| 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 | 06 Mar 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 | 14 Jan 2003 | 30 Nov 2023 | | | C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom |
| FORD, Bethany RESIGNED | Secretary | 30 Nov 2023 | 31 Jul 2025 | | | Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales |
| ROBINSON, David Sean RESIGNED | Secretary | 27 Jun 2002 | 14 Jan 2003 | | | 36a Langside Drive, Newlands, Glasgow, G43 2QQ |
| BLP SECRETARIES LIMITED RESIGNED | Nominee Secretary | 10 May 2002 | 27 Jun 2002 | | | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF |
| ANDERSON, Anne Janet RESIGNED | Director | 02 Jun 2005 | 08 Jan 2007 | | April 1972 | 195 The Moorings, St Davids Harbour, Dalgetty Bay, Fife, KY11 9GX |
| CAMPBELL-KELLY, David John RESIGNED | Director | 18 Mar 2009 | 26 Nov 2009 | England | September 1957 | Bridgemere Hosue, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU |
| CLARKE, Brian John RESIGNED | Director | 27 Jun 2002 | 11 May 2006 | Scotland | December 1963 | 53 Dunellan Road, Milngavie, Glasgow, G62 7RE |
| 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 |
| COPE, Graham Anthony RESIGNED | Director | 14 Jan 2003 | 19 Mar 2009 | United Kingdom | February 1964 | Turnberry House, 12 Swallow Drive, Kelsall, Cheshire, CW6 0GD |
| CROMBIE, Colin RESIGNED | Director | 21 Feb 2006 | 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 |
| HARVEY, Barry Kendrick RESIGNED | Director | 14 Jan 2003 | 30 Jun 2007 | England | May 1945 | Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB |
| 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 | 30 May 2012 | Scotland | July 1959 | The Stables, Cupar Road, Lundin Links, Leven, Fife, KY8 6DQ, Scotland |
| MILLAR, Gordon RESIGNED | Director | 14 Jan 2003 | 02 Mar 2006 | Uk | May 1945 | Rowan Dale Torwood, Larbert, Stirlingshire, FK5 4SN |
| PARRY, Clive Thomas RESIGNED | Director | 14 Feb 2014 | 22 Nov 2021 | United Kingdom | April 1956 | Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland |
| PATON, Irene RESIGNED | Director | 21 Feb 2006 | 31 Jul 2011 | United Kingdom | April 1964 | 17 Dunollie Place, Gartcosh, South Lanarkshire, G69 8LN |
| POWELL, Michael Robert RESIGNED | Director | 14 Jan 2003 | 17 Feb 2007 | Great Britain | October 1956 | 8 Kentmere Close, Gatley, Cheshire, SK8 4RD |
| ROBINSON, David Sean RESIGNED | Director | 27 Jun 2002 | 11 May 2006 | | January 1964 | 36a Langside Drive, Newlands, Glasgow, G43 2QQ |
| 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 |
| BLP CREATIONS LIMITED RESIGNED | Nominee Director | 10 May 2002 | 27 Jun 2002 | | | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF |
| BLP FORMATIONS LIMITED RESIGNED | Nominee Director | 10 May 2002 | 27 Jun 2002 | | | 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF |
| REDROW HOMES LIMITED RESIGNED | Director | 18 Mar 2009 | 09 May 2016 | | | Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom |