| HALES, Nicola ACTIVE | Secretary | 16 Mar 2010 | | | | Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF |
| COVENTRY, Richard Andrew ACTIVE | Director | 06 Feb 2017 | | United Kingdom | September 1979 | Cunard Building, Water Street, Liverpool, L3 1SF, England |
| FELLOWS, Edwin ACTIVE | Director | 01 Jul 2019 | | England | October 1963 | Smurfit Kappa Northampton, Moulton Way, Northampton, NN3 6XJ, England |
| KEANE, Niall Patrick ACTIVE | Director | 24 Jun 2026 | | Ireland | March 1988 | Smurfit Westrock, Beech Hill, Clonskeagh, Dublin, Ireland |
| MOODY, John ACTIVE | Director | 01 Jul 2018 | | England | June 1978 | Cunard Building, Water Street, Liverpool, L3 1SF, England |
| CLAYTON, Michael James RESIGNED | Secretary | | 05 Apr 2006 | | | The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS |
| CLISH, Keith RESIGNED | Secretary | 05 Apr 2006 | 16 Mar 2010 | | | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ |
| ALLEN, Christopher RESIGNED | Director | 01 Jan 2006 | 26 Jan 2016 | England | September 1953 | Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF |
| BAILEY, Trevor Howard RESIGNED | Director | 15 Oct 2001 | 01 Mar 2005 | | May 1954 | 2 The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8EQ |
| BOWERS, Clive RESIGNED | Director | 30 Nov 2006 | 30 Jun 2019 | England | October 1953 | 29, Charlcombe Rise, Portishead, Bristol, BS20 8NB |
| BOWLES, Ken RESIGNED | Director | 16 Nov 2009 | 01 Nov 2010 | Ireland | March 1971 | 13, Clonard Avenue, Sandyford, Dublin, D16, Ireland |
| BRADLEY, David RESIGNED | Director | 01 Nov 2005 | 31 Jan 2006 | | June 1955 | Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX |
| BUCK, Robert Irving RESIGNED | Director | 01 Jul 1998 | 05 Mar 2000 | | March 1940 | 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS |
| BYRNE, Ken RESIGNED | Director | 01 Nov 2010 | 30 Nov 2021 | Ireland | June 1963 | 59, Drumnigh Wood, Portmarnock, C Dublin, Ireland, Ireland |
| CARSON-CALLAN, Gillian RESIGNED | Director | 01 Jun 2020 | 24 Jun 2026 | Ireland | February 1976 | Cunard Building, Water Street, Liverpool, L3 1SF, England |
| CLAYTON, Michael James RESIGNED | Director | | 05 Apr 2006 | | April 1946 | The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS |
| COGHLAN, John Patrick RESIGNED | Director | 01 Mar 1998 | 02 Sep 2002 | | March 1946 | 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ |
| DRUMMOND, Michael RESIGNED | Director | 20 May 2005 | 28 Feb 2007 | | February 1957 | Candles, 19 Moss Lane, Styal, Cheshire, SK9 4LF |
| FAGAN, Gerard Andrew RESIGNED | Director | 30 Jun 2000 | 16 Nov 2009 | Ireland | January 1949 | 35 Wesley Heights, Dundrum, Dublin 16, IRISH, Ireland |
| FOX, William Russell RESIGNED | Director | 02 Jun 2003 | 31 Mar 2006 | England | May 1964 | Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET |
| HISCOCK, John RESIGNED | Director | 05 Jun 2006 | 01 Jul 2018 | England | June 1958 | 69 Bargrove Road, Maidstone, Kent, ME14 5RT |
| KILROY, Howard Edward RESIGNED | Director | | 01 Mar 1995 | | January 1936 | 129 Old Church Street, Chelsea, London, SW3 6EB |
| MCNEILL, Patrick RESIGNED | Director | 20 Feb 2006 | 01 Jun 2026 | England | May 1959 | 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD |
| O RIORDAN, Michael RESIGNED | Director | 30 Jun 2000 | 01 Jun 2020 | Ireland | March 1957 | 26 Willowfield Park, Goatstown, Dublin 14, Ireland |
| PRICE, John Ernest RESIGNED | Director | 01 Jul 1998 | 05 Apr 2003 | England | January 1939 | Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL |
| ROBERTSON, James Alexander RESIGNED | Director | 22 Apr 1996 | 28 Feb 1998 | | April 1946 | High Veld Stag Lane, Chorleywood, Hertfordshire, WD3 5HE |
| SELLIER, Laurent Dominique RESIGNED | Director | 25 Oct 2004 | 01 Jan 2006 | | August 1968 | 8 Southdean Gardens, London, SW19 6NU |
| SEVILLANO, Jose Ignacio RESIGNED | Director | 04 Mar 2004 | 28 Oct 2004 | | June 1965 | 4 Redlands Road, Sevenoaks, Kent, TN13 2JY |
| SHEPHERD, Colin RESIGNED | Director | 12 Mar 2009 | 31 Jan 2020 | England | January 1970 | Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF |
| SMITH, William Anthony RESIGNED | Director | | 31 Jul 1998 | | October 1941 | 189 Forest Road, Tunbridge Wells, Kent, TN2 5JA |
| SMURFIT, Anthony Paul RESIGNED | Director | | 22 May 2000 | | December 1963 | 44 Hans Place, London, SW1X 0JZ |
| SMURFIT, Dermot Francis, Dr RESIGNED | Director | 31 Oct 1989 | 01 Sep 1992 | | October 1944 | 12 Gloucester Gate, London, NW1 4HG |
| THOMAS, Malcolm RESIGNED | Director | | 17 Oct 2002 | | April 1929 | 1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR |
| VAN BANNING, Robert Julius Herman Maria RESIGNED | Director | 01 Feb 2006 | 30 Nov 2006 | | March 1957 | Vijverweg 12, Sittard, 6133 Ap, The Netherlands |
| VILLAQUIRAN, Roberto RESIGNED | Director | 07 Mar 2001 | 17 Oct 2002 | | October 1961 | Residencia Orione 30, Basiglio Milano 3, 20080, Italy |
| WEBSTER, Peter Francis, Mr. RESIGNED | Director | 31 Oct 1996 | 28 Feb 1998 | Ireland | June 1943 | Moorside, Windgate Road Baily, Holith, Dublin |
| WOOLLARD, Andrew John RESIGNED | Director | 01 Oct 2002 | 07 Feb 2006 | United Kingdom | January 1963 | Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ |
| WRIGHT, Patrick Joseph RESIGNED | Director | | 01 Jul 1996 | | May 1941 | Flat F Augustus Court, Tite Street Chelsea, London, SW3 4JT |