| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 21 Feb 2012 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, 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 |
| 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 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 |
| FLOWER, Gordon RESIGNED | Director | 01 Jan 1994 | 10 Feb 1995 | | August 1951 | 5 Kirkhill Close, Coalville, Leicester, Leicestershire, LE67 4RW |
| FLUDE, Michael Brian RESIGNED | Director | 01 Feb 1993 | 01 Aug 1995 | | August 1945 | 2 Poplar Road, Breaston, Derby, Derbyshire, DE72 3BH |
| GREASLEY, Anthony RESIGNED | Director | | 01 Aug 1996 | | January 1934 | Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF |
| HEARN, David Robert William RESIGNED | Director | | 01 Aug 1996 | | March 1940 | Breach Barn Farm, Lutterworth Road Near Ullesthorpe, Lutterworth, Leicester, LE17 5DR |
| HURST, Paul David RESIGNED | Director | 01 May 1995 | 01 Aug 1996 | United Kingdom | November 1964 | 4 Frobisher Close, Hinckley, Leicestershire, LE10 1UP |
| JENNINGS, Michael John RESIGNED | Director | 01 Jul 1993 | 29 Apr 1994 | | June 1947 | Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ |
| 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 |
| KENDRICK, Mark RESIGNED | Director | 01 Jan 1994 | 01 Aug 1996 | England | November 1953 | 7 Links Close, Hugglescote, Leicestershire, LE67 2BW |
| LANSDOWNE, Stuart RESIGNED | Director | 01 Jan 1994 | 01 Aug 1996 | | August 1954 | 11 Main Street, Ravenstone, Coalville, Leicestershire, LE67 2AS |
| 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 |
| ROLLASON, Andrew RESIGNED | Director | | 12 Aug 1992 | England | December 1944 | 3 Clifton Drive, Ashby De La Zouch, Leicestershire, LE65 2QL |
| 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 |
| WHITTINGHAM, Bruce RESIGNED | Director | | 15 Jun 1992 | England | April 1953 | 3 Nethercote, Newton Burgoland, Coalville, Leicestershire, LE67 2ST |
| WILSON, David William RESIGNED | Director | | 01 Aug 1996 | United Kingdom | December 1941 | Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD |