BARRATT REDROW PLC

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Main board

Name Age
in
2024
Position From Until
1 Akers, Richard John M 63 DirDirector 2012-04-02 2021-05-04
2 Allan, John Murray M 76 DirDirector 2014-08-01 2023-06-30
3 Ashworth, Peter Herbert M 86 DirDirector 1997-05-01 2005-11-17
4 Bamford, Tessa Elizabeth F 65 DirDirector 2009-07-01 2018-06-30
5 Barratt, Lawrence Arthur M 97 DirDirector 1997-11-20
6 Bean, Basil M 93 DirDirector 1997-05-01 2001-11-15
7 Bibby, Nina Stephanie F 59 DirDirector 2012-12-03 2022-10-17
8 Bickerstaffe, Katie F 57 DirDirector 2021-03-01
9 Boyes, Steven John M 64 DirDirector 2001-07-01
10 Clare, Mark Sydney M 67 DirDirector 2006-10-02 2015-07-31
11 Cooper, Neil (1967-07) M 57 DirDirector 2015-11-23 2017-01-19
12 Crawley, Frederick William M 98 DirDirector 1996-12-31
13 Davies, Robert John (1948-10) M 76 DirDirector 2004-05-05 2012-11-14
14 Dearlove, Colin Albert M 73 DirDirector 1992-12-01 2006-06-30
15 Dulieu, Nicola Joy F 61 DirDirector 2024-10-04
16 Eaton, Frank M 74 DirDirector 2002-10-07
17 Fenton, Clive M 66 DirDirector 2003-07-01 2012-07-05
18 Gieron, Paul Robert M 70 DirDirector 1997-07-01 2006-01-01
19 Halai, Jasi 46 DirDirector 2023-01-01
20 Hester, Geoffrey Kenneth M 79 DirDirector 1999-11-29 2007-01-15
21 James, Robert William Rennie M 83 DirDirector 1992-10-30
22 Kilburn, Alan Edward M 88 DirDirector 1998-04-01 2006-11-28
23 Lawson, Robert Arthur M 80 DirDirector 2008-06-01 2014-11-12
24 Lennox, John Fyfe M 68 DirDirector 2016-07-01
25 Maceachrane, Roderick M 80 DirDirector 2006-05-01 2013-11-13
26 Nanda, Geeta F 59 DirDirector 2024-10-04
27 Norton, Michael (1940-12) M 84 DirDirector 1999-12-31
28 Pain, Mark Andrew (1961-06) M 63 DirDirector 2006-03-01 2009-07-21
29 Pescod, Michael M 78 DirDirector 2001-10-01 2008-12-31
30 Pratt, Matthew John (1975-07) M 49 DirDirector 2024-10-04
31 Pretty, David Andrew M 80 DirDirector 2006-12-31
32 Rolfe, Mark Edward M 66 DirDirector 2008-05-01 2016-11-16
33 Scott, Michael Ian M 47 DirDirector 2021-12-06
34 Shannon, William Mervyn Frew Carey M 75 DirDirector 2005-09-01 2010-10-21
35 Silver, Caroline Louise F 62 DirDirector 2023-06-01
36 Tait, Andrew Wilson M 102 DirDirector 1996-12-31
37 Thomas, David Fraser (1963-01) M 61 DirDirector 2009-07-21
38 Toner, Charles Gerard (1942-01) M 82 DirDirector 2002-05-15 2008-06-30
39 Walker, Harold (1945-08) M 79 DirDirector 1996-07-01 2006-06-30
40 Webb, Nigel Mark M 61 DirDirector 2023-10-01
41 Weston, Christopher Phillip Anthony M 60 DirDirector 2021-03-01
42 White, Jessica Elizabeth (1978-11) F 46 DirDirector 2017-06-22 2021-06-30
43 White, Sharon Michelle F 57 DirDirector 2018-01-01 2023-06-30

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