| 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 |
| BROWN, Charles Bennett RESIGNED | Secretary | 01 Mar 1999 | 26 May 2000 | | | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| COLLINS, Michael Leslie RESIGNED | Secretary | 06 Jul 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 |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 01 Apr 2004 | 30 Jun 2018 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 26 May 2000 | 06 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 |
| ALLAN, Keith RESIGNED | Director | 01 May 2000 | 29 Dec 2000 | | January 1951 | 1 The Orchards, Allensmore, Hereford, Herefordshire, HR2 9AQ |
| BASTIN, Peter Bradley RESIGNED | Director | | 04 Dec 1998 | | November 1938 | Tio Chia 6 Trevithick Close, Frome, Somerset, BA11 2XA |
| BOOTH, Samuel Russell RESIGNED | Director | 01 Jan 1997 | 31 Dec 1999 | | December 1937 | Woodview Cottage Upper Cotton Lane, Cotton, Stoke On Trent, ST10 3DT |
| BOTTLE, Stephen RESIGNED | Director | 29 Dec 2000 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| COLLINS, Michael Leslie RESIGNED | Director | 29 Dec 2000 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COOPER, John Brian RESIGNED | Director | 30 Jan 1995 | 31 Dec 1995 | | 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 |
| HARRIS, Robert Clive RESIGNED | Director | | 29 Dec 2000 | | November 1947 | 2 St Winifreds Drive, Combe Down, Bath, Avon, BA2 7HR |
| JENKINS, Derek William RESIGNED | Director | | 30 May 1997 | | September 1934 | The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
| KEEN, Deborah Jill RESIGNED | Director | 05 May 1998 | 29 Dec 2000 | | February 1957 | The Old House, Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QF |
| LAFFERTY, Ian Carlyle RESIGNED | Director | 01 Jan 1996 | 29 Dec 2000 | England | February 1948 | Down House 5 Spicers Cross, Coulston, Westbury, Wiltshire, BA13 4LZ |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 30 May 1997 | 29 Dec 2000 | | February 1952 | Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA |
| LAPHAM, Hugh Brown RESIGNED | Director | 01 Jan 1994 | 30 Jun 2000 | | May 1940 | Greystones 12 Lodge Hill, Westbury Sub Mendip, Wells, Somerset, BA5 1ES |
| LOADER, Edward Kenneth RESIGNED | Director | 01 Jan 1997 | 12 Apr 2000 | | April 1940 | 76 Bath Road, Longwell Green, Bristol, BS15 6DG |
| MONTGOMERY, Neil Macrobert RESIGNED | Director | | 07 Apr 2000 | | August 1953 | 5 Southleigh, Bradford On Avon, Wiltshire, BA15 2EQ |
| NORRIS, Barrington Michael John RESIGNED | Director | | 29 Dec 2000 | | October 1945 | The Old Manor West End Lane, West End Nailsea, Bristol, Avon, BS48 4DF |
| NORTON, Trace Lee RESIGNED | Director | 01 Apr 1998 | 30 Sep 1998 | | December 1963 | 3 Lodge Hill, Station Road Westbury Sub Mendip, Wells, Somerset, BA5 1ES |
| 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 |
| ROBERTSHAW, Michael Anthony RESIGNED | Director | | 29 Dec 2000 | | December 1946 | Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU |
| ROBINSON, John Anthony RESIGNED | Director | 29 Dec 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| 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 | 12 Apr 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| SMITHERS, Dennis John Frederick RESIGNED | Director | 01 Jan 1999 | 29 Dec 2000 | | October 1950 | 1 Stanwell Drive, Middleton Cheney, Banbury, Oxfordshire, OX17 2RB |
| WALKER, Stuart Richmond RESIGNED | Director | 26 Jul 2000 | 29 Dec 2000 | | January 1944 | 32 Lyall Mews, London, SW1X 8DJ |
| WOOD, Andrew Simon RESIGNED | Director | 30 Nov 1998 | 29 Dec 2000 | United Kingdom | May 1962 | 5, Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY, United Kingdom |
| YOUNG, Peter Lance RESIGNED | Director | | 30 Jun 2000 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 05 Nov 2012 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |