| MURRAY, Daphne Margaret ACTIVE | Secretary | 28 Apr 2010 | | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie ACTIVE | Director | 01 Apr 2004 | | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander ACTIVE | Director | 30 Sep 2011 | | England | May 1969 | 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| COLLINS, Michael Leslie RESIGNED | Secretary | 30 Jun 2000 | 28 Apr 2010 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 30 Jun 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| BOTTLE, Stephen RESIGNED | Director | 29 Jun 2005 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| BYRNE, Denis David RESIGNED | Director | 01 Jan 1995 | 31 Dec 1997 | | October 1941 | 230 Creynolds Lane, Shirley, Solihull, West Midlands, B90 4ET |
| DODKIN, Raymond RESIGNED | Director | | 31 Dec 1995 | | August 1939 | 4 Horsecastle Farm Road, Yatton, Bristol, Avon, BS19 4QQ |
| GILLARD, Peter Henry RESIGNED | Director | 12 Jun 2007 | 22 May 2009 | United Kingdom | March 1952 | First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ |
| HALFORD, Michael Roy RESIGNED | Director | | 30 Dec 2003 | England | April 1954 | 77 First Avenue, Worthing, West Sussex, BN14 9NP |
| HOOSON, Peter Duncan RESIGNED | Director | 01 Feb 1998 | 29 Jun 2005 | | November 1948 | 33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ |
| PIERCE, David James RESIGNED | Director | | 30 Dec 2003 | | May 1943 | 28 Mill Lane, Rustington, Littlehampton, West Sussex, BN16 3JN |
| ROBINSON, John Anthony RESIGNED | Director | 30 Jun 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SMITH, Andrew Michael RESIGNED | Director | 12 Apr 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SOPER, John Malcolm Philpott RESIGNED | Director | | 31 Dec 1994 | | October 1934 | The Cottage Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL |
| SUNDERLAND, Peter RESIGNED | Director | 01 Jan 1996 | 03 Dec 2003 | | March 1942 | 2 Butternab Road, Beaumont Park Road, Huddersfield, West Yorkshire, HD4 5JQ |
| SWINSON, David Richard RESIGNED | Director | 19 Oct 1994 | 30 Jun 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| YOUNG, Peter Lance RESIGNED | Director | | 31 Dec 1995 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |