UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

Company summary

Company number: 03590781
Status: ACTIVE
Incorporated / age: 25 June 199828 years
Registered office: Newington House, 237 Southwark Bridge Road, London, SE16 6NP
Accounts due: 31 December 2027
Confirmation statement due: 29 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:45 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
Newington House, 237 Southwark Bridge Road, London, SE16 6NP
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
LONDON ELECTRICITY GROUP TRUSTEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PACE, Andrew Charles ACTIVE	Secretary	30 Apr 2018				Newington House, 237 Southwark Bridge Road, London, SE16 6NP
BAKER, Christopher John ACTIVE	Director	01 Jan 2018		United Kingdom	August 1952	Newington House, 237 Southwark Bridge Road, London, SE16 6NP
FREEMAN, Neil Anthony ACTIVE	Director	01 Jan 2008		United Kingdom	November 1954	57, Algers Road, Loughton, Essex, IG10 4ND
HATTON, Barry Joseph ACTIVE	Director	01 Jan 2026		England	November 1958	Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England
KLUTH, Andrew George Henry ACTIVE	Director	18 Jan 2014		England	December 1964	237, Southwark Bridge Road, London, SE1 6NP, United Kingdom
LANDRIANI, Andrew Marcello ACTIVE	Director	01 Jan 2024		United Kingdom	January 1959	Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England
NICHOLL, Colin ACTIVE	Director	01 Aug 2022		United Kingdom	December 1969	Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England
PACE, Andrew Charles ACTIVE	Director	01 Apr 2021		United Kingdom	August 1962	Newington House, 237 Southwark Bridge Road, London, SE16 6NP
ROGERS, Nicholas ACTIVE	Director	01 Jan 2024		United Kingdom	September 1965	Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England
SLOAN, Brian John ACTIVE	Director	01 Jan 2020		United Kingdom	January 1957	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
BAKER, Christopher John RESIGNED	Secretary	19 Jan 2011	23 Nov 2017			Newington House 237, Southwark Bridge Road, London, England, SE1 6NP, United Kingdom
BLACKBURN, William Nathan RESIGNED	Secretary	23 Nov 2017	30 Apr 2018			Newington House, 237 Southwark Bridge Road, London, SE16 6NP
HIGSON, Robert Ian RESIGNED	Secretary	02 Nov 1998	17 Sep 2009			Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
SOUTO, Joe RESIGNED	Secretary	17 Sep 2009	19 Jan 2011			Newington House, 237 Southwark Bridge Road, London, SE16 6NP
WHITTAKER, Andrew James RESIGNED	Secretary	25 Jun 1998	02 Nov 1998			The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
ANDERSON, Elizabeth Mary RESIGNED	Director	01 Jan 2014	31 Dec 2023	United Kingdom	October 1948	35, Underwood Street, London, N1 7LG, United Kingdom
ANDREWS, Jack Charles RESIGNED	Director	01 Jan 2008	31 Dec 2013	United Kingdom	July 1931	41 Oak Hill, Woodford Green, Essex, IG8 9PA
ANDREWS, Jack Charles RESIGNED	Director	26 Jul 1998	31 Dec 2006	United Kingdom	July 1931	41 Oak Hill, Woodford Green, Essex, IG8 9PA
BARNARD, Roger Geoffrey RESIGNED	Director	01 Jan 1999	14 Oct 2019	United Kingdom	September 1943	Flat 8 10, Trinity Trees, Eastbourne, East Sussex, BN21 3LD
BEADLE, Leslie John RESIGNED	Director	26 Jul 1998	01 Jan 1999		January 1949	47 Hazlemere Road, Thornton Heath, Surrey, CR7 7BF
BOTT, Stephen John RESIGNED	Director	26 Jul 1998	31 Dec 2007	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BOYLIN, Timothy John RESIGNED	Director	18 Jun 2007	31 Dec 2010	United Kingdom	March 1963	64a Peppard Road, Emmer Green, Reading, Berkshire, RG4 8TL
BUTLER, John Barry RESIGNED	Director	26 Jul 1998	31 Dec 2005		July 1938	83 Calbourne Avenue, Elm Park, Hornchurch, Essex, RM12 5BH
CADOUX HUDSON, Humphrey Alan Edward RESIGNED	Director	16 Oct 2003	31 Dec 2006		November 1960	19 Pit Farm Road, Guildford, Surrey, GU1 2JL
COOPER, Basil Charles James RESIGNED	Director	01 Jan 1999	31 Dec 2005		November 1924	Kitlands Court, Coldharbour, Dorking, Surrey, RH5 6HQ
CUNDILL, Neville John RESIGNED	Director	01 Jan 2006	31 Dec 2013	United Kingdom	November 1940	50 Westfield Crescent, Brighton, East Sussex, BN1 8JB
CUTTILL, Paul Andrew RESIGNED	Director	26 Jul 1998	16 Oct 2003		May 1959	25 Bushey Avenue, South Woodford, London, E18 2DT
DALEY, John Trevor RESIGNED	Director	01 Jan 2024	31 Dec 2025	United Kingdom	April 1954	Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England
DEGG, Christopher Thomas Hardcastle RESIGNED	Director	01 Feb 2010	31 Mar 2021	United Kingdom	May 1953	10, Cattermills, Croftamie, Nr Drymen, Glasgow, G63 0BB, United Kingdom
DELAMARE, Paul Jonathan RESIGNED	Director	01 Feb 2010	31 Dec 2010	United Kingdom	June 1960	The Old Cottage,, Churach Lane, Bisley,, Surrey, GU24 9EA, United Kingdom
EAST, Richard Gordon RESIGNED	Director	01 Jan 2020	31 Dec 2023	United Kingdom	April 1948	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
FARRIER, Norman Langford RESIGNED	Director	01 Jan 2006	21 Oct 2006		November 1935	16 Broadoak Avenue, Maidstone, Kent, ME15 6DL
FITZHENRY, Angelo RESIGNED	Director	01 Jan 2014	31 Jul 2015	United Kingdom	July 1961	56, Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BU, United Kingdom
GOLDING, Gillian Lesley RESIGNED	Director	01 Jul 2000	31 Dec 2013	England	April 1948	9 Priory Avenue, Chiswick, W4 1TX
GOLTON, Henry Arthur RESIGNED	Director	01 Jan 2014	31 Dec 2017	United Kingdom	February 1949	2, Gardenia Way, Woodford Green, Essex, IG8 0BL, United Kingdom
GOLTON, Henry Arthur RESIGNED	Director	01 Jan 2006	31 Dec 2011	United Kingdom	February 1949	2 Gardenia Way, Woodford Green, Essex, IG8 0BL
HIGSON, Robert Ian RESIGNED	Director	01 Apr 2003	23 Jun 2003		June 1952	15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
HIGSON, Robert Ian RESIGNED	Director	18 Feb 2003	01 Apr 2003		June 1952	15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
HIRST, Michael John RESIGNED	Director	01 Apr 2012	17 Jan 2014	United Kingdom	October 1970	Newington House, 237 Southwark Bridge Road, London, SE16 6NP
HOFMAN, Peter Stephen RESIGNED	Director	21 Apr 2007	31 Dec 2010	England	October 1956	Newington House, 237 Southwark Bridge Road, London, SE16 6NP
HUTTON, Keith David RESIGNED	Director	19 Jan 2011	10 Jan 2016	United Kingdom	February 1968	Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IZZARD, Timothy Gerald RESIGNED	Director	01 Jan 2006	31 Dec 2017	United Kingdom	February 1959	9, Sackville Road, Hailsham, East Sussex, BN27 2DY, United Kingdom
JACKSON, Robert John RESIGNED	Director	01 Jan 2014	31 Dec 2019	United Kingdom	June 1950	508, Falmer Road, Woodingdean, Brighton, East Sussex, BN2 6LH, United Kingdom
MERRITT, John Alfred RESIGNED	Director	01 Jan 2012	31 Dec 2013	United Kingdom	March 1942	Newington House, 237 Southwark Bridge Road, London, SE16 6NP
MERRITT, John Alfred RESIGNED	Director	26 Jul 1998	31 Dec 2007		March 1942	16 Gainsborogh Square, Blexleyheath, Kent, DA6 8BV
MUSK, Peter Harry Reuben RESIGNED	Director	26 Jul 1998	01 Jan 1999		July 1939	21 Awliscombe Road, Welling, Kent, DA16 3JT
PAVIA, Michael James RESIGNED	Director	01 Apr 2003	31 Jul 2003	England	October 1946	Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW
PEEL, Terrance John RESIGNED	Director	01 Jan 2016	31 Dec 2023	United Kingdom	February 1952	23, Kingfisher Road, Flitwick, Bedford, Bedfordshire, MK45 1RA, United Kingdom
PERRIN, Sheila Joan RESIGNED	Director	01 Jan 2006	31 Dec 2007		November 1946	41 Offington Drive, Worthing, West Sussex, BN14 9PW
PRIVETT, Peter John RESIGNED	Director	01 Jan 2006	31 Dec 2015	United Kingdom	December 1947	Brookwood Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4HJ
ROBERTS, Richard John RESIGNED	Director	19 Jan 2011	28 Feb 2018	United Kingdom	July 1964	Orchard View, South Farm Close, Rodmell Nr Lewes, East Sussex, BN7 3HW
ROBERTS, Richard John RESIGNED	Director	01 Aug 2006	30 Apr 2009	United Kingdom	July 1964	Orchard View, South Farm Close, Rodmell, Lewes, East Sussex, BN7 3HW
RUSSELL, Alastair RESIGNED	Director	01 May 2009	01 Feb 2010	Scotland	October 1967	13 Clearfield Avenue, Hamilton, Lanarkshire, ML3 9BU
SAINT, Christopher John RESIGNED	Director	26 Jul 1998	01 Jul 2000	England	December 1944	Southlands, Pett Road, Pett, East Sussex, TN35 4HA
SANSOM, Robert Clive RESIGNED	Director	01 May 2008	01 Feb 2010		May 1956	24, Shirley Drive, Hove, East Sussex, BN3 6UD
SCARSELLA, Basil RESIGNED	Director	19 Jan 2011	31 Mar 2012	London	September 1955	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
SHAW, Helen RESIGNED	Director	01 Aug 2003	18 Jun 2007	England	February 1956	6c Grosvenor Hill, Wimbledon, London, SW19 4RU
SMYTH, Ian Thomas RESIGNED	Director	01 Mar 2018	30 Jun 2022	England	November 1970	Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
TOWERS, Alan Victor RESIGNED	Director	25 Jun 1998	11 Dec 1998		March 1942	6 Talbot Road, Highgate, London, N6 4QR
WINGROVE, Gerald Langdon RESIGNED	Director	30 Sep 2002	31 Dec 2003	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
WINGROVE, Gerald Langdon RESIGNED	Director	12 Dec 1998	30 Sep 2002	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE

PACE, Andrew Charles ACTIVE
Role: Secretary
Appointed on: 30 Apr 2018
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

BAKER, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

FREEMAN, Neil Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 57, Algers Road, Loughton, Essex, IG10 4ND

HATTON, Barry Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: November 1958
Address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England

KLUTH, Andrew George Henry ACTIVE
Role: Director
Appointed on: 18 Jan 2014
Country of Residence: England
Date of birth: December 1964
Address: 237, Southwark Bridge Road, London, SE1 6NP, United Kingdom

LANDRIANI, Andrew Marcello ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England

NICHOLL, Colin ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England

PACE, Andrew Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

ROGERS, Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England

SLOAN, Brian John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

BAKER, Christopher John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 23 Nov 2017
Address: Newington House 237, Southwark Bridge Road, London, England, SE1 6NP, United Kingdom

BLACKBURN, William Nathan RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 30 Apr 2018
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

HIGSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 17 Sep 2009
Address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT

SOUTO, Joe RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 19 Jan 2011
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

WHITTAKER, Andrew James RESIGNED
Role: Secretary
Appointed on: 25 Jun 1998
Resigned on: 02 Nov 1998
Address: The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

ANDERSON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 35, Underwood Street, London, N1 7LG, United Kingdom

ANDREWS, Jack Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 41 Oak Hill, Woodford Green, Essex, IG8 9PA

ANDREWS, Jack Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 41 Oak Hill, Woodford Green, Essex, IG8 9PA

BARNARD, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Flat 8 10, Trinity Trees, Eastbourne, East Sussex, BN21 3LD

BEADLE, Leslie John RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 01 Jan 1999
Date of birth: January 1949
Address: 47 Hazlemere Road, Thornton Heath, Surrey, CR7 7BF

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BOYLIN, Timothy John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 64a Peppard Road, Emmer Green, Reading, Berkshire, RG4 8TL

BUTLER, John Barry RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 31 Dec 2005
Date of birth: July 1938
Address: 83 Calbourne Avenue, Elm Park, Hornchurch, Essex, RM12 5BH

CADOUX HUDSON, Humphrey Alan Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 31 Dec 2006
Date of birth: November 1960
Address: 19 Pit Farm Road, Guildford, Surrey, GU1 2JL

COOPER, Basil Charles James RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2005
Date of birth: November 1924
Address: Kitlands Court, Coldharbour, Dorking, Surrey, RH5 6HQ

CUNDILL, Neville John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 50 Westfield Crescent, Brighton, East Sussex, BN1 8JB

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 16 Oct 2003
Date of birth: May 1959
Address: 25 Bushey Avenue, South Woodford, London, E18 2DT

DALEY, John Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP, England

DEGG, Christopher Thomas Hardcastle RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 10, Cattermills, Croftamie, Nr Drymen, Glasgow, G63 0BB, United Kingdom

DELAMARE, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Old Cottage,, Churach Lane, Bisley,, Surrey, GU24 9EA, United Kingdom

EAST, Richard Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

FARRIER, Norman Langford RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 21 Oct 2006
Date of birth: November 1935
Address: 16 Broadoak Avenue, Maidstone, Kent, ME15 6DL

FITZHENRY, Angelo RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 56, Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BU, United Kingdom

GOLDING, Gillian Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1948
Address: 9 Priory Avenue, Chiswick, W4 1TX

GOLTON, Henry Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 2, Gardenia Way, Woodford Green, Essex, IG8 0BL, United Kingdom

GOLTON, Henry Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 2 Gardenia Way, Woodford Green, Essex, IG8 0BL

HIGSON, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 23 Jun 2003
Date of birth: June 1952
Address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS

HIGSON, Robert Ian RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 01 Apr 2003
Date of birth: June 1952
Address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS

HIRST, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

HOFMAN, Peter Stephen RESIGNED
Role: Director
Appointed on: 21 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1956
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

HUTTON, Keith David RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 10 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

IZZARD, Timothy Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 9, Sackville Road, Hailsham, East Sussex, BN27 2DY, United Kingdom

JACKSON, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 508, Falmer Road, Woodingdean, Brighton, East Sussex, BN2 6LH, United Kingdom

MERRITT, John Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Newington House, 237 Southwark Bridge Road, London, SE16 6NP

MERRITT, John Alfred RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 31 Dec 2007
Date of birth: March 1942
Address: 16 Gainsborogh Square, Blexleyheath, Kent, DA6 8BV

MUSK, Peter Harry Reuben RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 01 Jan 1999
Date of birth: July 1939
Address: 21 Awliscombe Road, Welling, Kent, DA16 3JT

PAVIA, Michael James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: October 1946
Address: Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

PEEL, Terrance John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 23, Kingfisher Road, Flitwick, Bedford, Bedfordshire, MK45 1RA, United Kingdom

PERRIN, Sheila Joan RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Date of birth: November 1946
Address: 41 Offington Drive, Worthing, West Sussex, BN14 9PW

PRIVETT, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Brookwood Main Road, Hadlow Down, Uckfield, East Sussex, TN22 4HJ

ROBERTS, Richard John RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Orchard View, South Farm Close, Rodmell Nr Lewes, East Sussex, BN7 3HW

ROBERTS, Richard John RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Orchard View, South Farm Close, Rodmell, Lewes, East Sussex, BN7 3HW

RUSSELL, Alastair RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Feb 2010
Country of Residence: Scotland
Date of birth: October 1967
Address: 13 Clearfield Avenue, Hamilton, Lanarkshire, ML3 9BU

SAINT, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 1998
Resigned on: 01 Jul 2000
Country of Residence: England
Date of birth: December 1944
Address: Southlands, Pett Road, Pett, East Sussex, TN35 4HA

SANSOM, Robert Clive RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Feb 2010
Date of birth: May 1956
Address: 24, Shirley Drive, Hove, East Sussex, BN3 6UD

SCARSELLA, Basil RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 Mar 2012
Country of Residence: London
Date of birth: September 1955
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

SHAW, Helen RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: February 1956
Address: 6c Grosvenor Hill, Wimbledon, London, SW19 4RU

SMYTH, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1970
Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

TOWERS, Alan Victor RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 11 Dec 1998
Date of birth: March 1942
Address: 6 Talbot Road, Highgate, London, N6 4QR