| WILLIAMS, Alan Richard ACTIVE | Director | 11 Jul 2017 | | United Kingdom | November 1969 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| TP DIRECTORS LTD ACTIVE | Director | 19 Sep 2014 | | | | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom |
| COOPER, Geoffrey Ian RESIGNED | Secretary | 14 Mar 2005 | 14 Mar 2005 | | | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| CRAIG, Brian Mervyn RESIGNED | Secretary | | 06 Feb 1998 | | | Colhugh Kilmore Avenue, Killiney, Co Dublin, Ireland |
| DOOHAN, John RESIGNED | Secretary | 06 Feb 1998 | 04 Jun 1999 | | | 48, Trefoil Avenue, Shawlands, Glasgow, G41 3PE |
| HOWLETT, Michael Robert RESIGNED | Secretary | 04 Jun 1999 | 09 Aug 1999 | | | 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ |
| PIKE, Andrew Stephen RESIGNED | Secretary | 09 Aug 1999 | 23 Sep 2014 | | | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| ADAMS, Edward Cyril RESIGNED | Director | 04 Jun 1999 | 17 Mar 2000 | | July 1940 | Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY |
| BAXENDALE, Graham Robert RESIGNED | Director | | 31 Jan 2000 | United Kingdom | October 1944 | 1 Brookside, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UU |
| BUFFIN, Anthony David RESIGNED | Director | 08 Apr 2013 | 11 Jul 2017 | United Kingdom | November 1971 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| CARTER, John Peter RESIGNED | Director | 04 Jun 1999 | 18 Jul 2017 | United Kingdom | May 1961 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| COOPER, Geoffrey Ian RESIGNED | Director | 14 Mar 2005 | 31 Dec 2013 | United Kingdom | March 1954 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| CRAIG, Brian Mervyn RESIGNED | Director | | 12 Jul 1995 | | September 1949 | Colhugh Kilmore Avenue, Killiney, Co Dublin, Ireland |
| DAVIDSON, Arthur Joseph RESIGNED | Director | 06 Feb 1998 | 23 Sep 2014 | United Kingdom | August 1952 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| DOOHAN, John RESIGNED | Director | 06 Feb 1998 | 17 Mar 2000 | Scotland | April 1963 | 48, Trefoil Avenue, Shawlands, Glasgow, G41 3PE |
| FARRELL, John Patrick RESIGNED | Director | | 07 Feb 1998 | United Kingdom | July 1932 | Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT |
| GRIMASON, Deborah RESIGNED | Director | 18 Jul 2017 | 06 Mar 2018 | England | March 1963 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| HAMPDEN SMITH, Paul Nigel RESIGNED | Director | 04 Jun 1999 | 28 Feb 2013 | United Kingdom | December 1960 | Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
| HAYDEN, Terence James RESIGNED | Director | | 06 Feb 1998 | | February 1947 | St Margarets, Cross Avenue, Blackrock, County Dublin, Eire |
| HUGHES, Liam Patrick RESIGNED | Director | 06 Feb 1998 | 04 Jun 1999 | | February 1948 | 55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ |
| MCKAY, Francis John RESIGNED | Director | 01 Nov 1999 | 14 Mar 2005 | | October 1945 | Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG |
| TRAVIS, Ernest Raymond Anthony RESIGNED | Director | 04 Jun 1999 | 31 Oct 2001 | England | May 1943 | 86 Drayton Gardens, London, SW10 9SB |