|
|
Mark Bailey - Director
(British, 61 years old, born October 1965)
Appointed 31 December 2022, Resigned 19 December 2025
|
Resigned
|
|
|
Edward Boot - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 11 June 2007, Resigned 06 September 2025
|
Resigned
|
|
|
Richard Brooke - Director
(British, 66 years old, born August 1960)
Appointed 17 April 2003, Resigned 31 December 2022
|
Resigned
|
|
|
Robert Brown - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 17 April 2003, Resigned 21 September 2006
|
Resigned
|
|
|
Michael Brown - Director
(British, 70 years old, born April 1956)
Appointed 01 July 1993, Resigned 17 July 2003
|
Resigned
|
|
|
Kevin Chapman - Director
(British, 69 years old, born February 1957)
Appointed 01 July 1993, Resigned 31 October 2000
|
Resigned
|
|
|
Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 11 June 2007, Resigned 04 February 2010
|
Resigned
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
|
Resigned
|
|
|
Gary Crisp - Director
(British, 66 years old, born February 1960)
Appointed 17 April 2003, Resigned 30 June 2007
|
Resigned
|
|
|
Andrew Daly - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Laurence Dent - Director
(British, 74 years old, born February 1952)
Appointed 11 June 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 11 June 2007, Resigned 05 July 2012
|
Resigned
|
|
|
Douglas Greaves - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Anthony Greaves - Director
(British, 62 years old, born January 1964)
Appointed 01 July 1998, Resigned 17 July 2003
|
Resigned
|
|
|
George Hill - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
David Jones - Director
(British, 71 years old, born October 1955)
Appointed 17 April 2003, Resigned 09 July 2006
|
Resigned
|
|
|
Thomas Keevil - Director
(British, 66 years old, born December 1960)
Appointed 05 July 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Jeffrey Knowles - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
David Marsh - Director
(British, 71 years old, born July 1955)
Appointed 01 December 2000, Resigned 17 April 2003
|
Resigned
|
|
|
Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 11 June 2007, Resigned 21 July 2009
|
Resigned
|
|
|
Michael Roberts - Director
(British, 59 years old, born August 1967)
Appointed 03 September 2025
|
Active
|
|
|
Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 17 April 2003, Resigned 14 January 2005
|
Resigned
|
|
|
Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 17 April 2003, Resigned 08 April 2006
|
Resigned
|
|
|
Barratt Corporate Secretarial Services Limited - Secretary
Appointed 21 February 2012
|
Active
|
