| 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 |
| RUSSELL, Lex Hunter ACTIVE | Director | 23 Mar 2010 | | England | November 1965 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| WILLIAMSON, Craig John ACTIVE | Director | 23 Nov 2020 | | England | May 1969 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ASHENDEN, Emma Jayne RESIGNED | Secretary | 20 Dec 2019 | 20 Jan 2023 | | | Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| BROWN, Charles Bennett RESIGNED | Secretary | 18 Nov 1998 | 26 May 2000 | | | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| BULLARD, Peter Hamilton Fulke RESIGNED | Secretary | | 03 Jun 1996 | | | 59 Hillsborough Park, Camberley, Surrey, GU15 1HG |
| COLLINS, Michael Leslie RESIGNED | Secretary | 01 Jul 2007 | 31 Mar 2015 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| FAGE, Anthony Periton RESIGNED | Secretary | | 31 Mar 1993 | | | Grubbins Watchet Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DR |
| HAMPSON, Michael David RESIGNED | Secretary | 01 Apr 1997 | 29 Sep 2004 | | | R M C House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| HENDERSON, Susan Margaret RESIGNED | Secretary | 29 Sep 2004 | 28 Feb 2005 | | | 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA |
| KALIA, Narinder Nath RESIGNED | Secretary | 03 Jun 1996 | 31 Dec 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| LLEWELLYN, David RESIGNED | Secretary | 31 Mar 1993 | 24 Aug 1996 | | | 32 Foxdene, Godalming, Surrey, GU7 1YQ |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 01 Nov 2016 | 30 Jun 2018 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| PURI, Vishal RESIGNED | Secretary | 01 Aug 2015 | 01 Nov 2016 | | | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander RESIGNED | Secretary | 31 Mar 2015 | 01 Aug 2015 | | | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 30 May 2000 | 29 Sep 2004 | | | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| WRIGHT, Rebecca Juliet RESIGNED | Secretary | 30 Jun 2018 | 20 Dec 2019 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| ALEXANDER, William John RESIGNED | Director | 21 Mar 2001 | 28 Feb 2005 | England | February 1947 | Xansa Plc, 420 Thames Valley Park Drive, Reading, RG6 1PU |
| ANDRE, Michel Robert Daniel RESIGNED | Director | 11 Jul 2017 | 12 Dec 2018 | France | May 1970 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| AUER, Adrian Richard RESIGNED | Director | 14 Jan 2003 | 28 Feb 2005 | United Kingdom | February 1949 | Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| BAUMGARTEN, Bruno Bernhard Josef RESIGNED | Director | | 31 Dec 1995 | | April 1929 | 40629 Dusseldorf 12, Lindenbecker Weg 63, Germany |
| CAMDEN, John RESIGNED | Director | | 30 Apr 1993 | | November 1925 | "Westbourn", Pinewood Road, Virginia Water, Surrey, GU25 4PY |
| CASCAJERO RODRIGUEZ, Jose Manuel RESIGNED | Director | 01 Jul 2007 | 10 Mar 2008 | | July 1976 | 23 Gillespie, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SU |
| CLARK, Graham Edward RESIGNED | Director | 01 Jan 2002 | 01 Jul 2004 | | April 1955 | Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB |
| COOPER, John Brian RESIGNED | Director | | 31 Dec 1995 | | July 1932 | Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT |
| DAGLEY, Laurence Burdett RESIGNED | Director | 22 Jun 2018 | 04 Nov 2024 | England | March 1976 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| DURANT, Alan Sidney James RESIGNED | Director | 21 Oct 1999 | 31 Oct 2002 | | October 1937 | 837 Clifton Road, Atlanta 30307, Georgia Usa, FOREIGN |
| FERNANDEZ, Ignacio Madridejos RESIGNED | Director | 01 Mar 2008 | 01 Jan 2016 | Spain | December 1965 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix RESIGNED | Director | 14 Nov 2006 | 01 Jul 2007 | | April 1961 | 34 Sandy Lane, St Anne's Park, Virginia Water, Surrey, GU25 4TG |
| FLETCHER, Leslie, Sir RESIGNED | Director | | 31 Dec 1996 | | October 1922 | "Hafod" Sherfield Green, Sherfield On Loddon, Hook Gstoke, Hampshire, RG27 0EN |
| FOSTER, Michael George RESIGNED | Director | 01 Feb 2000 | 01 Jul 2004 | England | February 1953 | Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT |
| GALINDO GOUT, Gonzalo RESIGNED | Director | 01 Mar 2008 | 05 Jul 2011 | England | July 1964 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| GALINDO GOUT, Gonzalo RESIGNED | Director | 14 Nov 2006 | 01 Jul 2007 | | July 1964 | 2 Jersey Place, Sunningdale, Berkshire, SL5 9NA |
| GONZALEZ, Fernando RESIGNED | Director | 01 Mar 2005 | 14 Nov 2006 | | October 1954 | Lucerna 211 Col, San Patricio San Pedro Garza Garcia, Nuevo Leon, 66270, Mexico |
| GONZALEZ HERRERA, Jesus Vicente RESIGNED | Director | 05 Jul 2011 | 30 Jun 2017 | United Kingdom | March 1965 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| HAMPSON, Christopher RESIGNED | Director | 15 Feb 1995 | 03 May 2002 | United Kingdom | September 1931 | 77 Kensington Court, London, W8 5DT |
| HAMPTON, Philip Roy RESIGNED | Director | 01 Jun 2002 | 28 Feb 2005 | | October 1953 | J Sainsbury Plc, 33 Holborn, London, EC1N 2HT |
| HART, David Alec RESIGNED | Director | 23 Nov 2020 | 31 Jul 2025 | England | April 1973 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| HIMSTEDT, Jurgen RESIGNED | Director | 01 Jan 1998 | 31 Dec 2001 | | December 1941 | Poststr 124, 42549 D, Velbert, Germany |
| JENKINS, Derek William RESIGNED | Director | | 30 May 1997 | | September 1934 | The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 01 Apr 1997 | 09 Jan 2003 | England | February 1952 | Merry Gardens, Church Lane, Burley, Ringwood, Hampshire, BH24 4AP |
| LEESE, Christopher Arthur RESIGNED | Director | 23 Mar 2010 | 12 Dec 2018 | England | June 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| LETOURNEAU, Gerard RESIGNED | Director | 21 Jul 1999 | 28 Feb 2005 | | April 1948 | 2 Rue Du Verseau- Silic 423, 94583 Rungis Cedex, France |
| MACFARLANE, David Neil, Sir RESIGNED | Director | | 31 Jan 2002 | | May 1936 | 80 Eccleston Square, London, SW1V 1PP |
| MAMSCH, Helmut Claus Jurgen RESIGNED | Director | 01 Jun 2002 | 28 Feb 2005 | | November 1944 | Suite 43 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD |
| MARTINEZ SANS, Guillermo Francisco RESIGNED | Director | 14 Nov 2006 | 01 Jul 2007 | | December 1962 | 6 Aspen Court, Virginia Water, Surrey, GU25 4TD |
| MEDINA, Hector RESIGNED | Director | 01 Mar 2005 | 14 Nov 2006 | | December 1950 | Calz. Del Valle 600 Pte Condomino, Los Nogales Torre B Sur Piso 10 Col, Valle Garza Garcia, 66220, Mexico |
| MORENO ESTRADA, Marco Antonio RESIGNED | Director | 14 Nov 2006 | 01 Jul 2007 | | August 1955 | 47 St David's Drive, Englefield Green, Surrey, TW20 0BA |
| MORENO ESTRADA, Marco Antonio RESIGNED | Director | 01 Mar 2005 | 31 Jul 2009 | | August 1955 | 6, Parkshot, Richmond, Surrey, TW9 2RD |
| MOTT, John Charles Spencer RESIGNED | Director | | 26 May 1995 | | December 1926 | 91 Long Road, Cambridge, CB2 2HE |
| MUNRO, David John Charles RESIGNED | Director | 19 Jan 2004 | 28 Feb 2005 | | April 1955 | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| ODONNELL, Derek Michael John RESIGNED | Director | 23 Mar 2010 | 30 Jul 2015 | England | June 1964 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| ORTIZ MARTIN, Ignacio RESIGNED | Director | 01 Jul 2007 | 01 Mar 2008 | | April 1964 | 6 Guards View, 16 High Street, Windsor, Berkshire, SL4 1LY |
| OWEN, Precel James RESIGNED | Director | | 31 Dec 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| PARKER, Thomas John, Sir RESIGNED | Director | 01 Oct 2001 | 28 Feb 2005 | | April 1942 | National Grid Transco, 1-3 Strand, London, WC2N 5EH |
| PIKE, James Robert Provan RESIGNED | Director | 01 Jun 2002 | 28 Feb 2005 | United Kingdom | June 1955 | 16a Dyer Street, Cirencester, Gloucestershire, GL7 2PF |
| PLATT, Carl Lindsay RESIGNED | Director | 23 Nov 2020 | 01 Sep 2022 | England | June 1973 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| ROBERTSHAW, Michael Anthony RESIGNED | Director | 21 Feb 1996 | 31 Dec 1999 | | December 1946 | Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU |
| ROBINSON, Francis Alastair Lavie RESIGNED | Director | 01 Jan 1996 | 28 Feb 2005 | | September 1937 | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| ROBINSON, Ian, Sir RESIGNED | Director | 19 Jan 2000 | 21 Mar 2001 | | May 1942 | 29 St Germains, Bearsden, Glasgow, G61 2RS |
| ROMO, Victor RESIGNED | Director | 01 Mar 2005 | 14 Nov 2006 | | January 1958 | Socrates No 119, Residencial Chipinque, Garza Garcia Nl, 66297, Mexico |
| ROSENER, Karlheinz, Prof RESIGNED | Director | 01 Jan 1997 | 03 May 2002 | | January 1933 | Hans-Sachs-Strabe 40, Dusseldorf, Nrw D-40237, Germany |
| SMALLEY, Jason Alexander RESIGNED | Director | 30 Sep 2011 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| SMITH, Andrew Michael RESIGNED | Director | 31 Aug 2009 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| STUART, James Keith, Sir RESIGNED | Director | 01 Nov 1999 | 28 Feb 2005 | | March 1940 | Rmc House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| SWINSON, David Richard RESIGNED | Director | 01 May 1994 | 31 Jul 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| TASSINARI ELDRIDGE, Hector RESIGNED | Director | 01 Jul 2016 | 22 Jun 2018 | England | October 1971 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| TRINIDAD GONZALEZ, Miguel Alejandro RESIGNED | Director | 10 Mar 2008 | 31 Aug 2009 | | April 1977 | 1 Vine Cottages, Lancaster Park, Richmond, Surrey, TW10 6AB |
| TYLER, Gerald Simon RESIGNED | Director | | 31 Dec 1993 | | May 1931 | Brettanby Cottage, Hook Heath Road, Woking, Surrey, GU22 0QE |
| VILLARREAL, Ramiro RESIGNED | Director | 01 Mar 2005 | 14 Nov 2006 | | October 1947 | Monte Blanco 181 Ote, Col., Villa Montana, Garza Garcia, 66230, Mexico |
| WALKER, Stuart Richmond RESIGNED | Director | 01 Sep 1993 | 29 Jan 2004 | | January 1944 | Eastley End House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| YOUNG, Peter Lance RESIGNED | Director | | 30 Jun 2000 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |
| ZAMBRANO, Lorenzo RESIGNED | Director | 01 Mar 2005 | 14 Nov 2006 | | March 1944 | Privada Cristal, \21-11 Col. Valle Del Campestre, Garza Garcia, 66265, Mexico |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 31 Jul 2009 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |