	25 Combrook, Warwick, Warwickshire, CV35 9HP
CAMPBELL, Justine RESIGNED	Director	31 Jan 2022	30 Jun 2024	England	August 1970	Avonbank, Feeder Road, Bristol, BS2 0TB
CAPPS, Thomas RESIGNED	Director	04 Feb 1997	27 Jul 1998		October 1935	308 Long Lane, Richmond Va 23229, Virginia, IRISH, Usa
CARDEW, Anthony John RESIGNED	Director	23 Mar 2017	23 Apr 2025	England	September 1949	Avonbank, Feeder Road, Bristol, BS2 0TB
CARUS, Alexander Michael RESIGNED	Director	06 Jul 1993	31 Jan 1994		November 1940	17 Beeston Fields Drive, Beeston, Nottingham, NG9 3DB
CHAMP, Philip James RESIGNED	Director		23 May 1993	United Kingdom	February 1942	Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN
CHEWNING, Thomas Norman RESIGNED	Director	04 Feb 1997	27 Jul 1998		March 1945	18 Dahlgren Road, Richmond, Virginia, Va23233, Usa
COOPER, William Gareth RESIGNED	Director	01 Sep 1994	04 Feb 1997	United Kingdom	August 1943	Mount Charles House, Union Road, Bridge Canterbury, Kent, CT4 5JS
CORAH, George Nicholas RESIGNED	Director		04 Feb 1997		January 1932	Wakerley Road Rectory, Oakham, Rutland, LE15 8PA
COWE, Dan Williamson RESIGNED	Director		30 Sep 1992		September 1932	Grove Lodge 89 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD
CRACKETT, John RESIGNED	Director	04 Jul 2007	01 Apr 2011	England	December 1958	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
DAVIES, Robert John RESIGNED	Director	01 Feb 1994	10 Dec 1998		October 1948	Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
FARRELL, Thomas Francis RESIGNED	Director	04 Feb 1997	27 Jul 1998		December 1954	90919 Norwick Road, Richmond, Virginia, Va23229, Usa
FLETCHER, Maurice Edwin RESIGNED	Director	31 Oct 2011	31 Mar 2023	United Kingdom	February 1950	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
GOLBY, Paul, Dr RESIGNED	Director	26 Sep 2001	01 Apr 2011	United Kingdom	February 1951	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
GUNN, Robert Norman, Sir RESIGNED	Director		08 Sep 1995	England	December 1925	Tor House, Pinfold Lane Elston, Newark, Nottinghamshire, NG23 5PD
HALFORD, Andrew Nigel RESIGNED	Director	01 Jul 1997	22 Dec 1998		March 1959	The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA
HALLADAY, Graham Roy RESIGNED	Director	14 Jan 2019	18 Mar 2026	England	April 1966	Avonbank, Feeder Road, Bristol, BS2 0TB
HARRIS, David Gene RESIGNED	Director	01 Apr 2011	31 Aug 2013	United Kingdom	September 1952	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
HARRIS, John Frederick RESIGNED	Director		30 Apr 1994	England	December 1938	57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
HEAVENRIDGE, David Lyman RESIGNED	Director	04 Feb 1997	27 Jul 1998		January 1947	2940 Misty Ridge Court, Midlothian, Virginia, Va23112, Usa
HICKSON, Peter Charles Fletcher RESIGNED	Director	27 Jul 1998	02 Oct 2001	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
JACKSON, David John RESIGNED	Director	16 Jun 1999	08 Jul 1999		January 1953	Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
JACKSON, Keith Howard RESIGNED	Director		20 May 1993		March 1938	The White House, Goverton, Bleasby, Nottinghamshire, NG14 7FN
KEOHANE, James Anthony RESIGNED	Director		24 Mar 1997		August 1949	3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
KLINGENSMITH, Ricky Lee RESIGNED	Director	01 Apr 2011	16 Jul 2015	United States	September 1960	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	01 Apr 2011	31 Mar 2018	England	May 1957	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
O’HARA, Cordelia RESIGNED	Director	01 Apr 2023	01 Sep 2026	England	March 1974	Avonbank, Feeder Road, Bristol, BS2 0TB
RICHARDS, Simon Leonard Christopher RESIGNED	Director	26 Sep 2001	01 Mar 2002	England	August 1964	15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
ROACH, Edgar Mayo RESIGNED	Director	06 Jan 1998	27 Jul 1998		June 1948	3142 Monument Avenue, Richmond Virginia 23221, Usa
ROBERTSON, Linwood Righter RESIGNED	Director	04 Feb 1997	12 Dec 1997		February 1940	11 Quail Run Drive, Manakin-Sabot, Virginia, 23103, Usa
RUDD, Anthony Nigel Russell, Sir RESIGNED	Director		04 Feb 1997		December 1946	Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
SAXELBY, Mark Robert RESIGNED	Director	22 Oct 2001	10 Dec 2003		August 1957	47 Hackthorn Road, Welton, Lincoln, LN2 3LY
SCHROEDER, Alan Geoffrey RESIGNED	Director		04 Feb 1997	England	November 1937	Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR
SLEIGHTHOLM, Alison Jane RESIGNED	Director	01 Apr 2018	15 Dec 2023	England	October 1963	Avonbank, Feeder Road, Bristol, BS2 0TB
SMEDLEY, Sally Claire RESIGNED	Director	21 Mar 1997	21 Dec 1998		June 1949	Willowbrook House Manor View, Sibson, Nuneaton, Warwickshire, CV13 6LF
SPENCE, William Harold RESIGNED	Director	16 Jul 2015	31 Jul 2017	Usa	February 1957	Avonbank, Feeder Road, Bristol, BS2 0TB
STANYARD, Keith RESIGNED	Director		22 Dec 1998	United Kingdom	August 1942	27 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
SWIFT, Philip RESIGNED	Director	01 Jul 2013	31 Mar 2023	United Kingdom	July 1967	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
SYMONS, Robert Arthur RESIGNED	Director	01 Apr 2011	07 Nov 2018	United Kingdom	March 1953	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
TAYLOR, Robert RESIGNED	Director	26 Sep 2001	04 Jul 2007	England	February 1961	6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
TEAR, Brian Jefferson RESIGNED	Director	16 Feb 2011	03 Mar 2011	United Kingdom	June 1968	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
THOMAS, William Griffith RESIGNED	Director	04 Feb 1997	27 Jul 1998		November 1939	200 South Fairfax St No.14, Alexandria, Virginia, Va22314, Usa
THOMPSON, David Anthony Roland RESIGNED	Director	01 Apr 1996	04 Feb 1997	England	September 1942	The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
THOMPSON, Graeme Mark RESIGNED	Director	02 Oct 2006	01 Apr 2011	United Kingdom	April 1970	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
WATTS, Clive Royston RESIGNED	Director	01 Apr 2014	03 Jul 2017	England	September 1944	Avonbank, Feeder Road, Bristol, BS2 0TB
WILLIAMS, Ian Robert RESIGNED	Director	09 Mar 2015	31 Jul 2022	England	January 1970	Avonbank, Feeder Road, Bristol, BS2 0TB

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BEINART, Janette Carolyn Mitchell ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1956
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

BENNETT, Christopher Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BRANSTON, Paul ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

DILLON, Jennifer Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

FUSSELL, Lindsey ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: March 1973
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

PETTIFER, Darren ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: England
Date of birth: April 1980
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

QUINN, Roisin Anne ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

SHARMA, Tanya Joy ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1986
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, England

CAMPBELL, Jeremy George Mungo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1998
Address: The Mount Corby Glen, Grantham, Lincolnshire, NG33 4NB

COX, Mark Richard RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 31 May 2024
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

JACKSON, David John RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 01 Oct 2001
Address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 16 Jun 2023
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

PICKERELL, Stephanie Kay RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 28 Aug 2009
Address: Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ

THOMAS, Chantal RESIGNED
Role: Secretary
Appointed on: 28 Aug 2009
Resigned on: 01 Apr 2011
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

ALLEN, Philip Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 09 Feb 2015
Country of Residence: Wales
Date of birth: November 1962
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

ASKEW, Norman Brian Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: October 1942
Address: Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP

BALDWIN, Nicholas Peter RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 02 Oct 2001
Country of Residence: England
Date of birth: December 1952
Address: 30, Norton Close, Worcester, Worcestershire, WR5 3EY

BARBER, Rodney George RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 08 Jul 1999
Date of birth: January 1946
Address: 39 Chiswick Staithe, Hartington Road, London, W4 3TP

BARBROOK, Laura Sophie Scudamore, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

BARTLETT, Graham John RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

BOON, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 19 Mar 1999
Country of Residence: England
Date of birth: April 1946
Address: 3 Crest View, Pinner, Middlesex, HA5 1AN

BRIDGEWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 02 Oct 2006
Country of Residence: England
Date of birth: March 1963
Address: 25 Combrook, Warwick, Warwickshire, CV35 9HP

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

CAPPS, Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 27 Jul 1998
Date of birth: October 1935
Address: 308 Long Lane, Richmond Va 23229, Virginia, IRISH, Usa

CARDEW, Anthony John RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: September 1949
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

CARUS, Alexander Michael RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 31 Jan 1994
Date of birth: November 1940
Address: 17 Beeston Fields Drive, Beeston, Nottingham, NG9 3DB

CHAMP, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1993
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN

CHEWNING, Thomas Norman RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 27 Jul 1998
Date of birth: March 1945
Address: 18 Dahlgren Road, Richmond, Virginia, Va23233, Usa

COOPER, William Gareth RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 04 Feb 1997
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Mount Charles House, Union Road, Bridge Canterbury, Kent, CT4 5JS

CORAH, George Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Date of birth: January 1932
Address: Wakerley Road Rectory, Oakham, Rutland, LE15 8PA

COWE, Dan Williamson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1932
Address: Grove Lodge 89 Sheepwalk Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9FD

CRACKETT, John RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: December 1958
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 10 Dec 1998
Date of birth: October 1948
Address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

FARRELL, Thomas Francis RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 27 Jul 1998
Date of birth: December 1954
Address: 90919 Norwick Road, Richmond, Virginia, Va23229, Usa

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

GOLBY, Paul, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

GUNN, Robert Norman, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Country of Residence: England
Date of birth: December 1925
Address: Tor House, Pinfold Lane Elston, Newark, Nottinghamshire, NG23 5PD

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 22 Dec 1998
Date of birth: March 1959
Address: The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA

HALLADAY, Graham Roy RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: April 1966
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

HARRIS, David Gene RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

HARRIS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: December 1938
Address: 57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD

HEAVENRIDGE, David Lyman RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 27 Jul 1998
Date of birth: January 1947
Address: 2940 Misty Ridge Court, Midlothian, Virginia, Va23112, Usa

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 02 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

JACKSON, David John RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 08 Jul 1999
Date of birth: January 1953
Address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG

JACKSON, Keith Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: March 1938
Address: The White House, Goverton, Bleasby, Nottinghamshire, NG14 7FN

KEOHANE, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1997
Date of birth: August 1949
Address: 3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA

KLINGENSMITH, Ricky Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 Jul 2015
Country of Residence: United States
Date of birth: September 1960
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

O’HARA, Cordelia RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: March 1974
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

RICHARDS, Simon Leonard Christopher RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: August 1964
Address: 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW

ROACH, Edgar Mayo RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 27 Jul 1998
Date of birth: June 1948
Address: 3142 Monument Avenue, Richmond Virginia 23221, Usa

ROBERTSON, Linwood Righter RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 12 Dec 1997
Date of birth: February 1940
Address: 11 Quail Run Drive, Manakin-Sabot, Virginia, 23103, Usa

RUDD, Anthony Nigel Russell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Date of birth: December 1946
Address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

SAXELBY, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 10 Dec 2003
Date of birth: August 1957
Address: 47 Hackthorn Road, Welton, Lincoln, LN2 3LY

SCHROEDER, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Country of Residence: England
Date of birth: November 1937
Address: Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR

SLEIGHTHOLM, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: October 1963
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

SMEDLEY, Sally Claire RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 21 Dec 1998
Date of birth: June 1949
Address: Willowbrook House Manor View, Sibson, Nuneaton, Warwickshire, CV13 6LF

SPENCE, William Harold RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: Usa
Date of birth: February 1957
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

STANYARD, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 27 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA

SWIFT, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

SYMONS, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

TAYLOR, Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: February 1961
Address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

TEAR, Brian Jefferson RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

THOMAS, William Griffith RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 27 Jul 1998
Date of birth: November 1939
Address: 200 South Fairfax St No.14, Alexandria, Virginia, Va22314, Usa

THOMPSON, David Anthony Roland RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 04 Feb 1997
Country of Residence: England
Date of birth: September 1942
Address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

THOMPSON, Graeme Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

WATTS, Clive Royston RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: September 1944
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

WILLIAMS, Ian Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: January 1970
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

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