| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Jan 2013 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| GETTINGS, Timothy Peter ACTIVE | Director | 24 Apr 2024 | | United Kingdom | June 1980 | Healy Group, Interlink Way West, Bardon Industrial Estate, Coalville, Leicestershire, LE67 1HH, United Kingdom |
| HARRIS, Jason Duncan ACTIVE | Director | 20 Jul 2015 | | United Kingdom | May 1975 | Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom |
| HENSON, Henry Robert ACTIVE | Director | 30 Jun 2022 | | United Kingdom | December 1989 | Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| RICHARDSON, Nicholas Hadden ACTIVE | Director | 30 Sep 2021 | | England | July 1963 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BROWN, Graham Marshall RESIGNED | Secretary | 13 Feb 1998 | 01 Mar 2003 | | | Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU |
| BURGESS, Keith John RESIGNED | Secretary | 03 Aug 1994 | 13 Feb 1998 | | | Little House, 4 Vicarage Road, Egham, Surrey, TW20 9JW |
| 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 |
| RUTLAND SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 May 1994 | 03 Aug 1994 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |
| BAGSHAW, Paul William Richard RESIGNED | Director | 02 Mar 1999 | 03 Jan 2001 | United Kingdom | January 1964 | Rotherhill, 1 Church Lane Spoxton, Melton Mowbray, Leicestershire, LE14 4PZ |
| CODLING, Robert RESIGNED | Director | 12 Jan 2018 | 31 Mar 2026 | United Kingdom | February 1979 | One Coleman Street, London, EC2R 5AA, United Kingdom |
| COPPELL, Andrew Maxwell RESIGNED | Director | 03 Aug 1994 | 12 Jun 2002 | | August 1950 | Innisfree 3 Littleworth Avenue, Esher, Surrey, KT10 9PB |
| CROSS, Paul Samuel RESIGNED | Director | 03 Aug 1994 | 19 Oct 1998 | | November 1952 | Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP |
| DAVIES, Nicholas William RESIGNED | Director | 08 Apr 2009 | 30 Jun 2022 | United Kingdom | March 1961 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| EVANS, Robert John RESIGNED | Director | 08 Apr 2009 | 22 Feb 2016 | England | January 1973 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| HILL, Owen Robert RESIGNED | Director | 21 Sep 2006 | 04 Mar 2009 | | November 1960 | The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD |
| HURST, Sharon RESIGNED | Director | 27 Oct 2015 | 22 Jul 2022 | United Kingdom | July 1970 | C/O Monro Limited, Interlink Way South, Interlink Park, Bardon, Coalville, Leicester, LE67 1PG, United Kingdom |
| LE POIDEVIN, Andrew Daryl RESIGNED | Director | 03 Aug 1994 | 09 Mar 2001 | | April 1958 | 2 Bramble Close, Chalfont Common, Chalfont St Peter, Buckinghamshire, SL9 0JP |
| NORTON, Brent Eden RESIGNED | Director | 27 Oct 2015 | 22 Aug 2017 | United Kingdom | March 1964 | Volvo Truck & Bus, Interlink Way East, Bardon, Coalville, Leicestershire, LE67 1LG, United Kingdom |
| NORTON, Geoffrey Richard RESIGNED | Director | 03 Aug 1994 | 31 Aug 1994 | | November 1939 | The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA |
| NOTTINGHAM, Mathew Paul RESIGNED | Director | 09 Mar 2016 | 25 Jan 2019 | England | June 1966 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| PEDRICK-MOYLE, Stephen David James RESIGNED | Director | 15 Dec 2008 | 30 Jun 2014 | England | October 1967 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| RUSSELL, Timothy Hugo RESIGNED | Director | 18 May 2016 | 09 Nov 2017 | United Kingdom | January 1981 | Legal And General Property, One Coleman Street, London, EC2R 5AA, United Kingdom |
| SILBER, Adrian Giles RESIGNED | Director | 19 Oct 1998 | 04 Mar 2009 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| WALSH, David Richard RESIGNED | Director | 31 Aug 1994 | 01 Dec 1995 | United Kingdom | November 1949 | The Stables, Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA |
| WARD, David John RESIGNED | Director | 15 Sep 2014 | 30 Sep 2021 | United Kingdom | August 1959 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| RUTLAND DIRECTORS LIMITED RESIGNED | Nominee Director | 26 May 1994 | 03 Aug 1994 | | | Rutland House, 148 Edmund Street, Birmingham, B3 2JR |