| BOLE, Benjamin Neil ACTIVE | Secretary | 15 Jul 2025 | | | | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| BOLE, Benjamin Neil ACTIVE | Director | 12 Jun 2026 | | England | March 1977 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| DAVIS, Richard ACTIVE | Director | 11 Jan 2025 | | England | August 1973 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| ILVONEN, Terhi ACTIVE | Director | 11 Jan 2025 | | Finland | November 1971 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| SIMON, Arno ACTIVE | Director | 30 Jun 2009 | | Germany | October 1962 | Am Schuler 3, Urbach, 56317, Germany |
| AHRELA, Jouni RESIGNED | Secretary | 22 Feb 1996 | 01 Dec 1996 | | | 32 Glebe Road, Cheam, Sutton, Surrey, SM2 7AT |
| DENNIS, Peter John RESIGNED | Secretary | 31 Jan 2013 | 31 Dec 2017 | | | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT, England |
| EVANS, Gavin RESIGNED | Secretary | 12 May 2023 | 15 Jul 2025 | | | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| KNOTT, John Richard RESIGNED | Secretary | 01 Dec 1996 | 31 Jan 2013 | | | 36 Petersfield, Chelmsford, Essex, CM1 4EP |
| OLSSON, Alice RESIGNED | Secretary | 29 Dec 2017 | 12 May 2023 | | | The Old Golf Course, Fishtoft Road, Boston, Lincolnshire, PE21 0BJ, England |
| WANT, Peter Edward RESIGNED | Secretary | 14 Sep 1993 | 22 Feb 1996 | | | 14 The Vale, Brentwood, Essex, CM14 4UP |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 05 Aug 1993 | 14 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |
| AHRELA, Jouni RESIGNED | Director | 22 Feb 1996 | 20 Jun 1997 | | October 1958 | 32 Glebe Road, Cheam, Sutton, Surrey, SM2 7AT |
| ANTTILA, Hannu RESIGNED | Director | 01 Mar 2000 | 01 May 2004 | | April 1955 | Kiiltouacliontie 36c, Espoo, 02180, Finland |
| DEWICK, Mark RESIGNED | Director | 29 Nov 2018 | 11 Jan 2025 | England | May 1963 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| FORSELL, Mikko Juhani RESIGNED | Director | 09 Dec 2013 | 20 Oct 2017 | Finland | December 1974 | Revontulenpuisto 2, C, 02100, Espoo, Finland |
| FORSELL, Mikko Juhani RESIGNED | Director | 30 Jun 2009 | 23 Apr 2013 | Finland | December 1974 | Kirvuntie 20 D, Espoo, 02140, Finland |
| HELLSTROM, Per RESIGNED | Director | 14 Sep 1993 | 01 Apr 2000 | | September 1950 | Tunaholmsvagen 3, Mariestad 542 43, Sweden |
| HIETANEN, Mikko RESIGNED | Director | 01 Mar 2000 | 08 Feb 2002 | Finland | November 1953 | Kouvolankatu 5, Lohja, Sf-08100, Finland |
| HOLM, Per Markus RESIGNED | Director | 30 Jun 2009 | 31 Dec 2013 | Finland | December 1967 | Kotilahdentie 19, Siuntio, 02580, Finland |
| KAIKKONEN, Esa Antero RESIGNED | Director | 26 Jul 2023 | 06 Aug 2025 | Finland | September 1969 | C/O Metsa Tissue Oyj, Revontulenpuisto 2, 02100 Espoo, Finland |
| KALPIO, Juhana Pellervo RESIGNED | Director | 26 Sep 2006 | 01 Jun 2007 | | June 1967 | Aminnenmaki, Espoo, 02780, FOREIGN, Finland |
| KANSI, Petri Olavi RESIGNED | Director | 01 Mar 2004 | 31 Jul 2008 | | October 1961 | Rauduntie 5 A, Espoo, 02130, FOREIGN, Finland |
| KNOTT, John Richard RESIGNED | Director | 26 Aug 1998 | 30 Jun 2009 | England | December 1943 | 36 Petersfield, Chelmsford, Essex, CM1 4EP |
| MUTTILAINEN, Kari RESIGNED | Director | 01 Mar 2000 | 30 Jun 2009 | | June 1955 | Kuusisaarenpolku 7, Helsinki, 00340, FOREIGN, Finland |
| PAJARI-SEDERHOLM, Sari Maarit RESIGNED | Director | 06 Aug 2025 | 12 Jun 2026 | Finland | October 1968 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| PALJAKKA, Mika Antero RESIGNED | Director | 11 Jan 2025 | 17 Dec 2025 | England | December 1968 | C/O Metsa Tissue Limited, 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT, England |
| PETIN, Anders Nicolai RESIGNED | Director | 24 Apr 2007 | 30 Jun 2009 | | October 1951 | Zitelmannstr 16, Bonn, Nrw 53113, FOREIGN, Germany |
| PILLI-SIHVOLA, Juha Tapio RESIGNED | Director | 26 Jul 2023 | 25 Nov 2024 | Finland | August 1965 | C/O Metsa Tissue Oyj, Revontulenpuisto 2, 02100 Espoo, Finland |
| POKKI, Antti Juhani RESIGNED | Director | 01 Mar 2000 | 08 Feb 2002 | | April 1946 | Vanhan-Mankkaantie Ua1, Espoo, 02180, FOREIGN, Finland |
| POKKI, Antti RESIGNED | Director | 14 Sep 1993 | 01 Apr 2000 | | April 1946 | Monhanlahdentie 2 B, Mantta Fin 35800, Finland |
| RANTA, Jouko Eeto Ilmari RESIGNED | Director | 20 Jun 1997 | 30 Sep 2006 | | March 1947 | Flat 9, Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS |
| RILEY, Scott RESIGNED | Director | 11 Jan 2025 | 25 Feb 2026 | England | June 1988 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| SAARELA, Juhani Kalevi RESIGNED | Director | 15 Oct 1997 | 01 Apr 2000 | | March 1955 | Pohjoiskaari 5 A 2, Helsinki 00200, Finland, FOREIGN |
| SALOVAARA, Timo Ilmari RESIGNED | Director | 15 Oct 1997 | 01 Apr 2000 | | January 1944 | Kulmatie 7 B, Espoo 02730, Finland, FOREIGN |
| SILLANPAA, Jani Kristian RESIGNED | Director | 04 Apr 2019 | 08 Aug 2023 | Sweden | December 1976 | 2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT |
| SUURINIEMI, Timo RESIGNED | Director | 18 Mar 2002 | 01 May 2004 | | September 1970 | Peltolantie 22 A8, Vantaa, 01300, FOREIGN, Finland |
| TILLI, Juha Antero RESIGNED | Director | 13 Jan 2016 | 29 Nov 2018 | Finland | February 1968 | 2c, Revontulenpuisto, Espoo, 02100, Finland |
| ZEILER, Christoph RESIGNED | Director | 23 Apr 2013 | 13 Jan 2016 | Germany | June 1965 | Werk Raubach, Hedwigsthal, D-56316 Raubach, Neuwied, Germany |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 05 Aug 1993 | 14 Sep 1993 | | | 6-8 Underwood Street, London, N1 7JQ |