| HUDSON, Kathryn Barbara ACTIVE | Secretary | 05 Mar 2026 | | | | Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England |
| PHILLIPS, Josephine Ann ACTIVE | Director | 09 Sep 2025 | | United Kingdom | September 1959 | Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| STONE, Timothy Huw ACTIVE | Director | 25 Aug 2026 | | United Kingdom | September 1978 | Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom |
| WARBURTON, Jennifer ACTIVE | Director | 09 Sep 2025 | | United Kingdom | September 1980 | Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| BAINS, Kamalprit Kaur RESIGNED | Secretary | 31 Jan 2022 | 29 Jan 2026 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| EDWARDS, Glyn Kevin RESIGNED | Secretary | 27 Mar 1997 | 25 Aug 2016 | | | Inglewood, Holmes Chapel Road, Congleton, Cheshire, CW12 4SP, England |
| SHEPHERD, Meryl RESIGNED | Secretary | 31 Mar 2016 | 31 Jan 2022 | | | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 29 Jan 2026 | 05 Mar 2026 | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 Mar 1997 | 27 Mar 1997 | | | 26, Church Street, London, NW8 8EP |
| BOYES, Steven John RESIGNED | Director | 31 Jan 2022 | 06 Sep 2025 | United Kingdom | August 1960 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BROOKE, Richard John Russell RESIGNED | Director | 04 Feb 2022 | 31 Dec 2022 | United Kingdom | August 1960 | Unit 1a Forest Business Park,, Cartwright Way,, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom |
| EDWARD, Glyn Kevin RESIGNED | Director | 27 Mar 1997 | 25 Aug 2016 | England | April 1955 | Inglewood, Holmes Chapel Road, Congleton, Cheshire, CW12 4SP, England |
| FLYNN, John RESIGNED | Director | 23 May 2023 | 20 Aug 2026 | England | October 1974 | 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom |
| GLADMAN, David John RESIGNED | Director | 27 Mar 1997 | 31 Jan 2022 | England | November 1955 | Crossfields Farm Crossfields Lane, Congleton, Cheshire, CW12 3BL |
| GLADMAN, Edward John Alexander, Dr RESIGNED | Director | 06 Apr 2018 | 31 Jan 2022 | United Kingdom | June 1983 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| GLADMAN, Jenny Elizabeth RESIGNED | Director | 06 Apr 2018 | 31 Jan 2022 | United Kingdom | August 1985 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| GLADMAN, Karen Jane RESIGNED | Director | 27 Mar 1997 | 31 Jan 2022 | England | September 1957 | Crossfields Farm Crossfields Lane, Congleton, Cheshire, CW12 3BL |
| GLADMAN, Samuel David James RESIGNED | Director | 06 Apr 2018 | 31 Jan 2022 | United Kingdom | August 1987 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| HESSON, Victoria Ann RESIGNED | Director | 31 Jan 2022 | 15 Jun 2026 | United Kingdom | September 1983 | Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| HESSON, Victoria Ann RESIGNED | Director | 26 Feb 2019 | 31 Jan 2022 | United Kingdom | September 1983 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| SCOTT, Michael Ian RESIGNED | Director | 31 Jan 2022 | 13 Nov 2025 | United Kingdom | January 1977 | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| SHEPHERD, David James Stansfield RESIGNED | Director | 06 Apr 2018 | 22 Feb 2021 | England | February 1985 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| SHEPHERD, James Daniel Stansfield RESIGNED | Director | 06 Apr 2018 | 22 Feb 2021 | England | April 1987 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| SHEPHERD, Jonathan Mark Stansfield RESIGNED | Director | 27 Mar 1997 | 31 Jan 2022 | United Kingdom | March 1957 | Foxcovert Farm, Bradwall, Sandbach, Cheshire, CW11 1RD |
| SHEPHERD, Rachael Jayne Stansfield RESIGNED | Director | 06 Apr 2018 | 22 Feb 2021 | England | September 1989 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| TWIGG, Martyn Andrew RESIGNED | Director | 26 Feb 2019 | 04 Aug 2020 | United Kingdom | November 1968 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |
| WARBURTON, Jennifer RESIGNED | Director | 26 Feb 2019 | 31 Jan 2022 | England | September 1980 | Gladman House, Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom |