| POWELL, Alice Louise ACTIVE | Secretary | 30 Apr 2025 | | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| LYNN, Michael David ACTIVE | Director | 01 Oct 2019 | | England | July 1966 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| PURI, Vishal ACTIVE | Director | 22 Oct 2016 | | England | March 1974 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ASHENDEN, Emma Jayne RESIGNED | Secretary | 25 Jan 2021 | 02 Feb 2023 | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| COLLINS, Michael Leslie RESIGNED | Secretary | 30 Jun 2000 | 11 Feb 2004 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 11 Feb 2004 | 30 Jun 2018 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 30 Jun 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| WRIGHT, Rebecca Juliet RESIGNED | Secretary | 30 Jun 2018 | 25 Jan 2021 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| BARTLES-SMITH, Allan Rex RESIGNED | Director | 01 Jan 1995 | 31 Dec 1996 | | May 1939 | Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB |
| BOLGER, Ian Russell RESIGNED | Director | 28 Apr 2004 | 10 Sep 2004 | England | August 1968 | Homeleigh, Friday Street, Pebworth, Warwickshire, CV37 8XW |
| CLARK, Graham Edward RESIGNED | Director | 01 Jan 1997 | 28 Mar 2000 | | April 1955 | Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB |
| CLARKE, Paul RESIGNED | Director | 17 Sep 2008 | 06 Jul 2015 | England | January 1958 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie RESIGNED | Director | 16 Dec 2005 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie RESIGNED | Director | 26 Feb 2004 | 28 Apr 2004 | England | May 1956 | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| COOPER, John Brian RESIGNED | Director | | 31 Dec 1994 | | July 1932 | Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT |
| FOSTER, Michael George RESIGNED | Director | 28 Mar 2000 | 11 Feb 2004 | England | February 1953 | Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT |
| GOULD, Stephen John RESIGNED | Director | 31 Dec 1998 | 31 Oct 2000 | | August 1950 | 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD |
| HALDANE, Iain James Macdonald RESIGNED | Director | 11 Feb 2004 | 18 Oct 2006 | United Kingdom | January 1959 | Manortoun Manor, Peebles, Borders, EH45 9JN |
| HALLING, Michael John RESIGNED | Director | 01 Jan 1997 | 03 Oct 2003 | | May 1947 | Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH |
| HART, David Alec RESIGNED | Director | 29 Sep 2014 | 31 Jul 2025 | England | April 1973 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| HEPBURN, Graham George RESIGNED | Director | 28 Apr 2004 | 23 Sep 2005 | | April 1953 | Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT |
| HEPBURN, Graham George RESIGNED | Director | 31 Dec 1998 | 04 Aug 2000 | | April 1953 | 5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT |
| KING, Stephen Robert RESIGNED | Director | 04 Aug 2000 | 13 Oct 2003 | | March 1956 | Oak Lodge Chilling Place Farm, Ludgershall, Brill, Buckinghamshire, HP18 9UH |
| MOORE, Paul RESIGNED | Director | 10 Sep 2004 | 17 Sep 2008 | | August 1967 | 32 Steppes Place, Bidford On Avon, Stratford, Warwickshire, B50 4AT |
| ORNSBY, John Sidney RESIGNED | Director | | 31 Dec 1995 | | October 1936 | Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF |
| OWEN, Precel James RESIGNED | Director | | 31 Dec 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| PICKERING, Clare RESIGNED | Director | 01 Mar 2018 | 30 Apr 2025 | United Kingdom | July 1970 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ROBINSON, John Anthony RESIGNED | Director | 31 Dec 1998 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SAMUEL, Robert Henry, Mr RESIGNED | Director | 01 Jan 1996 | 31 Dec 1996 | United Kingdom | March 1943 | Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW |
| SCOTT, Terence RESIGNED | Director | 05 Sep 2008 | 02 Aug 2011 | England | February 1960 | Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD |
| SHEEHAN, Richard RESIGNED | Director | 05 Sep 2008 | 02 Aug 2011 | United Kingdom | June 1957 | Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander RESIGNED | Director | 02 Aug 2012 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| SWINSON, David Richard RESIGNED | Director | 01 Jan 1996 | 30 Jun 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| TAYLOR, Michael John RESIGNED | Director | 01 Mar 1993 | 31 Dec 1998 | | April 1940 | St Leonards, 35 Dudsbury Road, West Parley Ferndown, Dorset, BH22 8RB |
| WILLIAMSON, Craig John RESIGNED | Director | 02 Aug 2011 | 29 Sep 2014 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 05 Nov 2012 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |