| MURRAY, Daphne Margaret ACTIVE | Secretary | 01 Apr 2004 | | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie ACTIVE | Director | 01 Jul 2000 | | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander ACTIVE | Director | 30 Sep 2011 | | England | May 1969 | No 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| COLLINS, Michael Leslie RESIGNED | Secretary | 01 Jul 2000 | 01 Apr 2004 | | | 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF |
| KALIA, Narinder Nath RESIGNED | Secretary | | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| STANDISH, Frank James RESIGNED | Secretary | 01 Mar 1999 | 01 Jul 2000 | | | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| BOTTLE, Stephen RESIGNED | Director | 01 Jul 2000 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| BROWN, Charles Bennett RESIGNED | Director | 01 Mar 1999 | 26 May 2000 | | December 1966 | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| BULLARD, Peter Hamilton Fulke RESIGNED | Director | 31 Dec 1993 | 28 Jun 1996 | | April 1934 | 59 Hillsborough Park, Camberley, Surrey, GU15 1HG |
| 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 |
| HAMPSON, Michael David RESIGNED | Director | 30 May 1997 | 01 Jul 2000 | | May 1958 | Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
| JENKINS, Derek William RESIGNED | Director | 31 Dec 1993 | 30 May 1997 | | September 1934 | The Pines, Springfield Road, Camberley, Surrey, GU15 1AB |
| KALIA, Narinder Nath RESIGNED | Director | 02 Sep 1996 | 01 Mar 1999 | | January 1940 | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| LAMBOURNE, Robert Ernest RESIGNED | Director | 30 May 1997 | 01 Mar 1999 | | February 1952 | Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA |
| LLEWELLYN, David RESIGNED | Director | 28 Jun 1996 | 24 Aug 1996 | | March 1944 | 32 Foxdene, Godalming, Surrey, GU7 1YQ |
| MCDOWALL, Malcolm John RESIGNED | Director | | 31 Dec 1993 | | April 1940 | Dryleaze Bath Road, Saltford, Bristol, BS18 3JT |
| MOSS, Howard RESIGNED | Director | | 08 Apr 1993 | | April 1948 | The Rookery, Normanhurst, Matlock, Derbyshire, DE4 3AF |
| OWEN, Precel James RESIGNED | Director | | 31 Dec 1993 | | February 1930 | Soar Hill, Newport, Dyfed, SA42 0QL |
| ROBINSON, John Anthony RESIGNED | Director | 01 Mar 1999 | 01 Apr 2004 | | February 1948 | 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF |
| 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 |
| STANDISH, Frank James RESIGNED | Director | 26 May 2000 | 01 Jul 2000 | | December 1963 | 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA |
| SWINSON, David Richard RESIGNED | Director | | 31 Dec 1993 | | April 1942 | Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ |
| YOUNG, Peter Lance RESIGNED | Director | 23 Sep 1993 | 31 Dec 1993 | | June 1938 | Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF |