| CSC CLS (UK) LIMITED ACTIVE | Secretary | 27 Aug 2025 | | | | 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| DICK, Alan Norman ACTIVE | Director | 24 Feb 2026 | | United Kingdom | April 1979 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| GARSED, Thomas Anthony Duncan ACTIVE | Director | 28 Jan 2026 | | United Kingdom | March 1980 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| BAMFORD, Philip Ian RESIGNED | Secretary | 31 Dec 1992 | 27 Feb 1997 | | | High Leys, Danesbower Lane Blofield, Norwich, Norfolk, NR13 4LP |
| BRIALEY, Patricia Ann RESIGNED | Secretary | 27 Feb 1997 | 11 Jan 2002 | | | 13 Linlithgow Close, Papworth Everard, Cambridge, CB3 8RX |
| KEEPING, Norman Albert Leslie RESIGNED | Secretary | | 31 Dec 1992 | | | 74 Barnham Broom Road, Ketts Meadow, Wymondham, Norfolk, NR18 0EB |
| MUTTER, Dawn RESIGNED | Secretary | 11 Feb 2002 | 30 Nov 2022 | | | 1 Park Lane, Little Downham, Ely, Cambridgeshire, CB6 2TF |
| CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED | Secretary | 24 Mar 2023 | 27 Aug 2025 | | | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ANDREWS, Neil Thomas RESIGNED | Director | 15 Jan 2021 | 24 Aug 2023 | United Kingdom | October 1965 | C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ASP, Leif Inge RESIGNED | Director | 15 Jan 2021 | 26 Jul 2023 | Sweden | May 1962 | PO BOX 22, Ar Packaging Flexibles Ab, Maskinvagen 1, Lund, Se-221 00, Sweden |
| BRICE, Anthony RESIGNED | Director | | 28 Feb 1997 | | July 1930 | Mousells Fingest, Henley-On-Thames, Oxfordshire, RG9 6QD |
| COOPER, Clive David RESIGNED | Director | | 18 Sep 1997 | | January 1947 | One Chestnut Cottages, The Green, Theydon Boys, Essex, CM16 7JB |
| FORSGÅRD, Tomas RESIGNED | Director | 15 Jan 2021 | 01 Mar 2024 | Finland | October 1966 | PO BOX 22, Ar Packaging Flexibles Ab, Maskinvagen 1, Lund, Se-221 00, Sweden |
| GRAY, David John RESIGNED | Director | 18 Sep 1997 | 16 Dec 1999 | England | April 1959 | 20 Warwick Avenue, London, W9 2PT |
| HARTWIG, Andrew Thomas RESIGNED | Director | | 15 Jan 2021 | Jersey | January 1954 | 6, Le Mont De La Rocque, St. Brelade, Jersey, JE3 8BQ, Jersey |
| HARTWIG, Paul Terence RESIGNED | Director | 27 Jan 1997 | 01 Sep 2022 | United Kingdom | January 1965 | 42 Saint James Road, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4QW |
| HARTWIG, Sally RESIGNED | Director | 01 Jul 2011 | 15 Jan 2021 | Jersey | March 1962 | The Packaging Centre, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN |
| HUNTER, Andrew Pennington Havard RESIGNED | Director | 18 Sep 1997 | 16 Dec 1999 | | December 1963 | Kenway Cottage, Ellis Avenue, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UA |
| KERRIDGE, Mark Gavin RESIGNED | Director | 01 Jul 2020 | 15 Jan 2021 | England | December 1962 | The Packaging Centre, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN, England |
| LACEY, Simon RESIGNED | Director | 01 Jul 2011 | 09 Jan 2024 | United Kingdom | September 1969 | C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MCCLUSKEY, John Mcconnachie RESIGNED | Director | 09 Jan 2024 | 01 Apr 2025 | United Kingdom | August 1967 | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| MUTTER, Dawn RESIGNED | Director | 01 Jul 2011 | 09 Jan 2024 | United Kingdom | January 1965 | C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| OAKLEY, Jeffrey RESIGNED | Director | 27 Jan 1997 | 14 Jan 2010 | United Kingdom | September 1959 | 11 Pease Way, Histon, Cambridgeshire, CB4 9YZ |
| PAYNE, John Derek RESIGNED | Director | 01 Oct 1995 | 18 Sep 1997 | Wales | June 1945 | Greystone House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR |
| PEARCE, Peter Edwin RESIGNED | Director | | 31 Jan 1998 | | September 1946 | Kaypers Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH |
| SCHERGER, Stephen Richard RESIGNED | Director | 09 Jan 2024 | 07 Nov 2025 | United States | July 1964 | 1500, Riveredge Parkway, Suite 100, Atlanta, Ga, United States |
| TEACHER, Michael John RESIGNED | Director | 26 Jan 1993 | 02 Sep 1996 | United Kingdom | June 1947 | 18 Valencia Road, Stanmore, Middlesex, HA7 4JH |
| TRAPNELL, Daniel Ian RESIGNED | Director | 22 Apr 2025 | 02 Mar 2026 | United Kingdom | March 1979 | The Packaging Centre, Cardinal Way, Cambridge, Godmanchester, PE29 2XN, United Kingdom |
| VAN MOESEKE, Hilde RESIGNED | Director | 09 Jan 2024 | 28 Jan 2026 | Belgium | March 1970 | C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| WEST, Colin RESIGNED | Director | 01 Jul 2011 | 24 Oct 2011 | United Kingdom | July 1960 | The Packaging Centre, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN |
| FIRSTAN LTD RESIGNED | Director | 01 Jul 2011 | 01 Jul 2011 | | | The Packaging Centre, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN, Great Britain |