| BUCKLEY, Jane Mary ACTIVE | Director | 07 Feb 2025 | | England | July 1972 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| NAHATA, Atul ACTIVE | Director | 01 Jul 2025 | | England | September 1983 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| BRADLEY, Jason John RESIGNED | Secretary | 02 Nov 2015 | 25 Oct 2017 | | | Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG |
| SHEPHEARD, Geoffrey Arthur George RESIGNED | Secretary | 31 May 2007 | 31 Oct 2015 | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| ZALA, Rajesh Kishorlal RESIGNED | Secretary | 28 Feb 2007 | 31 Jan 2011 | | | Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany |
| LAFARGE SECRETARIES (UK) LIMITED RESIGNED | Secretary | | 28 Feb 2007 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| ABBOTT, Kevin Allan RESIGNED | Director | | 06 Oct 1994 | England | June 1954 | 22 Hoadly Road, London, SW16 1AF |
| BACOVA, Iva RESIGNED | Director | 27 Mar 2024 | 07 Feb 2025 | England | January 1978 | Bmi Group, Thames Tower, Station Road, Reading, RG1 1LX, England |
| BARLOW, Graham Roy RESIGNED | Director | 13 Dec 2016 | 31 Dec 2020 | England | June 1981 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| BRADLEY, Jason John RESIGNED | Director | 24 Jun 2013 | 11 Feb 2019 | England | January 1963 | Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom |
| CHESTNEY, Keith RESIGNED | Director | | 15 Nov 1993 | | August 1943 | Thurston Marley Lane, Haslemere, Surrey, GU27 3RG |
| CONNOLLY, Kevin Brian RESIGNED | Director | | 26 Sep 1995 | | August 1960 | 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU |
| CRUMP, Mark Leslie RESIGNED | Director | 01 Feb 1995 | 31 Mar 1999 | | February 1963 | 24 Harwood Park, Redhill, Surrey, RH1 5EJ |
| DAY, Timothy Paul RESIGNED | Director | 31 Oct 2020 | 25 Jun 2021 | England | October 1974 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| DEIGHTON, Keith William RESIGNED | Director | 10 Jan 1994 | 31 Jan 1999 | | March 1950 | Copyhold Gate Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB |
| DENNIS, Andrew John RESIGNED | Director | 22 Sep 2014 | 30 Apr 2019 | United Kingdom | August 1965 | Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG, United Kingdom |
| DENNIS, Andrew John RESIGNED | Director | 01 Oct 2009 | 24 Jun 2013 | United Kingdom | August 1965 | 7, White Moss Close, Ackworth, Pontefract, WF7 7QT, United Kingdom |
| DOUGLAS, Craig Karl RESIGNED | Director | 30 Sep 2019 | 05 Apr 2021 | England | January 1975 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| EPERJESI, Louis Leslie Alexander RESIGNED | Director | 01 Aug 1996 | 30 Apr 2002 | United Kingdom | March 1962 | 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW |
| FORBES, Alastair Duncan RESIGNED | Director | 01 Jan 2012 | 01 Sep 2013 | United Kingdom | February 1960 | 21, Lemmington Way, Horsham, West Sussex, RH12 5JG, United Kingdom |
| FORSTER, Robert Stefan RESIGNED | Director | 31 Jan 2013 | 24 Jun 2013 | France | November 1978 | 19, Rue Saint Severin, Paris, 75005, France |
| GLAUNACH, Ulrich RESIGNED | Director | 01 Jul 1999 | 11 Nov 2005 | | April 1956 | Burger Strasse 16, Kronberg, D 61476, Germany |
| GREGORY, Neil James RESIGNED | Director | 05 Apr 2021 | 31 Aug 2023 | England | December 1980 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| HORN, Alfons RESIGNED | Director | 25 Oct 2017 | 21 Feb 2019 | Germany | February 1970 | Lyskaer 5, 2730, Herlev, Denmark |
| HUTWOHL, Stefan RESIGNED | Director | 31 Mar 1999 | 31 Dec 2001 | | October 1964 | 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP |
| JACKSON, Quentin Clive RESIGNED | Director | 17 Jan 1994 | 31 Aug 2000 | | June 1953 | 9 Westbury Road, London, W5 2LE |
| JENKINS, Rhodri Huw RESIGNED | Director | 31 Mar 2006 | 09 Apr 2015 | United Kingdom | November 1964 | 1 Hook Cottage Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 3TB |
| JOHNSON, Peter Michael RESIGNED | Director | 06 Oct 1994 | 30 Apr 1996 | United Kingdom | July 1947 | The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS |
| KOLOWRATNIK, Paul RESIGNED | Director | 27 Nov 2000 | 11 Nov 2005 | | September 1952 | Via Maria Hilf 1, S Giorgio-Brunico Bz, 139031, Italy |
| LARCEY, Paul Andrew RESIGNED | Director | 01 Aug 2002 | 08 Dec 2008 | | December 1958 | 7 Ashford Road, Cheltenham, Gloucestershire, GL50 2QZ |
| MARGRAVE, Philip John RESIGNED | Director | | 30 Jun 1994 | England | January 1950 | 9 Marquis Way, Aldwick, Bognor Regis, West Sussex, PO21 4AT |
| MARTIN, Christopher Jonathan RESIGNED | Director | 31 Dec 2001 | 31 Aug 2004 | | September 1968 | 11 Heritage Lawn, Horley, Surrey, RH6 9XH |
| MASSIE, Francois Aymon RESIGNED | Director | 01 Nov 2004 | 31 Jan 2013 | | July 1966 | 73, Marney Road, London, SW11 5EW, United Kingdom |
| MORGAN, Christopher Gareth RESIGNED | Director | 24 Jun 2013 | 22 Sep 2014 | United Kingdom | June 1957 | Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW, England |
| MORGAN, Christopher Gareth RESIGNED | Director | 04 Jan 2000 | 27 Mar 2009 | United Kingdom | June 1957 | Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW |
| NABUTOLA, Jubal Lubini RESIGNED | Director | 25 Jun 2021 | 27 Mar 2024 | England | March 1982 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| NAPIER, Robert Stewart RESIGNED | Director | | 29 May 1997 | United Kingdom | July 1947 | Baynards Manor, Rudgwick, West Sussex, RH12 3AD |
| PEALL, Nicholas Michael RESIGNED | Director | 01 Aug 1999 | 28 Feb 2006 | | July 1955 | Oakmere, Popes Oak Farm, Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8LU |
| PENNY, Michael William RESIGNED | Director | | 20 Mar 2000 | | September 1950 | Treyford West Lane, East Grinstead, West Sussex, RH19 4HH |
| PORTER, Kelvin Robert RESIGNED | Director | 08 Apr 1994 | 29 Jul 1994 | | September 1949 | 17 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG |
| RANDALL, Mark Patrick RESIGNED | Director | 30 Mar 2009 | 31 Dec 2011 | England | August 1958 | Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH |
| RANDALL, Mark Patrick RESIGNED | Director | 10 Jan 1994 | 18 Jan 1999 | England | August 1958 | Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH |
| RAVN, Klaus Sonne RESIGNED | Director | 25 Oct 2017 | 31 Oct 2020 | Denmark | September 1966 | Lyskaer 5, 2730, Herlev, Denmark |
| RENOWDEN, John Stuart RESIGNED | Director | | 31 Dec 1995 | | June 1947 | 25 Gander Hill, Haywards Heath, West Sussex, RH16 1QU |
| SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED | Director | 21 Feb 2019 | 30 Sep 2019 | England | February 1966 | Bmi House, 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England |
| SCHOWENBURG, Pieter RESIGNED | Director | 31 Dec 1996 | 01 Jul 1999 | | March 1940 | Wolkendek 27, 3454 Tg De Meern, Netherlands |
| SIMPSON, David Anthony RESIGNED | Director | | 29 Jul 1994 | United Kingdom | October 1953 | 8 Abbots Way, Westlands, Newcastle, Staffordshire, ST5 2ET |
| STRUBEL, Sebastien Leopold Pierre RESIGNED | Director | 13 Oct 2015 | 25 Oct 2017 | France | December 1971 | Spectrum House, Beehive Ring Road, Gatwick, Crawley, RH6 0LG |
| TIMMONS, Mark RESIGNED | Director | 06 Jun 2008 | 18 Aug 2009 | | February 1973 | 21, Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN |
| WEBBER, Andrew RESIGNED | Director | 01 Aug 2002 | 06 Jun 2008 | | April 1957 | 35 Chestnut Close, Kingshill, West Malling, Kent, ME19 4FP |