Current Director: MARKS AND SPENCER P.L.C. (   From: Jun-2009  )

Current Director: NESTLE UK LTD. (   From: May-2015  )

Current Director: PROCTER & GAMBLE TECHNICAL CENTRES LIMITED (   From: May-2006  )

Current Director: RED BULL COMPANY LIMITED (   From: Dec-2018  )

Current Director: THE BOOTS COMPANY PLC (   From: Apr-2005  )

Current Director: UFLEX LIMITED (   From: Nov-2018  )

Current Director: UNILEVER UK LIMITED (   From: Mar-1999  )

Current Secretary: PAUL DAVID VANSTON (   From: May-2017  )

Resigned Director: ANTHONY THOMAS BADEN FULLER (   From: Apr-1992   To: Mar-1993  )

Resigned Director: DAVID JAMES BAKER ( DOB: Jun-1960   From: Jul-2015   To: Jan-2020  )

Resigned Director: BASS BREWERS LTD (   From: Mar-2000   To: Jun-2002  )

Resigned Director: BEVERAGE SERVICES LTD (   From: Apr-1991   To: Mar-1999  )

Resigned Director: PALDEEP SINGH BHATTI ( DOB: Nov-1987   From: Jan-2022   To: Apr-2024  )

Resigned Director: IAN BLYTHE (   From: Jun-2009   To: Jul-2015  )

Resigned Director: BP CHEMICALS LIMITED (   From: May-1993   To: May-1994  )

Resigned Director: BRITISH POLYTHENE INDUSTRIES PLC (   From: Jan-1997   To: Jan-2002  )

Resigned Director: BRITISH-AMERICAN TOBACCO CO LTD (   From: Jun-1994   To: Apr-2003  )

Resigned Director: CADBURY LTD (   From: Apr-2003   To: Oct-2018  )

Resigned Director: CARNAUD METAL BOX GROUP UK LTD (   From: May-1994   To: Apr-2006  )

Resigned Director: COLGATE PALMOLIVE (UK) LIMITED (   From: May-2008   To: Jul-2014  )

Resigned Director: CONTINENTAL CAN CO LTD (   From: May-1996   To: Jan-1997  )

Resigned Director: COURTAULDS PLC (   From: May-1993   To: Dec-1998  )

Resigned Director: DAVID S SMITH PACKAGING LIMITED (   From: May-1993   To: Mar-1999  )

Resigned Director: DS SMITH PLC (   From: Apr-2003   To: Jan-2020  )

Resigned Director: ARCHIE GRAEME FORRESTER ( DOB: Jan-1940   From: Mar-1999   To: Jun-2021  )

Resigned Director: LINDSAY RUSSELL FORTUNE (   From: Mar-1995   To: Mar-1996  )

Resigned Director: GRAHAM PAUL GLADDEN (   From: Mar-2002   To: Apr-2003  )

Resigned Director: GLAXOSMITHKLINE (   From: Mar-1999   To: Apr-2005  )

Resigned Director: ICI (   From: May-1994   To: Jul-1996  )

Resigned Director: ITW HI-CONE (   From: May-1994   To: Mar-1999  )

Resigned Director: JOHN WADDINGTON PLC (   From: Apr-1991   To: May-1993  )

Resigned Director: LAWSON MARDON GROUP UK LTD (   From: Apr-1991   To: May-1994  )

Resigned Director: ANDERS EGIL LINDE (   From: Apr-2004   To: Jul-2009  )

Resigned Director: LINPAC GROUP LIMITED (   From: May-1993   To: Dec-1994  )

Resigned Director: LINPAC GROUP LIMITED (   From: Apr-2005   To: Apr-2024  )

Resigned Director: MARKS AND SPENCER (   From: Mar-1999   To: Dec-2000  )

Resigned Director: MARS GB LTD (   From: May-1994   To: Mar-1999  )

Resigned Director: MOLSON COORS BREWING COMPANY UK LTD (   From: Jun-2002   To: Jun-2011  )

Resigned Director: NESTLE UK LTD. (   From: Mar-1999   To: Jun-2009  )

Resigned Director: GARY RICHARD PARKER (   From: Jun-2000   To: Sep-2001  )

Resigned Director: REXAM PLC (   From: May-1994   To: Apr-2017  )

Resigned Director: SAINSBURYS HOMEBASE (   From: Mar-1998   To: Mar-1999  )

Resigned Director: SCOTTISH COURAGE BRANDS LTD (   From: May-1994   To: Mar-1999  )

Resigned Director: SEALED AIR CORPORATION (   From: Jul-2014   To: Apr-2017  )

Resigned Director: ALISON MARY SKUSE ( DOB: Feb-1982   From: Dec-2020   To: Mar-2024  )

Resigned Director: SONOCO EUROPE (   From: May-1994   To: Apr-2005  )

Resigned Director: PETER ARNOLD STOKES ( DOB: Feb-1947   From: Jan-2002   To: Mar-2002  )

Resigned Director: MICHAEL JOHN STONE ( DOB: Oct-1936   From: Mar-1996   To: Nov-1998  )

Resigned Director: TATA STEEL UK LIMITED (   From: Apr-2003   To: Nov-2011  )

Resigned Director: TETRA PAK LTD (   From: May-1994   To: Mar-2000  )

Resigned Director: THE BOOTS COMPANY PLC (   From: May-1994   To: Mar-1999  )

Resigned Director: UNILEVER (   From: Jul-1995   To: Mar-1999  )

Resigned Director: UNILEVER PLC (   From: Mar-1999   To: Mar-1999  )

Resigned Director: UNITED BISCUITS (UK) LTD (   From: Nov-1996   To: Apr-2003  )

Resigned Director: ANTHONY ROBERT WOODS (   From: Mar-1999   To: Sep-1999  )

Resigned Secretary: KATHLEEN ELIZABETH BANKS (   From: Apr-1991   To: Jun-1993  )

Resigned Secretary: BARBARA JANE BICKERSTAFFE ( DOB: Nov-1949   From: Jun-2000   To: May-2017  )

Resigned Secretary: PETER ROBERT CHRISTIAN DAVIS ( DOB: Feb-1949   From: Dec-1993   To: Sep-1997  )

Resigned Secretary: RICHARD LIONEL LANCE DAVIS ( DOB: Feb-1927   From: Jun-1993   To: Dec-1993  )

Resigned Secretary: DAVID FRANK ANDREW HENDERSON (   From: Jan-1998   To: May-2000  )

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