| 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 |
| COLLINS, Michael Leslie RESIGNED | Secretary | 30 Jun 2000 | 20 Jan 2004 | | | 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 | 20 Jan 2004 | 30 Jun 2018 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 30 Jun 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 |
| BARTLES-SMITH, Allan Rex RESIGNED | Director | 01 Jan 1995 | 31 Dec 1996 | | May 1939 | Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB |
| BOLGER, Ian Russell RESIGNED | Director | 28 Apr 2004 | 10 Sep 2004 | England | August 1968 | Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW |
| CARR, Michael David RESIGNED | Director | 02 Aug 2004 | 25 Nov 2005 | | December 1955 | Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS |
| CARR, Michael David RESIGNED | Director | | 20 Jul 1994 | | December 1955 | Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS |
| CLARKE, Paul RESIGNED | Director | 17 Sep 2008 | 06 Jul 2015 | England | January 1958 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie RESIGNED | Director | 17 Sep 2008 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie RESIGNED | Director | 26 Feb 2004 | 28 Apr 2004 | England | May 1956 | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| COOPER, John Brian RESIGNED | Director | | 31 Dec 1994 | | July 1932 | Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT |
| DAVIS, Robert Martin Whitaker RESIGNED | Director | | 21 Dec 1992 | | June 1933 | Woodmanton Lodge, Old Road, Clifton Upon Teme, Worcester, WR6 6DR |
| HART, David Alec RESIGNED | Director | 29 Sep 2014 | 31 Jul 2025 | England | April 1973 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| HEPBURN, Graham George RESIGNED | Director | 28 Apr 2004 | 23 Sep 2005 | | April 1953 | Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT |
| HUTCHINS, Philip John RESIGNED | Director | 31 Dec 1998 | 09 Apr 2003 | England | June 1953 | 9 Crosslands, Congleton, Cheshire, CW12 3UA |
| MCDOWALL, Malcolm John RESIGNED | Director | 01 Jan 1997 | 31 Dec 1998 | | April 1940 | Dryleaze Bath Road, Saltford, Bristol, BS18 3JT |
| MOORE, Paul RESIGNED | Director | 10 Sep 2004 | 17 Sep 2008 | | August 1967 | 32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT |
| NEAVE, David Sidney RESIGNED | Director | 01 Jan 1997 | 02 Aug 2004 | | May 1949 | The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL |
| NEAVE, David Sidney RESIGNED | Director | | 31 Dec 1995 | | May 1949 | The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL |
| OWEN, Precel James RESIGNED | Director | | 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 |
| RICHARDS, Stephen RESIGNED | Director | 01 Sep 1994 | 31 Dec 2003 | | June 1949 | Lawnswood Lodge Park, Claverley, Wolverhampton, WV5 7DP |
| ROBINSON, John Anthony RESIGNED | Director | 30 Jun 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SHEEHAN, Richard RESIGNED | Director | 01 Mar 2006 | 02 Aug 2011 | United Kingdom | June 1957 | Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander RESIGNED | Director | 02 Aug 2012 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| SWINSON, David Richard RESIGNED | Director | 01 Jan 1996 | 30 Jun 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| WILLIAMSON, Craig John RESIGNED | Director | 02 Aug 2011 | 29 Sep 2014 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 05 Nov 2012 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |