| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 26 Feb 2012 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| DILLON, John Christopher ACTIVE | Director | 29 Jan 2025 | | United Kingdom | April 1973 | 1a, Fortune Close, Riverside Business Park, Northampton, NN3 9HT, 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 | 11 May 2012 | | England | January 1963 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| ABBOT, Duncan James Langlands RESIGNED | Secretary | 08 Jan 1992 | 18 Aug 1998 | | | Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD |
| BARNES, James Richard RESIGNED | Secretary | 16 Nov 2006 | 02 Apr 2009 | | | 24 Audley Road, Great Leighs, Chelmsford, Essex, CM3 1RS |
| DENT, Laurence RESIGNED | Secretary | 08 Mar 2010 | 31 Dec 2010 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| HART, John Neil RESIGNED | Secretary | 12 Dec 1991 | 08 Jan 1992 | | | Bepton Gate, Bepton, Midhurst, West Sussex, GU29 0LY |
| SMITH, Robert William RESIGNED | Secretary | 24 Aug 1998 | 18 Jul 2002 | | | Bramleigh 180 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0PD |
| TWEEN, David Charles RESIGNED | Secretary | 18 Jul 2002 | 16 Nov 2006 | | | 37 Nunn Close, Martlesham, Woodbridge, Suffolk, IP12 4UL |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 Dec 1991 | 12 Dec 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| ABBOT, Duncan James Langlands RESIGNED | Director | 22 Jul 1994 | 18 Aug 1998 | England | November 1955 | Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD |
| BAILEY, David John RESIGNED | Director | 08 Jan 1992 | 07 Apr 1993 | United Kingdom | January 1949 | Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS |
| BAILEY, Stuart Andrew RESIGNED | Director | 21 Dec 2004 | 27 Jul 2007 | United Kingdom | September 1951 | Hall Farm, Stisted, Essex, CM77 8AH |
| BARNES, James Richard RESIGNED | Director | 16 Nov 2006 | 02 Apr 2009 | United Kingdom | July 1965 | 24 Audley Road, Great Leighs, Chelmsford, Essex, CM3 1RS |
| BURROWS, Richard Michael RESIGNED | Director | 18 Jul 2002 | 13 Apr 2007 | United Kingdom | February 1968 | Lincoln Gate, Kelvedon Road, Wickham Bishops, Essex, CM8 3NA |
| CONDRON, Sinead Margaret, Ms. RESIGNED | Director | 08 Mar 2010 | 16 Nov 2012 | England | November 1976 | Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY, 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 |
| EARDLEY, David RESIGNED | Director | 26 Feb 2012 | 23 Oct 2015 | United Kingdom | August 1969 | Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY, United Kingdom |
| EARDLEY, David RESIGNED | Director | 01 Oct 2007 | 08 Mar 2010 | United Kingdom | August 1969 | 9 Staleys Acre, Borough Green, Sevenoaks, Kent, TN15 8GT |
| EDMONDSON, Peter Brian RESIGNED | Director | 12 Dec 1991 | 18 Jul 2002 | United Kingdom | June 1945 | The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF |
| ENNIS, Gary Martin RESIGNED | Director | 31 Mar 2010 | 21 Sep 2024 | England | September 1969 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, United Kingdom |
| GUNN, John Humphrey RESIGNED | Director | 08 Jan 1992 | 15 Jul 1994 | | January 1942 | Wilton Villa, 54 Sheffield Terrace, London, W8 7NA |
| JOHNSON, David Charles RESIGNED | Director | 08 Jan 1992 | 18 Aug 1998 | | November 1935 | 6 Wilton Crescent, London, SW1X 8RN, England |
| KEMMANN-LANE, Peter James RESIGNED | Director | 16 Nov 2012 | 23 Oct 2015 | England | March 1969 | Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY, United Kingdom |
| LOCKWOOD, Richard Arthur RESIGNED | Director | 08 Jan 1992 | 07 Apr 1993 | | August 1943 | Glasses, Graffham, Petworth, West Sussex, GU28 0PU |
| PARRETT, Keith Joseph RESIGNED | Director | 08 Mar 2010 | 26 Feb 2012 | United Kingdom | May 1955 | Barratt House, 7 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM2 5EY |
| PICKERING, Karl RESIGNED | Director | 18 Jul 2002 | 21 Dec 2004 | United Kingdom | February 1958 | Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX |
| RIDDOCK, Gordon Robb RESIGNED | Director | 27 Jul 2007 | 01 Oct 2007 | | November 1955 | The Green, Rectory Road, West Tilbury, Essex, RM18 8UD |
| TOMKINS, Arthur Robin Winwood RESIGNED | Director | 24 Sep 1998 | 18 Jul 2002 | United Kingdom | October 1926 | Meadow Brook, First Avenue, Frinton On Sea, Essex, CO13 9EY |
| TWEEN, David Charles RESIGNED | Director | 18 Jul 2002 | 16 Nov 2006 | | March 1954 | 37 Nunn Close, Martlesham, Woodbridge, Suffolk, IP12 4UL |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 10 Dec 1991 | 12 Dec 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |