| 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 | 27 Jun 2025 | | United Kingdom | September 1978 | Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom |
| COPE, Graham Anthony RESIGNED | Secretary | 01 Jan 2003 | 30 Nov 2023 | | | C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom |
| EVANS, Stephen Geoffrey RESIGNED | Secretary | | 30 Apr 2002 | | | The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS |
| FORD, Bethany RESIGNED | Secretary | 30 Nov 2023 | 31 Jul 2025 | | | Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales |
| WALKER, Rhiannon Ellis RESIGNED | Secretary | 30 Apr 2002 | 31 Dec 2002 | | | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH |
| AITON, William Hardie RESIGNED | Director | 12 Jul 1990 | 14 Mar 1991 | | | 4-117 Ingram Street, Glasgow, Lanarkshire, G1 1DJ |
| ANDERSON, Anne Janet RESIGNED | Director | 01 Jan 2003 | 08 Jan 2007 | | April 1972 | 195 The Moorings, St Davids Harbour, Dalgetty Bay, Fife, KY11 9GX |
| ANDERSON, William Muir RESIGNED | Director | 09 Dec 1991 | 15 Oct 1999 | United Kingdom | December 1943 | 7 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NF |
| ARNOLD, David Llewelyn RESIGNED | Director | 28 Nov 2006 | 03 Sep 2007 | United Kingdom | January 1966 | Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ |
| BAKER, David Andrew RESIGNED | Director | | 20 Oct 1993 | | March 1956 | 9 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW |
| BANNISTER, William Henry RESIGNED | Director | 15 Mar 1999 | 09 Jan 2002 | United Kingdom | July 1949 | 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ |
| BRAND, William John RESIGNED | Director | 16 Jul 2009 | 31 Oct 2014 | England | December 1953 | 140, West George Street, Glasgow, G2 2HG, Scotland |
| BURY, Michael RESIGNED | Director | 04 Feb 2008 | 30 Jun 2011 | United Kingdom | November 1966 | Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX |
| CAMPBELL KELLY, David John RESIGNED | Director | 01 Jul 2007 | 26 Nov 2009 | | September 1957 | Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU |
| CLARKE, Anthony Thomas RESIGNED | Director | | 02 Dec 1991 | United Kingdom | January 1954 | 7 Nursery Grove, Kilmacolm, Renfrewshire, PA13 4HW, Scotland |
| CLEARY, Michael Peter RESIGNED | Director | 03 Sep 2007 | 17 Mar 2009 | United Kingdom | July 1973 | 95 Northenden Road, Sale, Cheshire, M33 2ED |
| COPE, Graham Anthony RESIGNED | Director | 22 Nov 2021 | 30 Nov 2023 | England | February 1964 | C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom |
| CROMBIE, Colin RESIGNED | Director | 04 Aug 2003 | 27 Feb 2009 | | November 1973 | 3 Crinan Place, Dunfermline, Fife, KY11 8FR |
| DAVIES, Helen RESIGNED | Director | 22 Nov 2021 | 31 Jul 2025 | United Kingdom | March 1966 | Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland |
| DICKSON, Ian Macdonald RESIGNED | Director | 16 Aug 1994 | 20 Mar 1998 | Scotland | October 1951 | 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE |
| DUNLOP, Graeme Tyrell RESIGNED | Director | 08 Feb 2010 | 30 Jun 2011 | Scotland | June 1975 | Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX |
| FITZSIMMONS, Neil RESIGNED | Director | 09 Jan 2002 | 11 Mar 2005 | United Kingdom | February 1959 | 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU |
| GLOVER, George Edward RESIGNED | Director | | 09 Dec 1991 | Scotland | May 1947 | The Knowe, 42 Auchinleck Road, Cumnock, Ayrshire, KA18 1AE |
| HARKINS, James RESIGNED | Director | 26 Jul 2001 | 07 May 2004 | | July 1958 | 46 Dunvegan Drive, Bishopbriggs, Glasgow, G64 3LD |
| HARVEY, Barry Kendrick RESIGNED | Director | 09 Jan 2002 | 21 Aug 2006 | England | May 1945 | Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB |
| LEWIS, Alun Watkin RESIGNED | Director | 09 Jan 2002 | 14 Jun 2002 | Wales | September 1952 | Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE |
| LLOYD, Steven Paul RESIGNED | Director | 01 Jul 1998 | 30 Apr 1999 | Scotland | February 1954 | 10 Woodvale Avenue, Airdrie, Lanarkshire, ML6 8RW |
| MACFARLANE, Douglas Leckie RESIGNED | Director | | 12 Jan 2001 | | July 1942 | The Bungalow 6 Barrmill Road, Beith, Ayrshire, KA15 1EU |
| MAUNDERS, John Ware RESIGNED | Director | 15 Mar 1999 | 09 Jan 2002 | | January 1945 | Tay House, 55 Call Lane, Leeds, West Yorkshire, LS1 7BT |
| MCBRIDE, Alexander Clunie RESIGNED | Director | 31 Jul 2011 | 14 Feb 2014 | Scotland | July 1959 | 140, West George Street, Glasgow, G2 2HG, Scotland |
| MCBRIDE, Alexander Clunie RESIGNED | Director | 26 Nov 2009 | 09 Dec 2011 | Scotland | July 1959 | The Stables, Cupar Road, Lundin Links, Leven, Fife, KY8 6DQ, Scotland |
| MCFARLAND, William RESIGNED | Director | 09 Jan 2002 | 08 Feb 2002 | Scotland | January 1951 | Langsted, 7b Corsehill Drive, West Kilbride, KA23 9HU |
| MCGINTY, James Andrew RESIGNED | Director | 06 Mar 2006 | 30 Jun 2011 | United Kingdom | July 1950 | Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX |
| MCLACHLAN, Colin Michael RESIGNED | Director | 21 Feb 2000 | 14 May 2004 | | July 1972 | 85 Woodfield Avenue, Colinton, Edinburgh, EH13 0QR |
| MILLAR, Gordon RESIGNED | Director | 09 Jan 2002 | 02 Mar 2006 | Uk | May 1945 | Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN |
| MURCHISON, Colin RESIGNED | Director | 30 May 2008 | 30 Jun 2011 | United Kingdom | September 1973 | Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX |
| NEWTON, Diana Valerie RESIGNED | Director | 02 Mar 2007 | 07 Apr 2010 | United Kingdom | August 1958 | Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX |
| PARRY, Clive Thomas RESIGNED | Director | 14 Feb 2014 | 22 Nov 2021 | United Kingdom | April 1956 | 140, West George Street, Glasgow, G2 2HG |
| PATON, Irene RESIGNED | Director | 01 Jan 2003 | 31 Jul 2011 | United Kingdom | April 1964 | Redrow House, 3 Central Park Avenue, Larbert, Falkirk , FK5 4RX |
| POWELL, Michael Robert RESIGNED | Director | 09 Jan 2002 | 17 Feb 2007 | Great Britain | October 1956 | 8 Kentmere Close, Gatley, Cheshire, SK8 4RD |
| PRITCHARD, Robert John RESIGNED | Director | 05 Sep 2000 | 31 Jan 2002 | England | April 1947 | Tikhai West End, Ruardean, Gloucestershire, GL17 9TP |
| REID, Andrew Richard RESIGNED | Director | | 04 Dec 1989 | Scotland | September 1955 | 4 Summerfield Road, Cumbernauld, Glasgow, Lanarkshire, G67 4PA |
| ROBINSON, Neil RESIGNED | Director | 31 Dec 2023 | 27 Jun 2025 | United Kingdom | May 1962 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| SCOBBIE, David RESIGNED | Director | 01 Jan 2006 | 30 Jun 2006 | | September 1955 | 3 Douglas Road, Bo'Ness, West Lothian, EH51 0JY |
| 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 |
| SIMPSON, David James RESIGNED | Director | 11 Apr 2005 | 07 Oct 2005 | | March 1966 | 30 Cooper Drive, Inver Almond, Perth, Perthshire, PH1 3GN |
| STEWART, Iain RESIGNED | Director | 01 Jan 1993 | 16 Mar 2000 | | June 1953 | 39 Borthwick Drive, East Kilbride, Glasgow, Lanarkshire, G75 8YR |
| STUBBS, Norman Alan RESIGNED | Director | | 11 Mar 1999 | England | September 1942 | The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD |
| SWANSON, John Stewart Richardson RESIGNED | Director | 20 Aug 1998 | 11 Mar 1999 | England | January 1945 | The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England |
| SYMINGTON, Douglas Matthew RESIGNED | Director | 09 Mar 2000 | 05 Sep 2000 | | January 1952 | The Orchard 51a Main Street, Symington, Kilmarnock, Ayrshire, KA1 5QG |
| TUTTE, John Frederick RESIGNED | Director | 16 Jul 2009 | 26 Nov 2009 | England | June 1956 | Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX |
| WALKER, Philip Peter RESIGNED | Director | 03 Aug 1992 | 28 Mar 2002 | Scotland | October 1962 | 3 Strathgryffe Crescent, Bridge Of Weir, Renfrewshire, PA11 3LG |
| WALLACE, David Hamilton RESIGNED | Director | 04 Dec 2006 | 31 Mar 2008 | | May 1953 | 24 Greenbank Loan, Edinburgh, Midlothian, EH10 5SJ |
| WARRINGTON, Brian RESIGNED | Director | 15 Jul 1999 | 11 Mar 2002 | | December 1948 | 10 Gilbert Road, Hale, Cheshire, WA15 9NR |
| REDROW HOMES LIMITED RESIGNED | Director | 25 Mar 2002 | 22 Nov 2021 | | | Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |