| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 06 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 | 05 Jul 2012 | | England | January 1963 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BROWN, Graham Marshall RESIGNED | Secretary | | 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 |
| BAILEY, Mark Patrick Miles RESIGNED | Director | 31 Dec 2022 | 19 Dec 2025 | England | October 1965 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| BOYES, Steven John RESIGNED | Director | 11 Jun 2007 | 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 | 21 Sep 2006 | 31 Dec 2022 | United Kingdom | August 1960 | Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom |
| BROWN, Graham Marshall RESIGNED | Director | 08 Apr 2006 | 21 Sep 2006 | United Kingdom | April 1945 | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| CLARE, Mark Sydney RESIGNED | Director | 11 Jun 2007 | 04 Feb 2010 | | August 1957 | Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF |
| COOPER, Neil RESIGNED | Director | 23 Nov 2015 | 19 Jan 2017 | United Kingdom | July 1967 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DENT, Laurence RESIGNED | Director | 11 Jun 2007 | 31 Dec 2010 | England | February 1952 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| FENTON, Clive RESIGNED | Director | 11 Jun 2007 | 05 Jul 2012 | United Kingdom | May 1958 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| LOCKE, Gregson Horace RESIGNED | Director | 21 Sep 2006 | 30 Jun 2007 | England | April 1956 | North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD |
| MCEWAN, Keith RESIGNED | Director | | 01 Aug 1996 | England | July 1953 | 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN |
| PAIN, Mark Andrew RESIGNED | Director | 11 Jun 2007 | 21 Jul 2009 | United Kingdom | June 1961 | 38 Cuckoo Hill Road, Pinner, London, HA5 1AY |
| ROBERTSON, Ian RESIGNED | Director | 01 Aug 1996 | 30 Jun 2007 | | August 1947 | 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS |
| SMITH, Wilfred James RESIGNED | Director | | 11 Feb 1994 | | June 1933 | 7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH |
| TOWNSEND, Nicolas John RESIGNED | Director | 01 Aug 1996 | 08 Apr 2006 | England | April 1946 | Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP |
| WILSON, David William RESIGNED | Director | | 01 May 1996 | United Kingdom | December 1941 | Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD |