| TULLY, Jonathan ACTIVE | Secretary | 30 Sep 2024 | | | | Egger Forestry Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| MCLAUGHLAN, Duncan Maxwell ACTIVE | Director | 01 Jun 2023 | | United Kingdom | November 1967 | Egger Forestry Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| TULLY, Jonathan Michael ACTIVE | Director | 30 Sep 2024 | | United Kingdom | March 1983 | Egger Forestry Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| SLORICK, Michael Alexander RESIGNED | Secretary | 13 May 1993 | 03 Oct 2006 | | | 35 Between Streets, Cobham, Surrey, KT11 1AA |
| STEINLECHNER, Bernd RESIGNED | Secretary | 01 Dec 2006 | 30 Sep 2024 | | | Egger Forestry Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| SECRETARIES BY DESIGN LIMITED RESIGNED | Nominee Secretary | 13 May 1993 | 13 May 1993 | | | 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN |
| 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 | 15 May 1993 | 03 Oct 2006 | | August 1947 | 6380 St Johann, St Johann In Tirol 6380, Austria |
| GARDNER, David Leslie RESIGNED | Director | 13 May 1993 | 01 Aug 1999 | | February 1946 | The Farmhouse, Causey Hill, Hexham, Northumberland, NE46 2JF |
| LIVESEY, Michael Robert RESIGNED | Director | 15 Jul 2003 | 30 Apr 2021 | United Kingdom | November 1959 | 1st Floor Technology House, 48-54, Goldsworth Road, Woking, GU21 6LE, England |
| PATERSON, John Waugh RESIGNED | Director | 01 Oct 2010 | 01 May 2020 | United Kingdom | May 1961 | 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 |
| STEINLECHNER, Bernd RESIGNED | Director | 15 Jul 2003 | 30 Sep 2024 | United Kingdom | June 1971 | Egger Forestry Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England |
| WEBSTER, Barrie RESIGNED | Director | 01 Aug 1999 | 12 Jun 2001 | | May 1955 | High Green, Causey Way, Hexham, Northumberland, NE46 2JQ |
| YERBURY, Michael David RESIGNED | Director | 01 May 2020 | 19 Dec 2022 | United Kingdom | July 1972 | 1st Floor Technology House, 48-54, Goldsworth Road, Woking, GU21 6LE, England |
| NOMINEES BY DESIGN LIMITED RESIGNED | Nominee Director | 13 May 1993 | 13 May 1993 | | | Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands |