| HATFIELD, Victoria Anne ACTIVE | Director | 01 Oct 2025 | | England | August 1976 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom |
| LEO, Johan ACTIVE | Director | 20 Dec 2019 | | Belgium | January 1979 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom |
| BARRY, Ronald Patrick RESIGNED | Secretary | | 23 Nov 1998 | | | 3 Church Row, Market Place, Hexham, Northumberland, NE46 3RH |
| HUTCHINSON, Anthony Michael RESIGNED | Secretary | 24 Mar 1999 | 30 Jun 2009 | | | Ghyll House Cock Road, Cotton, Stowmarket, Suffolk, IP14 4QH |
| MCKNIGHT, Andrew Stewart, Dr RESIGNED | Secretary | 01 Feb 2017 | 02 Jan 2019 | | | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England |
| SPEAKMAN, David RESIGNED | Secretary | 30 Jun 2009 | 01 Feb 2017 | | | C/O Marley Eternit Limited, Lichfield Road, Branston, Burton-On-Trent, Staffordshire, DE14 3HD |
| ARKELL, Jayne RESIGNED | Director | 02 Jan 2019 | 03 Jan 2023 | England | May 1974 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom |
| BOWDLER, Timothy John RESIGNED | Director | 20 Apr 1992 | 15 Nov 1993 | | May 1947 | Heathcliff, 1 Constable Road, Ilkley, West Yorkshire, LS29 8RW |
| BURGESS, William Anthony RESIGNED | Director | | 30 Sep 1993 | | April 1935 | Bacon Farm Crow Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AG |
| CROOK, Michael Jonathan Harry RESIGNED | Director | 02 Aug 1999 | 27 Nov 2002 | | June 1959 | 17 Scholars Way, Amersham, Buckinghamshire, HP6 6UW |
| FLYNN, David Francis RESIGNED | Director | 15 Nov 1993 | 28 Feb 1999 | | December 1948 | Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE |
| HORNE, Peter Morley RESIGNED | Director | 01 Jan 2003 | 23 Jan 2006 | | March 1943 | 14 Southfields Close, Wybunbury, Nantwich, Cheshire, CW5 7SE |
| HUGHES, Liam Patrick RESIGNED | Director | 01 Oct 1993 | 21 Oct 1997 | | February 1948 | 55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ |
| HUTCHISON, Charles Alexander RESIGNED | Director | | 20 Apr 1992 | | June 1941 | 4 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS |
| JANIN, Xavier Georges Roger RESIGNED | Director | 02 Jan 2019 | 20 Dec 2019 | France | April 1969 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom |
| LLOYD, Stephen Hugh RESIGNED | Director | 01 Apr 1993 | 21 Jan 1999 | | November 1945 | 22 Bransdale, Spennymoor, County Durham, DL16 6SF |
| MCKNIGHT, Andrew Stewart, Dr RESIGNED | Director | 01 Feb 2017 | 02 Jan 2019 | England | July 1962 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England |
| REED, Paul Gregory RESIGNED | Director | 19 May 2008 | 02 Jan 2019 | United Kingdom | January 1968 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England |
| ROBERTS, Michael Leslie RESIGNED | Director | 27 Jan 2006 | 27 Nov 2006 | | December 1948 | 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH |
| ROBERTS, Michael Leslie RESIGNED | Director | 14 Jun 2001 | 30 Jan 2004 | | December 1948 | 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH |
| SHOTTON, Annemarie RESIGNED | Director | 03 Jan 2023 | 01 Oct 2025 | England | October 1983 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AP, United Kingdom |
| SMITH, Brian Charles RESIGNED | Director | 21 Oct 1997 | 01 Aug 1999 | England | September 1961 | 8 The Rowells, Cottenham, Cambridge, Cambridgeshire, CB4 8XJ |
| SMITH, James RESIGNED | Director | | 01 Apr 1993 | | February 1926 | 16 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ |
| SPEAKMAN, David RESIGNED | Director | 30 Jun 2009 | 02 Jan 2019 | United Kingdom | August 1971 | C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, DE14 2AA, England |
| TOAL, James RESIGNED | Director | 27 Jan 2006 | 27 Oct 2007 | | March 1954 | 8 Mereworth Drive, Northwich, Cheshire, CW9 8WY |
| TURNER, Martin John RESIGNED | Director | 27 Nov 2006 | 31 Mar 2014 | England | August 1954 | C/O Marley Eternit Limited, Lichfield Road, Branston, Burton-On-Trent, Staffordshire, DE14 3HD |