| SHEPHEARD, Geoffrey Arthur George ACTIVE | Secretary | 31 May 2007 | | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| ZALA, Rajesh Kishorlal ACTIVE | Secretary | 28 Feb 2007 | | | | Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany |
| MASSIE, Francois Aymon ACTIVE | Director | 20 Oct 2008 | | | July 1966 | 73, Marney Road, London, SW11 5EW, United Kingdom |
| LAFARGE SECRETARIES (UK) LIMITED RESIGNED | Secretary | | 28 Feb 2007 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| BAILEY, John Edward, Professor RESIGNED | Director | | 31 Oct 1998 | | October 1933 | Little Martyr Martyr Road, Guildford, Surrey, GU1 4LF |
| BURBIDGE, Derek RESIGNED | Director | 24 Jan 2003 | 25 May 2007 | | June 1959 | 6 Woodland Close, Horsham, West Sussex, RH13 6AN |
| CAMPBELL, Colin James RESIGNED | Director | | 30 Nov 1998 | | August 1952 | Fir Tree House Woodside Road, Chiddingfold, Godalming, Surrey, GU8 4RB |
| CASANOVA, Pascal Andre RESIGNED | Director | 28 Feb 2002 | 01 Sep 2005 | | January 1968 | 22 Marlborough Road, Chiswick, London, W4 4ET |
| CHICCO, Jean Marc RESIGNED | Director | 01 Apr 2000 | 28 Nov 2000 | | December 1951 | 10 Avenue Gabriel Peri, Antony, 92160, France |
| DAVID, Christophe Pierre Georges RESIGNED | Director | 01 Sep 2005 | 20 Oct 2008 | | December 1963 | 1 Hadley Place, 5 Raglan Road, Reigate, Surrey, RH2 0DR |
| DAVIS, Brendon Geoffrey Francis RESIGNED | Director | | 31 Dec 1996 | | May 1937 | Brocus 17 High Street, Godstone, Surrey, RH9 8LS |
| HORNSEY, John Curtis RESIGNED | Director | | 30 Apr 1996 | | October 1940 | Landfall 27 Wray Lane, Reigate, Surrey, RH2 0UH |
| HORSLEY, Stuart Edward RESIGNED | Director | | 31 Dec 1992 | | September 1945 | Keys Mill Lane, Partridge Green, Horsham, West Sussex, RH13 8JU |
| LYONS, Nicholas RESIGNED | Director | 30 Jun 1999 | 31 Mar 2000 | England | December 1954 | The Threshing Barn, Lincoln Lane, Thorpe-On-The-Hill, Lincoln, Lincolnshire, LN6 9BH |
| MERCIER, Gil Alexis RESIGNED | Director | 28 Nov 2000 | 24 Jan 2003 | | November 1944 | Le Trech, Lle Aux Moines, F 56780, France |
| MORGAN, Christopher Gareth RESIGNED | Director | 20 Oct 2008 | 27 Mar 2009 | United Kingdom | June 1957 | Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW |
| NAPIER, Robert Stewart RESIGNED | Director | | 30 Jun 1993 | United Kingdom | July 1947 | Baynards Manor, Rudgwick, West Sussex, RH12 3AD |
| RENOWDEN, John Stuart RESIGNED | Director | | 31 Dec 1995 | | June 1947 | 25 Gander Hill, Haywards Heath, West Sussex, RH16 1QU |
| STENNETT, Paul RESIGNED | Director | 23 Dec 1996 | 30 Jun 1999 | United Kingdom | April 1954 | 2 Oakland Close, Horsham, West Sussex, RH13 6RU |
| WAINWRIGHT, Ronald Corbett RESIGNED | Director | | 28 Feb 2002 | England | September 1951 | The Olives, High Street, Buxted, East Sussex, TN22 4LB |
| ZALA, Rajesh Kishorlal RESIGNED | Director | 25 May 2007 | 20 Oct 2008 | | November 1967 | Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany |