| BROWN, Sarah Rose ACTIVE | Director | 15 Jul 2022 | | United Kingdom | January 1989 | Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| GWYTHER, Andrew Robert ACTIVE | Director | 02 Aug 2011 | | United Kingdom | March 1970 | Flowcrete Business Park, Booth Lane, Moston, Sandbach, Cheshire, CW11 3QF, England |
| JOHNSON, Daniel Matthew ACTIVE | Director | 07 Jan 2019 | | United Kingdom | October 1980 | Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom |
| CROXSON, David Charles RESIGNED | Secretary | 20 Jul 1995 | 27 Feb 1997 | | | 4 Yew Tree Close, Bulkeley, Cheshire, SY14 8DA |
| GREAVES, David RESIGNED | Secretary | | 30 Jun 1993 | | | 44 Well Lane, Gillow Heath, Stoke On Trent, Staffordshire, ST8 6QX |
| GREAVES, Mark David RESIGNED | Secretary | 09 Mar 1998 | 31 Dec 2006 | | | Tarra Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP |
| GREAVES, Mark David RESIGNED | Secretary | 30 Jun 1993 | 20 Jul 1995 | | | Halcyon 5 Buxton Old Road, Congleton, Cheshire, CW12 2EL |
| MCLAUCHLAN, Mandi Louise RESIGNED | Secretary | 01 Jan 2007 | 08 Jul 2008 | | | 6 The Coach House, Lawton Hall Drive, Church Lawton, Staffordshire, ST7 3BG |
| RICHMOND, Mark RESIGNED | Secretary | 15 Jul 1997 | 06 Mar 1998 | | | Ashmont, 118 Caldy Road, Wirral, Merseyside, CH48 1LW |
| SAUNDERS, Andrew David RESIGNED | Secretary | 28 Jul 2001 | 01 Feb 2002 | | | Little Woodend, Hagg Bank Lane, Disley, Stockport, Cheshire, SK12 2LA |
| BLAY, Alan George RESIGNED | Director | 01 Jun 2015 | 30 Jun 2015 | United Kingdom | February 1963 | Flowcrete Uk Limited, Flowcrete Business Park, Booth Lane, Moston, Sandbach, Cheshire, CW11 3QF, England |
| BLAY, Alan George RESIGNED | Director | 01 Aug 2007 | 03 Aug 2011 | United Kingdom | February 1963 | 1 Lancaster Road, Cadishead, Manchester, Lancashire, M44 5HD |
| BROOKES, Craig Edward RESIGNED | Director | 31 Aug 2018 | 25 Jan 2019 | Malaysia | September 1966 | Flowcrete Group Limited, Booth Lane, Moston, Sandbach, Cheshire, CW11 3QF, United Kingdom |
| BROOKES, Craig RESIGNED | Director | 01 Oct 1996 | 01 Jan 2006 | | September 1966 | 14 Jalan Setiakasih 4, Bukit Damansara, Kuala Lumpur, Malaysia |
| CROXSON, David Charles RESIGNED | Director | 20 Jul 1995 | 27 Feb 1997 | | October 1948 | 4 Yew Tree Close, Bulkeley, Cheshire, SY14 8DA |
| DEAN, Alan RESIGNED | Director | 01 Jan 2006 | 31 Aug 2018 | United Kingdom | October 1950 | Flowcrete Business Park, Booth Lane, Moston, Sandbach, Cheshire, CW11 3QF, England |
| DOLBY, Peter George RESIGNED | Director | 01 Jan 2006 | 08 Jul 2008 | England | December 1947 | 32 Wellington Road, Nantwich, Cheshire, CW5 7BX |
| GEAR, Daniel Anthony RESIGNED | Director | 01 Jan 2006 | 08 Jul 2008 | United Kingdom | September 1959 | 1 Hollyfields, Winterley, Cheshire, CW11 4NH |
| GIBBINS, Dawn Heather RESIGNED | Director | | 01 Jan 2006 | United Kingdom | June 1958 | Tara Springs Pines Lane, Biddulph, Stoke On Trent, ST8 7SP |
| GIBBON, Peter Frederick RESIGNED | Director | | 10 Apr 1993 | | November 1928 | 5 St Michaels Cottages, Hulme Walfield, Congleton, Cheshire, CW12 2JQ |
| GREAVES, David RESIGNED | Director | | 30 Jun 1993 | | March 1938 | 44 Well Lane, Gillow Heath, Stoke On Trent, Staffordshire, ST8 6QX |
| GREAVES, Mark David RESIGNED | Director | | 14 May 2018 | United Kingdom | June 1962 | Flowcrete Business Park, Booth Lane, Moston, Sandbach, Cheshire, CW11 3QF, England |
| HILL, Richard Murray RESIGNED | Director | 24 Jan 2022 | 15 Jul 2022 | United Kingdom | September 1960 | 1, Chamberlain Square Cs, Birmingham, B3 3AX, England |
| HOGAN, Philip Richard RESIGNED | Director | 15 Apr 1996 | 01 May 1999 | United Kingdom | January 1959 | Burntwood 2c Monahan Avenue, Purley, Surrey, CR8 3BA |
| HUMPAGE, Michael Leslie RESIGNED | Director | 20 Jul 1995 | 30 Oct 1998 | | October 1953 | 118 Norton Road, Pelsall, Walsall, West Midlands, WS3 4NU |
| MCGACHIE, Helen Joan RESIGNED | Director | 09 Dec 2003 | 06 Sep 2004 | England | October 1956 | Bank House, Melling, Carnforth, LA6 2RE |
| MCLAUCHLAN, Mandi Louise RESIGNED | Director | 01 Jan 2006 | 30 Apr 2012 | United Kingdom | January 1975 | 6 The Coach House, Lawton Hall Drive, Church Lawton, Staffordshire, ST7 3BG |
| PARR, George Martyn RESIGNED | Director | 19 Oct 2003 | 01 Jan 2006 | | December 1949 | Newstone Farm, Upper Hulme, Leek, Staffordshire, ST13 8UQ |
| REIF, David Poynter RESIGNED | Director | 23 Jul 2008 | 31 Aug 2018 | United States | August 1953 | Hays Galleria, 1 Hays Lane, London, SE1 2RD |
| RICHMOND, Mark RESIGNED | Director | 15 Jul 1997 | 06 Mar 1998 | England | April 1967 | Ashmont, 118 Caldy Road, Wirral, Merseyside, CH48 1LW |
| SARGEANT, Gary RESIGNED | Director | | 30 Jan 2009 | | January 1963 | 6 Naseby Road, Congleton, Cheshire, CW12 4QX |
| SCHOGER, Melissa Allison RESIGNED | Director | 05 Feb 2019 | 24 Jan 2022 | Germany | October 1979 | 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom |
| VERINDER, Mark Raymond RESIGNED | Director | 31 Aug 2018 | 07 Jan 2019 | United Kingdom | November 1978 | Flowcrete Group Limited, Booth Lane, Moston, Sandbach, Cheshire, CW11 3QF, United Kingdom |