| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Aug 2025 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| LEWIS, Katie ACTIVE | Director | 17 Feb 2026 | | United Kingdom | September 1981 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| STONE, Timothy Huw ACTIVE | Director | 31 Jul 2025 | | United Kingdom | September 1978 | Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom |
| COPE, Graham Anthony RESIGNED | Secretary | 01 Jan 2003 | 30 Nov 2023 | | | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| EVANS, Stephen Geoffrey RESIGNED | Secretary | | 30 Apr 2002 | | | The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS |
| FORD, Bethany RESIGNED | Secretary | 30 Nov 2023 | 31 Jul 2025 | | | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| WALKER, Rhiannon Ellis RESIGNED | Secretary | 30 Apr 2002 | 31 Dec 2002 | | | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH |
| BANNISTER, William Henry RESIGNED | Director | 15 Mar 1999 | 09 Jan 2002 | United Kingdom | July 1949 | 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ |
| BRAND, William John RESIGNED | Director | 09 Jan 2002 | 01 Dec 2010 | England | December 1953 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| CAMPBELL KELLY, David John RESIGNED | Director | 09 Jan 2002 | 02 Jan 2008 | | September 1957 | Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU |
| DAVIES, Helen RESIGNED | Director | 28 Jun 2010 | 31 Jul 2025 | United Kingdom | March 1966 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| DAY, Jacqueline May RESIGNED | Director | 09 Jan 2002 | 28 May 2003 | United Kingdom | April 1958 | The Stumps, Totteridge Common, High Wycombe, Buckinghamshire, HP13 7QG |
| EVANS, Stephen Geoffrey RESIGNED | Director | | 17 Dec 1993 | England | September 1955 | The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS |
| FITZSIMMONS, Neil RESIGNED | Director | 09 Jan 2002 | 11 Mar 2005 | United Kingdom | February 1959 | 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU |
| FLELLO, Paul Ian RESIGNED | Director | | 24 Oct 1996 | United Kingdom | June 1950 | Kingsmead Lodge, 7a The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH |
| GIBSON, Barrie John RESIGNED | Director | 16 Jan 2001 | 08 Feb 2002 | United Kingdom | January 1962 | 14 Kelthorpe Road, Ketton, Rutland, PE9 3RS |
| HADDON, Mark Anthony RESIGNED | Director | 01 Aug 1992 | 09 Jul 1996 | | August 1955 | 24 Landcross Drive, Abington Vale, Northampton, Northamptonshire, NN3 3LS |
| HALL, David George RESIGNED | Director | 09 Dec 1994 | 01 Feb 1996 | England | January 1950 | 7 Octavian Drive, Bancroft, Milton Keynes, MK13 0QR |
| HODGSON, Christopher John RESIGNED | Director | | 23 Jul 1993 | England | February 1957 | Rose Cottage, The Ridge Bossage, Stroud, Gloucestershire, GL6 8HD |
| LEWIS, Alun Watkin RESIGNED | Director | 09 Jan 2002 | 17 Jun 2002 | Wales | September 1952 | Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE |
| LOCKE, Gregson Horace RESIGNED | Director | 09 Jan 2002 | 12 Nov 2002 | England | April 1956 | North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD |
| MAUNDERS, John Ware RESIGNED | Director | 15 Mar 1999 | 09 Jan 2002 | United Kingdom | January 1945 | Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR |
| MICKLEWRIGHT, Graham RESIGNED | Director | 17 Feb 2007 | 01 Dec 2010 | United Kingdom | March 1962 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| PEAK, James RESIGNED | Director | 01 Jan 1996 | 04 Nov 1996 | | January 1960 | Adams Lodge 8 Baskerfield Grove, Woughton On The Green, Milton Keynes, MK6 3EN |
| POWELL, Michael Robert RESIGNED | Director | 09 Jan 2002 | 17 Feb 2007 | Great Britain | October 1956 | 8 Kentmere Close, Gatley, Cheshire, SK8 4RD |
| RICHMOND, Barbara Mary RESIGNED | Director | 28 Jun 2010 | 21 Aug 2025 | United Kingdom | July 1960 | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX |
| SCOTT, Michael Ian RESIGNED | Director | 21 Aug 2025 | 13 Nov 2025 | United Kingdom | January 1977 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| SHAH, Rajesh RESIGNED | Director | | 30 Jul 1999 | England | January 1958 | 37 Lippitts Hill, Luton, Bedfordshire, LU2 7YN |
| SMITH, Geoffrey William Craven RESIGNED | Director | 06 Sep 1999 | 31 Jan 2002 | | March 1946 | Mendips 7 Abbotts Close, Titchmarsh, Northamptonshire, NN14 3AW |
| STEEL, Peter Morgan RESIGNED | Director | 23 Jul 1998 | 15 Oct 1999 | United Kingdom | September 1959 | 44 Melfort Drive, Leighton Buzzard, Bedfordshire, LU7 2XN |
| STUBBS, Norman Alan RESIGNED | Director | | 11 Mar 1999 | England | September 1942 | The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD |
| SWANSON, John Stewart Richardson RESIGNED | Director | 20 Aug 1998 | 11 Mar 1999 | England | January 1945 | The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England |
| TUTTE, John Frederick RESIGNED | Director | 09 Jan 2002 | 26 Nov 2009 | England | June 1956 | Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX |
| WARRINGTON, Brian RESIGNED | Director | 15 Jul 1999 | 11 Mar 2002 | | December 1948 | 10 Gilbert Road, Hale, Cheshire, WA15 9NR |