| 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 |
| DWYER, Daniel John RESIGNED | Nominee Secretary | 13 Mar 2000 | 13 Mar 2000 | | | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST |
| 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 | 13 Mar 2000 | 31 Dec 2002 | | | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH |
| ARNOLD, David Llewelyn RESIGNED | Director | 11 Mar 2005 | 31 Mar 2010 | United Kingdom | January 1966 | Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ |
| 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 |
| DAVIES, Helen RESIGNED | Director | 31 Dec 2004 | 31 Jul 2025 | United Kingdom | March 1966 | Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, AB23 8SH, Scotland |
| DWYER, Daniel James RESIGNED | Nominee Director | 13 Mar 2000 | 13 Mar 2000 | | May 1975 | Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW |
| FITZSIMMONS, Neil RESIGNED | Director | 13 Mar 2000 | 11 Mar 2005 | United Kingdom | February 1959 | 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU |
| MCBRIDE, Alexander Clunie RESIGNED | Director | 31 Jul 2011 | 14 Feb 2014 | Scotland | July 1959 | 140, West George Street, Glasgow, G2 2HG, Scotland |
| PARRY, Clive Thomas RESIGNED | Director | 14 Feb 2014 | 22 Nov 2021 | United Kingdom | April 1956 | C/O Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland |
| ROBINSON, Neil RESIGNED | Director | 31 Dec 2023 | 27 Jun 2025 | United Kingdom | May 1962 | Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales |
| 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 |
| WALKER, Rhiannon Ellis RESIGNED | Director | 13 Mar 2000 | 31 Dec 2004 | Uk | December 1954 | Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH |