| GAFFEY, Dominic ACTIVE | Director | 21 Jun 2022 | | England | March 1975 | Jeld-Wen Europe Limited, 5th Floor Radcliffe House, Blenheim Court, Solihull, B91 2AA, England |
| HOYLE, Jeremy Stephen ACTIVE | Director | 15 Aug 2022 | | England | June 1965 | Jeld-Wen Europe Limited, 5th Floor Radcliffe House, Lode Lane, Solihull, B91 2AA, England |
| DODD, Keith Charles RESIGNED | Secretary | 02 Jan 2019 | 21 Jun 2022 | | | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| GODWIN, Andrew Peter RESIGNED | Secretary | 31 Jul 2018 | 23 Aug 2018 | | | 5, Oakdale Close, Pensnett, Brierley Hill, West Midlands, DY5 4PY, England |
| KAP, Brent RESIGNED | Secretary | 19 Feb 2001 | 10 Aug 2005 | | | 5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa |
| KINTZINGER, Douglas Paul RESIGNED | Secretary | 06 Jul 1999 | 14 Mar 2009 | | | 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa |
| MARTIN, Christopher Jonathan RESIGNED | Secretary | 19 Apr 2016 | 31 Jul 2018 | | | 12, Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, LS23 6DQ, England |
| MARTIN, Larry RESIGNED | Secretary | 18 Oct 1999 | 22 Sep 2000 | | | 2005 Chinchalla Way, Klamath Falls 97603, Oregon Usa, FOREIGN |
| TAYLOR, Richard John RESIGNED | Secretary | 10 Oct 2011 | 19 Apr 2016 | | | 149, Bilborough Road, Nottingham, NG8 4DS, United Kingdom |
| WARD, Michael Gordon RESIGNED | Secretary | 19 Feb 2001 | 10 Oct 2011 | | | 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP |
| JORDAN COMPANY SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Jul 1999 | 30 Jul 1999 | | | 21 St Thomas Street, Bristol, Avon, BS1 6JS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jul 1999 | 06 Jul 1999 | | | 26, Church Street, London, NW8 8EP |
| CHRISTENSEN, William James Graburn RESIGNED | Director | 21 Jun 2022 | 30 Sep 2023 | Switzerland | January 1973 | Jeld-Wen Europe Limited, 5th Floor Radcliffe House, Blenheim Court, Solihull, B91 2AA, England |
| DE VAUL, Franklin Day RESIGNED | Director | 21 Sep 1999 | 01 Jul 2002 | | February 1934 | 248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN |
| DILKS, Nigel Jonathan RESIGNED | Director | 15 Sep 2023 | 21 Feb 2024 | England | June 1973 | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| DODD, Keith Charles RESIGNED | Director | 31 Jul 2018 | 21 Jun 2022 | England | April 1965 | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| DOS SANTOS MAYA VIANNA, Gustavo RESIGNED | Director | 21 Feb 2024 | 12 Feb 2026 | Luxembourg | March 1968 | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| FREEMANTLE, Vivienne Lucy RESIGNED | Director | 19 Feb 2001 | 31 Jan 2005 | | April 1951 | 4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY |
| GODWIN, Andrew Peter RESIGNED | Director | 31 Jul 2018 | 23 Aug 2018 | United Kingdom | August 1965 | 5, Oakdale Close, Pensnett, Brierley Hill, West Midlands, DY5 4PY, United Kingdom |
| GUERNSEY, David Richard RESIGNED | Director | 01 Aug 2019 | 21 Jun 2022 | England | September 1963 | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| HOMRIGHAUS, Barry James RESIGNED | Director | 21 Jul 2008 | 01 Aug 2011 | United States | October 1951 | 1047, Apogee Way, Klamath Falls, 97601-8302 Oregon, Usa |
| KINTZINGER, Douglas Paul RESIGNED | Director | 06 Jul 1999 | 14 Mar 2009 | | May 1960 | 1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa |
| LINKER, John RESIGNED | Director | 16 Mar 2020 | 21 Jun 2022 | United States | June 1975 | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| MADSEN, Ole RESIGNED | Director | 01 Aug 2011 | 12 Jul 2013 | Denmark | June 1967 | 17, Golfparken, Dk-9670 Logstor, Denmark |
| MARTIN, Christopher Jonathan RESIGNED | Director | 19 Apr 2016 | 31 Jul 2018 | United Kingdom | September 1968 | 12, Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, LS23 6DQ, England |
| MAXWELL, Peter Willis RESIGNED | Director | 20 Oct 2015 | 01 Aug 2019 | United Kingdom | October 1962 | The Well House, Clopton, Stratford-Upon-Avon, Warwickshire, CV37 0QR, England |
| MORTENSEN, Jens Bach RESIGNED | Director | 01 Aug 2011 | 12 Apr 2013 | Denmark | April 1958 | 28, Bogevej, Dk-6862 Tistrup, Denmark |
| OXNARD, Lisa Marie RESIGNED | Director | 16 Mar 2020 | 31 Aug 2022 | England | January 1981 | Retford Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH |
| RETBOLL, Christian Gunnar RESIGNED | Director | 02 Oct 2013 | 27 Mar 2015 | Denmark | August 1974 | Jeld-Wen Danmark A/S, Danmarksvej 9, Dk-9670, Logstor, Denmark |
| ROBINSON, Graeme Peter RESIGNED | Director | 19 Apr 2016 | 31 May 2017 | England | April 1965 | Skelton House, 6 Sussex Avenue, Harrogate, HG1 2NZ, England |
| ROWBOTHAM, Stephen William RESIGNED | Director | 19 Feb 2001 | 24 Aug 2001 | | January 1945 | 54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ |
| TAYLOR, Richard John RESIGNED | Director | 10 Oct 2011 | 19 Apr 2016 | United Kingdom | November 1961 | 149, Bilborough Road, Nottingham, NG8 4DS, United Kingdom |
| TURNER, Robert Frank RESIGNED | Director | 06 Jul 1999 | 21 Jul 2008 | | June 1946 | 3006 Front Street, Klamath Falls, Or 97601, Usa |
| WADE, Adrian Paul RESIGNED | Director | 22 Jan 2007 | 14 Sep 2018 | England | April 1966 | 9, Holly Blue Mews, Costessey, Norwich, NR8 5GR, England |
| WARD, Michael Gordon RESIGNED | Director | 01 Nov 2001 | 19 Apr 2016 | England | October 1966 | 96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP |
| WENDT, Roderick Carl RESIGNED | Director | 06 Jul 1999 | 01 Aug 2011 | United States | June 1954 | 2120 Fairmount, Klamath Falls, 97601, Oregon, Us |
| WHITTAKER, Simon David RESIGNED | Director | 30 Mar 2015 | 15 Mar 2020 | United Kingdom | January 1968 | 24, Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF, England |
| WOLSTENHOLME, Michael RESIGNED | Director | 14 Feb 2005 | 22 Jan 2007 | England | March 1958 | 3 Swalegate, Richmond, North Yorkshire, DL10 4YT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Jul 1999 | 06 Jul 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |