| BURROWS, Matthew Charles ACTIVE | Director | 28 Sep 2018 | | England | July 1970 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CHEETHAM, Christopher John ACTIVE | Director | 01 Jan 2008 | | England | June 1962 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CLAYTON, Damien John ACTIVE | Director | 27 Feb 2019 | | United Kingdom | June 1971 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| ASHFORTH, Stephen Andrew RESIGNED | Secretary | 03 Apr 1998 | 01 Jul 2006 | | | 12 Craigmount Grove, Edinburgh, Lothian, EH12 8BP, Scotland |
| JAMES, Stanley William RESIGNED | Secretary | 01 Jul 2006 | 30 Nov 2011 | | | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, Avon, BS30 8XP, England |
| NICHOL, Colin Miller RESIGNED | Secretary | | 03 Apr 1998 | | | Duneasbuig, Wester Balgedie, Kinross, KY13 7HE |
| BIRCHER, Frederick Max St Lawrence RESIGNED | Director | 13 Aug 1996 | 09 Jun 1999 | | June 1932 | 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG |
| BLAKE, Nicholas Gavin Douglas RESIGNED | Director | 18 Jul 2001 | 29 Apr 2005 | | November 1948 | Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY |
| BLATRIX, Gerard Louis Georges RESIGNED | Director | 30 Jun 2006 | 06 Jan 2017 | | July 1956 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, Avon, BS30 8XP, England |
| BODIE, Ian Ross RESIGNED | Director | | 01 Sep 2001 | | December 1946 | 8 Farington Terrace, Dundee, Tayside, DD2 1LP |
| DIXON, Richard RESIGNED | Director | 25 Jun 2010 | 15 Apr 2019 | United Kingdom | May 1963 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| DURSTON, John RESIGNED | Director | 27 Oct 2000 | 30 Jul 2004 | England | April 1944 | The Chimes, Chantry, Frome, Somerset, BA11 3LQ |
| DURSTON, John RESIGNED | Director | 01 Oct 1996 | 02 Aug 1999 | England | April 1944 | The Chimes, Chantry, Frome, Somerset, BA11 3LQ |
| GUNN, Ian Hugh Alexander RESIGNED | Director | 01 Sep 2001 | 30 Jun 2006 | England | August 1945 | Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA |
| HAWKINS, Leslie Robert RESIGNED | Director | 29 Apr 2005 | 30 Jun 2006 | England | March 1947 | 112 Queens Crescent, Chippenham, SN14 0NR |
| JAMES, Graham Norman Stephen RESIGNED | Director | 18 Jul 2001 | 30 Jun 2006 | | December 1945 | Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS |
| JANSDORF, Henrik RESIGNED | Director | 09 Jun 1999 | 27 Oct 2000 | | July 1945 | Frederik Vi's Alle 2 1 Tv, Dk-2000 Frederiksberg C, Denmark |
| JOHNSON, David Thomas RESIGNED | Director | 30 Jun 2006 | 01 Jan 2008 | | December 1956 | 40 Downs Park West, Westbury Park, Bristol, Avon, BS6 7QL |
| KILBRIDE, Timothy Lawrence RESIGNED | Director | 29 Jun 2011 | 29 Dec 2016 | United Kingdom | June 1961 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, Avon, BS30 8XP, England |
| MACFARLANE, James Clarke RESIGNED | Director | | 29 Sep 1992 | | May 1926 | 89 Seafield Road, Broughty Ferry, Dundee, Angus, DD5 3AP |
| MAITLAND, David Young RESIGNED | Director | 01 Sep 2001 | 31 Oct 2007 | | September 1954 | 8 Frankscroft, Peebles, Peeblesshire, EH45 9DX |
| MAWBY, Allen RESIGNED | Director | 18 Jul 2001 | 30 Jun 2006 | United Kingdom | August 1949 | Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE |
| MOLLER, Tue Tyge RESIGNED | Director | 09 Jun 1999 | 01 Sep 2001 | | November 1950 | Gammel Strandvej 213a, Espergaerde, Denmark 3060 |
| MORROW, Digby Wilson RESIGNED | Director | | 07 May 1996 | | May 1949 | Mannerston House, Linlithgow, West Lothian, EH49 7ND |
| NICHOLLS, Alan Brent RESIGNED | Director | 30 Jun 2006 | 11 Dec 2012 | England | March 1961 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, Avon, BS30 8XP, England |
| NORGAARD, Per RESIGNED | Director | 09 Jun 1999 | 01 Sep 2001 | | November 1957 | Stenhojen 3, Vejle, 7100, Denmark |
| PRICHARD, Barry Peter RESIGNED | Director | | 02 Feb 1993 | United Kingdom | June 1943 | Aldgate Lodge, Church Road, Ketton, Rutland, PE9 3TD |
| ROBINSON, Edward Christopher RESIGNED | Director | | 02 Feb 1999 | England | July 1936 | 142 Burbage Road, London, SE21 7AG |
| SCHERRER, Victor Armanda Joseph Henri RESIGNED | Director | 01 Jan 1995 | 31 Dec 1996 | | March 1943 | La Perrine De Cry, F72430 Avoise, France |
| SMITH, Clare RESIGNED | Director | 01 May 2015 | 27 Feb 2019 | United Kingdom | July 1958 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| SMITH, Robert Courtney, Sir RESIGNED | Director | | 04 Feb 1997 | | September 1927 | North Lodge, Dunkeld, Perthshire, PH8 0AR |
| STACEY, Michael Albert RESIGNED | Director | 25 Nov 1998 | 09 Jun 1999 | | January 1939 | Vines House, Horton, Dorset, BH21 7JA |
| WALKER, Michael Giles Neish RESIGNED | Director | | 09 Jun 1999 | | August 1933 | Shanwell House, Kinross, KY13 0RG |
| WATTS, Michael RESIGNED | Director | 29 Dec 2016 | 28 Sep 2018 | United Kingdom | October 1979 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, Avon, BS30 8XP |
| WESTWOOD, William James RESIGNED | Director | 30 Jun 2006 | 19 Jan 2011 | United Kingdom | January 1956 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, Avon, BS30 8XP, England |