| POWELL, Alice Louise ACTIVE | Secretary | 30 Apr 2025 | | | | 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 |
| REDWOOD, Stephen ACTIVE | Director | 31 Dec 2018 | | England | May 1964 | 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 |
| BROWN, Charles Bennett RESIGNED | Secretary | 01 Mar 1999 | 26 May 2000 | | | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| COLLINS, Michael Leslie RESIGNED | Secretary | 31 Jul 2000 | 16 Mar 2015 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 21 Oct 2016 | 30 Jun 2018 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| PEDDIE, Jennifer Elise RESIGNED | Secretary | 22 Sep 1997 | 28 Jan 2000 | | | Rivendell 20a Kings Road, West End, Woking, Surrey, GU24 9LN |
| STANDISH, Frank James RESIGNED | Secretary | 26 May 2000 | 31 Jul 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 |
| BARRETT, Simon RESIGNED | Director | 01 Apr 2004 | 31 Dec 2018 | England | October 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| COLLINS, Michael Leslie RESIGNED | Director | 01 Apr 2004 | 16 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| FOSTER, Michael George RESIGNED | Director | 31 Jul 2000 | 06 Aug 2004 | England | February 1953 | Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT |
| HAMPSON, Michael David RESIGNED | Director | 31 Dec 1999 | 31 Jul 2000 | | May 1958 | Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
| OWEN, Precel James RESIGNED | Director | | 31 Dec 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| ROBERTSHAW, Michael Anthony RESIGNED | Director | 01 Jan 1996 | 31 Dec 1999 | | December 1946 | Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU |
| ROBINSON, John Anthony RESIGNED | Director | 31 Jul 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SMALLEY, Jason Alexander RESIGNED | Director | 16 Mar 2015 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| YOUNG, Peter Lance RESIGNED | Director | | 31 Jul 2000 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |