| MURPHY, Rose ACTIVE | Secretary | 29 Jan 2018 | | | | Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, Florida, 33602, United States |
| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 29 Jan 2018 | | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| DOYLE, Clare ACTIVE | Director | 01 Oct 2018 | | United Kingdom | October 1965 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| MURPHY, Rose ACTIVE | Director | 29 Jan 2018 | | United States | May 1957 | Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, 33602, United States |
| BREARTON, Colin Patrick RESIGNED | Secretary | 31 Jan 1997 | 23 Oct 2001 | | | 73, Lynn Avenue, Talke, Stoke On Trent, Staffordshire, ST7 1PA |
| HOPLEY, Carlton RESIGNED | Secretary | 01 Jul 2013 | 29 Jan 2018 | | | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| MOBLEY, Gareth Andrew RESIGNED | Secretary | 24 Oct 2001 | 30 Jun 2013 | | | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jan 1997 | 31 Jan 1997 | | | 26, Church Street, London, NW8 8EP |
| CHAPMAN, Christopher James RESIGNED | Director | 07 Jan 2016 | 29 Jan 2018 | England | April 1980 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| COUGHLAN, Barry RESIGNED | Director | 29 Jan 2018 | 30 Apr 2018 | Scotland | September 1971 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| FREIBERGER, Joanne RESIGNED | Director | 29 Jan 2018 | 14 May 2021 | United States | January 1964 | Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, 33602, United States |
| HOPLEY, Carlton Shaun RESIGNED | Director | 07 Jan 2016 | 29 Jan 2018 | England | July 1968 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| LLOYD, David Gareth RESIGNED | Director | 02 May 2017 | 29 Jan 2018 | England | March 1984 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| MARTOCCIA, Joseph RESIGNED | Director | 18 Feb 2015 | 11 Jan 2016 | England | October 1960 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| MOBLEY, Gareth Andrew RESIGNED | Director | 25 Sep 2003 | 29 Jan 2018 | England | July 1980 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| MOBLEY, John Andrew Joseph RESIGNED | Director | 31 Jan 1997 | 08 Aug 2010 | England | September 1950 | 7 Mayfield Avenue, Newcastle, Staffordshire, ST5 2JR |
| PRICE, Michael RESIGNED | Director | 31 Jan 2017 | 29 Jan 2018 | England | February 1962 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jan 1997 | 31 Jan 1997 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |