| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 19 Mar 2012 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| LEWIS, Katie ACTIVE | Director | 29 Jan 2026 | | United Kingdom | September 1981 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| THOMAS, David Fraser ACTIVE | Director | 23 Apr 2013 | | England | January 1963 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BROOKE, Richard John Russell RESIGNED | Secretary | | 03 Jan 1995 | | | Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY |
| BROWN, Graham Marshall RESIGNED | Secretary | 14 Dec 1996 | 01 Mar 2003 | | | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| DENT, Laurence RESIGNED | Secretary | 31 Dec 2007 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DOUGLAS, Robert Granville RESIGNED | Secretary | 01 Mar 2003 | 31 Dec 2007 | | | The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU |
| TROTT, Nicholas Mark RESIGNED | Secretary | 03 Jan 1995 | 14 Dec 1996 | | | 16 Naseby Rise, Newbury, Berkshire, RG14 2SF |
| BOYES, Steven John RESIGNED | Director | 23 Apr 2013 | 06 Sep 2025 | United Kingdom | August 1960 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BROOKE, Richard John Russell RESIGNED | Director | 01 Mar 1997 | 23 Apr 2013 | United Kingdom | August 1960 | Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom |
| BROOKE, Richard John Russell RESIGNED | Director | 21 Aug 1991 | 20 Nov 1996 | United Kingdom | August 1960 | Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY |
| BROWN, Graham Marshall RESIGNED | Director | 18 Aug 2003 | 21 Sep 2006 | United Kingdom | April 1945 | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| COCKRAM, Christopher RESIGNED | Director | 29 Jun 1996 | 31 Dec 1999 | | September 1958 | 29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA |
| 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 |
| CRISPIN, Paul Derek RESIGNED | Director | 09 Aug 1996 | 23 Apr 2013 | | January 1957 | Norgate House, Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, United Kingdom |
| DAVIS, Christopher Richard RESIGNED | Director | | 09 Jan 2000 | | May 1949 | The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT |
| EIGHTEEN, Brian Patrick RESIGNED | Director | | 21 Aug 1991 | United Kingdom | October 1954 | The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT |
| FLEET, Andrew Paul RESIGNED | Director | 24 Oct 1997 | 30 Oct 1998 | | November 1957 | 23 Grange Court, Chelmsford, Essex, CM2 9FA |
| MASSINGHAM, Terence William RESIGNED | Director | | 30 Oct 1992 | | May 1952 | The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ |
| MORSE, Julian Robert RESIGNED | Director | 03 Jan 1995 | 20 Nov 1996 | United Kingdom | May 1944 | Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP |
| MOSS, David Arthur RESIGNED | Director | 18 Dec 1992 | 08 Dec 1994 | | March 1939 | Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT |
| NORGATE, Delia Lynne RESIGNED | Director | | 05 Feb 1993 | | January 1942 | Donnington Park House, Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ |
| NORGATE, John Ashton RESIGNED | Director | | 13 Oct 1995 | | September 1942 | Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ |
| O'BRIEN, Richard RESIGNED | Director | 25 Sep 1996 | 01 Feb 1999 | | April 1956 | Jeffers Cottage, Shalbourne, Wiltshire, SN8 3QF |
| ROBERTSON, Ian RESIGNED | Director | 15 Apr 1996 | 30 Jun 2007 | | August 1947 | 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS |
| SCOTT, Michael Ian RESIGNED | Director | 03 Sep 2025 | 13 Nov 2025 | United Kingdom | January 1977 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| STANSFIELD, Michael John RESIGNED | Director | 15 Apr 1996 | 14 Jan 2005 | United Kingdom | September 1956 | 5 The Coppice, Burbage, Leicestershire, LE10 2TF |
| TOWNSEND, Nicolas John RESIGNED | Director | 15 Apr 1996 | 08 Apr 2006 | England | April 1946 | Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP |
| TROTT, Nicholas Mark RESIGNED | Director | 01 Nov 1995 | 28 Feb 1997 | | December 1964 | 16 Naseby Rise, Newbury, Berkshire, RG14 2SF |
| WILSON, David William RESIGNED | Director | 15 Apr 1996 | 26 Apr 2007 | United Kingdom | December 1941 | Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD |