| 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 |
| HODDER, Julian Paul ACTIVE | Director | 24 Nov 2014 | | England | April 1971 | Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, 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 |
| TAYLOR, Andrew ACTIVE | Director | 19 Dec 2025 | | United Kingdom | March 1973 | Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England |
| CHAMPION, Jeremy John RESIGNED | Secretary | | 20 May 2009 | | | 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT |
| DENT, Laurence RESIGNED | Secretary | 20 May 2009 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BAILEY, Mark Patrick Miles RESIGNED | Director | 01 Dec 2024 | 19 Dec 2025 | England | October 1965 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| BOYLE, Gerard Peter RESIGNED | Director | 03 Nov 1999 | 26 Apr 2002 | | July 1949 | Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE |
| CHAMPION, Jeremy John RESIGNED | Director | 20 May 2009 | 22 Dec 2025 | United Kingdom | January 1962 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| 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 |
| ENNIS, Gary Martin RESIGNED | Director | 20 May 2009 | 21 Sep 2024 | England | September 1969 | One Wellstones, Watford, Hertfordshire, WD17 2AE, United Kingdom |
| FITZGERALD, John Joseph RESIGNED | Director | 05 Mar 2010 | 30 Apr 2013 | United Kingdom | September 1959 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| MENHAM, Ian Duncan RESIGNED | Director | 02 Mar 2015 | 19 Jan 2021 | United Kingdom | April 1966 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| SAWYER, Trevor Alexander RESIGNED | Director | 26 Apr 2002 | 21 May 2009 | England | July 1948 | 8 Damask Close, Tring, Hertfordshire, HP23 5UA |
| SAWYER, Trevor Alexander RESIGNED | Director | 02 Dec 1994 | 26 Oct 1999 | England | July 1948 | 8 Damask Close, Tring, Hertfordshire, HP23 5UA |
| WATSON, Anthony James RESIGNED | Director | 01 May 2013 | 24 Nov 2014 | United Kingdom | December 1972 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| WILKINSON, Peter Charles Arthur RESIGNED | Director | | 02 Dec 1994 | | January 1929 | White Ledges Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 3RY |