| TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | 31 Aug 2016 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| RAIA, Jennifer ACTIVE | Director | 01 Oct 2025 | | United Kingdom | August 1987 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| RICHARDSON, George Mark ACTIVE | Director | 16 Oct 2023 | | United Kingdom | April 1960 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| TARMAC DIRECTORS (UK) LIMITED ACTIVE | Director | 31 Aug 2016 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| CUFLEY, Sean Dominic Hardy RESIGNED | Secretary | | 01 Dec 1992 | | | Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF |
| SMITH, Andrew Charles RESIGNED | Secretary | 01 Dec 1992 | 28 Nov 2000 | | | 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD |
| TARMAC NOMINEES TWO LIMITED RESIGNED | Secretary | 28 Nov 2000 | 31 Aug 2016 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| AGER, James Edward RESIGNED | Director | | 01 Dec 1992 | | June 1960 | 18 Hampton Road, Worcester Park, Surrey, KT4 8ET |
| BODIE, Anthony Ellyah RESIGNED | Director | 19 May 1994 | 21 May 1997 | | February 1939 | 112 Clifton Hill, London, NW8 OJS |
| BUTTON, Ruth Sarah RESIGNED | Director | 30 Sep 2022 | 01 Oct 2025 | United Kingdom | July 1984 | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| CHEER, Bruce Baxter RESIGNED | Director | 21 May 1993 | 22 Mar 1995 | | May 1960 | 10 Kilmiston House, Shepperton, Middlesex, TW17 9ES |
| CHOULES, Michael John RESIGNED | Director | 12 Sep 2014 | 09 Apr 2021 | United Kingdom | October 1960 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| CLARK, Hugh Victor RESIGNED | Director | 21 Dec 1993 | 23 Nov 1999 | United Kingdom | May 1948 | Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS |
| COLLINS, Anthony John RESIGNED | Director | | 15 Dec 1992 | England | June 1942 | Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ |
| CORDEREY, Neil Sinclair RESIGNED | Director | 21 May 1997 | 29 Sep 2000 | United Kingdom | February 1963 | 5 Barton Road, Wheathampstead, Hertfordshire, AL4 8QG |
| DOWLING, Brian Sidney Preston RESIGNED | Director | | 21 May 1993 | | January 1950 | Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE |
| KEMP, Christopher Malcolm Henry RESIGNED | Director | 15 Dec 1992 | 17 Dec 1999 | England | August 1951 | Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG |
| MARX, Michael Henry RESIGNED | Director | 22 Mar 1995 | 15 Oct 2016 | United Kingdom | June 1947 | The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES |
| MASON, Terence Harold RESIGNED | Director | 01 Dec 1992 | 21 Dec 1993 | England | July 1941 | Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX |
| WARE, Robert Thomas Ernest RESIGNED | Director | | 19 May 1994 | | September 1954 | 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR |
| WEINER, Matthew Simon RESIGNED | Director | 05 Oct 2016 | 31 May 2021 | United Kingdom | December 1970 | 7a, Howick Place, London, England, SW1P 1DZ, England |
| 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 |
| TARMAC NOMINEES LIMITED RESIGNED | Director | 17 Dec 1999 | 31 Aug 2016 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| TARMAC NOMINEES TWO LIMITED RESIGNED | Director | 17 Dec 1999 | 31 Aug 2016 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |