| STEINLECHNER, Bernd ACTIVE | Secretary | 01 Dec 2006 | | | | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| BRETTERKLIEBER-TAYE, Elfriede ACTIVE | Director | 01 Apr 2026 | | United Kingdom | May 1979 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| LAIDLER, Andrew Keith ACTIVE | Director | 30 Sep 2024 | | United Kingdom | August 1966 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| LOWDEN, Stephen John ACTIVE | Director | 30 Sep 2024 | | England | May 1982 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| MCARTHUR, Steven William ACTIVE | Director | 01 Aug 2023 | | Scotland | January 1990 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| MUIR, Amy Sarah ACTIVE | Director | 01 Nov 2025 | | United Kingdom | December 1987 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| STEINLECHNER, Bernd ACTIVE | Director | 15 Jul 2003 | | United Kingdom | June 1971 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| TAIT, Andrew Myles ACTIVE | Director | 01 May 2021 | | England | January 1968 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| TULLY, Jonathan Michael ACTIVE | Director | 30 Sep 2024 | | United Kingdom | March 1983 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| SLORICK, Michael Alexander RESIGNED | Secretary | 22 Apr 1993 | 03 Oct 2006 | | | 35 Between Streets, Cobham, Surrey, KT11 1AA |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Secretary | 22 Apr 1993 | 22 Apr 1993 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL |
| DOTLINGER, Simon RESIGNED | Director | 04 Dec 2001 | 30 Apr 2009 | Scotland | July 1965 | 28c Inkerman Court, Compass Point, Ayr, Ayrshire, KA7 1HF |
| EGGER, Michael RESIGNED | Director | 05 May 1993 | 03 Oct 2006 | | August 1948 | 6830 St Johann In Tyrol, FOREIGN, Austria |
| GARDNER, David Leslie RESIGNED | Director | 22 Apr 1993 | 01 Aug 1999 | United Kingdom | February 1946 | Fox Cottage, Fox Hill, Petworth, West Sussex, GU28 0HE |
| KIRKUP, Robert Allen RESIGNED | Director | 19 Nov 1998 | 02 May 2003 | | April 1941 | Buckles Cottage, Green Lane, Hardwicke, Gloucester, GL2 6QA |
| LICHTBLAU, Heiko RESIGNED | Director | 01 Nov 2016 | 01 Aug 2023 | Scotland | July 1979 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| LIVESEY, Michael Robert RESIGNED | Director | 25 Apr 1995 | 30 Apr 2021 | United Kingdom | November 1959 | 1st Floor Technology House, 48-54, Goldsworth Road, Woking, GU21 6LE, England |
| MIKELL, Steven Paul RESIGNED | Director | 25 Apr 1995 | 31 Dec 1999 | | June 1945 | Roeville Village Lane, Washington, Tyne & Wear, NE38 7HY |
| NIEDERMOSER, Leonhard RESIGNED | Director | 01 Oct 2010 | 01 May 2017 | Austria | December 1960 | 21-25, Church Street West, Woking, Surrey, GU21 6DJ, United Kingdom |
| POTTER, Iain Victor RESIGNED | Director | 04 Dec 2001 | 27 Jun 2003 | | August 1960 | 9 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ |
| SANDERSON, Andrew RESIGNED | Director | 30 Sep 2024 | 01 Nov 2025 | United Kingdom | July 1982 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| SOULSBY, Neil RESIGNED | Director | 01 May 2016 | 31 Oct 2016 | England | May 1962 | 21-25, Church Street West, Woking, Surrey, GU21 6DJ |
| VEILE, Matthias RESIGNED | Director | 30 Apr 2009 | 30 Apr 2013 | England | February 1971 | 21-25, Church Street West, Woking, Surrey, GU21 6DJ, United Kingdom |
| WEBSTER, Barrie RESIGNED | Director | 05 May 1993 | 10 Jun 2001 | | May 1955 | High Green, Causey Way, Hexham, Northumberland, NE46 2JQ |
| ZIMMERMANN, Tobias RESIGNED | Director | 01 May 2013 | 01 Apr 2026 | United Kingdom | June 1971 | Egger (Uk) Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 22 Apr 1993 | 22 Apr 1993 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |