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Kamalprit Bains - Director
(British, 52 years old, born July 1974)
Appointed 31 August 2011, Resigned 03 June 2021
|
Resigned
|
|
|
Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 03 June 2021
|
Active
|
|
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Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 11 June 2007, Resigned 06 January 2010
|
Resigned
|
|
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Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 03 June 2021, Resigned 06 September 2025
|
Resigned
|
|
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Richard Brooke - Director
(British, 66 years old, born August 1960)
Appointed 14 July 2006, Resigned 06 January 2010
|
Resigned
|
|
|
Graham Brown - Director
(British, 81 years old, born April 1945)
Appointed 14 July 2006, Resigned 21 September 2006
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Resigned
|
|
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Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 11 June 2007, Resigned 06 January 2010
|
Resigned
|
|
|
Alison Condie - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2025
|
Active
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 19 January 2017
|
Resigned
|
|
|
Russell Deards - Director
(British, 59 years old, born March 1967)
Appointed 21 July 2009, Resigned 31 August 2011
|
Resigned
|
|
|
Laurence Dent - Director
(British, 74 years old, born February 1952)
Appointed 11 June 2007, Resigned 06 January 2010
|
Resigned
|
|
|
Kenneth Dunkley - Director
(British, 60 years old, born March 1966)
Appointed 03 June 2021
|
Active
|
|
|
Clive Fenton - Director
(British, 68 years old, born May 1958)
Appointed 11 June 2007, Resigned 06 January 2010
|
Resigned
|
|
|
Ian Hogarth - Director
(British, 60 years old, born June 1966)
Appointed 21 July 2009, Resigned 22 July 2011
|
Resigned
|
|
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Gregson Locke - Director
(British, 70 years old, born April 1956)
Appointed 14 July 2006, Resigned 30 June 2007
|
Resigned
|
|
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Douglas McLeod - Director
(British, 73 years old, born January 1953)
Appointed 03 June 2021, Resigned 31 December 2024
|
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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Peter Wade - Director
(British, 58 years old, born April 1968)
Appointed 03 June 2021
|
Active
|
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 18 July 2011, Resigned 03 June 2021
|
Resigned
|
|
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Barratt Corporate Secretarial Services Limited - Director
Appointed 31 August 2011, Resigned 03 June 2021
|
Resigned
|
|
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 29 January 2026
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Active
|
