| POWELL, Alice Louise ACTIVE | Secretary | 30 Apr 2025 | | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| LYNN, Michael David ACTIVE | Director | 01 Oct 2019 | | England | July 1966 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| PURI, Vishal ACTIVE | Director | 22 Oct 2016 | | England | March 1974 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ASHENDEN, Emma Jayne RESIGNED | Secretary | 25 Jan 2021 | 23 Jan 2023 | | | Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ASTIN, Andrew Robert RESIGNED | Secretary | | 25 Sep 1995 | | | Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR |
| COLLINS, Michael Leslie RESIGNED | Secretary | 04 Sep 2000 | 01 Apr 2004 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| GRIFFIN SMITH, Philip Bernard RESIGNED | Secretary | 26 Sep 1995 | 30 Apr 2000 | | | 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB |
| MURRAY, Daphne Margaret RESIGNED | Secretary | 01 Apr 2004 | 30 Jun 2018 | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| STANDISH, Frank James RESIGNED | Secretary | 30 Apr 2000 | 04 Sep 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| WRIGHT, Rebecca Juliet RESIGNED | Secretary | 30 Jun 2018 | 25 Jan 2021 | | | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |
| BOTTLE, Stephen RESIGNED | Director | 16 Jan 2002 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| BOWMAN, Graham Reavley RESIGNED | Director | 31 Oct 1999 | 24 Feb 2000 | | June 1944 | 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU |
| BROOKS, James Arthur RESIGNED | Director | 24 Feb 2000 | 16 Jan 2002 | | June 1948 | 63 Fox Dene, Godalming, Surrey, GU7 1YG |
| BRUCE, Philip James RESIGNED | Director | 16 Jul 1998 | 31 Oct 1999 | United Kingdom | June 1952 | Blenheim House, 4 Farm Close Harbury, Leamington Spa, Warwickshire, CV33 9LL |
| CLARK, Graham Edward RESIGNED | Director | 04 Sep 2000 | 16 Jan 2002 | | April 1955 | Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB |
| COLLINS, Michael Leslie RESIGNED | Director | 16 Jan 2002 | 16 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| EASTWOOD, Stephen John RESIGNED | Director | 31 Jul 2000 | 16 Jan 2002 | United Kingdom | June 1957 | Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU |
| ECCLES, Bryan RESIGNED | Director | 18 Oct 1994 | 31 Oct 1999 | England | March 1948 | Magpies, 68 Northington, Alresford, Hampshire, SO24 9TH |
| 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 |
| HILL, John Lyndon, Dr RESIGNED | Director | | 16 Jul 1998 | | October 1944 | 35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW |
| JACKSON, Cyril Patrick RESIGNED | Director | | 31 Jan 1996 | United Kingdom | January 1936 | The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH |
| MCATEER, David John Charlton RESIGNED | Director | 01 Apr 1996 | 16 Jul 1998 | | October 1939 | Norcroft House, 91 Rugby Road Dunchurch, Rugby, Warwickshire, CV22 6PQ |
| NEWTON, John William RESIGNED | Director | | 16 Jul 1998 | | April 1948 | The Chestnuts House, Byfield Road Priors Marston, Southam, Warwickshire, CV47 7RP |
| PICKERING, Clare RESIGNED | Director | 01 Mar 2018 | 30 Apr 2025 | United Kingdom | July 1970 | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| ROBINSON, John Anthony RESIGNED | Director | 04 Sep 2000 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| SMALLEY, Jason Alexander RESIGNED | Director | 30 Sep 2011 | 22 Oct 2016 | England | May 1969 | Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD |
| SMITH, Andrew Michael RESIGNED | Director | 12 Apr 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England |
| SQUIRES, Richard Alan RESIGNED | Director | 01 Oct 1996 | 24 Feb 2000 | | June 1957 | Littlecote, Holton, Oxford, OX33 1PU |
| SWINSON, David Richard RESIGNED | Director | 24 Feb 2000 | 31 Jul 2000 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| TOPHAM, Matthew Edward Currer RESIGNED | Director | 31 Oct 1999 | 24 Feb 2000 | England | September 1959 | Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE |
| WYATT, Ian Edward Andrew RESIGNED | Director | | 18 Oct 1994 | | February 1951 | 25 Hawthorn Crescent, Burbage, Hinckley, Leicestershire, LE10 2JP |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 16 Mar 2015 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |