| TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | 28 Jun 2013 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| RAIA, Jennifer ACTIVE | Director | 01 Oct 2025 | | United Kingdom | August 1987 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| TARMAC DIRECTORS (UK) LIMITED ACTIVE | Director | 15 Aug 2016 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| DAVENPORT, Peter Francis RESIGNED | Secretary | | 30 Jun 1993 | | | Moongate, West End, Bassington, Derbyshire, DE4 3HL |
| REYNOLDS, Christopher Gordon RESIGNED | Secretary | 30 Jun 1993 | 03 Feb 2004 | | | 4 Whites Meadow, Ranton, Stafford, ST18 9JB |
| TARMAC NOMINEES TWO LIMITED RESIGNED | Secretary | 03 Feb 2004 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |
| BOLTER, Andrew Christopher RESIGNED | Director | 03 Sep 2012 | 04 Apr 2014 | United Kingdom | December 1970 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| BOWATER, John Ferguson RESIGNED | Director | 11 Sep 2000 | 03 Feb 2004 | United Kingdom | September 1949 | 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ |
| BUTTON, Ruth Sarah RESIGNED | Director | 30 Sep 2022 | 01 Oct 2025 | United Kingdom | July 1984 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| CHOULES, Michael John RESIGNED | Director | 27 Aug 2015 | 09 Apr 2021 | United Kingdom | October 1960 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| CLIFFE, George Frank RESIGNED | Director | | 31 Dec 1994 | | December 1936 | Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X |
| DAVENPORT, Peter Francis RESIGNED | Director | | 30 Jun 1993 | | November 1937 | Moongate, West End, Bassington, Derbyshire, DE4 3HL |
| GLAVES, John Joseph Thomas Hewitt RESIGNED | Director | | 31 Dec 1998 | | December 1938 | The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY |
| GRADY, David Anthony RESIGNED | Director | 18 May 2009 | 11 Jun 2010 | England | August 1969 | 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR |
| GRIMASON, Deborah RESIGNED | Director | 28 Jun 2013 | 20 Nov 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| ISAACS, Richard Lloyd RESIGNED | Director | | 11 Sep 2000 | | April 1945 | 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY |
| NOVOTNY, Charles RESIGNED | Director | 23 Dec 1992 | 04 Jan 1993 | | June 1938 | Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ |
| PENHALLURICK, Fiona Puleston RESIGNED | Director | 04 Apr 2014 | 15 Mar 2016 | England | December 1967 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| REYNOLDS, Christopher Gordon RESIGNED | Director | 17 Jan 2008 | 18 May 2009 | England | June 1953 | 4 Whites Meadow, Ranton, Stafford, ST18 9JB |
| ROTHWELL, Peter Beresford RESIGNED | Director | 11 Sep 2000 | 29 Jun 2001 | United Kingdom | February 1940 | 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD |
| STIRK, James Richard RESIGNED | Director | 11 Jun 2010 | 14 Dec 2012 | England | October 1959 | Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
| STIRK, James Richard RESIGNED | Director | 11 Sep 2000 | 03 Feb 2004 | United Kingdom | October 1959 | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |
| WHITTLE, Malcolm RESIGNED | Director | | 31 Jul 1998 | Uk | January 1947 | 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW |
| WOOD, Richard John RESIGNED | Director | 09 Apr 2021 | 30 Sep 2022 | United Kingdom | September 1972 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED | Director | 28 Jun 2013 | 27 Aug 2015 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| TARMAC NOMINEES LIMITED RESIGNED | Director | 02 Feb 2004 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |
| TARMAC NOMINEES TWO LIMITED RESIGNED | Director | 02 Feb 2004 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |