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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 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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James Chapman - Director
(British, 90 years old, born February 1936)
|
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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Gary Crisp - Director
(British, 66 years old, born February 1960)
|
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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John Dillon - Director
(British, 53 years old, born April 1973)
Appointed 01 January 2023
|
Active
|
|
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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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Francis Graves - Director
(British, 74 years old, born May 1952)
Appointed 23 June 1993, Resigned 01 August 1996
|
Resigned
|
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Ian Greasley - Director
(British, 68 years old, born December 1958)
Appointed 02 June 1993, Resigned 01 August 1996
|
Resigned
|
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Anthony Greasley - Director
(British, 92 years old, born January 1934)
|
Resigned
|
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Michael Jennings - Director
(British, 79 years old, born June 1947)
Appointed 01 July 1993, Resigned 29 April 1994
|
Resigned
|
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Thomas Keevil - Director
(British, 66 years old, born December 1960)
Appointed 05 July 2012, Resigned 31 December 2015
|
Resigned
|
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Terrence Lees - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 21 September 2006, Resigned 30 June 2007
|
Resigned
|
|
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Keith McEwan - Director
(British, 73 years old, born July 1953)
|
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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Michael Roberts - Director
(British, 59 years old, born August 1967)
Appointed 03 September 2025
|
Active
|
|
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Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 01 August 1996, Resigned 30 June 2007
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Resigned
|
|
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Wilfred Smith - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
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Paul Smith - Director
(British, 65 years old, born August 1961)
Appointed 01 January 1995, Resigned 01 August 1996
|
Resigned
|
|
|
Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 12 January 1996, Resigned 01 August 1996
|
Resigned
|
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Simon Tomkins - Director
(British, 64 years old, born August 1962)
Appointed 01 April 1992, Resigned 01 August 1996
|
Resigned
|
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Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 01 August 1996, Resigned 08 April 2006
|
Resigned
|
|
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David Wilson - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
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Anthony York - Director
(British, 84 years old, born December 1942)
Appointed 15 June 1992, Resigned 01 August 1996
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 06 September 2011
|
Active
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