| HODGE, David ACTIVE | Director | 31 Aug 2021 | | United Kingdom | September 1977 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| NASH, Timothy John ACTIVE | Director | 04 Feb 2026 | | United Kingdom | January 1972 | Sonoco Limited, 26th Floor, City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom |
| WILLIAMS, Stacy Ann ACTIVE | Director | 04 Feb 2026 | | United Kingdom | February 1984 | Sonoco Limited, 26th Floor, City Tower, Picadilly Plaza, Manchester, M1 4BT, United Kingdom |
| BEARDSLEY, John Patrick RESIGNED | Secretary | 11 Jul 2002 | 13 Sep 2005 | | | 7 Cotterdale Close, Forest Town, Mansfield, Nottinghamshire, NG19 0QX |
| CASSIDY, Gordon RESIGNED | Secretary | | 31 Jul 1996 | | | 17 Abingdon Close 17 Abingdon Close, Woking, Surrey, GU21 3JD |
| MYERS, Gordon Laurence RESIGNED | Secretary | 31 Jul 1996 | 26 Jun 1998 | | | 24 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NP |
| PEARCE, Steven RESIGNED | Secretary | 18 Dec 1998 | 12 Jan 2001 | | | Rose Cottage, Ompton, Nottinghamshire, NG22 0AU |
| SIMPSON, Jennifer Patricia RESIGNED | Secretary | 13 Sep 2005 | 31 Aug 2021 | | | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| WHITE, Judith Elizabeth RESIGNED | Secretary | 12 Jan 2001 | 11 Jul 2002 | | | 21 The Mill, Calver, Hope Valley, S32 3XA |
| ANTHON, Nicolas Hugo RESIGNED | Director | 01 Jun 2005 | 30 Apr 2011 | Belgium | February 1964 | 5, Chemin De Silex, Watermaal-Bosvoorde, 1170, Belgium |
| AVERY, William John RESIGNED | Director | | 11 Jul 2002 | | June 1940 | 1 Militia Way, Ft Washington Pa 19034, FOREIGN, Usa |
| BEARDSLEY, John Patrick RESIGNED | Director | 31 Aug 2021 | 12 Jan 2024 | Switzerland | July 1970 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| BROWETT, Paul William RESIGNED | Director | 26 Jan 2011 | 31 Aug 2021 | England | November 1961 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| BUTWEL, Henry Edwin RESIGNED | Director | | 06 Jan 1992 | | July 1928 | 86 Wooden Bridge Road, Holland Pa 18966, FOREIGN, Usa |
| CALDER, Jonathan Peter RESIGNED | Director | 30 Mar 2009 | 01 Mar 2011 | France | September 1952 | 4, Chemin Groison, Noisy Sur Ecole, 77123, France |
| CARTWRIGHT, Terence RESIGNED | Director | 30 Mar 2009 | 01 Dec 2011 | France | December 1952 | 71, Quai Branly, Paris 75007, France |
| CLINTON, John RESIGNED | Director | 30 Mar 2009 | 11 Apr 2018 | Switzerland | August 1956 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| COOK JR, Charles Richard RESIGNED | Director | 06 Mar 2025 | 12 Nov 2025 | Switzerland | November 1958 | 2, Bahnhofstrasse, Zug 6300, Switzerland |
| DAVIDSON, John RESIGNED | Director | 30 Mar 2009 | 01 Jul 2018 | England | August 1947 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| DAVIDSON, John RESIGNED | Director | 12 Sep 2005 | 14 Jan 2008 | England | August 1947 | 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH |
| FISCHER, Thomas Titterington RESIGNED | Director | 26 May 2011 | 31 Jul 2013 | Switzerland | March 1962 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| HARRISON, David RESIGNED | Director | 13 Sep 2013 | 01 Jul 2018 | Switzerland | July 1960 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| HARTMAN, Mark RESIGNED | Director | | 17 May 1999 | | January 1937 | C/O 9300 Ashton Road, Philadelphia Pa 19136, FOREIGN, Usa |
| HOLDRON, Richard Lancaster RESIGNED | Director | | 31 Jul 1996 | | December 1946 | Chendeyne Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ |
| HOLLOWAY, Lakon RESIGNED | Director | 31 Mar 2009 | 30 Sep 2011 | United Kingdom | December 1965 | 406, St John Street Flat 10, London, EC1V 4ND |
| JACKSON, George Francis Murray RESIGNED | Director | | 08 Sep 1992 | | June 1947 | Meads Cottage Rondle Wood, Milland, Liphook, Hampshire, GU30 7LA |
| JUNG, Frederic Alain Marie RESIGNED | Director | 30 Jan 2024 | 06 Mar 2025 | United Kingdom | May 1963 | Eviosys Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, CA2 5AY, United Kingdom |
| LELOUCH, Jean-Francois RESIGNED | Director | 01 Jul 2018 | 31 Aug 2021 | France | March 1967 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| LOCKLEY, Peter William RESIGNED | Director | 01 Dec 2011 | 01 Jul 2016 | Switzerland | May 1966 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| LOMAX, Howard Charles RESIGNED | Director | 14 Jan 2008 | 31 Jan 2011 | France | August 1946 | 3, Rue Angelique Verien, Neuilly Sur Seine, Paris, 92200, France |
| MULLEN, Nicholas Joseph RESIGNED | Director | 31 Mar 2000 | 11 Jul 2002 | England | September 1949 | 12 High Leys Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HQ |
| MYERS, Gordon Laurence RESIGNED | Director | 12 Sep 1996 | 26 Jun 1998 | | February 1937 | 24 Whirlow Park Road, Sheffield, South Yorkshire, S11 9NP |
| NUTTALL, Peter Alexander RESIGNED | Director | 30 Mar 2009 | 30 Sep 2011 | France | March 1952 | 15, Avenue Andre Malraux, Levallois-Perret, 92300, France |
| OZAY, Mehmet Ziya RESIGNED | Director | 01 Jul 2016 | 01 Jul 2018 | United Arab Emirates | February 1963 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| POLLEN, David Andrew RESIGNED | Director | 11 Jul 2002 | 31 May 2005 | | March 1946 | 10 Chesters Road, Camberley, Surrey, GU15 1AD |
| RUTHERFORD, Alan Walter RESIGNED | Director | 06 Jan 1992 | 31 Mar 2009 | | October 1943 | 216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa |
| SCHELP, Claudine, Amelie, Nathalie, Christine RESIGNED | Director | 11 Apr 2018 | 01 Jul 2018 | Switzerland | September 1966 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| SMITH, William H RESIGNED | Director | 11 May 1993 | 28 Feb 1996 | | June 1940 | Ferdaucilaan 21-1020 Brussels, Belgium, FOREIGN |
| WATTEAUX, Laurent RESIGNED | Director | 01 Jul 2018 | 31 Aug 2021 | Switzerland | September 1972 | Downsview Road, Wantage, Oxfordshire, OX12 9BP |
| WHITE, Judith Elizabeth RESIGNED | Director | 11 Jul 2002 | 30 Jun 2007 | | May 1950 | Riversdale,, Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES |
| WILLIAMSON, Brian James RESIGNED | Director | 31 Jul 1996 | 30 Sep 1999 | | August 1957 | Rockwood 83 Cavendish Road, Matlock, Derbyshire, DE4 3HD |