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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 21 September 2006, Resigned 20 April 2012
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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 31 July 2015
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Resigned
|
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Godfrey Cook - Director
(British, 108 years old, born March 1918)
|
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
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Resigned
|
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John Hitchings - Director
(British, 97 years old, born January 1929)
|
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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David Malpass - Director
(British, 83 years old, born February 1943)
|
Resigned
|
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John Malpass - Director
(British, 96 years old, born May 1930)
|
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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Laurence Pearse - Director
(British, 89 years old, born December 1937)
Appointed 15 May 1998, Resigned 10 November 2003
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Resigned
|
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Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 10 November 2003, Resigned 30 June 2007
|
Resigned
|
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Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 03 September 2025, Resigned 13 November 2025
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Resigned
|
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David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 01 April 2010
|
Active
|
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Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 10 November 2003, Resigned 08 April 2006
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Resigned
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 13 May 2019
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Active
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