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John Barrett - Director
(British, 63 years old, born February 1963)
Appointed 10 June 1999, Resigned 29 January 2001
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Resigned
|
|
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Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 28 July 2022, Resigned 06 September 2025
|
Resigned
|
|
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Suzanne Brewer - Nominee Secretary
(British)
Appointed 10 June 1999, Resigned 10 June 1999
|
Resigned
|
|
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Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 10 June 1999, Resigned 10 June 1999
|
Resigned
|
|
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Jonathan Child - Director
(British, 69 years old, born April 1957)
Appointed 22 April 2008, Resigned 31 December 2015
|
Resigned
|
|
|
Anthony Colborn - Director
(British, 78 years old, born March 1948)
Appointed 16 August 1999, Resigned 29 January 2001
|
Resigned
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
|
Resigned
|
|
|
Paul Gieron - Director
(British, 72 years old, born June 1954)
Appointed 29 January 2001, Resigned 22 April 2008
|
Resigned
|
|
|
Robert Handford - Director
(British, 73 years old, born September 1953)
Appointed 22 April 2008, Resigned 01 September 2008
|
Resigned
|
|
|
Clifford Peters - Director
(British, 70 years old, born May 1956)
Appointed 16 August 1999, Resigned 29 January 2001
|
Resigned
|
|
|
Michael Roberts - Director
(British, 59 years old, born August 1967)
Appointed 22 December 2025
|
Active
|
|
|
Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 06 December 2021, Resigned 13 November 2025
|
Resigned
|
|
|
Rajesh Shah - Director
(British, 68 years old, born January 1958)
Appointed 05 July 1999, Resigned 29 January 2001
|
Resigned
|
|
|
Roger Smith - Director
(British, 73 years old, born February 1953)
Appointed 29 January 2001, Resigned 16 January 2004
|
Resigned
|
|
|
Peter Steel - Director
(British, 67 years old, born September 1959)
Appointed 30 March 2000, Resigned 29 January 2001
|
Resigned
|
|
|
David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 01 April 2010
|
Active
|
|
|
Anthony Wasikowski - Director
(British, 74 years old, born November 1952)
Appointed 16 January 2004, Resigned 22 April 2008
|
Resigned
|
|
|
Jessica White - Director
(British, 48 years old, born November 1978)
Appointed 05 February 2018, Resigned 30 June 2021
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 23 November 2015
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Active
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