| POWELL, Alice Louise ACTIVE | Secretary | 30 Apr 2025 | | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| COWDERY, Kurt ACTIVE | Director | 01 Jul 2018 | | United Kingdom | April 1971 | 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 | 01 Mar 2018 | | 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 |
| COLLINS, Michael Leslie RESIGNED | Secretary | 01 Jul 2000 | 23 Sep 2005 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 23 Sep 2005 | 30 Jun 2018 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 01 Jul 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| WRIGHT, Rebecca Juliet RESIGNED | Secretary | 30 Jun 2018 | 25 Jan 2021 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| BOTTLE, Stephen RESIGNED | Director | 01 Jul 2000 | 12 Aug 2002 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| BROWN, Charles Bennett RESIGNED | Director | 01 Mar 1999 | 26 May 2000 | | December 1966 | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| BULLARD, Peter Hamilton Fulke RESIGNED | Director | | 28 Jun 1996 | | April 1934 | 59 Hillsborough Park, Camberley, Surrey, GU15 1HG |
| COLLINS, Michael Leslie RESIGNED | Director | 01 Jul 2000 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| DAGLEY, Laurence Burdett RESIGNED | Director | 01 Jan 2016 | 01 Jul 2018 | England | March 1976 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| HAMPSON, Michael David RESIGNED | Director | 30 May 1997 | 01 Jul 2000 | | May 1958 | Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
| HEPBURN, Graham George RESIGNED | Director | 01 Apr 2004 | 23 Sep 2005 | | April 1953 | Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT |
| JENKINS, Derek William RESIGNED | Director | | 30 May 1997 | | September 1934 | The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
| KALIA, Narinder Nath RESIGNED | Director | 02 Sep 1996 | 01 Mar 1999 | | January 1940 | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 30 May 1997 | 01 Mar 1999 | | February 1952 | Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA |
| LLEWELLYN, David RESIGNED | Director | 28 Jun 1996 | 24 Aug 1996 | | March 1944 | 32 Foxdene, Godalming, Surrey, GU7 1YQ |
| MILLER, John Russell RESIGNED | Director | 25 Nov 2004 | 01 Jan 2016 | United Kingdom | March 1959 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| ROBINSON, John Anthony RESIGNED | Director | 01 Mar 1999 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| STANDISH, Frank James RESIGNED | Director | 26 May 2000 | 01 Jul 2000 | | December 1963 | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| WILKINSON, John Stanley RESIGNED | Director | 12 Aug 2002 | 31 Dec 2007 | United Kingdom | February 1957 | 9, Nursery Road, Alresford, Hampshire, SO24 9JW |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 23 Mar 2015 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |