|
|
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 14 November 2003, Resigned 20 April 2012
|
Resigned
|
|
|
Stephen Brown - Director
(British, 64 years old, born July 1962)
Appointed 13 August 2001, Resigned 14 November 2003
|
Resigned
|
|
|
Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 14 November 2003, Resigned 21 September 2006
|
Resigned
|
|
|
Janet Burnell - Director
(British, 79 years old, born January 1947)
Appointed 02 February 2001, Resigned 14 November 2003
|
Resigned
|
|
|
Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 11 June 2007, Resigned 31 July 2015
|
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
|
|
|
Neil Hobbs - Director
(British, 66 years old, born December 1960)
Appointed 26 June 2000, Resigned 20 October 2001
|
Resigned
|
|
|
Peter Holliday - Director
(British, 79 years old, born July 1947)
Appointed 02 February 1998, Resigned 14 November 2003
|
Resigned
|
|
|
Michael Lethaby - Director
(British, 63 years old, born November 1963)
Appointed 20 July 2000, Resigned 15 January 2004
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 29 January 2026
|
Active
|
|
|
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 14 November 2003, 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 14 November 2003, Resigned 14 January 2005
|
Resigned
|
|
|
David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 18 January 2011
|
Active
|
|
|
Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 14 November 2003, Resigned 08 April 2006
|
Resigned
|
|
|
Graeme Wall - Director
(British, 66 years old, born April 1960)
|
Resigned
|
|
|
Denis Ward - Director
(British, 103 years old, born December 1923)
|
Resigned
|
|
|
Frederick Watkins - Director
(British, 70 years old, born August 1956)
Appointed 04 February 1993, Resigned 02 July 1996
|
Resigned
|
|
|
Fraser Wells - Director
(British, 61 years old, born October 1965)
Appointed 03 December 2001, Resigned 14 November 2003
|
Resigned
|
|
|
James Williams - Director
(British, 81 years old, born November 1945)
Appointed 20 July 2000, Resigned 14 November 2003
|
Resigned
|
|
|
Barratt Corporate Secretarial Services Limited - Secretary
Appointed 07 October 2014
|
Active
|
