| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 09 Feb 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 |
| BECK, Ian Saxton RESIGNED | Director | 01 Dec 1995 | 01 Aug 1996 | | January 1950 | 3 Broadway, Duffield, Derbyshire, DE56 4BT |
| 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 |
| 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 |
| FOULKES, Stephen RESIGNED | Director | | 03 Aug 1995 | | April 1952 | 2 College Street, Higham Ferrers, Wellingborough, Northamptonshire, NN9 8DZ |
| 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 | 30 Jun 1992 | 14 Dec 1995 | England | July 1953 | 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN |
| NORTON, Geoffrey Richard RESIGNED | Director | | 04 Oct 1994 | | November 1939 | The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA |
| PAIN, Mark Andrew RESIGNED | Director | 11 Jun 2007 | 21 Jul 2009 | United Kingdom | June 1961 | 38 Cuckoo Hill Road, Pinner, London, HA5 1AY |
| POLLETT, Andrew John RESIGNED | Director | | 01 Aug 1996 | | May 1953 | 21 Woodlea Grove, Little Eaton, Derby, Derbyshire, DE21 5EN |
| REEVES, Peter James RESIGNED | Director | | 13 Jun 1995 | | April 1947 | 30 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW |
| 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 |
| SCOTT, Michael Ian RESIGNED | Director | 03 Sep 2025 | 13 Nov 2025 | United Kingdom | January 1977 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| SILBER, Adrian Giles RESIGNED | Director | 21 Sep 2006 | 03 Jun 2008 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| SILBER, Adrian Giles RESIGNED | Director | | 30 Jun 1992 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| SMALLMAN, Richard RESIGNED | Director | | 24 May 1995 | England | March 1961 | The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP |
| 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 Aug 1996 | United Kingdom | December 1941 | Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD |