| 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 | 26 Feb 2026 | | 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 |
| BROWN, Charles Bennett RESIGNED | Secretary | 01 Jul 1999 | 26 May 2000 | | | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| COLLINS, Michael Leslie RESIGNED | Secretary | 30 Jun 2000 | 23 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 |
| STANDISH, Frank James RESIGNED | Secretary | 26 May 2000 | 30 Jun 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 01 Jul 1999 | | | 10a Burlington Court, Spencer Road, London, W4 3SY |
| WRIGHT, Rebecca Juliet RESIGNED | Secretary | 30 Jun 2018 | 25 Jan 2021 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| BROWN, Charles Bennett RESIGNED | Director | 01 Mar 1999 | 01 Jul 1999 | | December 1966 | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| BULLARD, Peter Hamilton Fulke RESIGNED | Director | | 28 Jun 1996 | | April 1934 | 59 Hillsborough Park, Camberley, Surrey, GU15 1HG |
| CARR, Michael David RESIGNED | Director | 02 Aug 2004 | 24 Jun 2005 | | December 1955 | Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS |
| COLLINS, Michael Leslie RESIGNED | Director | 14 Jul 2003 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| HAMPSON, Michael David RESIGNED | Director | 30 May 1997 | 01 Jul 1999 | | May 1958 | Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
| JENKINS, Derek William RESIGNED | Director | | 30 May 1997 | | September 1934 | The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
| KALIA, Narinder Nath RESIGNED | Director | 02 Sep 1996 | 01 Mar 1999 | | January 1940 | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| KEIGHLEY, John Stuart RESIGNED | Director | 10 Nov 2003 | 30 Apr 2019 | United Kingdom | December 1957 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 30 May 1997 | 01 Mar 1999 | | February 1952 | Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA |
| LLEWELLYN, David RESIGNED | Director | 28 Jun 1996 | 24 Aug 1996 | | March 1944 | 32 Foxdene, Godalming, Surrey, GU7 1YQ |
| MILLER, Brian Dermot RESIGNED | Director | 01 Jul 1999 | 14 Jul 2003 | | October 1945 | The Laurels, Bell Lane, Syresham, Brackley, Northants, NN13 5HP |
| NEAVE, David Sidney RESIGNED | Director | 21 Apr 2004 | 02 Aug 2004 | | May 1949 | The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL |
| RICHARDS, Stephen RESIGNED | Director | 11 Aug 2003 | 31 Dec 2003 | | June 1949 | Lawnswood Lodge Park, Claverley, Wolverhampton, WV5 7DP |
| ROBINSON, John Anthony RESIGNED | Director | 01 Mar 1999 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SHUTES, Anthony Alexander RESIGNED | Director | 01 Jul 1999 | 31 Dec 1999 | | April 1937 | Chamberlaynes Farm, Clavering, Saffron Walden, Essex, CB11 4PU |
| SMALLEY, Jason Alexander RESIGNED | Director | 08 Feb 2011 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England |
| SPENCER, Andrew James Francis RESIGNED | Director | 30 Apr 2019 | 26 Feb 2026 | England | November 1972 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| SWINSON, David Richard RESIGNED | Director | 01 Jul 1999 | 30 Jun 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |