| TERHOVEN, Alan Donald ACTIVE | Director | 01 Mar 2011 | | England | October 1964 | Nampak Plastics Europe Limited, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QJ, United Kingdom |
| LOVELL, David Thomas RESIGNED | Secretary | 16 Dec 2004 | 01 Mar 2011 | | | 59 Gabriels Square, Lower Earley, Reading, RG6 3WN |
| NOBBS, Stephen Spencer RESIGNED | Secretary | 31 May 2000 | 04 Jul 2001 | | | Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL |
| OESCH, Jean Didier RESIGNED | Secretary | 05 Jul 2001 | 15 Dec 2004 | | | 3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA |
| SHAW, Graham John Hamilton RESIGNED | Secretary | | 31 May 2000 | | | 26 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PG |
| ABBOTT, Kevin Allan RESIGNED | Director | 25 Jun 1996 | 12 Feb 1997 | England | June 1954 | 22 Hoadly Road, London, SW16 1AF |
| BORTOLAN, Gianpaolo Eugenio RESIGNED | Director | 23 Oct 1996 | 25 Jul 2003 | | May 1948 | 20 Marikana Crescent, Morningside, Sandton 2057, South Africa |
| BUNKER, John Herbert RESIGNED | Director | | 16 Oct 1995 | | August 1940 | The Old Rectory, Potsgrove, Milton Keynes, MK17 9HG |
| CAMPBELL, Peter Lamont RESIGNED | Director | 17 Oct 1994 | 10 Jan 2005 | | March 1937 | 27 Ravenswood Avenue, Birdhaven, Johannesburg, 2196, South Africa |
| CHAPMAN, Michael Howard RESIGNED | Director | 23 Oct 1996 | 30 Apr 2003 | United Kingdom | November 1947 | 15 Bucks Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5PB |
| CLARK, Brett David Vaughan RESIGNED | Director | 17 Oct 1994 | 23 Oct 1996 | | May 1964 | 23 Cowper Road, Harpenden, Hertfordshire, AL5 5NF |
| COPELAND, George Wyper RESIGNED | Director | | 03 Feb 1995 | | February 1941 | Glebe House, Ravenstone, Olney, Buckinghamshire, MK46 5AR |
| CRAWSHAW, Tom Musgrave RESIGNED | Director | 01 Sep 1997 | 30 Apr 2003 | | July 1951 | 7 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire, OX17 2ST |
| CRAWSHAW, Tom Musgrave RESIGNED | Director | 28 Feb 1995 | 26 Apr 1995 | | July 1951 | 7 Cheney Gardens, Middleton Cheney, Banbury, Oxfordshire, OX17 2ST |
| DICKINSON, John Rastall RESIGNED | Director | | 12 Mar 1998 | | April 1941 | Seaford Grange, Seaford Nauton Beauchamp, Pershore, Worcs, WR10 2LF |
| DU TOIT, Richard Arthur RESIGNED | Director | 17 Oct 1994 | 22 Jan 1997 | | May 1950 | 145 Bryanston Drive, Bryanston, Sandton, 2021, South Africa |
| EVANS, Trevor RESIGNED | Director | 17 Oct 1994 | 23 Feb 1995 | | January 1945 | 7 The Crescent, Morningside, Sandton, 2057, South Africa |
| FISHER, Paul Kevin RESIGNED | Director | 21 Mar 1996 | 30 Apr 2003 | | October 1959 | 26 Fairbanks Walk, Swynnerton, Stone, Staffordshire, ST15 0PF |
| FOX, Nigel RESIGNED | Director | 23 Feb 1995 | 24 Jan 1997 | | January 1955 | 7 Bromham Road, Biddenham, Bedford, MK40 4AF |
| HYDE, John Philip RESIGNED | Director | 28 Feb 1995 | 26 Apr 1995 | | April 1957 | 25 Shearwater Drive, Langford Village, Bicester, Oxfordshire, OX6 0YR |
| JENNINGS, Simon Michael Gwyn RESIGNED | Director | 28 Feb 1995 | 17 Mar 1997 | | January 1956 | Haven Cottage The Green, Over Norton, Chipping Norton, Oxfordshire, OX7 5PT |
| LOVELL, David Thomas RESIGNED | Director | 01 Oct 2005 | 01 Mar 2011 | England | February 1963 | 59 Gabriels Square, Lower Earley, Reading, RG6 3WN |
| MACKAY, Iain Scott RESIGNED | Director | | 30 May 1995 | | November 1943 | The Shelter 6 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT |
| MOORE, Robin Ian RESIGNED | Director | 23 Feb 1995 | 01 Oct 2003 | | October 1959 | 35 Saint Mellion Drive, Biddenham, Bedford, Bedfordshire, MK40 4BF |
| MORAN, Wayham Hutcheson RESIGNED | Director | 28 Feb 1995 | 05 May 1997 | United Kingdom | February 1947 | 13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH |
| OESCH, Jean Didier RESIGNED | Director | 25 Jul 2003 | 15 Dec 2004 | | May 1965 | 3 Selworthy, Furzton, Milton Keynes, Buckinghamshire, MK4 1HA |
| REID, Henry Martin Thomas RESIGNED | Director | 01 Oct 2003 | 01 Mar 2011 | England | November 1962 | 2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ |
| SHAW, Graham John Hamilton RESIGNED | Director | | 31 May 2000 | | August 1947 | 26 Park Road, Sherington, Newport Pagnell, Buckinghamshire, MK16 9PG |
| TAVIANSKY, Leon RESIGNED | Director | 17 Sep 2004 | 01 Mar 2011 | United Kingdom | June 1970 | 14 Pinehurst, Sunninghill, Berkshire, SL5 0TN |
| TOFTS, John Michael RESIGNED | Director | | 13 Mar 1996 | | February 1944 | The Bays, West Edge, Marsh Gibbon, Oxfordshire, OX6 0HA |
| WAKLEY, Richard Paul RESIGNED | Director | 17 Sep 2004 | 30 Sep 2005 | | December 1944 | 29 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH |
| WARRINGTON, Bernard RESIGNED | Director | | 12 Oct 1995 | | October 1930 | Trent House 16 Stock Lane, Whaddon, Milton Keynes, Bucks, MK17 0LS |