| MOLLER, Howard Bruce ACTIVE | Secretary | 23 Oct 2013 | | | | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| CROSSLEY, Simon Gregory ACTIVE | Director | 22 Feb 2016 | | England | September 1973 | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOLLER, Howard Bruce ACTIVE | Director | 22 Feb 2016 | | United Kingdom | July 1962 | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| ELLIOTT, Raymond Alfred RESIGNED | Secretary | 14 Dec 2001 | 13 Apr 2007 | | | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| FRANKLIN, Gordon Francis RESIGNED | Secretary | | 14 Dec 2001 | | | The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT |
| GRIMASON, Deborah RESIGNED | Secretary | 13 Apr 2007 | 19 Jun 2009 | | | Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ |
| LOVELL, John Sinclair RESIGNED | Secretary | 07 Jan 2013 | 23 Oct 2013 | | | Regent House, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOTTRAM, Clive Jonathan RESIGNED | Secretary | 19 Jun 2009 | 04 Jan 2010 | | | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| LAFARGE SECRETARIES (UK) LIMITED RESIGNED | Secretary | 04 Jan 2010 | 07 Jan 2013 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| BOLDT, Katrin Gertrude RESIGNED | Director | 22 Feb 2016 | 31 May 2018 | Switzerland | December 1963 | Muhlebachstrasse 30, Zurich, Switzerland, 8008, Switzerland |
| BUCKLE, Philip RESIGNED | Director | | 05 Sep 1994 | United Kingdom | June 1943 | 23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP |
| COLLIGNON, Marie-Cecile RESIGNED | Director | 01 Sep 2011 | 31 Dec 2011 | France | September 1976 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| ELLIOTT, Raymond Alfred RESIGNED | Director | 28 Feb 2002 | 13 Apr 2007 | | December 1947 | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| FENNELL, Sonia RESIGNED | Director | 07 Jun 2010 | 05 Jan 2011 | England | July 1959 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| GRIMASON, Deborah RESIGNED | Director | 01 Jan 2012 | 07 Jan 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| GRIMASON, Deborah RESIGNED | Director | 13 Apr 2007 | 19 Jun 2009 | United Kingdom | March 1963 | Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ |
| HARRIS, Richard Mark RESIGNED | Director | 23 Oct 2013 | 22 Feb 2016 | England | May 1960 | Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom |
| KRANZ, Andreas RESIGNED | Director | 22 Feb 2016 | 30 Jun 2016 | Switzerland | May 1967 | Hagenholzstrasse 85, Zurich, Switzerland, 8050, Switzerland |
| LANYON, Phillip Thomas Edward RESIGNED | Director | 16 Aug 2010 | 07 Jan 2013 | United Kingdom | September 1964 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| LOUDON, James Rushworth Hope RESIGNED | Director | | 29 Oct 1996 | England | March 1943 | Olantigh, Wye, Ashford, Kent, TN25 5EW |
| LOVELL, John Sinclair RESIGNED | Director | 05 Dec 2012 | 31 Oct 2013 | United Kingdom | January 1967 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| MARSHALL, Samuel, Dr RESIGNED | Director | | 08 Dec 1995 | | April 1943 | Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ |
| MARTIN, Anthony James RESIGNED | Director | 21 Mar 2000 | 28 Feb 2002 | | June 1944 | 7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ |
| MCCOLGAN, James William RESIGNED | Director | | 30 Sep 1992 | | September 1930 | Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS |
| MCKAY, Francis John RESIGNED | Director | 21 Dec 1995 | 31 Oct 1999 | | October 1945 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| MILLS, Peter William Joseph RESIGNED | Director | 06 Apr 2003 | 30 Jun 2010 | England | April 1953 | Regent House, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOLLER, Howard Bruce RESIGNED | Director | 23 Oct 2013 | 22 Feb 2016 | United Kingdom | July 1962 | Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOTTRAM, Clive Jonathan RESIGNED | Director | 15 Jun 2009 | 02 Jun 2010 | England | April 1959 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| PHILBY, Patrick Montague RESIGNED | Director | | 31 Dec 2001 | | December 1947 | Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY |
| POWELL, Rebecca Joan RESIGNED | Director | 05 Jan 2011 | 01 Sep 2011 | England | July 1972 | Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| REID, Ian Maclean RESIGNED | Director | 14 Dec 2001 | 04 Apr 2003 | | July 1945 | Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG |
| RITCHIE, David Robert RESIGNED | Director | | 16 Dec 1992 | United Kingdom | March 1948 | 14 Ashfield Road, Birmingham, B14 7AS |
| TAPP, Richard Francis RESIGNED | Director | 26 Nov 1996 | 14 Dec 2001 | | October 1959 | 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT |
| TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED | Director | 22 Feb 2016 | 12 Jan 2018 | United Kingdom | May 1979 | Bardon Hall, Copt Oak Road, Markfield, Leciestershire, LE37 9PJ, United Kingdom |
| WARD, Joseph RESIGNED | Director | | 08 Mar 1993 | | March 1941 | 7 Eden Close, Rainhill, Prescot, Merseyside, L35 0ND |
| YOUNG, Charles Gerard RESIGNED | Director | | 24 Aug 1995 | | April 1947 | The Old Rectory Banbury Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LR |
| LAFARGE DIRECTORS (UK) LIMITED RESIGNED | Director | 01 Feb 2010 | 07 Jan 2013 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |