| TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | 04 Jan 2010 | | | | 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 |
| TARMAC DIRECTORS (UK) LIMITED ACTIVE | Director | 15 Aug 2016 | | | | Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom |
| ELLIOTT, Raymond Alfred RESIGNED | Secretary | 29 Apr 2005 | 13 Apr 2007 | | | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| GRIMASON, Deborah RESIGNED | Secretary | 13 Apr 2007 | 19 Jun 2009 | | | Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ |
| MOTTRAM, Clive Jonathan RESIGNED | Secretary | 19 Jun 2009 | 04 Jan 2010 | | | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| ORMOND, Sandra RESIGNED | Secretary | | 07 Jun 1993 | | | Plot A, Old Cardiff Road Ponygawsi, Llantrisant, Mid-Glam, CF7 8DG |
| POPHAM, Gwynneth Margaret RESIGNED | Secretary | 07 Jun 1993 | 01 May 2002 | | | 18 St David's Road, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8PW |
| POPHAM, Martin Richard RESIGNED | Secretary | 01 May 2002 | 29 Apr 2005 | | | Gwaun Wen Farm, Hensol, Pontyclun, CF72 8JX |
| BOLTER, Andrew Christopher RESIGNED | Director | 28 Mar 2013 | 04 Apr 2014 | United Kingdom | December 1970 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| 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 |
| CHOULES, Michael John RESIGNED | Director | 27 Aug 2015 | 09 Apr 2021 | United Kingdom | October 1960 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
| GREENWOOD, Jeremy Michael RESIGNED | Director | 15 Jan 2007 | 28 Mar 2013 | England | May 1966 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| GRIMASON, Deborah RESIGNED | Director | 28 Mar 2013 | 20 Nov 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| JONES, Andrew Edward RESIGNED | Director | 29 Apr 2005 | 31 Dec 2007 | Wales | November 1966 | 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT |
| NAPIER, Gordon Alexander RESIGNED | Director | 31 Dec 2007 | 28 Mar 2013 | | December 1977 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| PENHALLURICK, Fiona Puleston RESIGNED | Director | 04 Apr 2014 | 15 Mar 2016 | England | December 1967 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| POPHAM, Leanne Rachel RESIGNED | Director | 01 May 2002 | 29 Apr 2005 | | May 1968 | Gwaun Wen Farm, Hensol, Pontyclun, CF72 8JX |
| POPHAM, Martyn Richard RESIGNED | Director | | 29 Apr 2005 | United Kingdom | April 1962 | Gwaun-Wen Farm, Hensol, Pontyclun, Mid Glamorgan, CF72 8JX |
| REID, Martin Paul RESIGNED | Director | 29 Apr 2005 | 15 Jan 2007 | England | January 1967 | 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH |
| 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 |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED | Director | 28 Mar 2013 | 27 Aug 2015 | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |