| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 12 Sep 2011 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| LEWIS, Katie ACTIVE | Director | 09 Mar 2026 | | United Kingdom | September 1981 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| ROBERTS, Michael Kenneth ACTIVE | Director | 30 Mar 2011 | | England | August 1967 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom |
| SOBOLEWSKI, Carl Antoni ACTIVE | Director | 28 Sep 2018 | | United Kingdom | May 1984 | Barratt House, The Watermark, Gateshead, NE11 9SZ, United Kingdom |
| DENT, Laurence RESIGNED | Secretary | 01 Mar 2010 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DUNN, David Stanley RESIGNED | Secretary | | 31 Jan 1996 | | | 3 Bishops Hill Acomb Hexham, Northumberland, Acomb, Northumberland, NE4 6NH |
| ROONEY, Bernard William RESIGNED | Secretary | 16 Jan 1996 | 01 Mar 2010 | | | Barratt House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom |
| ADAMS, James RESIGNED | Director | | 31 Dec 1995 | | August 1934 | Flat D 44 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ |
| COOPER, Neil RESIGNED | Director | 23 Nov 2015 | 19 Jan 2017 | United Kingdom | July 1967 | Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DUNN, David Stanley RESIGNED | Director | | 31 Jan 1996 | | July 1948 | 3 Bishops Hill Acomb Hexham, Northumberland, Acomb, Northumberland, NE4 6NH |
| HEWITT, Fenton RESIGNED | Director | 16 Jan 1996 | 01 Mar 2010 | | May 1958 | 23 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ |
| MARTIN, Barrie Scott RESIGNED | Director | 01 Mar 2010 | 28 Sep 2018 | United Kingdom | June 1977 | Barratt House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom |
| MATHIESON, Alan Geoffrey RESIGNED | Director | | 27 Jul 1992 | | August 1948 | Thorn Cottage Fellside Road, Whickham, Newcastle Upon Tyne, NE16 4LA |
| REED, John RESIGNED | Director | 01 Mar 2010 | 31 Dec 2016 | England | January 1958 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom |
| RICHARDS, John Gervaise RESIGNED | Director | 16 Jan 1996 | 30 Jun 2004 | England | August 1943 | Chirton Cottage 263 New Ridley Road, Stocksfield, Northumberland, NE43 7RB |
| ROBSON, John Paul RESIGNED | Director | | 31 Jan 1996 | | August 1951 | Westview, Holywell Lane, Sunniside, Newcastle On Tyne, NE16 5NJ |
| ROONEY, Bernard William RESIGNED | Director | 01 Jul 2004 | 30 Mar 2011 | United Kingdom | March 1957 | 4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom |