| SHEPHEARD, Geoffrey Arthur George ACTIVE | Secretary | 31 May 2007 | | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| FORSTER, Robert Stefan ACTIVE | Director | 31 Jan 2013 | | France | November 1978 | 19, Rue Saint Severin, Paris, 75005, France |
| JENKINS, Rhodri Huw ACTIVE | Director | 31 Mar 2006 | | United Kingdom | November 1964 | 1 Hook Cottage Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 3TB |
| CHAPMAN, Nicolette Jane RESIGNED | Secretary | 23 Dec 1996 | 17 Feb 1997 | | | Haxted House Ringley Avenue, Horley, Surrey, RH6 7EZ |
| MONRO, Richard Charles RESIGNED | Secretary | 17 Feb 1997 | 30 Jun 1998 | | | 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND |
| ZALA, Rajesh Kishorlal RESIGNED | Secretary | 28 Feb 2007 | 31 Jan 2011 | | | Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany |
| LAFARGE SECRETARIES (UK) LIMITED RESIGNED | Secretary | 30 Jun 1998 | 28 Feb 2007 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| REDLAND SECRETARIES LIMITED RESIGNED | Secretary | 10 Dec 1996 | 23 Dec 1996 | | | Redland House, Reigate, Surrey, RH2 0SJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Nov 1996 | 10 Dec 1996 | | | 26, Church Street, London, NW8 8EP |
| EPERJESI, Louis Leslie Alexander RESIGNED | Director | 19 Nov 2000 | 30 Apr 2002 | United Kingdom | March 1962 | 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW |
| HUTWOHL, Stefan RESIGNED | Director | 19 Nov 2000 | 31 Dec 2001 | | October 1964 | 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP |
| MARTIN, Christopher Jonathan RESIGNED | Director | 31 Dec 2001 | 31 Aug 2004 | | September 1968 | 11 Heritage Lawn, Horley, Surrey, RH6 9XH |
| MASSIE, Francois Aymon RESIGNED | Director | 01 Nov 2004 | 31 Jan 2013 | | July 1966 | 73, Marney Road, London, SW11 5EW, United Kingdom |
| MCGREGOR, Anthony Hugh Stephen RESIGNED | Director | 17 Feb 1997 | 06 Jan 1998 | | August 1956 | Evered Clayhill Road, Leigh, Reigate, Surrey, RH2 8PD |
| MONRO, Richard Charles RESIGNED | Director | 23 Dec 1996 | 17 Feb 1997 | | April 1958 | 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND |
| MORGAN, Christopher Gareth RESIGNED | Director | 31 Aug 2004 | 27 Mar 2009 | United Kingdom | June 1957 | Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW |
| PEALL, Nicholas Michael RESIGNED | Director | 06 Jan 1998 | 28 Feb 2006 | | July 1955 | Oakmere, Popes Oak Farm, Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8LU |
| SCHOWENBURG, Pieter RESIGNED | Director | 17 Feb 1997 | 20 Mar 2000 | | March 1940 | Wolkendek 27, 3454 Tg De Meern, Netherlands |
| THUMWOOD, Brian Eric RESIGNED | Director | 17 Feb 1997 | 27 Jun 1997 | | January 1967 | 23 Ashridge Way, Morden, Surrey, SM4 4EF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 20 Nov 1996 | 10 Dec 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| REDLAND DIRECTORS LIMITED RESIGNED | Director | 10 Dec 1996 | 23 Dec 1996 | | | Redland House, Station Approach, Dorking, Surrey, RH4 1TH |