| BURROWS, Matthew Charles ACTIVE | Director | 28 Sep 2018 | | England | July 1970 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CLAYTON, Damien John ACTIVE | Director | 29 Mar 2019 | | United Kingdom | June 1971 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| MCINTYRE, Paul ACTIVE | Director | 09 Jan 2025 | | United Kingdom | March 1964 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| SUITOR, Mark ACTIVE | Director | 10 Feb 2011 | | United Kingdom | June 1965 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP, England |
| WALL, Andrew ACTIVE | Director | 09 Jan 2025 | | United Kingdom | December 1973 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| ANTHONY WILKINSON, Katherine Frances RESIGNED | Secretary | 10 Mar 1999 | 10 Feb 2011 | | | Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW |
| CROTIN, Lionel RESIGNED | Secretary | | 28 Feb 1992 | | | 368a Woburn Avenue, Toronto, Ontario, FOREIGN, Canada |
| LANAWAY, John Beresford RESIGNED | Secretary | 28 Feb 1992 | 27 Jan 1993 | | | 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada |
| MARCHIONNE, Sergio RESIGNED | Secretary | 27 Jan 1993 | 18 Dec 2000 | | | Mugerenmatt 25, Cham, Ch 6330, Switzerland |
| ANTHONY WILKINSON, Katherine Frances RESIGNED | Director | 20 Jan 2006 | 10 Feb 2011 | United Kingdom | June 1965 | Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW |
| BLOOMFIELD, Terence James RESIGNED | Director | | 31 Jul 1996 | | August 1939 | Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN |
| CARBERRY, Thomas RESIGNED | Director | 26 Nov 1999 | 01 Apr 2005 | United Kingdom | November 1947 | 1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF |
| CARTER, Mariana RESIGNED | Director | 16 Oct 2017 | 09 Jan 2025 | United Kingdom | March 1974 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CRONIN, Michael Francis RESIGNED | Director | 01 Apr 2005 | 01 Feb 2010 | | January 1958 | Lyndhurst, Rickerby Lane, Portinscale Keswick, CA12 5RH |
| CROTIN, Lionel RESIGNED | Director | | 28 Feb 1992 | | July 1946 | 368a Woburn Avenue, Toronto, Ontario, FOREIGN, Canada |
| DAVIS, Martin John RESIGNED | Director | 13 May 2013 | 30 Jan 2015 | United Kingdom | February 1967 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| DONOGHUE, David Thomas RESIGNED | Director | 06 Apr 2011 | 04 Feb 2015 | United Kingdom | December 1969 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| DURSTON, John RESIGNED | Director | | 15 Apr 1994 | England | April 1944 | The Chimes, Chantry, Frome, Somerset, BA11 3LQ |
| GERHARD, Susanne RESIGNED | Director | 04 Feb 2015 | 12 Oct 2015 | Germany | September 1972 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| GIBBS, Angela Jane RESIGNED | Director | 09 Jan 2017 | 31 Dec 2018 | United Kingdom | November 1966 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP |
| GRASSELLI, Massimo RESIGNED | Director | | 14 Jan 1994 | | November 1951 | Via Compagnoni 42, Milan, 20129, Italy |
| HOULE, Leo RESIGNED | Director | 27 Jan 1993 | 19 May 1994 | | August 1947 | 35 Rue De La Pompe, Paris, 75116, France |
| KILBRIDE, Timothy Lawrence RESIGNED | Director | 22 Dec 1997 | 29 Dec 2016 | United Kingdom | June 1961 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| LANAWAY, John Beresford RESIGNED | Director | 28 Feb 1992 | 27 Jan 1993 | | April 1950 | 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, FOREIGN, Canada |
| MARCHIONNE, Sergio RESIGNED | Director | 27 Jan 1993 | 18 Dec 2000 | | June 1952 | Mugerenmatt 25, Cham, Ch 6330, Switzerland |
| MATTIUSSI, Andrea RESIGNED | Director | 20 May 1992 | 14 Jan 1994 | | October 1935 | Via Broletto 30, Milan 20121, 20121, Italy |
| NAPIER, Alistair George St Clair RESIGNED | Director | 15 Apr 1994 | 31 Dec 1996 | | March 1947 | 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland |
| PATMORE, Alan William RESIGNED | Director | 15 Apr 1994 | 31 Aug 1995 | United Kingdom | July 1951 | 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ |
| PILON, Marcel Jean-Paul RESIGNED | Director | 31 Jul 1996 | 22 Dec 1997 | | July 1940 | 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY |
| ROBERTS, John Kevin RESIGNED | Director | 09 Jan 2017 | 29 Sep 2017 | United Kingdom | April 1959 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP |
| STEEDHAM, Ralph Bruce RESIGNED | Director | | 31 Jan 1992 | | August 1944 | 6590 Twiss Road, Po Kilbride, Ontario, FOREIGN, Canada |
| TAPP, Lawrence Grenville RESIGNED | Director | | 20 May 1992 | | October 1937 | Penthouse 1, 2180 Marine Drive, Oakville, Ontario L5l 5v2, FOREIGN, Canada |
| WALLACE, Gary RESIGNED | Director | 08 Dec 2015 | 09 Jan 2017 | Netherlands | January 1971 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| WATTS, Michael RESIGNED | Director | 29 Dec 2016 | 28 Sep 2018 | United Kingdom | October 1979 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP |
| WILKINS, Keith Graham RESIGNED | Director | 20 Jan 2006 | 31 Jan 2007 | | January 1947 | 7 Rue Anatole France, Croissy-Sur-Seine, 78290, France |