| GRACE, Michael ACTIVE | Secretary | 26 Jun 2014 | | | | Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, United Kingdom |
| BARKER, Keith Stuart ACTIVE | Director | 19 Nov 2013 | | England | June 1961 | Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, United Kingdom |
| BLACKBURN, Emma ACTIVE | Director | 19 Aug 2026 | | United Kingdom | September 1974 | Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA |
| CUSK, Katherine Abigail RESIGNED | Secretary | 12 Apr 2007 | 10 Jan 2008 | | | 279a High Street, Boston Spa, Leeds, West Yorkshire, LS23 6AL |
| FEW, Kaye Suzanne RESIGNED | Secretary | 01 May 2010 | 26 Jun 2014 | | | 14, Bean Leach Avenue, Offerton, Stockport, Cheshire, SK2 5JA, United Kingdom |
| OLDRIDGE, Simon Dominic Sinclair RESIGNED | Secretary | 01 Feb 2000 | 31 Mar 2010 | | | Highfield, Old Park Road Roundhay, Leeds, West Yorkshire, LS8 1JX |
| WAITE, Eric RESIGNED | Secretary | | 31 Jan 2000 | | | 8 Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 7JZ |
| CUSK, Katherine Abigail RESIGNED | Director | 12 Aug 2004 | 10 Jan 2008 | | February 1975 | 279a High Street, Boston Spa, Leeds, West Yorkshire, LS23 6AL |
| DOMENIG, Christof RESIGNED | Director | 07 Feb 2013 | 17 Dec 2018 | Austria | May 1965 | Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA, United Kingdom |
| HALLIDAY, Jennifer Margaret RESIGNED | Director | 03 Mar 2023 | 19 Aug 2026 | England | June 1960 | Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA |
| KOEKOEK, Bert Jan RESIGNED | Director | 10 Jan 2008 | 19 Nov 2013 | Netherlands | November 1962 | Bernhardstraat 11, 4175 Ed Haaften, The Netherlands |
| NIEUWOUDT, Tiffany Louise RESIGNED | Director | 30 Sep 2004 | 10 Jan 2008 | | December 1972 | Horsemill House, Horsemill Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QB |
| OLDRIDGE, Christopher Frederick RESIGNED | Director | | 12 May 2003 | | February 1945 | Chestnuts, Elm Road Waltham, Grimsby, South Humberside, DN37 0HR |
| OLDRIDGE, Elaine Karen RESIGNED | Director | 26 Mar 1998 | 10 Jan 2008 | United Kingdom | November 1941 | The Old Vicarage, Church Causeway, Thorp Arch Wetherby, West Yorkshire, LS23 7AE |
| OLDRIDGE, Janet RESIGNED | Director | 26 Mar 1998 | 12 Aug 2004 | | August 1948 | Orchard Croft St Peters Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA |
| OLDRIDGE, Joanna RESIGNED | Director | 26 Mar 1998 | 12 May 2003 | | June 1948 | 2 Elm Road, Waltham, Grimsby, North East Lincolnshire, DN37 0HR |
| OLDRIDGE, Julia Abigail RESIGNED | Director | | 21 Mar 1997 | | February 1907 | Bardney Hall, Barton On Humber, South Humberside, DN18 5DF |
| OLDRIDGE, Martin Henry RESIGNED | Director | | 03 Apr 2008 | United Kingdom | February 1940 | Old Vicarage Church Causeway, Thorp Arch, Wetherby, West Yorkshire, LS23 7AE |
| OLDRIDGE, Neville William Sinclair RESIGNED | Director | | 12 Aug 2004 | | May 1933 | Orchard Croft, Saint Peters Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA |
| OLDRIDGE, Nicholas James RESIGNED | Director | 12 Aug 2004 | 09 Jan 2015 | United Kingdom | April 1970 | Brookwood, Littlehempston, Totnes, Devon, TQ9 6LW, England |
| OLDRIDGE, Richard Alexander RESIGNED | Director | | 12 May 2003 | | March 1947 | 10 New Street, Elsham, Brigg, North Lincolnshire, DN20 0RW |
| OLDRIDGE, Simon Dominic Sinclair RESIGNED | Director | 12 Aug 2004 | 09 Jan 2015 | England | October 1967 | Southford House, Southford Lane, Staverton, Totnes, Devon, TQ9 6NZ, England |
| SCHEUCH, Heimo RESIGNED | Director | 10 Jan 2008 | 28 Nov 2011 | Austria | October 1966 | Avenue Des Courses 20, Brussels, 1050, FOREIGN, Belgium |
| SCHWARZMAYR, Harald Anton RESIGNED | Director | 31 Dec 2008 | 01 Sep 2017 | United Kingdom | June 1969 | Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA |
| SIMPSON, David Anthony RESIGNED | Director | 10 Jan 2008 | 31 Dec 2008 | United Kingdom | October 1953 | 8 Abbots Way, Westlands, Newcastle, Staffordshire, ST5 2ET |
| STEVENSON, Paul RESIGNED | Director | 03 Apr 2008 | 02 Mar 2023 | England | April 1959 | 10 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP |
| VAN DER BIEST, Johan RESIGNED | Director | 10 Jan 2008 | 19 Nov 2013 | Belgium | June 1963 | Dalenstraat 46b, 3020 Herent, Belgium |
| WAITE, Eric RESIGNED | Director | | 31 Jan 2000 | | April 1939 | 8 Roundwood Road, Baildon, Shipley, West Yorkshire, BD17 7JZ |
| WUYTS, Karel RESIGNED | Director | 10 Jan 2008 | 31 Dec 2008 | | September 1946 | Lierselei 118, B-2390 Oostmalle, Belgium |