| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 19 Sep 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 |
| TAYLOR, Andrew ACTIVE | Director | 15 Jan 2018 | | United Kingdom | March 1973 | Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW, England |
| DENT, Laurence RESIGNED | Secretary | 02 Mar 2010 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| FENTON, Clive RESIGNED | Secretary | | 16 Sep 1996 | | | 3 Willoughby Drive, Chelmer Village, Chelmsford, Essex, CM2 6UT |
| SRI-BALAKUMARAN, Kathirkamathasan RESIGNED | Secretary | 16 Sep 1996 | 02 Mar 2010 | | | 9 The Ridge, Purley, Surrey, CR8 3PF |
| BAILEY, Mark Patrick Miles RESIGNED | Director | 01 Dec 2024 | 19 Dec 2025 | England | October 1965 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| BAIRD, Alastair George RESIGNED | Director | 23 May 2003 | 07 Dec 2016 | England | August 1964 | 1, Portsoken Street, 7th Floor, London, E1 8BT, United Kingdom |
| CHILDS, Timothy Guy George RESIGNED | Director | | 23 May 2003 | | November 1941 | Brynawel North Road, Widmer End, High Wycombe, Buckinghamshire, HP15 6ND |
| COLLINS, Adrian Paul RESIGNED | Director | 18 Sep 2015 | 31 May 2017 | United Kingdom | June 1968 | Central House, 32-66 High Street, Stratford, London, E15 2PF, United Kingdom |
| 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 |
| ENNIS, Gary Martin RESIGNED | Director | 16 Dec 2016 | 21 Sep 2024 | England | September 1969 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| FENTON, Clive RESIGNED | Director | 18 Oct 2002 | 02 Mar 2010 | United Kingdom | May 1958 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| HODDER, Julian Paul RESIGNED | Director | 15 May 2017 | 15 Jan 2018 | England | April 1971 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| PRETTY, David Andrew RESIGNED | Director | | 18 Oct 2002 | England | November 1944 | 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ |
| REYNOLDS, Richard Christopher RESIGNED | Director | | 01 Sep 2005 | United Kingdom | June 1945 | Saffron Uvedale Road, Oxted, Surrey, RH8 0EN |
| SAVILLE, Dennis William RESIGNED | Director | | 06 Apr 1992 | | December 1941 | 201 Stock Road, Billericay, Essex, CM12 0SE |
| SKINNER, Ivor Dunstan RESIGNED | Director | | 30 Jun 1992 | | March 1941 | 33 Alran Road, Letchworth, Hertfordshire, SG6 2AT |
| SRI-BALAKUMARAN, Kathirkamathasan RESIGNED | Director | 02 Mar 2010 | 18 Sep 2015 | United Kingdom | October 1953 | Central House, 32-66 High Street, Stratford, London, E15 2PF, United Kingdom |
| THOMPSON, Stephen Terence RESIGNED | Director | 15 May 2017 | 25 Jul 2025 | England | March 1971 | Central House, 32-66 High Street, Stratford, London, E15 2PF, United Kingdom |