| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 06 Sep 2011 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| CLEARY, Michael Peter ACTIVE | Director | 01 Mar 2010 | | United Kingdom | July 1973 | Barratt Homes Manchester, Adamson House, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2YY, United Kingdom |
| HESSON, David Peter ACTIVE | Director | 30 Jun 2022 | | England | May 1972 | 303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom |
| LEWIS, Katie ACTIVE | Director | 23 Feb 2026 | | United Kingdom | September 1981 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| CUNLIFFE, Steven Paul RESIGNED | Secretary | 01 Feb 2000 | 18 Dec 2001 | | | 39 Chatburn Park Drive, Clitheroe, Lancashire, BB7 2AY |
| DENT, Laurence RESIGNED | Secretary | 13 Oct 2008 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| HOLBROOK, Robert John RESIGNED | Secretary | 24 May 2002 | 13 Oct 2008 | | | 4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL |
| O'SULLIVAN, John RESIGNED | Secretary | 29 Feb 1996 | 30 Nov 1999 | | | 21 Maypool Drive, Reddish, Stockport, Cheshire, SK5 7SZ |
| ROONEY, Bernard William RESIGNED | Secretary | | 29 Feb 1996 | | | 37 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE |
| 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 |
| EATON, Frank RESIGNED | Director | | 03 Dec 1997 | | June 1950 | Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN |
| GIERON, Paul Robert RESIGNED | Director | 27 Mar 2009 | 30 Jun 2010 | United Kingdom | June 1954 | 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom |
| GOODWIN, Neil RESIGNED | Director | 01 Oct 2003 | 22 Jul 2022 | United Kingdom | December 1953 | 4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom |
| HANCOCK, John Brian RESIGNED | Director | 27 Mar 2009 | 07 Aug 2009 | | June 1955 | 474a Manchester Road, Rixton, Cheshire, WA3 6JT |
| HANDFORD, Robert Guy RESIGNED | Director | 01 Jul 2006 | 01 Sep 2008 | | September 1953 | Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ |
| HODSON, Andrew George RESIGNED | Director | 01 Dec 1999 | 08 Feb 2000 | | September 1957 | Oakdale, Midgery Lane, Fulwood, Preston, Lancashire, PR2 9SX |
| HOLBROOK, Robert John RESIGNED | Director | 13 Oct 2008 | 27 Mar 2009 | United Kingdom | January 1966 | 4 Wardley Hall Lane Roe Green, Worsley, Manchester, M28 2RL |
| HONEYBILL, Ian RESIGNED | Director | 28 Aug 1998 | 01 Oct 2003 | | March 1956 | 23 Thorley Lane, Timperley, Altrincham, Cheshire, WA15 7BJ |
| PATIENCE, John RESIGNED | Director | | 01 Jan 2000 | | November 1941 | 8 Solway Close, Fearnhead, Warrington, Cheshire, WA2 0UP |
| ROONEY, Bernard William RESIGNED | Director | 30 Jun 2010 | 30 Jun 2022 | United Kingdom | March 1957 | 4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom |
| SEMPLE, John RESIGNED | Director | | 28 Aug 1998 | | March 1942 | 16 Easby Close, Poynton, Stockport, Cheshire, SK12 1YG |
| WALKER, Harold RESIGNED | Director | | 05 Jul 2006 | United Kingdom | August 1945 | 1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN |