| 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 | 02 Feb 2023 | | | Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England |
| CHRISTOFIDES, Christakis RESIGNED | Secretary | | 26 May 2000 | | | 22a Woodcote Valley Road, Purley, Surrey, CR8 3AJ |
| COLLINS, Michael Leslie RESIGNED | Secretary | 24 Jul 2000 | 01 Apr 2004 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| 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 | 26 May 2000 | 24 Jul 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 |
| BOURIS, Nathaniel Photios RESIGNED | Director | | 24 Jul 2000 | | July 1958 | 58 Holland Park Road, London, W14 8LZ |
| BROOKS, James Arthur RESIGNED | Director | 24 Jul 2000 | 16 Jan 2002 | | June 1948 | 63 Fox Dene, Godalming, Surrey, GU7 1YG |
| CHRISTOFIDES, Christakis RESIGNED | Director | | 26 May 2000 | | March 1939 | 22a Woodcote Valley Road, Purley, Surrey, CR8 3AJ |
| CLARK, Graham Edward RESIGNED | Director | 20 Oct 1999 | 16 Jan 2002 | | April 1955 | Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB |
| COLLINS, Michael Leslie RESIGNED | Director | 01 Apr 2004 | 16 Mar 2015 | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie RESIGNED | Director | 16 Jan 2002 | 18 Aug 2003 | England | May 1956 | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| COOKSEY, Andrew Paul RESIGNED | Director | 18 Aug 2003 | 02 Aug 2005 | England | March 1961 | 7 Craddocks Close, Ashtead, Surrey, KT21 1AF |
| DAVIES, Stewart John Rodney RESIGNED | Director | 27 Nov 2002 | 14 Jun 2005 | England | May 1960 | Woodhall Manor Heath Road, Helpston, Peterborough, Cambridgeshire, PE6 7EG |
| EASTWOOD, Stephen John RESIGNED | Director | 16 Jan 2002 | 05 Sep 2002 | United Kingdom | June 1957 | Threshing Barn, Brookhouse Court Birch Cross, Uttoxeter, Staffordshire, ST14 8TU |
| 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 |
| MOORES, Gareth RESIGNED | Director | 02 Aug 2005 | 31 Aug 2006 | England | November 1963 | 14 Betchworth Way, Macclesfield, Cheshire, SK10 2PA |
| 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 | 20 Oct 1999 | 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 Thorpe, Egham, Surrey, TW20 8TD |
| SMITH, Andrew Michael RESIGNED | Director | 31 Aug 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England |
| ZEA BETANCOURT, Larry Jose RESIGNED | Director | 16 Mar 2015 | 01 Oct 2019 | England | December 1961 | Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England |