|
|
Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 11 June 2007, Resigned 06 September 2025
|
Resigned
|
|
|
Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 08 April 2006, Resigned 21 September 2006
|
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
|
|
|
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
|
|
|
Thomas Keevil - Director
(British, 66 years old, born December 1960)
Appointed 05 July 2012, Resigned 31 December 2015
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 29 January 2026
|
Active
|
|
|
Keith McEwan - Director
(British, 73 years old, born July 1953)
Appointed 30 June 1992, Resigned 14 December 1995
|
Resigned
|
|
|
Geoffrey Norton - Director
(British, 87 years old, born November 1939)
Appointed 16 November 1992, Resigned 04 October 1994
|
Resigned
|
|
|
Edmund Okelly - Director
(Irish, 69 years old, born September 1957)
Appointed 16 September 1991, Resigned 09 October 1992
|
Resigned
|
|
|
Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 11 June 2007, Resigned 21 July 2009
|
Resigned
|
|
|
Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 26 May 1996, Resigned 30 June 2007
|
Resigned
|
|
|
Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 03 September 2025, Resigned 13 November 2025
|
Resigned
|
|
|
Adrian Silber - Director
(British, 72 years old, born October 1954)
Appointed 21 September 2006, Resigned 03 June 2008
|
Resigned
|
|
|
Adrian Silber - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Gerald Stapleton - Director
(British, 78 years old, born September 1948)
Appointed 28 October 1991, Resigned 20 March 1992
|
Resigned
|
|
|
David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 05 July 2012
|
Active
|
|
|
Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 01 August 1996, Resigned 08 April 2006
|
Resigned
|
|
|
David Wilson - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Barratt Corporate Secretarial Services Limited - Secretary
Appointed 09 February 2012
|
Active
|
