| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 23 Nov 2015 | | | | Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom |
| HAWLEY, Gemma ACTIVE | Director | 19 Jun 2025 | | United Kingdom | May 1982 | Stepnell House, Lawford Road, Rugby, CV21 2UU, 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 |
| MORAN, Michael William ACTIVE | Director | 14 Feb 2022 | | United Kingdom | December 1982 | Unit G2, Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, 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 |
| 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 | 11 Sep 2006 | 31 Dec 2007 | | | The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 11 Sep 2006 | 11 Sep 2006 | | | 26, Church Street, London, NW8 8EP |
| DAVIES, Nicholas William RESIGNED | Director | 06 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 | 06 Apr 2009 | 22 Feb 2016 | England | January 1973 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| GAYLE, Martin Charles RESIGNED | Director | 14 May 2020 | 11 Jun 2025 | United Kingdom | May 1966 | Unit H7 Ash Tree Court, Mellors Way, Nottingham, United Kingdom, NG8 6PY, United Kingdom |
| GRAFTON, Robert Michael RESIGNED | Director | 06 Apr 2009 | 06 Sep 2019 | England | May 1962 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England |
| HARDY, Alan RESIGNED | Director | 31 Jul 2015 | 14 Feb 2022 | United Kingdom | May 1964 | Paragon House, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, United Kingdom |
| MCQUILKIN, Todd Sean RESIGNED | Director | 08 Feb 2016 | 31 Mar 2026 | England | February 1966 | Unit H3, Ash Tree Court, Nottingham, NG8 6PY, United Kingdom |
| 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 | 11 Sep 2006 | 06 Apr 2009 | England | October 1967 | Vale View, Pasture Lane Hose, Melton Mowbray, Leicestershire, LE14 4LB |
| SILBER, Adrian Giles RESIGNED | Director | 11 Sep 2006 | 09 Mar 2009 | United Kingdom | October 1954 | Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL |
| WARD, David John RESIGNED | Director | 22 Feb 2016 | 30 Sep 2021 | United Kingdom | August 1959 | Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 11 Sep 2006 | 11 Sep 2006 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Director | 11 Sep 2006 | 11 Sep 2006 | | | 1 Mitchell Lane, Bristol, BS1 6BU |