| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 05 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 | 24 Jan 2017 | | England | August 1967 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom |
| TAYLOR, Andrew John ACTIVE | Director | 01 Mar 2010 | | England | August 1973 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, 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 |
| SIMPSON, Eileen Joyce RESIGNED | Secretary | | 31 Aug 2007 | | | Wayside Cottage Spittal, Fangfoss, York, North Yorkshire, YO41 5QR |
| TAYLOR, Andrew John RESIGNED | Secretary | 31 Aug 2007 | 01 Mar 2010 | | | 2 Owlwood Court, Dunnington, York, North Yorkshire, YO19 5SA |
| BOYES, Steven John RESIGNED | Director | | 01 Mar 2010 | England | August 1960 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BURT, Michael RESIGNED | Director | | 30 Jun 1998 | | December 1941 | 35 Mill Lane, Acaster Malbis, York, North Yorkshire, YO23 2UJ |
| 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 |
| HOLLIDAY, James Thomas RESIGNED | Director | | 02 Jul 1993 | | August 1955 | 51 Godwins Way, Stamford Bridge, York, North Yorkshire, YO41 1DA |
| NEWMAN, Paul RESIGNED | Director | 01 Jun 2003 | 10 Jul 2018 | | June 1969 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom |
| NORTON, Michael RESIGNED | Director | | 31 Dec 1999 | | December 1940 | The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU |
| 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 |
| REED, John RESIGNED | Director | | 03 Jan 2006 | England | January 1958 | Maple House, Main Street Sicklinghall, Wetherby, West Yorkshire, LS22 4BD |
| WALKER, Brian RESIGNED | Director | 01 Jun 2003 | 04 Mar 2011 | United Kingdom | November 1955 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom |