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Mark Bailey - Director
(British, 61 years old, born October 1965)
Appointed 31 December 2022, Resigned 19 December 2025
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Resigned
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Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 11 June 2007, Resigned 06 September 2025
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Resigned
|
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Richard Brooke - Director
(British, 66 years old, born August 1960)
Appointed 14 November 2003, Resigned 31 December 2022
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Resigned
|
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Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 08 April 2006, Resigned 21 September 2006
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Resigned
|
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Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 11 June 2007, Resigned 04 February 2010
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Resigned
|
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Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
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Resigned
|
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Laurence Dent - Director
(British, 74 years old, born February 1952)
Appointed 11 June 2007, Resigned 31 December 2010
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Resigned
|
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Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 11 June 2007, Resigned 05 July 2012
|
Resigned
|
|
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Michael Forrester - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
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Peter Holliday - Director
(British, 79 years old, born July 1947)
Appointed 02 February 1998, Resigned 14 November 2003
|
Resigned
|
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Michael Lethaby - Director
(British, 63 years old, born November 1963)
Appointed 20 July 2000, Resigned 15 January 2004
|
Resigned
|
|
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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 29 January 2026
|
Active
|
|
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Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 21 September 2006, Resigned 30 June 2007
|
Resigned
|
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Andrew Mayland - Director
(British, 73 years old, born August 1953)
Appointed 01 November 1991, Resigned 01 July 1993
|
Resigned
|
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Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 11 June 2007, Resigned 21 July 2009
|
Resigned
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David Pead - Director
(British, 77 years old, born November 1949)
Appointed 17 August 1993, Resigned 31 December 1997
|
Resigned
|
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Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 14 November 2003, Resigned 14 January 2005
|
Resigned
|
|
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David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 05 July 2012
|
Active
|
|
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Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 14 November 2003, Resigned 08 April 2006
|
Resigned
|
|
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John Walker - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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Denis Ward - Director
(British, 103 years old, born December 1923)
Appointed 01 January 1998, Resigned 12 July 2000
|
Resigned
|
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James Williams - Director
(British, 81 years old, born November 1945)
Appointed 20 July 2000, Resigned 14 November 2003
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Resigned
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 06 March 2012
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Active
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