TARMAC SECRETARIES (UK) LIMITED ACTIVERegistration number 532256 | Secretary | 28 Jun 2013 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| BUTTON, Ruth Sarah ACTIVE | Director | 30 Sep 2022 | | United Kingdom | July 1984 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
TARMAC DIRECTORS (UK) LIMITED ACTIVERegistration number 3221775 | Director | 15 Aug 2016 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| BRADSHAW, John Richard RESIGNED | Secretary | 30 Nov 2012 | 29 Jun 2013 | | | Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom |
| LARKIN, John Albert RESIGNED | Secretary | | 30 Mar 2001 | | | 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA |
| STIRK, James Richard RESIGNED | Secretary | 30 Mar 2001 | 30 Nov 2012 | | | Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
| ANSON, Steve RESIGNED | Director | 29 Sep 1999 | 05 Aug 2005 | | July 1965 | 18 North Street, Gargrave, North Yorkshire, BD23 3RN |
| ARMITAGE, John Hugh RESIGNED | Director | | 12 Oct 1995 | United Kingdom | April 1946 | 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ |
| BARRETT, Alan RESIGNED | Director | 12 Oct 1995 | 26 Feb 2001 | United Kingdom | September 1953 | 78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX |
| BAXTER, David RESIGNED | Director | 09 Jul 1999 | 22 Apr 2004 | | October 1952 | Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY |
| BOLSOVER, George William RESIGNED | Director | 01 Jan 1995 | 08 Mar 1996 | England | August 1950 | The Lenches, Eckington, Worcestershire, WR10 3AZ |
| BOLTER, Andrew Christopher RESIGNED | Director | 03 Sep 2012 | 04 Apr 2014 | United Kingdom | December 1970 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| BOYD, Robert Ian Walter RESIGNED | Director | 17 Mar 2000 | 05 Aug 2005 | | June 1945 | 7 Beechways, Whitesmocks, Durham City, DH1 4LG |
| CHOULES, Michael John RESIGNED | Director | 27 Aug 2015 | 09 Apr 2021 | United Kingdom | October 1960 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| CLIFFE, George Frank RESIGNED | Director | | 31 Dec 1994 | | December 1936 | Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X |
| FINDLATER, Robert Ian RESIGNED | Director | 25 Mar 1997 | 15 Mar 2000 | | March 1955 | 5 Victoria Road, Colchester, Essex, CO3 3NT |
| GILLATT, Peter John RESIGNED | Director | 08 Mar 1996 | 25 Mar 1997 | England | April 1960 | Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF |
| GRADY, David Anthony RESIGNED | Director | 18 May 2009 | 11 Jun 2010 | England | August 1969 | 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR |
| GRIMASON, Deborah RESIGNED | Director | 28 Jun 2013 | 20 Nov 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| HOWARTH, Brian Jeffrey RESIGNED | Director | | 15 Dec 1995 | | January 1941 | 1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT |
| PEACOCK, Martin John RESIGNED | Director | 31 Jan 1996 | 12 Sep 1999 | United Kingdom | December 1947 | 17 The Green, Aycliffe Village, Durham, DL5 6LX |
| PENHALLURICK, Fiona Puleston RESIGNED | Director | 04 Apr 2014 | 15 Mar 2016 | England | December 1967 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| REYNOLDS, Christopher Gordon RESIGNED | Director | 17 Jan 2008 | 18 May 2009 | England | June 1953 | 4 Whites Meadow, Ranton, Stafford, ST18 9JB |
| RILEY, Kenneth Alfred RESIGNED | Director | | 09 Jul 1999 | United Kingdom | February 1941 | 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ |
| STIRK, James Richard RESIGNED | Director | 11 Jun 2010 | 14 Dec 2012 | England | October 1959 | Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
| WIPER, Anthony Vincent RESIGNED | Director | | 15 Mar 2000 | | June 1945 | Hazel Bank, Middleton Tyas, Richmond, North Yorkshire, DL10 6PE |
| WOOD, Richard John RESIGNED | Director | 09 Apr 2021 | 30 Sep 2022 | United Kingdom | September 1972 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNEDRegistration number 3221775 | Director | 28 Jun 2013 | 27 Aug 2015 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
TARMAC NOMINEES LIMITED RESIGNEDRegistration number 670096 | Director | 04 Aug 2005 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |
TARMAC NOMINEES TWO LIMITED RESIGNEDRegistration number 3782704 | Director | 04 Aug 2005 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |