| TARMAC NOMINEES TWO LIMITED ACTIVE | Secretary | 03 Feb 2004 | | | | C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP |
| TARMAC NOMINEES LIMITED ACTIVE | Director | 02 Feb 2004 | | | | C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
| TARMAC NOMINEES TWO LIMITED ACTIVE | Director | 02 Feb 2004 | | | | C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP |
| BORT, Stefan Edward RESIGNED | Secretary | 21 Feb 1996 | 01 Mar 1996 | | | 126 Grove Park, London, SE5 8LD |
| CALLADINE, Paul George RESIGNED | Secretary | 06 May 1994 | 01 Mar 1995 | | | 9 Glanrafon Flats, Southsea, Wrexham, Clwyd, LL11 5NS |
| LEVEN, Steven RESIGNED | Secretary | 01 Mar 1995 | 21 Feb 1996 | | | 69 Northolt Road, South Harrow, Middlesex, HA2 0LP |
| MATTHEWS, Karen Margaret RESIGNED | Secretary | 03 May 1993 | 06 May 1994 | | | Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA |
| PIKE, Andrew Stephen RESIGNED | Secretary | | 03 May 1993 | | | Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA |
| STIRK, James Richard RESIGNED | Secretary | 01 Mar 1996 | 03 Feb 2004 | | | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |
| ANCELL, James Ross RESIGNED | Director | 01 Mar 1995 | 01 Mar 1996 | | August 1953 | 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY |
| BORT, Stefan Edward RESIGNED | Director | 01 Mar 1995 | 01 Mar 1996 | | February 1960 | 126 Grove Park, London, SE5 8LD |
| BOWATER, John Ferguson RESIGNED | Director | 01 Mar 1996 | 03 Feb 2004 | United Kingdom | September 1949 | 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ |
| CHATER, Andrew John Gordon RESIGNED | Director | 01 Mar 1995 | 10 Jun 1996 | | June 1961 | Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY |
| GREENWOOD, Mark RESIGNED | Director | | 01 Mar 1995 | | April 1959 | The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX |
| MCALPINE, Euan James RESIGNED | Director | | 01 Mar 1995 | United Kingdom | July 1958 | Lower Carden Hall, Malpas, Cheshire, SY14 7HW |
| NOVOTNY, Charles RESIGNED | Director | 01 Mar 1996 | 30 Jun 1997 | | June 1938 | Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ |
| ROSS, Timothy Stuart RESIGNED | Director | 01 Mar 1995 | 01 Mar 1996 | England | December 1948 | Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG |
| ROTHWELL, Peter Beresford RESIGNED | Director | 01 Mar 1996 | 29 Jun 2001 | United Kingdom | February 1940 | 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD |
| STIRK, James Richard RESIGNED | Director | 01 Mar 1996 | 03 Feb 2004 | United Kingdom | October 1959 | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |