| FEJES JR, William Theodore ACTIVE | Director | 10 Oct 2019 | | United States | March 1956 | C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY |
| WOODWORTH, Douglas Bradford ACTIVE | Director | 10 Oct 2019 | | United States | March 1972 | C/O Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY |
| BAKER, Wendy RESIGNED | Secretary | 10 Aug 2011 | 31 Oct 2013 | | | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom |
| CHADWICK, Claire RESIGNED | Secretary | 31 Oct 2013 | 28 Jan 2020 | | | Second Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom |
| HYNDMAN, Caroline Jane RESIGNED | Secretary | 25 Mar 2009 | 31 Jul 2011 | | | Second Ave, Poynton Industrial Estate, Poynton Stockport, Cheshire, SK12 1ND |
| JOHNSTON, Trevor Keith RESIGNED | Secretary | 31 Mar 1996 | 31 Jan 1997 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| RICHARDS, Edward John RESIGNED | Secretary | 29 Sep 1998 | 30 Apr 2008 | | | 4 Lees Road, Bramhall, Cheshire, SK7 1BT |
| SENTANCE, Alan RESIGNED | Secretary | | 31 Mar 1996 | | | 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ |
| ASSOCIATED PACKAGING INDUSTRIES LIMITED RESIGNED | Secretary | 31 Jan 1997 | 29 Sep 1998 | | | Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU |
| AMES, Colin RESIGNED | Director | 30 Sep 1997 | 30 Nov 2002 | United Kingdom | August 1946 | Brook Farm, Cottage, The Fold Dorrington, Shrewsbury, Shropshire, SY5 7JD |
| ASHLEY, Derek RESIGNED | Director | 08 Feb 2001 | 27 May 2004 | | September 1960 | 41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW |
| CHAPMAN, Peter RESIGNED | Director | 01 Feb 2014 | 24 Jan 2020 | United Kingdom | September 1960 | Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom |
| FERGUSON, Allan RESIGNED | Director | | 15 May 2001 | United Kingdom | March 1952 | White Gables, 71 Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH |
| HALL, Robert RESIGNED | Director | 18 Oct 2016 | 29 Jan 2020 | United Kingdom | February 1971 | Second Ave, Poynton Industrial Estate, Poynton Stockport, Cheshire, SK12 1ND |
| HENSTOCK, Paul RESIGNED | Director | 26 Jan 1994 | 05 Feb 1999 | | May 1958 | 10 Carr Grove, Milnrow, Rochdale, Lancashire, OL16 3DX |
| HOLT, Dennis James RESIGNED | Director | 31 Jan 1997 | 03 Dec 2001 | United Kingdom | May 1944 | Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ |
| HOUGH, David Barry RESIGNED | Director | 26 Jan 1994 | 30 Nov 2002 | | May 1949 | 14 South West Avenue, Bollington, Macclesfield, Cheshire, SK10 5DS |
| KIRIAKOPOULOS, Kostantinos Jim RESIGNED | Director | 11 Aug 2014 | 05 Aug 2019 | United Kingdom | January 1970 | Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND, United Kingdom |
| KIRKBY, Neil Robert Ernest RESIGNED | Director | 30 Jan 1997 | 30 Apr 1998 | | August 1964 | 72 Dorchester Park, Sandymoor, Runcorn, Cheshire, WA7 1QB |
| LASKEY, Paul Andrew RESIGNED | Director | 26 Jan 1994 | 30 Nov 2002 | | January 1958 | 20 Ullswater, Macclesfield, Cheshire, SK11 7YN |
| PLANT, Simon Paul RESIGNED | Director | 08 Sep 2004 | 30 Apr 2008 | United Kingdom | July 1969 | 45 The Circuit, Wilmslow, Cheshire, SK9 6DA |
| ROBERTSON, Andrew RESIGNED | Director | 15 May 2007 | 20 Mar 2008 | | October 1957 | Rumbolds Farm, Plaistow, West Sussex, RH14 0PZ |
| SMITH, Christopher Ian Charles RESIGNED | Director | 25 Mar 2009 | 12 Dec 2014 | England | November 1964 | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom |
| SMITH, Michael John RESIGNED | Director | 01 Jun 1992 | 11 Jul 2000 | United Kingdom | August 1946 | Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB |
| STANSBY, Jonathan RESIGNED | Director | 25 Mar 2009 | 01 Feb 2014 | United Kingdom | March 1956 | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom |
| STEVENSON, Andrew Simon Robert RESIGNED | Director | 25 Mar 2009 | 30 Apr 2014 | United Kingdom | June 1964 | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom |
| TAYLOR, Paul Anthony RESIGNED | Director | | 10 Jul 1997 | | July 1950 | 22 Fernlea, Hale, Altrincham, Cheshire, WA15 9LH |
| TURNER, Andrew RESIGNED | Director | 09 Nov 2007 | 14 Sep 2015 | United Kingdom | November 1962 | Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, SK12 1ND, United Kingdom |
| WALLACE, Michael Findlay RESIGNED | Director | 05 May 1999 | 05 Jul 2001 | England | January 1958 | 15 Broughton Close, Grappenhall Heys, Warrington, Cheshire, WA4 3DR |
| WALTON, David Andrew RESIGNED | Director | 03 Dec 2001 | 18 Sep 2007 | | December 1965 | Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY |
| WILDEN, Peter Sidney RESIGNED | Director | 17 May 2000 | 17 Oct 2001 | | April 1949 | 33 Park Place, Cheltenham, GL50 2RE |