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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
|
|
|
Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 14 November 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 31 July 2015
|
Resigned
|
|
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Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
|
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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Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 11 June 2007, Resigned 05 July 2012
|
Resigned
|
|
|
Peter Holliday - Director
(British, 79 years old, born July 1947)
Appointed 15 June 2000, Resigned 14 November 2003
|
Resigned
|
|
|
Michael Lethaby - Director
(British, 63 years old, born November 1963)
Appointed 15 June 2000, Resigned 15 January 2004
|
Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 29 January 2026
|
Active
|
|
|
Frank Neale - Director
(British, 76 years old, born August 1950)
Appointed 15 June 2000, Resigned 12 July 2002
|
Resigned
|
|
|
Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 11 June 2007, Resigned 21 July 2009
|
Resigned
|
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 24 February 2000, Resigned 15 June 2000
|
Resigned
|
|
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Ian Robertson - Director
(British, 79 years old, born August 1947)
Appointed 14 November 2003, Resigned 30 June 2007
|
Resigned
|
|
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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 21 July 2009
|
Active
|
|
|
Nicolas Townsend - Director
(British, 80 years old, born April 1946)
Appointed 14 November 2003, Resigned 08 April 2006
|
Resigned
|
|
|
William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 24 February 2000, Resigned 15 June 2000
|
Resigned
|
|
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James Williams - Director
(British, 81 years old, born November 1945)
Appointed 15 June 2000, Resigned 14 November 2003
|
Resigned
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 07 October 2014
|
Active
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 24 February 2000, Resigned 15 June 2000
|
Resigned
|
