| TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | | | | | 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 |
| ANDREWS, Robert David RESIGNED | Director | | 30 Jun 1998 | England | December 1942 | 60 Longdown Lane North, Epsom, Surrey, KT17 3JG |
| BOLTER, Andrew Christopher RESIGNED | Director | 28 Mar 2013 | 04 Apr 2014 | United Kingdom | December 1970 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| 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 |
| COLLIGNON, Marie-Cecile RESIGNED | Director | 01 Sep 2011 | 31 Dec 2011 | France | September 1976 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| CRUMP, Mark Leslie RESIGNED | Director | 30 Jun 1998 | 06 Nov 1998 | | February 1963 | 24 Harwood Park, Redhill, Surrey, RH1 5EJ |
| ELLIOTT, Raymond Alfred RESIGNED | Director | 09 Nov 1998 | 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 | 20 Nov 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 |
| LANYON, Phillip Thomas Edward RESIGNED | Director | 16 Aug 2010 | 28 Mar 2013 | United Kingdom | September 1964 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| MILLS, Peter William Joseph RESIGNED | Director | 06 Apr 2003 | 30 Jun 2010 | England | April 1953 | Regent House, Dorking, Surrey, RH4 1TH, United Kingdom |
| MILLS, Peter William Joseph RESIGNED | Director | 30 Jun 1998 | 09 Nov 1998 | England | April 1953 | 50 Plough Lane, Purley, Surrey, CR8 3QE |
| 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 |
| O'BRIEN, Stephen Rothwell RESIGNED | Director | | 31 Mar 1998 | | April 1957 | Streels, Ebernoe, Petworth, West Sussex, GU28 9LD |
| PENHALLURICK, Fiona Puleston RESIGNED | Director | 04 Apr 2014 | 15 Mar 2016 | England | December 1967 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| 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 | 09 Nov 1998 | 04 Apr 2003 | | July 1945 | Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG |
| 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 | 01 Feb 2010 | 27 Aug 2015 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| REDLAND DIRECTORS LIMITED RESIGNED | Director | 31 Mar 1998 | 30 Jun 1998 | | | Redland House, Station Approach, Dorking, Surrey, RH4 1TH |