| CROSSLEY, Simon Gregory ACTIVE | Director | 29 Apr 2020 | | England | September 1973 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
| DWYER, Justine Anne ACTIVE | Director | 10 Dec 2019 | | England | April 1971 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
| JAQUES, Laurent Eric Louis ACTIVE | Director | 29 Apr 2020 | | Switzerland | August 1976 | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| COSTER, Clive Frederick RESIGNED | Secretary | | 30 May 1997 | | | 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN |
| ELLIOTT, Raymond Alfred RESIGNED | Secretary | 14 Dec 2001 | 13 Apr 2007 | | | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| FRANKLIN, Gordon Francis RESIGNED | Secretary | 30 May 1997 | 14 Dec 2001 | | | The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT |
| GRIMASON, Deborah RESIGNED | Secretary | 13 Apr 2007 | 19 Jun 2009 | | | Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ |
| LOVELL, John Sinclair RESIGNED | Secretary | 07 Jan 2013 | 23 Oct 2013 | | | Regent House, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOLLER, Howard Bruce RESIGNED | Secretary | 23 Oct 2013 | 29 Apr 2020 | | | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOTTRAM, Clive Jonathan RESIGNED | Secretary | 19 Jun 2009 | 04 Jan 2010 | | | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| LAFARGE SECRETARIES (UK) LIMITED RESIGNED | Secretary | 04 Jan 2010 | 07 Jan 2013 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| BRYAN, Paul Anthony Edward Peter RESIGNED | Director | | 31 Jan 1995 | | April 1950 | 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD |
| COLLIGNON, Marie-Cecile RESIGNED | Director | 01 Sep 2011 | 31 Dec 2011 | France | September 1976 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| COSTER, Clive Frederick RESIGNED | Director | | 30 May 1997 | | October 1933 | 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN |
| DALKIN, Eric William Thomson RESIGNED | Director | | 31 Dec 1993 | | April 1934 | Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ |
| ELLIOTT, Raymond Alfred RESIGNED | Director | 14 Dec 2001 | 13 Apr 2007 | | December 1947 | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| FENNELL, Sonia RESIGNED | Director | 07 Jun 2010 | 05 Jan 2011 | England | July 1959 | Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL |
| FORDER, David Robert RESIGNED | Director | 12 Jan 2018 | 10 Dec 2019 | England | August 1965 | 8, Bridge Street, Packington, Ashby De La Zouch, Leicestershire, England, LE65 1WB, England |
| FRANKLIN, Gordon Francis RESIGNED | Director | 30 May 1997 | 14 Dec 2001 | England | November 1944 | The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT |
| GREAVES, James Broughton RESIGNED | Director | | 16 Dec 1992 | United Kingdom | June 1933 | 7 Riverside Drive, Esher, Surrey, KT10 8PG |
| GRIMASON, Deborah RESIGNED | Director | 01 Jan 2012 | 07 Jan 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| GRIMASON, Deborah RESIGNED | Director | 13 Apr 2007 | 19 Jun 2009 | United Kingdom | March 1963 | Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ |
| HARRIS, Richard Mark RESIGNED | Director | 23 Oct 2013 | 24 Jul 2017 | England | May 1960 | Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom |
| HENCHLEY, Richard West RESIGNED | Director | 01 Jan 1994 | 31 Dec 1995 | | March 1943 | 5 Alleyn Park, London, SE21 8AU |
| LANYON, Phillip Thomas Edward RESIGNED | Director | 16 Aug 2010 | 07 Jan 2013 | United Kingdom | September 1964 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| LOVELL, John Sinclair RESIGNED | Director | 05 Dec 2012 | 31 Oct 2013 | United Kingdom | January 1967 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| MARTIN, Anthony James RESIGNED | Director | 19 Sep 1997 | 28 Feb 2002 | | June 1944 | 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ |
| MILLS, Peter William Joseph RESIGNED | Director | 06 Apr 2003 | 30 Jun 2010 | England | April 1953 | Regent House, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOLLER, Howard Bruce RESIGNED | Director | 23 Oct 2013 | 29 Apr 2020 | United Kingdom | July 1962 | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOTTRAM, Clive Jonathan RESIGNED | Director | 15 Jun 2009 | 02 Jun 2010 | England | April 1959 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| POWELL, Rebecca Joan RESIGNED | Director | 05 Jan 2011 | 01 Sep 2011 | England | July 1972 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| REID, Ian Maclean RESIGNED | Director | 14 Dec 2001 | 04 Apr 2003 | | July 1945 | Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG |
| TAPP, Richard Francis RESIGNED | Director | 01 Feb 1995 | 14 Dec 2001 | | October 1959 | 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT |
| TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED | Director | 24 Jul 2017 | 12 Jan 2018 | United Kingdom | May 1979 | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, Great Britain, LE67 9PJ, United Kingdom |
| LAFARGE DIRECTORS (UK) LIMITED RESIGNED | Director | 01 Feb 2010 | 07 Jan 2013 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |