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Peter Ascroft - Director
(British, 70 years old, born June 1956)
Appointed 13 August 1991, Resigned 31 December 1992
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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
|
Resigned
|
|
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Richard Brooke - Director
(British, 66 years old, born August 1960)
Appointed 13 August 1991, Resigned 20 November 1996
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Resigned
|
|
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Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 18 August 2003, Resigned 21 September 2006
|
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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Christopher Cockram - Director
(British, 68 years old, born September 1958)
Appointed 08 December 1994, Resigned 31 December 1999
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Resigned
|
|
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Christopher Davis - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
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Christopher Davis - Director
(British, 77 years old, born May 1949)
Appointed 08 December 1994, Resigned 09 January 2000
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Resigned
|
|
|
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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David Dugdale - Director
(British, 84 years old, born October 1942)
Appointed 24 February 1993, Resigned 15 April 1996
|
Resigned
|
|
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Brian Eighteen - Director
(British, 72 years old, born October 1954)
|
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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Brian Holmes - Director
(British, 95 years old, born August 1931)
Appointed 01 January 1992, Resigned 15 April 1996
|
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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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 29 January 2026
|
Active
|
|
|
Terence Massingham - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
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Ronald McDowell - Director
(British)
|
Resigned
|
|
|
Julian Morse - Director
(British, 82 years old, born May 1944)
Appointed 08 December 1994, Resigned 20 November 1996
|
Resigned
|
|
|
David Moss - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Delia Norgate - Director
(British, 84 years old, born January 1942)
Appointed 01 November 1995, Resigned 23 December 1999
|
Resigned
|
|
|
John Norgate - Director
(British, 84 years old, born September 1942)
|
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 15 April 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
|
|
|
Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 15 April 1996, Resigned 14 January 2005
|
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 15 April 1996, Resigned 08 April 2006
|
Resigned
|
|
|
Nicholas Trott - Director
(British, 62 years old, born December 1964)
Appointed 01 November 1995, Resigned 28 February 1997
|
Resigned
|
|
|
David Wilson - Director
(British, 85 years old, born December 1941)
Appointed 15 April 1996, Resigned 26 April 2007
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 09 February 2012
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Active
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