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Mark Bailey - Director
(British, 61 years old, born October 1965)
Appointed 31 December 2022, Resigned 19 December 2025
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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
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Resigned
|
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Richard Brooke - Director
(British, 66 years old, born August 1960)
Appointed 01 February 1999, Resigned 31 December 2022
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Resigned
|
|
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Graham Brown - Director
(British, 81 years old, born April 1945)
|
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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Laurence Dent - Director
(British, 74 years old, born February 1952)
Appointed 11 June 2007, Resigned 31 December 2010
|
Resigned
|
|
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James Dove - Director
(British, 77 years old, born January 1949)
|
Resigned
|
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Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 11 June 2007, Resigned 05 July 2012
|
Resigned
|
|
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John Holmes - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 29 January 2026
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Active
|
|
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Keith McEwan - Director
(British, 73 years old, born July 1953)
|
Resigned
|
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Richard O'brien - Director
(British, 70 years old, born April 1956)
Appointed 01 February 1999, Resigned 31 May 2003
|
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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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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Michael Stansfield - Director
(British, 70 years old, born September 1956)
Appointed 01 February 1999, Resigned 14 January 2005
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Resigned
|
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David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 05 July 2012
|
Active
|
|
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David Tomlinson - Director
(British, 78 years old, born January 1948)
|
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)
Appointed 01 February 1999, Resigned 26 April 2007
|
Resigned
|
|
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David Wilson - Director
(British, 85 years old, born December 1941)
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 22 February 2012
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Active
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