| TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | 16 Apr 2013 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| CECIL, David ACTIVE | Director | 31 Mar 2024 | | United Kingdom | January 1982 | Fir St, Sedgley, Dudley, DY3 4AR, United Kingdom |
| GREY, Simon James ACTIVE | Director | 21 Nov 2022 | | United Kingdom | October 1965 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| TARMAC DIRECTORS (UK) LIMITED ACTIVE | Director | 16 Apr 2013 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| BORT, Stefan Edward RESIGNED | Secretary | 03 Apr 1995 | 01 Jan 1996 | | | 126 Grove Park, London, SE5 8LD |
| BORT, Stefan Edward RESIGNED | Secretary | 08 Oct 1993 | 08 Jan 1994 | | | 180a Underhill Road, London, SE22 0QH |
| BORT, Stefan Edward RESIGNED | Secretary | | 01 Jan 1995 | | | 180a Underhill Road, London, SE22 0QH |
| BRADSHAW, John Richard RESIGNED | Secretary | 30 Nov 2012 | 16 Apr 2013 | | | Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom |
| HALL, Warren Stuart RESIGNED | Secretary | 16 May 2000 | 16 May 2005 | | | 2 Campion Way, Bewdley, Worcestershire, DY12 1HW |
| HALL, Warren Stuart RESIGNED | Secretary | 30 Jun 1996 | 08 Sep 1998 | | | 30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS |
| JONES, Anthony Graham RESIGNED | Secretary | | 08 Oct 1993 | | | 36 Beechwoods Court, London, SE19 1UH |
| LARKIN, John Albert RESIGNED | Secretary | 08 Sep 1998 | 16 May 2000 | | | 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA |
| LEVEN, Steven RESIGNED | Secretary | 08 Jan 1994 | 01 Jan 1994 | | | 69 Northolt Road, South Harrow, Middlesex, HA2 0LP |
| LEVEN, Steven RESIGNED | Secretary | | 21 Feb 1996 | | | 69 Northolt Road, South Harrow, Middlesex, HA2 0LP |
| STIRK, James Richard RESIGNED | Secretary | 16 May 2005 | 30 Nov 2012 | | | Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
| STIRK, James Richard RESIGNED | Secretary | 01 Mar 1996 | 30 May 1996 | | | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS |
| ANCELL, James Ross RESIGNED | Director | | 01 Mar 1996 | | August 1953 | 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY |
| BOLSOVER, George William RESIGNED | Director | 01 Mar 1996 | 13 Mar 2000 | England | August 1950 | The Lenches, Eckington, Worcestershire, WR10 3AZ |
| BOLTER, Andrew Christopher RESIGNED | Director | 03 Sep 2012 | 17 Apr 2013 | United Kingdom | December 1970 | Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom |
| BOWATER, John Ferguson RESIGNED | Director | 01 Mar 1996 | 16 May 2000 | | September 1949 | 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL |
| CHATER, Andrew John Gordon RESIGNED | Director | 10 Jul 1995 | 01 Mar 1996 | | June 1961 | Sunnyside, North St Winkfield, Windsor, Berkshire, SL4 4SY |
| COGGAN, Ben RESIGNED | Director | 15 Jul 2019 | 21 Nov 2022 | United Kingdom | March 1978 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| COTTRELL, Paul Francis William RESIGNED | Director | 16 Apr 2013 | 15 Jul 2019 | United Kingdom | October 1966 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| ELLIS, John Robert RESIGNED | Director | | 01 Mar 1996 | | August 1938 | Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF |
| FINDLATER, Robert Ian RESIGNED | Director | 08 Sep 1998 | 26 May 2000 | | March 1955 | 5 Victoria Road, Colchester, Essex, CO3 3NT |
| GLAVES, John Joseph Thomas Hewitt RESIGNED | Director | 01 Mar 1996 | 04 Jun 1997 | | December 1938 | The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY |
| GRIMASON, Deborah RESIGNED | Director | 16 Apr 2013 | 20 Nov 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| HALL, Timothy Conrad Langston RESIGNED | Director | 16 May 2000 | 16 May 2005 | United Kingdom | March 1953 | Sunset House, Kington Hereford, Herefordshire, HR5 3RF |
| HALL, Warren Stuart RESIGNED | Director | 16 May 2000 | 16 May 2005 | | April 1950 | 2 Campion Way, Bewdley, Worcestershire, DY12 1HW |
| HOBBS, Julian Robert RESIGNED | Director | | 05 Apr 1995 | | October 1951 | Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU |
| JACKSON, Philip Charles RESIGNED | Director | 21 Nov 2022 | 14 Sep 2023 | United Kingdom | July 1983 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| JACKSON, Timothy Charles RESIGNED | Director | 16 May 2005 | 31 Jul 2006 | England | July 1952 | 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP |
| JOEL, Mark Wilson RESIGNED | Director | 01 Aug 2011 | 17 Apr 2013 | England | May 1963 | The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD, United Kingdom |
| JONES, Ian Vivian RESIGNED | Director | | 20 Apr 1995 | | February 1939 | Penylan, 20 Llanmaes Road, Llantwit Major, South Glamorgan, CF61 9XF |
| KIDD, Peter Gordon RESIGNED | Director | | 11 May 1999 | | February 1944 | Derwent, Windmill Close Wick, Cowbridge, S Glamorgan, CF7 7QD |
| LANCHBURY, Richard Maynard RESIGNED | Director | | 24 Apr 1997 | | February 1943 | 33 South Rise, Llanishen, Cardiff, South Glamorgan, CF4 5RF |
| LAST, Terence Robert RESIGNED | Director | 16 May 2005 | 17 Apr 2013 | England | July 1950 | Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England |
| MADDEN, John RESIGNED | Director | | 31 Mar 1993 | | October 1934 | 36 Laurel Park, St Arvans, Chepstow, Gwent, NP6 6ED |
| MAY, Philip George RESIGNED | Director | 31 Mar 1993 | 11 May 1999 | | June 1946 | 8 Adrian Close, Porthcawl, Bridgend, CF36 3LX |
| MCGOWAN, James RESIGNED | Director | | 11 May 1999 | | October 1944 | 1 Ewenny Close, The Gables Nottage, Porthcawl, Mid Glamorgan, CF36 3HQ |
| MORGAN, Anthony RESIGNED | Director | 16 May 2000 | 16 May 2005 | United Kingdom | May 1956 | 67 Woodland Park, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6EB |
| PIPPARD, Angela RESIGNED | Director | 14 Sep 2023 | 31 Mar 2024 | England | July 1976 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| RILEY, Martin Kenneth RESIGNED | Director | 16 Apr 2013 | 04 May 2021 | United Kingdom | January 1967 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| ROYLE, Frank Paul RESIGNED | Director | 29 Nov 1995 | 11 May 1999 | United Kingdom | June 1950 | 39 Saint Marys View, Coychurch, Bridgend, Mid Glamorgan, CF35 5HL |
| SERFONTEIN, Johannes Frederick Van Blerk RESIGNED | Director | 01 Aug 2006 | 01 Feb 2011 | England | July 1968 | 20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN |
| WHITTLE, Malcolm RESIGNED | Director | 04 Jun 1997 | 31 Jul 1998 | Uk | January 1947 | 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW |
| YOUNG, Guy Franklin RESIGNED | Director | 01 Feb 2011 | 17 Apr 2013 | United Kingdom | November 1969 | Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |