| MURRAY, Daphne Margaret ACTIVE | Secretary | 23 Sep 2005 | | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander ACTIVE | Director | 30 Sep 2011 | | England | May 1969 | 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS |
| ZEA BETANCOURT, Larry Jose ACTIVE | Director | 23 Mar 2015 | | England | December 1961 | 1020, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS |
| COLLINS, Michael Leslie RESIGNED | Secretary | 30 Jun 2000 | 23 Sep 2005 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| 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 | 23 Sep 2005 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| CARR, Michael David RESIGNED | Director | 01 Jan 1997 | 30 Jun 2000 | | December 1955 | Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS |
| COLLINS, Michael Leslie RESIGNED | Director | 28 Apr 2004 | 23 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| GARNIER, Martin Frederick RESIGNED | Director | 01 Apr 1997 | 29 Feb 2000 | | February 1945 | 2 Cumbria Close, Thornbury, Bristol, Avon, BS12 2YE |
| 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 |
| HEPBURN, Graham George RESIGNED | Director | 21 Oct 2002 | 23 Sep 2005 | | April 1953 | Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT |
| HORNER, Peter Geoffrey RESIGNED | Director | 01 Jan 1997 | 30 Jun 1997 | | October 1933 | 14 Castle Mount Crescent, Bakewell, Derbyshire, DE45 1AT |
| HUTCHINS, Philip John RESIGNED | Director | 01 Jan 1996 | 09 Apr 2003 | England | June 1953 | 9 Crosslands, Congleton, Cheshire, CW12 3UA |
| LEESE, Christopher Arthur RESIGNED | Director | 09 Apr 2003 | 28 Apr 2004 | England | June 1961 | Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR |
| MCDOWALL, Malcolm John RESIGNED | Director | | 31 Dec 1998 | | April 1940 | Dryleaze Bath Road, Saltford, Bristol, BS18 3JT |
| NEAVE, David Sidney RESIGNED | Director | 01 Jan 1996 | 28 Apr 2004 | | May 1949 | The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL |
| OWEN, Precel James RESIGNED | Director | | 31 Dec 1995 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| ROBINSON, John Anthony RESIGNED | Director | 30 Jun 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SAMUEL, Robert Henry, Mr RESIGNED | Director | 01 Jan 1997 | 30 Dec 2000 | United Kingdom | March 1943 | Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW |
| SMITH, Andrew Michael RESIGNED | Director | 12 Apr 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STURGEON, Michael Stanley William RESIGNED | Director | 01 Jan 1996 | 30 Dec 2002 | | March 1943 | 169 Long Edge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR |
| SWINSON, David Richard RESIGNED | Director | | 30 Jun 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| YOUNG, Peter Lance RESIGNED | Director | 23 Sep 1993 | 31 Dec 1996 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |