| MURRAY, Daphne Margaret ACTIVE | Secretary | 01 Apr 2004 | | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie ACTIVE | Director | 12 Aug 2002 | | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander ACTIVE | Director | 30 Sep 2011 | | England | May 1969 | No 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| COLLINS, Michael Leslie RESIGNED | Secretary | 30 Jun 2000 | 01 Apr 2004 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 30 Jun 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| BOTTLE, Stephen RESIGNED | Director | 12 Aug 2002 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| BYRNE, Denis David RESIGNED | Director | | 31 Dec 1997 | | October 1941 | 230 Creynolds Lane, Shirley, Solihull, West Midlands, B90 4ET |
| CLARK, Graham Edward RESIGNED | Director | 01 Feb 1998 | 28 Mar 2000 | | April 1955 | Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB |
| COOPER, John Brian RESIGNED | Director | | 20 Jul 1994 | | July 1932 | Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT |
| GILLARD, Peter Henry RESIGNED | Director | 12 Jun 2007 | 22 May 2009 | United Kingdom | March 1952 | First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ |
| HALLING, Michael John RESIGNED | Director | 28 Mar 2000 | 12 Aug 2002 | | May 1947 | Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH |
| OWEN, Precel James RESIGNED | Director | | 31 Dec 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| ROBINSON, John Anthony RESIGNED | Director | 30 Jun 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SMITH, Andrew Michael RESIGNED | Director | 12 Apr 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD |
| SWINSON, David Richard RESIGNED | Director | 19 Oct 1994 | 30 Jun 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| TYRRELL, Peter John RESIGNED | Director | 01 Jul 1994 | 01 Feb 1998 | | August 1946 | Moffatts, The Holloway Priors Marston, Rugby, Warwickshire, CV23 2RR |
| YOUNG, Peter Lance RESIGNED | Director | 20 Jul 1994 | 31 Dec 1995 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |