| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 08 Jun 2011 | | | | 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 | 18 Dec 2009 | | England | January 1963 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BROWN, Fred RESIGNED | Secretary | | 30 Apr 2000 | | | Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ |
| DEARLOVE, Colin Albert RESIGNED | Secretary | 01 May 2000 | 31 Dec 2000 | | | 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG |
| DENT, Laurence RESIGNED | Secretary | 01 Jan 2001 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BARRATT, Lawrence Arthur, Sir RESIGNED | Director | | 20 Nov 1997 | | November 1927 | Byethorne, Corbridge, Northumberland, NE45 5LE |
| 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 |
| DEARLOVE, Colin Albert RESIGNED | Director | 04 Aug 1993 | 27 Apr 2006 | | October 1951 | 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HG |
| DENT, Laurence RESIGNED | Director | 07 Apr 2004 | 31 Dec 2010 | England | February 1952 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| EATON, Frank RESIGNED | Director | 19 Oct 1994 | 07 Oct 2002 | | June 1950 | Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN |
| MC GEARY, Malcolm RESIGNED | Director | 31 Oct 1997 | 30 Apr 1999 | | March 1954 | 20 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2HB |
| MCCARRICK, Anthony RESIGNED | Director | 14 Jul 2004 | 19 Dec 2007 | | August 1957 | 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS |
| NORTON, Michael RESIGNED | Director | | 31 Dec 1999 | | December 1940 | The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU |
| PAIN, Mark Andrew RESIGNED | Director | 01 Mar 2006 | 21 Jul 2009 | United Kingdom | June 1961 | 38 Cuckoo Hill Road, Pinner, London, HA5 1AY |
| PRETTY, David Andrew RESIGNED | Director | | 31 Dec 2006 | England | November 1944 | 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ |