| 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 | 15 Jan 2003 | 30 Nov 2023 | | | Redrow House, St Davids Park, Flintshire, CH5 3RX |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 15 Jan 2003 | 15 Jan 2003 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| FORD, Bethany RESIGNED | Secretary | 30 Nov 2023 | 31 Jul 2025 | | | Redrow House, St Davids Park, Flintshire, CH5 3RX |
| ARNOLD, David Llewelyn RESIGNED | Director | 15 Jan 2003 | 31 Mar 2010 | United Kingdom | January 1966 | Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ |
| DAVIES, Helen RESIGNED | Director | 15 Jan 2003 | 31 Jul 2025 | United Kingdom | March 1966 | Redrow House, St Davids Park, Flintshire, CH5 3RX |
| DWYER, Daniel James RESIGNED | Nominee Director | 15 Jan 2003 | 15 Jan 2003 | United Kingdom | May 1975 | 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ |
| FITZSIMMONS, Neil RESIGNED | Director | 15 Jan 2003 | 01 Sep 2005 | United Kingdom | February 1959 | 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU |
| HARVEY, Barry Kendrick RESIGNED | Director | 09 Dec 2005 | 30 Jun 2007 | England | May 1945 | Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB |
| RICHMOND, Barbara Mary RESIGNED | Director | 28 Jun 2010 | 21 Aug 2025 | United Kingdom | July 1960 | Redrow House, St Davids Park, 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 |