| 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 |
| STIRK, James Richard RESIGNED | Secretary | | 03 Feb 2004 | | | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |
| 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 |
| ANDREWS, Bernard Desmond RESIGNED | Director | | 02 Nov 1992 | | April 1934 | Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP |
| 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 | 29 Jan 1993 | 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 |
| 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 |
| MAWDSLEY, Jack RESIGNED | Director | | 30 Nov 1992 | | November 1938 | The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF |
| NOVOTNY, Charles RESIGNED | Director | | 30 Jun 1997 | | 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 | 29 Jan 1993 | 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 | 29 Jan 1993 | 03 Feb 2004 | United Kingdom | October 1959 | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |
| STIRK, James Richard RESIGNED | Director | | 02 Nov 1992 | United Kingdom | October 1959 | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |
| 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 |