| BURROWS, Matthew Charles ACTIVE | Director | 28 Sep 2018 | | England | July 1970 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CHEETHAM, Christopher John ACTIVE | Director | 30 Apr 2010 | | England | June 1962 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CLAYTON, Damien John ACTIVE | Director | 21 Mar 2019 | | United Kingdom | June 1971 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| PEARSON, David Stuart ACTIVE | Director | 01 Jul 2019 | | United Kingdom | May 1972 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| SUITOR, Mark ACTIVE | Director | 06 Jan 2017 | | United Kingdom | June 1965 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| ASHFORTH, Stephen Andrew RESIGNED | Secretary | 09 Dec 1997 | 01 Jul 2006 | | | 12 Craigmount Grove, Edinburgh, Lothian, EH12 8BP, Scotland |
| JAMES, Stanley William RESIGNED | Secretary | 01 Jul 2006 | 30 Nov 2011 | | | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| NICHOL, Colin Miller RESIGNED | Secretary | 05 Jul 1993 | 09 Dec 1997 | | | Duneasbuig, Wester Balgedie, Kinross, KY13 7HE |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 13 Apr 1993 | 05 Jul 1993 | | | One Silk Street, London, EC2Y 8HQ |
| ASHFORTH, Stephen Andrew RESIGNED | Director | 03 Apr 1998 | 01 Sep 2001 | | | 12 Craigmount Grove, Edinburgh, Lothian, EH12 8BP, Scotland |
| BLACK, Ian RESIGNED | Director | 20 Feb 1994 | 28 Jul 1995 | | June 1952 | 49 Braid Road, Morningside, Edinburgh, EH10 6AW |
| BLAKE, Nicholas Gavin Douglas RESIGNED | Director | 18 Jul 2001 | 29 Apr 2005 | | November 1948 | Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY |
| BLATRIX, Gerard Louis Georges RESIGNED | Director | 30 Jun 2006 | 06 Jan 2017 | | July 1956 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| BODIE, Ian Ross RESIGNED | Director | 05 Jul 1993 | 01 Sep 2001 | | December 1946 | 8 Farington Terrace, Dundee, Tayside, DD2 1LP |
| CHEETHAM, Christopher John RESIGNED | Director | 01 Jan 2008 | 29 Mar 2010 | United Kingdom | June 1962 | Amcor Central Services, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BD, England |
| COURTNEY, Paul RESIGNED | Director | 06 Jan 2017 | 31 Jan 2019 | United Kingdom | August 1965 | 83, Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom |
| CROWE, Neal Pelham RESIGNED | Director | 02 Feb 1994 | 31 Mar 1996 | | October 1944 | Old Bakehouse The Triangle, Wrington, Bristol, BS18 7LB |
| DALTON, Andrew John RESIGNED | Director | 02 Feb 1994 | 18 Aug 1994 | | March 1947 | 3 St Chads Rise, Leeds, Yorkshire, LS6 3QE |
| DURSTON, John RESIGNED | Director | 27 Oct 2000 | 30 Jul 2004 | England | April 1944 | The Chimes, Chantry, Frome, Somerset, BA11 3LQ |
| DURSTON, John RESIGNED | Director | 13 Dec 1996 | 01 Jul 1999 | England | April 1944 | The Chimes, Chantry, Frome, Somerset, BA11 3LQ |
| GUNN, Ian Hugh Alexander RESIGNED | Director | 01 Sep 2001 | 30 Jun 2006 | England | August 1945 | Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA |
| HAWKINS, Leslie Robert RESIGNED | Director | 29 Apr 2005 | 30 Jun 2006 | England | March 1947 | 112 Queens Crescent, Chippenham, SN14 0NR |
| JAMES, Graham Norman Stephen RESIGNED | Director | 18 Jul 2001 | 30 Jun 2006 | | December 1945 | Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS |
| JANSDORF, Henrik RESIGNED | Director | 09 Jun 1999 | 27 Oct 2000 | | July 1945 | Frederik Vi's Alle 2 1 Tv, Dk-2000 Frederiksberg C, Denmark |
| JOHNSON, David Thomas RESIGNED | Director | 30 Jun 2006 | 01 Jan 2008 | | December 1956 | 40 Downs Park West, Westbury Park, Bristol, Avon, BS6 7QL |
| KILBRIDE, Timothy Lawrence RESIGNED | Director | 29 Mar 2010 | 29 Dec 2016 | United Kingdom | June 1961 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| MAITLAND, David Young RESIGNED | Director | 09 Jun 1999 | 31 Oct 2007 | | September 1954 | 8 Frankscroft, Peebles, Peeblesshire, EH45 9DX |
| MANDERSON, Colin Bruce RESIGNED | Director | 02 Feb 1994 | 16 Oct 1996 | | December 1948 | 3 Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 5NQ |
| MAWBY, Allen RESIGNED | Director | 18 Jul 2001 | 30 Jun 2006 | United Kingdom | August 1949 | Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE |
| MOLLER, Tue Tyge RESIGNED | Director | 09 Jun 1999 | 01 Sep 2001 | | November 1950 | Gammel Strandvej 213a, Espergaerde, Denmark 3060 |
| MORROW, Digby Wilson RESIGNED | Director | 05 Jul 1993 | 07 May 1996 | | May 1949 | Mannerston House, Linlithgow, West Lothian, EH49 7ND |
| NICHOL, Colin Miller RESIGNED | Director | 26 Aug 1993 | 03 Apr 1998 | | April 1938 | Duneasbuig, Wester Balgedie, Kinross, KY13 7HE |
| NICHOLLS, Alan Brent RESIGNED | Director | 30 Jun 2006 | 11 Dec 2012 | England | March 1961 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| NORGAARD, Per RESIGNED | Director | 09 Jun 1999 | 01 Sep 2001 | | November 1957 | Stenhojen 3, Vejle, 7100, Denmark |
| 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 |
| WEETMAN, Debra Jayne RESIGNED | Director | 05 Jun 2018 | 22 Jun 2020 | England | April 1964 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| WESTWOOD, William James RESIGNED | Director | 30 Jun 2006 | 24 Jan 2011 | United Kingdom | January 1956 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, England |
| ZANIEWSKI, Pawel RESIGNED | Director | 06 Jan 2017 | 05 Jun 2018 | United Kingdom | August 1971 | Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 13 Apr 1993 | 05 Jul 1993 | | | One Silk Street, London, EC2Y 8HQ |