| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 24 Feb 2014 | | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| AHN, Shaun Woo ACTIVE | Director | 05 Sep 2025 | | United States | May 1966 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| MYERS, Andromeda Rosa Mercedes ACTIVE | Director | 05 Sep 2025 | | United States | August 1981 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| VAUGHTON, Gary John ACTIVE | Director | 14 Jul 2023 | | United Kingdom | August 1981 | Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 6AF |
| CASTLEGATE SECRETARIES LIMITED RESIGNED | Secretary | 11 Feb 2008 | 17 Mar 2008 | | | 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |
| ARMSTRONG, Michael Anthony RESIGNED | Director | 24 Feb 2014 | 06 Mar 2015 | England | August 1964 | 7, Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG, United Kingdom |
| BAKER, Robin Leslie RESIGNED | Director | 06 Mar 2015 | 30 Sep 2018 | United Kingdom | September 1965 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| BALL, Christopher Ogden RESIGNED | Director | 14 Jul 2023 | 21 May 2025 | United States | January 1978 | Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 6AF |
| DOYLE, Clare RESIGNED | Director | 01 Oct 2018 | 14 Jul 2023 | United Kingdom | October 1965 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| DUTTON, Carol Ann RESIGNED | Director | 31 Mar 2008 | 24 Feb 2014 | United Kingdom | May 1948 | Spinney Hill House, Dark Lane, Newstead Abbey Park, Nottingham, NG15 8GD |
| DUTTON, Gary Hugh RESIGNED | Director | 13 Mar 2008 | 24 Feb 2014 | England | March 1949 | Spinney Hill House Dark Lane, Newstead Abbey Park, Nottingham, NG15 8GD |
| DUTTON, Nicholas Gary RESIGNED | Director | 13 Mar 2008 | 24 Feb 2014 | United Kingdom | February 1970 | The Dovecote, Hockerton, Nottinghamshire, NG25 0PJ |
| LE MASURIER, Malcolm RESIGNED | Director | 13 Mar 2008 | 24 Feb 2014 | Uk | November 1954 | Low Field House, Robin Hood Farm, Eakring Lane Bilsthorpe, Nottingham, Nottinghamshire, NG22 8SX |
| MURPHY, Rose RESIGNED | Director | 24 Feb 2014 | 31 Mar 2023 | United States | May 1957 | Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, Florida, 33602, United States |
| PHILEMON, Victoria Louise RESIGNED | Director | 03 Nov 2021 | 14 Jul 2023 | United Kingdom | November 1972 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| CASTLEGATE DIRECTORS LIMITED RESIGNED | Director | 11 Feb 2008 | 17 Mar 2008 | | | 44, Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ |