| BROOMHALL, Lee John ACTIVE | Director | 10 Aug 2017 | | United Kingdom | October 1976 | 2nd Floor, West Point, Mucklow Office Park, Halesowen, B62 8DY, United Kingdom |
| BURNS, Andrew ACTIVE | Director | 06 Feb 2014 | | United Kingdom | July 1963 | 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU |
| WOOD, Martin Richard ACTIVE | Director | 24 Feb 2016 | | England | April 1963 | 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU |
| WOOD, Martin Richard RESIGNED | Secretary | 26 Feb 2016 | 03 Mar 2017 | | | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| BLAGBROUGH, Eleanor Catherine RESIGNED | Director | 26 Jan 2017 | 03 Mar 2017 | United Kingdom | June 1976 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| BUTLER, Richard Gareth John RESIGNED | Director | 16 Jun 2011 | 14 Oct 2014 | England | March 1969 | Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom |
| CRANER, James Marcus RESIGNED | Director | 03 Mar 2017 | 10 Aug 2017 | England | August 1965 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| DUZNIAK, Jadzia Zofia RESIGNED | Director | 30 Sep 2016 | 02 Mar 2017 | England | January 1967 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| HORTON, Paul John RESIGNED | Director | 06 Feb 2014 | 26 Feb 2016 | United Kingdom | August 1966 | Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom |
| KOLODNY, Jonathan Avram RESIGNED | Director | 03 Mar 2017 | 01 Mar 2018 | Israel | May 1969 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| LINDSAY, Kenneth John RESIGNED | Director | 20 May 2011 | 31 Aug 2016 | England | March 1966 | Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom |
| MELLOR, Lynval RESIGNED | Director | 03 Mar 2017 | 03 Mar 2017 | England | January 1976 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| MELLOR, Lynval RESIGNED | Director | 03 Mar 2017 | 12 Apr 2018 | England | January 1976 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| MOWLE, Lee Christian RESIGNED | Director | 16 Jun 2011 | 03 Mar 2017 | United Kingdom | September 1965 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |
| PUGH, Robin James Mostyn RESIGNED | Director | 30 Oct 2013 | 24 Feb 2015 | United Kingdom | November 1959 | Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom |
| STUART, Ian RESIGNED | Director | 20 Nov 2012 | 30 Oct 2013 | United Kingdom | March 1950 | Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom |
| WILSON, William Currie Neil RESIGNED | Director | 27 Mar 2015 | 03 Mar 2017 | United Kingdom | February 1955 | 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England |