| KEEN, Richard ACTIVE | Secretary | 01 May 2020 | | | | 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom |
| CAMMACK, Nicholas James ACTIVE | Director | 31 Dec 2018 | | United Kingdom | December 1972 | Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| KEEN, Richard ACTIVE | Director | 01 May 2020 | | United Kingdom | September 1968 | 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom |
| CARPENTER, Clare RESIGNED | Secretary | | 20 Jun 2003 | | | 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL |
| HODGES, Stephen RESIGNED | Secretary | 20 Jun 2003 | 28 Sep 2007 | | | 64 Nield Road, Hayes, Middlesex, UB3 1SG |
| OXENHAM, Alun Roy RESIGNED | Secretary | 28 Sep 2007 | 01 May 2020 | | | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| HEARD, Robert Michael RESIGNED | Director | | 07 Dec 2005 | England | June 1952 | Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG |
| HERAUD, Stephane RESIGNED | Director | 02 Jul 2018 | 31 Dec 2018 | France | November 1965 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| IRVING, Robert Edward RESIGNED | Director | | 28 Feb 2000 | | February 1939 | 24 Cissbury Ring North, Woodside Park, London, N12 7AN |
| LAMBERT, Thierry RESIGNED | Director | 24 Feb 2009 | 18 Aug 2010 | | June 1970 | Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| LAZARD, Roland, Mr. RESIGNED | Director | 07 Dec 2005 | 24 Feb 2009 | | February 1943 | Aldwych House, 81 Aldwych, London, WC2B 4HQ |
| MOORE, Philip Edward RESIGNED | Director | 18 Aug 2010 | 02 Jul 2018 | United Kingdom | October 1962 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| OXENHAM, Alun Roy RESIGNED | Director | 31 Mar 2006 | 01 May 2020 | United Kingdom | May 1956 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| WELCH, Robert John RESIGNED | Director | 28 Feb 2000 | 31 Mar 2006 | | June 1966 | 52 Ripley Gardens, London, SW14 8HF |