| BRINKWORTH-BELL, Laura Michelle ACTIVE | Secretary | 01 Sep 2025 | | | | Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom |
| BURROWS, Ian Bryan ACTIVE | Director | 30 Apr 2023 | | United Kingdom | April 1975 | Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom |
| HOWES, Richard David ACTIVE | Director | 01 May 2020 | | England | September 1969 | Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom |
| JEFFERIES, Suzanne Isabel ACTIVE | Director | 01 Oct 2020 | | United Kingdom | February 1975 | Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom |
| HUSSEY, Paul Nicholas RESIGNED | Secretary | | 01 Oct 2020 | | | Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT |
| JEFFERIES, Suzanne Isabel RESIGNED | Secretary | 01 Oct 2020 | 01 Sep 2025 | | | York House, 45 Seymour Street, London, W1H 7JT |
| BALL, Andrew James RESIGNED | Director | 01 Aug 2011 | 30 Apr 2023 | England | February 1963 | Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom |
| BAMFORD, Stephanie Jane RESIGNED | Director | | 17 Nov 1994 | | July 1955 | The Barn House Chearsley Road, Long Crendon, Buckinghamshire, HP18 9AW |
| BASON, John George RESIGNED | Director | 30 Apr 1997 | 01 May 1999 | England | April 1957 | 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB |
| DRYDEN, Stephen William RESIGNED | Director | 01 Feb 1999 | 03 Jun 2005 | | March 1968 | 1 Claydon Grove, Hatton Park, Warwick, Warwickshire, CV35 7UF |
| HARPER, Mark Jeremy RESIGNED | Director | 11 Feb 2005 | 03 Jun 2005 | United Kingdom | May 1956 | C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX |
| HARPER, Mark Jeremy RESIGNED | Director | | 30 Jun 1996 | | May 1956 | 2 Orchard View, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU |
| HUSSEY, Paul Nicholas RESIGNED | Director | 03 Jun 2005 | 01 Oct 2020 | England | January 1959 | Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT |
| KEATLEY, Michael Charles RESIGNED | Director | | 30 Apr 1996 | | January 1954 | Pond Farm 1 Wood End, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PE |
| MANCEY, Stephen John RESIGNED | Director | 30 May 1997 | 21 Dec 1999 | | January 1960 | 53 Pinewood Road, Swansea, SA2 0LS |
| MATTHEWS, David John RESIGNED | Director | 03 Jun 2005 | 31 Jul 2011 | England | January 1964 | Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom |
| MAY, Brian Michael RESIGNED | Director | 06 Jan 2006 | 18 Dec 2019 | England | March 1964 | Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT |
| MCSHARRY, Brian Joseph RESIGNED | Director | 16 Oct 2000 | 11 Feb 2005 | | December 1962 | 4720 Fairfax Avenue, Palatine, Illinois, 60067 |
| SHILLINGFORD, Neil RESIGNED | Director | | 01 Jan 1997 | | September 1960 | Wayside, Venn Ottery, Ottery St Mary, Devon, EX11 1SA |
| SOMERVILLE, Andy Forbes RESIGNED | Director | 19 Apr 1996 | 29 Jan 1999 | England | November 1959 | Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ |
| TWIGDEN, Paul Terrence RESIGNED | Director | | 10 Oct 2002 | United Kingdom | December 1953 | Hallwicks House 3 Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AR |
| WILLIAMS, David Michael RESIGNED | Director | 19 Apr 1999 | 06 Jan 2006 | | January 1946 | Bunzl Plc, 110 Park Street, London, W1K 6NX |
| WILLIAMS, David Michael RESIGNED | Director | | 30 Apr 1997 | United Kingdom | January 1946 | 29 Fort Road, Guildford, Surrey, GU1 3TE |