| POWELL, Alice Louise ACTIVE | Secretary | 30 Apr 2025 | | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| LYNN, Michael David ACTIVE | Director | 01 Oct 2019 | | England | July 1966 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| PURI, Vishal ACTIVE | Director | 22 Oct 2016 | | England | March 1974 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ASHENDEN, Emma Jayne RESIGNED | Secretary | 25 Jan 2021 | 02 Feb 2023 | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| BRILL, Tiffany Fern RESIGNED | Secretary | 01 Oct 2004 | 29 Apr 2005 | | | 44 Claremont Road, Teddington, Middlsex, TW11 8DG |
| BROWN, Charles Bennett RESIGNED | Secretary | 01 Mar 1999 | 26 May 2000 | | | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 29 Apr 2005 | 30 Jun 2018 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 26 May 2000 | 01 Oct 2004 | | | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| WRIGHT, Rebecca Juliet RESIGNED | Secretary | 30 Jun 2018 | 25 Jan 2021 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| AUER, Adrian Richard RESIGNED | Director | 30 Apr 2003 | 01 Mar 2005 | United Kingdom | February 1949 | Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| BEVINGTON, Mark Andrew RESIGNED | Director | 30 Apr 2003 | 08 Feb 2005 | | July 1972 | 89 West Street, Farnham, Surrey, GU9 7EN |
| BULLARD, Peter Hamilton Fulke RESIGNED | Director | | 28 Jun 1996 | | April 1934 | 59 Hillsborough Park, Camberley, Surrey, GU15 1HG |
| COLLINS, Michael Leslie RESIGNED | Director | 06 Jun 2005 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| FLOOD, Roy Leslie RESIGNED | Director | 01 Mar 2005 | 09 Jan 2007 | England | August 1950 | Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ |
| GONZALEZ LAU, Roger Martin RESIGNED | Director | 01 Mar 2005 | 06 Jun 2005 | | July 1967 | Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico |
| HAMPSON, Michael David RESIGNED | Director | 30 Jun 2000 | 29 Jan 2001 | | May 1958 | Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
| JENKINS, Derek William RESIGNED | Director | | 30 May 1997 | | September 1934 | The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 30 May 1997 | 14 Feb 2003 | England | February 1952 | Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP |
| LLEWELLYN, David RESIGNED | Director | 28 Jun 1996 | 24 Aug 1996 | | March 1944 | 32 Foxdene, Godalming, Surrey, GU7 1YQ |
| MCCARTHY, Brian George RESIGNED | Director | 16 Oct 2000 | 30 Apr 2003 | | November 1946 | 26 Alexandra Drive, Surbiton, Surrey, KT5 9AD |
| MORENO ESTRADA, Marco Antonio RESIGNED | Director | 12 Jun 2007 | 31 Jul 2009 | | August 1955 | 6, Parkshot, Richmond, Surrey, TW9 2RD |
| OWEN, Precel James RESIGNED | Director | 17 Dec 1993 | 31 Dec 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| PICKERING, Clare RESIGNED | Director | 01 Mar 2018 | 30 Apr 2025 | United Kingdom | July 1970 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| SMALLEY, Jason Alexander RESIGNED | Director | 31 Jul 2009 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SUAREZ, Javier Francisco RESIGNED | Director | 21 Nov 2006 | 16 Jul 2008 | | February 1970 | 30 Grosvenor Gardens, Mews North, London, SW1W 0JP |
| WALKER, Stuart Richmond RESIGNED | Director | 23 Jul 1996 | 29 Jan 2004 | | January 1944 | Eastley End House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| YOUNG, Peter Lance RESIGNED | Director | 23 Jul 1996 | 30 Jun 2000 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |
| YOUNG, Peter Lance RESIGNED | Director | 17 Dec 1993 | 31 Dec 1995 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 16 Jul 2008 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |