| KEEN, Richard ACTIVE | Secretary | 01 May 2020 | | | | 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom |
| CAMMACK, Nicholas James ACTIVE | Director | 31 Dec 2018 | | United Kingdom | December 1972 | Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| O’SULLIVAN, Dean ACTIVE | Director | 08 Oct 2025 | | United Kingdom | March 1967 | Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| GODDARD, Mark Sean RESIGNED | Secretary | 21 May 2003 | 01 Mar 2004 | | | 7 Woods Walk, Kesgrave, Suffolk, IP5 2DG |
| GODDARD, Mark Sean RESIGNED | Secretary | 04 Oct 2000 | 01 Mar 2002 | | | 21 Shaw Park, Crowthorne, Berkshire, RG45 7QL |
| HALL, Arthur Robert RESIGNED | Secretary | | 04 Oct 2000 | | | 181 Northumberland Road, Harrow, Middlesex, HA2 7RB |
| JACKSON, Claire Rebecca RESIGNED | Secretary | 01 Mar 2004 | 31 Aug 2012 | | | 48 Tomline Road, Felixstowe, Suffolk, IP11 7PA |
| MORAN, Anita Jane RESIGNED | Secretary | 01 Mar 2002 | 21 May 2003 | | | Flat 1 Victoria House, Market Place, Hadleigh, Suffolk, IP7 5DL |
| OXENHAM, Alun RESIGNED | Secretary | 31 Aug 2012 | 01 May 2020 | | | Saint Gobain House, Binley Business Park, Coventry, CV3 2TT |
| ANDERSON, David RESIGNED | Director | 31 Aug 2012 | 01 Feb 2013 | United Kingdom | September 1955 | Bpb Limited, East Leake, Loughborough, Nottinghamshire, LE12 6JS, United Kingdom |
| ARNOLD, John William RESIGNED | Director | 26 Mar 2007 | 31 Jan 2010 | England | June 1968 | Great Street Farmhouse, 185 High Road, Trimley St Mary, Suffolk, IP11 0TN |
| CHALDECOTT, Michael Strickland RESIGNED | Director | 29 Sep 2017 | 15 Dec 2025 | England | October 1960 | Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom |
| CHALDECOTT, Michael Strickland RESIGNED | Director | 01 Feb 2013 | 01 Feb 2017 | England | October 1960 | Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX, United Kingdom |
| CHAMBERS, Craig Stephen RESIGNED | Director | 02 Apr 2013 | 01 May 2016 | United Kingdom | November 1962 | Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA, United Kingdom |
| CRISP, Richard Mathew RESIGNED | Director | 01 Jul 2004 | 23 Dec 2010 | United Kingdom | August 1956 | Flat 5 Wyfold Court Mansion, Kingwood, Henley On Thames, Oxfordshire, RG9 5WF |
| DU MOULIN, Emmanuel RESIGNED | Director | 31 Aug 2012 | 01 Feb 2017 | United Kingdom | August 1953 | Saint Gobain House, Binley Business Park, Coventry, CV3 2TT |
| GILSON, Adam Quincey RESIGNED | Director | 28 Mar 2013 | 01 Jun 2014 | United Kingdom | March 1970 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| GODDARD, Mark Sean RESIGNED | Director | 01 Mar 2002 | 28 Mar 2013 | United Kingdom | January 1964 | 7 Woods Walk, Kesgrave, Suffolk, IP5 2DG |
| HAMBRO, Peter Charles Percival RESIGNED | Director | 20 Jun 1995 | 14 Oct 2004 | United Kingdom | January 1945 | Durrington House, Old Harlow, Essex, CM17 0NE |
| HARPER, Digby John RESIGNED | Director | | 30 Nov 2006 | England | April 1946 | Roke Barn 18 Fifield Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ |
| HERAUD, Stephane RESIGNED | Director | 29 Sep 2017 | 31 Dec 2018 | France | November 1965 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| HINDLE MBE, Peter, Dr RESIGNED | Director | 02 Sep 2013 | 01 Jan 2016 | England | February 1954 | Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| JACKSON, Barry Alexander RESIGNED | Director | 01 Jul 1998 | 10 Dec 1999 | England | January 1942 | Meadow Cottage, Wilton Park, Beaconsfield, Buckinghamshire, HP9 2WH |
| KING, Christopher Robert RESIGNED | Director | 08 Mar 2007 | 31 Aug 2012 | United Kingdom | May 1969 | 4 Dudrich Mews, London, SE22 8AS |
| LISTER, Alfred Brian Norris RESIGNED | Director | | 30 Jun 2000 | | June 1937 | Seer Cottage Speen Lane, North Dean, High Wycombe, Bucks, HP14 4NH |
| MOORE, Philip Edward RESIGNED | Director | 01 Feb 2017 | 29 Sep 2017 | United Kingdom | October 1962 | Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom |
| O'BRART, Paul Steven RESIGNED | Director | 01 Jun 2010 | 31 Aug 2012 | United Kingdom | May 1966 | Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BA |
| OXENHAM, Alun Roy RESIGNED | Director | 01 Feb 2017 | 29 Sep 2017 | United Kingdom | May 1956 | Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT, United Kingdom |
| PEMBERTON, Richard Stratten RESIGNED | Director | 02 Oct 2006 | 31 Jan 2013 | United Kingdom | August 1959 | Saint Gobain House, Binley Business Park, Coventry, CV3 2TT |
| REID, Paul RESIGNED | Director | 01 Jul 2011 | 31 Aug 2012 | United Kingdom | June 1972 | Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BA |
| RODGERS, Desmond Bruce RESIGNED | Director | | 06 May 1995 | | March 1918 | 7 Briarbank Road, Ealing, London, W13 0HH |
| SMITH, Richard John RESIGNED | Director | 01 Mar 2002 | 17 Feb 2003 | | November 1949 | 39 Linden Close, Prestbury, Gloucestershire, GL52 3DX |
| STEER, Geoffrey Roy RESIGNED | Director | | 14 Oct 2004 | England | November 1942 | 50 Roundway, Camberley, Surrey, GU15 1NU |
| SURET, Nicholas RESIGNED | Director | 31 Aug 2012 | 20 Jul 2015 | France | April 1969 | Saint-Gobain Isover, Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France |
| WALTER, James Willis RESIGNED | Director | | 06 Jan 2000 | | September 1922 | 2611 Bayshore Bvd, Tampa Florida, FOREIGN, Usa |
| CELOTEX LIMITED RESIGNED | Director | 01 Jun 2010 | 01 Jun 2010 | | | Celotex Limited, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA, United Kingdom |