TARMAC SECRETARIES (UK) LIMITED ACTIVERegistration number 532256 | Secretary | 28 Jun 2013 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| BUTTON, Ruth Sarah ACTIVE | Director | 30 Sep 2022 | | United Kingdom | July 1984 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
TARMAC DIRECTORS (UK) LIMITED ACTIVERegistration number 3221775 | Director | 15 Aug 2016 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| CROCKER, William Richard RESIGNED | Secretary | 28 Oct 1996 | 23 Apr 2002 | | | 151 Durnford Street, Stonehouse, Plymouth, Devon, PL1 3QR |
| CROCKER, William David RESIGNED | Secretary | | 01 Oct 1996 | | | Cloak Park, Menheniot, Liskeard, Cornwall, PL14 3PQ |
| JACKSON, Timothy Charles RESIGNED | Secretary | 23 Apr 2002 | 17 Feb 2004 | | | 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP |
TARMAC NOMINEES TWO LIMITED RESIGNEDRegistration number 3782704 | Secretary | 17 Feb 2004 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |
| BAILEY, John Germain RESIGNED | Director | 23 Apr 2002 | 16 Feb 2004 | | October 1952 | 11 The Chestnuts, Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DZ |
| BOLTER, Andrew Christopher RESIGNED | Director | 03 Sep 2012 | 04 Apr 2014 | United Kingdom | December 1970 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| CHOULES, Michael John RESIGNED | Director | 27 Aug 2015 | 09 Apr 2021 | United Kingdom | October 1960 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| CROCKER, Geoffrey James, Mr. RESIGNED | Director | | 23 Apr 2002 | England | June 1951 | Trelawney, Menheniot, Liskeard, Cornwall, PL14 3RG |
| CROCKER, William Richard RESIGNED | Director | 21 Apr 2002 | 23 Apr 2002 | United Kingdom | July 1969 | 151 Durnford Street, Stonehouse, Plymouth, Devon, PL1 3QR |
| CROCKER, William David RESIGNED | Director | | 23 Apr 2002 | United Kingdom | January 1946 | Cloak Park, Menheniot, Liskeard, Cornwall, PL14 3PQ |
| GRADY, David Anthony RESIGNED | Director | 18 May 2009 | 11 Jun 2010 | England | August 1969 | 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR |
| GRIMASON, Deborah RESIGNED | Director | 28 Jun 2013 | 20 Nov 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| GWILT, Paul RESIGNED | Director | 23 Apr 2002 | 31 Dec 2003 | | May 1947 | 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD |
| JACKSON, Timothy Charles RESIGNED | Director | 23 Apr 2002 | 17 Feb 2004 | England | July 1952 | 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP |
| PENHALLURICK, Fiona Puleston RESIGNED | Director | 04 Apr 2014 | 15 Mar 2016 | England | December 1967 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| REYNOLDS, Christopher Gordon RESIGNED | Director | 17 Jan 2008 | 18 May 2009 | England | June 1953 | 4 Whites Meadow, Ranton, Stafford, ST18 9JB |
| SAUNDERS, Michael John RESIGNED | Director | 23 Apr 2002 | 16 Feb 2004 | England | December 1956 | The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU |
| STIRK, James Richard RESIGNED | Director | 11 Jun 2010 | 14 Dec 2012 | England | October 1959 | Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
| WILLIAMS, Hazel Diane RESIGNED | Director | | 23 Apr 2002 | | September 1952 | Bradwell Haye Road, Callington, Cornwall, PL17 7JJ |
| WILLIAMS, Kevin Stuart RESIGNED | Director | | 23 Apr 2002 | England | April 1954 | Dunstan Lodge, St. Mellion, Saltash, Cornwall, PL12 6RX |
| WOOD, Richard John RESIGNED | Director | 09 Apr 2021 | 30 Sep 2022 | United Kingdom | September 1972 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNEDRegistration number 3221775 | Director | 28 Jun 2013 | 27 Aug 2015 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
TARMAC NOMINEES LIMITED RESIGNEDRegistration number 670096 | Director | 16 Feb 2004 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |
TARMAC NOMINEES TWO LIMITED RESIGNEDRegistration number 3782704 | Director | 16 Feb 2004 | 29 Jun 2013 | | | C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England |