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Mark Bailey - Director
(British, 61 years old, born October 1965)
Appointed 31 December 2022, Resigned 13 August 2025
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Resigned
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Alastair Baird - Director
(British, 62 years old, born August 1964)
Appointed 31 March 2010, Resigned 18 November 2016
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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 13 July 2006, Resigned 31 December 2022
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Resigned
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Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 13 July 2006, Resigned 21 September 2006
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Resigned
|
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Christopher Burton - Director
(British, 64 years old, born February 1962)
Appointed 01 July 2012, Resigned 30 June 2020
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Resigned
|
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Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 11 June 2007, Resigned 21 January 2009
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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 21 January 2009
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Resigned
|
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Gary Ennis - Director
(Irish, 57 years old, born September 1969)
Appointed 21 January 2009, Resigned 21 September 2024
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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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Paul Gieron - Director
(British, 72 years old, born June 1954)
Appointed 21 January 2009, Resigned 30 June 2010
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Resigned
|
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Russell Glimstead - Director
(British, 56 years old, born May 1970)
Appointed 01 August 2022, Resigned 13 August 2025
|
Resigned
|
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David Hesson - Director
(British, 54 years old, born May 1972)
Appointed 30 June 2022, Resigned 13 August 2025
|
Resigned
|
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Adam Lawrence - Director
(British, 56 years old, born March 1970)
Appointed 21 January 2009, Resigned 31 March 2010
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Resigned
|
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Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 13 July 2006, Resigned 30 June 2007
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Resigned
|
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Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 11 June 2007, Resigned 21 January 2009
|
Resigned
|
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John Reed - Director
(British, 68 years old, born January 1958)
Appointed 21 January 2009, Resigned 31 December 2016
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Resigned
|
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Michael Roberts - Director
(British, 59 years old, born August 1967)
Appointed 24 January 2017
|
Active
|
|
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Bernard Rooney - Director
(British, 69 years old, born March 1957)
Appointed 30 June 2010, Resigned 30 June 2022
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Resigned
|
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Louise Ruppel - Director
(British, 59 years old, born July 1967)
Appointed 07 October 2025
|
Active
|
|
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Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 06 December 2021, Resigned 13 November 2025
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Resigned
|
|
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David Thomas - Director
(British, 63 years old, born January 1963)
Appointed 01 April 2010
|
Active
|
|
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Jessica White - Director
(British, 48 years old, born November 1978)
Appointed 05 February 2018, Resigned 30 June 2021
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Resigned
|
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Rodney Wilks - Director
(British, 72 years old, born February 1954)
Appointed 21 January 2009, Resigned 30 June 2012
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Resigned
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 08 August 2012
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Active
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