| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 25 Jun 2012 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| BOWEN, David Alexander ACTIVE | Director | 16 Oct 2015 | | England | November 1967 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| BROCKLEBANK, David Michael ACTIVE | Director | 19 Apr 2011 | | United Kingdom | February 1970 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| FLINT, Natalie Jane ACTIVE | Director | 16 Oct 2015 | | England | January 1969 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| HODDER, Julian Paul ACTIVE | Director | 16 Oct 2015 | | England | April 1971 | Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom |
| QUINN, Colin Francis ACTIVE | Director | 16 Apr 2014 | | England | March 1966 | Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom |
| ATKINSON, Colin John RESIGNED | Secretary | 11 Jul 2002 | 01 Jul 2006 | | | The Spinney, Lewes Road, East Grinstead, West Sussex, RH19 3UQ |
| CHAMPION, Jeremy John RESIGNED | Secretary | 19 Apr 2011 | 25 Jun 2012 | | | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| SHIPLEY, Christopher Conway RESIGNED | Secretary | 24 Oct 2002 | 19 Apr 2011 | | | 4 Meadow Gate, Ashtead, Surrey, KT21 1DG |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 11 Jul 2002 | 11 Jul 2002 | | | 14-18 City Road, Cardiff, CF24 3DL |
| ALLEN, David Owen RESIGNED | Director | 04 Jan 2016 | 16 Aug 2022 | United Kingdom | February 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| ATKINSON, Colin John RESIGNED | Director | 11 Jul 2002 | 19 Apr 2011 | United Kingdom | May 1958 | The Spinney, Lewes Road, East Grinstead, West Sussex, RH19 3UQ |
| BAILEY, Mark Patrick Miles RESIGNED | Director | 01 Dec 2024 | 19 Dec 2025 | England | October 1965 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| CHAMPION, Jeremy John RESIGNED | Director | 19 Apr 2011 | 08 Dec 2022 | United Kingdom | January 1962 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| COOPER, Neil RESIGNED | Director | 23 Nov 2015 | 23 Nov 2015 | United Kingdom | July 1967 | Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ, United Kingdom |
| DAVIES, David Huw RESIGNED | Director | 19 Apr 2011 | 04 Jan 2016 | United Kingdom | February 1956 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| ENNIS, Gary Martin RESIGNED | Director | 19 Apr 2011 | 21 Sep 2024 | England | September 1969 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| FITZGERALD, John Joseph RESIGNED | Director | 19 Apr 2011 | 30 Apr 2013 | United Kingdom | September 1959 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| HODDER, Julian Paul RESIGNED | Director | 24 Nov 2014 | 05 Mar 2015 | England | April 1971 | One, Wellstones, Watford, Hertfordshire, WD17 2AE, England |
| HUNT, Paul Michael RESIGNED | Director | 06 Apr 2011 | 12 Apr 2011 | England | October 1963 | 51-55, South Street, Dorking, Surrey, RH4 2JX, Uk |
| JARRETT, John Michael RESIGNED | Director | 19 Apr 2011 | 16 Oct 2015 | England | March 1961 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| LEACH, Martin Geoffrey RESIGNED | Director | 16 Apr 2014 | 01 Jan 2020 | England | April 1965 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England |
| MENHAM, Ian Duncan RESIGNED | Director | 02 Mar 2015 | 13 Mar 2018 | United Kingdom | April 1966 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| PADFIELD, Anthony RESIGNED | Director | 11 Jul 2002 | 09 Sep 2005 | | April 1948 | Old Street Barn Lensbrook, Lydney, Gloucestershire, GL15 4LR |
| ROSBROOK, Paul James RESIGNED | Director | 13 Mar 2018 | 30 Nov 2018 | United Kingdom | October 1972 | Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom |
| WALSH, William RESIGNED | Director | 30 Nov 2018 | 01 Jan 2020 | United Kingdom | February 1985 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| WATSON, Anthony James RESIGNED | Director | 01 May 2013 | 24 Nov 2014 | United Kingdom | December 1972 | Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 11 Jul 2002 | 11 Jul 2002 | | | 14-18 City Road, Cardiff, CF24 3DL |