Previous names
- Fords Packaging Systems Holdings Limited (until 1 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
| ALDOUS, Hugh Graham |
Director |
21 Sep 2023 |
|
| JACKSON, Michael Edward Wilson |
Director |
11 Jan 2023 |
|
| WHINCUP, Laura Anne |
Director |
1 Jul 2012 |
|
| PATEL, Jaiprakash |
Director |
19 Dec 2024 |
10 Apr 2025 |
| PATEL, Jaiprakash |
Secretary |
19 Dec 2024 |
10 Apr 2025 |
| KIRK, Leonard |
Secretary |
19 Jul 2024 |
9 Dec 2024 |
| KIRK, Leonard Mcneil |
Director |
31 Jul 2024 |
6 Dec 2024 |
| BONHAM, Robert John |
Director |
3 Feb 2016 |
23 Apr 2024 |
| HORLICK, William |
Director |
11 Jan 2023 |
21 Sep 2023 |
| JACKSON, Michael Edward Wilson |
Director |
27 Feb 2009 |
11 Jan 2023 |
| CUSANO, Giuseppe |
Director |
6 Feb 2009 |
28 Jun 2022 |
| LOWE, David Andrew |
Director |
27 Feb 2009 |
11 May 2018 |
| BRIM, Geoffrey Alec |
Director |
5 Feb 2009 |
13 Dec 2013 |
| WHEELWRIGHT, John David |
Director |
1 Apr 2010 |
25 Feb 2012 |
| BOYCE, Martin Russell |
Director |
27 Feb 2009 |
5 Jun 2011 |
| SMITH, Simon Robert |
Director |
27 Feb 2009 |
7 Jan 2010 |
| OVAL NOMINEES LIMITED |
Corporate-Nominee-Director |
5 Feb 2009 |
6 Feb 2009 |
| OVALSEC LIMITED |
Corporate-Nominee-Secretary |
5 Feb 2009 |
6 Feb 2009 |