| TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | 13 Apr 2018 | | | | 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 |
| PHILLIPS, Adam James ACTIVE | Director | 21 Nov 2022 | | United Kingdom | February 1972 | Hopkins Concrete Limited, The Works, Lawrence Hill, Wincanton, Somerset, BA9 8AB, United Kingdom |
| HOPKINS, William Ian RESIGNED | Secretary | 15 Dec 1990 | 13 Apr 2018 | | | Compton Castle, Compton Pauncefoot, Yeovil, BA22 7EH, England |
| COGGAN, Ben RESIGNED | Director | 30 Jun 2019 | 21 Nov 2022 | United Kingdom | March 1978 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| HAINES, Stuart Maurice RESIGNED | Director | 10 Oct 2019 | 31 Aug 2020 | United Kingdom | March 1957 | Rectory Farm, Top Street, Elston, NG23 5NP, United Kingdom |
| HAYTER, Alan John RESIGNED | Director | 13 Apr 2018 | 30 Jun 2019 | United Kingdom | March 1968 | Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ |
| HOPKINS, Anne Dorothy Sarah RESIGNED | Director | 01 Jan 1996 | 22 Oct 2003 | | March 1950 | Penn House Farm, Pen Selwood, Wincanton, Somerset, BA9 8LL |
| HOPKINS, Gwilym Andrew RESIGNED | Director | 15 Dec 1990 | 20 Nov 2002 | | November 1955 | Hull Farm, South Cheriton, Templecombe, Somerset, BA8 0BT |
| HOPKINS, Nathan William RESIGNED | Director | 22 Oct 2003 | 13 Apr 2018 | England | July 1974 | Sutton Farm, Sutton Montis, Yeovil, Somerset, BA22 7HQ, England |
| HOPKINS, William Ian RESIGNED | Director | 15 Dec 1990 | 13 Apr 2018 | England | January 1949 | Tythings Commercial Centre, The Tythings Commercial Centre, Southgate Road, Wincanton, BA9 9RZ, England |
| 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 |
| NAPIER, Gordon Alexander RESIGNED | Director | 13 Apr 2018 | 13 Aug 2019 | United Kingdom | December 1977 | Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ |
| 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 |
| WOOD, Mark Thomas RESIGNED | Director | 13 Apr 2018 | 21 Nov 2022 | United Kingdom | January 1973 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |