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David Arnold - Director
(British, 60 years old, born January 1966)
Appointed 11 March 2005, Resigned 31 March 2010
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Resigned
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Graham Cope - Director
(British, 62 years old, born February 1964)
Appointed 22 November 2021, Resigned 30 November 2023
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Resigned
|
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Helen Davies - Director
(British, 60 years old, born March 1966)
Appointed 31 December 2004, Resigned 31 July 2025
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Resigned
|
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Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
|
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Neil Fitzsimmons - Director
(British, 67 years old, born February 1959)
Appointed 13 March 2000, Resigned 11 March 2005
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Resigned
|
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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 17 February 2026
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Active
|
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Alexander McBride - Director
(British, 67 years old, born July 1959)
Appointed 31 July 2011, Resigned 14 February 2014
|
Resigned
|
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Clive Parry - Director
(British, 70 years old, born April 1956)
Appointed 14 February 2014, Resigned 22 November 2021
|
Resigned
|
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Neil Robinson - Director
(British, 64 years old, born May 1962)
Appointed 31 December 2023, Resigned 27 June 2025
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Resigned
|
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Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 21 August 2025, Resigned 13 November 2025
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Resigned
|
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Timothy Stone - Director
(British, 48 years old, born September 1978)
Appointed 27 June 2025
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Active
|
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Rhiannon Walker - Director
(British, 72 years old, born December 1954)
Appointed 13 March 2000, Resigned 31 December 2004
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Resigned
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 01 August 2025
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Active
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