| OXENHAM, Alun Roy ACTIVE | Secretary | 09 Jul 2007 | | | | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| MOORE, Philip Edward ACTIVE | Director | 18 Aug 2010 | | United Kingdom | October 1962 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| OXENHAM, Alun Roy ACTIVE | Director | 05 Dec 2008 | | United Kingdom | May 1956 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| BENNETT, Roy William RESIGNED | Secretary | | 31 Mar 1993 | | | Bracken Cottage 11 Bracken Road, Seaford, East Sussex, BN25 4HR |
| CAMMACK, Nicholas James RESIGNED | Secretary | 03 Jul 2006 | 09 Jul 2007 | | | 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD |
| HARRISON, Martin John RESIGNED | Secretary | 01 Nov 2003 | 30 Jun 2006 | | | Apartment 48 Lexington Place, 9 Plumtree Street, Nottingham, NG1 1AN |
| MOODY, Alistair RESIGNED | Secretary | 21 Jan 2002 | 03 Nov 2003 | | | 20 Thorntree Close, Breaston, Derby, DE72 3FH |
| SMITH, Wendy Elizabeth RESIGNED | Secretary | 01 Apr 1993 | 21 Jan 2002 | | | 51 Woodberry Drive, Sittingbourne, Kent, ME10 3AX |
| ACEY, John Arthur RESIGNED | Director | | 31 Mar 1993 | | November 1933 | 8 Fairways Road, Seaford, East Sussex, BN25 4EN |
| BELL, Alastair Thomas Graham RESIGNED | Director | 06 Apr 2004 | 28 Feb 2006 | England | June 1965 | 14 Greenburn Close, Gamston, Nottingham, NG2 6QL |
| CAMMACK, Nicholas James RESIGNED | Director | 03 Jul 2006 | 05 Dec 2008 | England | December 1972 | 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD |
| CHAMBERS, Craig Stephen RESIGNED | Director | 01 Mar 2006 | 05 Dec 2008 | | November 1962 | 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX |
| CLARKE, Andrew RESIGNED | Director | 03 Sep 2001 | 06 Apr 2004 | | April 1948 | 3 The Confers, Off Birches Lane, Kenilworth, Warwickshire, CV8 2BF |
| COLLEY, John Graham RESIGNED | Director | 01 Oct 1994 | 31 Dec 1999 | United Kingdom | April 1954 | 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX |
| COURT, Philip Anthony Olden RESIGNED | Director | | 30 Sep 1994 | | June 1940 | 50 Grosvenor Road, Seaford, East Sussex, BN25 2BT |
| DOLAN, Brian Gerard RESIGNED | Director | 01 Sep 2002 | 01 Jan 2008 | | January 1958 | British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX |
| HANDLEY, Andrew Mccallum RESIGNED | Director | 01 Jan 2000 | 01 Oct 2002 | | May 1949 | 23 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB |
| LAMBERT, Thierry RESIGNED | Director | 24 Feb 2009 | 18 Aug 2010 | | June 1970 | Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| LAZARD, Roland, Mr. RESIGNED | Director | 05 Dec 2008 | 24 Feb 2009 | | February 1943 | Aldwych House, 81 Aldwych, London, WC2B 4HQ |
| MORRIS, Peter John RESIGNED | Director | | 30 Sep 1999 | United Kingdom | June 1950 | South Oast, Patrixbourne, Canterbury, Kent, CT4 5BZ |
| WILLIAMS, Brian RESIGNED | Director | 01 Jun 1993 | 28 Feb 2002 | | November 1941 | 13 Arden Road, Furnace Green, Crawley, West Sussex, RH10 6HL |