| PINSENT MASONS SECRETARIAL LIMITED ACTIVE | Secretary | 29 Jan 2018 | | | | 1, Park Row, Leeds, LS1 5AB, United Kingdom |
| VAUGHTON, Gary John ACTIVE | Director | 08 Aug 2024 | | United Kingdom | August 1981 | Birthwaite Business Park, Huddersfield Road, Darton,Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| HOPLEY, Carlton RESIGNED | Secretary | 30 Jun 2017 | 29 Jan 2018 | | | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| MURPHY, Rose RESIGNED | Secretary | 29 Jan 2018 | 08 Aug 2024 | | | Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, 33602, United States |
| CHAPMAN, Christopher James RESIGNED | Director | 31 Oct 2014 | 29 Jan 2018 | England | April 1980 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| 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 |
| DOYLE, Clare RESIGNED | Director | 01 Oct 2018 | 08 Aug 2024 | United Kingdom | October 1965 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| FREER, Robert Ian RESIGNED | Director | 01 Mar 2017 | 30 Jun 2017 | England | November 1964 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| 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 |
| GILL, Daniel Andrew RESIGNED | Director | 09 Apr 2015 | 29 Jan 2018 | England | March 1971 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| HOPLEY, Carlton Shaun RESIGNED | Director | 31 Oct 2014 | 29 Jan 2018 | England | July 1968 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| LEES, Stuart RESIGNED | Director | 31 Oct 2014 | 03 Oct 2016 | England | April 1956 | 5th Floor, Booth Street, Belvedere, Manchester, M2 4AW, Great Britain |
| LLOYD, David Gareth RESIGNED | Director | 02 May 2017 | 29 Jan 2018 | England | March 1984 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| MOBLEY, Gareth Andrew RESIGNED | Director | 07 Oct 2014 | 29 Jan 2018 | England | July 1980 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, United Kingdom |
| MURPHY, Rose RESIGNED | Director | 29 Jan 2018 | 08 Aug 2024 | United States | May 1957 | Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, 33602, United States |
| PHILEMON, Victoria Louise RESIGNED | Director | 03 Nov 2021 | 08 Aug 2024 | United Kingdom | November 1972 | Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom |
| PICKERING, Jon RESIGNED | Director | 30 Jun 2017 | 29 Jan 2018 | England | March 1977 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |
| PICKERING, Jon RESIGNED | Director | 31 Oct 2014 | 01 Mar 2017 | United Kingdom | March 1977 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| PRICE, Michael RESIGNED | Director | 18 Feb 2015 | 29 Jan 2018 | England | February 1962 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| STENTON, Raymond RESIGNED | Director | 24 Mar 2016 | 29 Jan 2018 | England | January 1972 | North Edge Capital, Hardman Street, Manchester, M3 3HF, England |
| STENTON, Raymond RESIGNED | Director | 31 Oct 2014 | 18 May 2015 | England | January 1972 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW, England |
| WILLIAMSON, Ken RESIGNED | Director | 02 May 2017 | 29 Jan 2018 | England | October 1962 | Solidor House, Smithpool Road, Fenton, Stoke-On-Trent, ST4 4PW |