| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Feb 2012 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DILLON, John Christopher ACTIVE | Director | 01 Jan 2023 | | United Kingdom | April 1973 | 1a, Fortune Close, Riverside Business Park, Northampton, NN3 9HT, United Kingdom |
| ROBERTS, Michael Kenneth ACTIVE | Director | 03 Sep 2025 | | England | August 1967 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, 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 |
| 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 | 22 Apr 1997 | 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 | 18 Aug 2003 | 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 Developments Plc, Barratt House, Cartwright Way, 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 |
| GREASLEY, Anthony RESIGNED | Director | | 31 Dec 2001 | | January 1934 | Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF |
| KEEVIL, Thomas Stephen RESIGNED | Director | 05 Jul 2012 | 31 Dec 2015 | England | December 1960 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| MCEWAN, Keith RESIGNED | Director | | 31 Dec 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 |
| WILSON, David William RESIGNED | Director | | 26 Apr 2007 | United Kingdom | December 1941 | Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD |