| MURRAY, Daphne Margaret ACTIVE | Secretary | 29 Apr 2005 | | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie ACTIVE | Director | 05 Oct 2005 | | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander ACTIVE | Director | 30 Sep 2011 | | England | May 1969 | No 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| BRILL, Tiffany Fern RESIGNED | Secretary | 01 Oct 2004 | 29 Apr 2005 | | | 44 Claremont Road, Teddington, Middlsex, TW11 8DG |
| BROWN, Charles Bennett RESIGNED | Secretary | 01 Mar 1999 | 26 May 2000 | | | Brendon, Beenham, Reading, Berkshire, RG7 5NX |
| KALIA, Narinder Nath RESIGNED | Secretary | 07 Nov 1997 | 01 Mar 1999 | | | 51 Harewood Road, Isleworth, Middlesex, TW7 5HN |
| STANDISH, Frank James RESIGNED | Secretary | 26 May 2000 | 01 Oct 2004 | | | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| HACKWOOD SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Aug 1997 | 07 Nov 1997 | | | One Silk Street, London, EC2Y 8HQ |
| BOTTLE, Stephen RESIGNED | Director | 29 Apr 2005 | 12 Apr 2006 | | October 1957 | 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT |
| BRILL, Tiffany Fern RESIGNED | Director | 01 Oct 2004 | 29 Apr 2005 | | February 1967 | 44 Claremont Road, Teddington, Middlsex, TW11 8DG |
| GILLARD, Peter Henry RESIGNED | Director | 12 Jun 2007 | 22 May 2009 | United Kingdom | March 1952 | First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ |
| HAMPSON, Michael David RESIGNED | Director | 07 Nov 1997 | 02 May 2003 | | May 1958 | Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY |
| REID, Nigel William RESIGNED | Director | 20 Nov 1997 | 02 May 2003 | | December 1954 | Church Mead Home Lane, Sparsholt, Winchester, Hampshire, SO21 2NN |
| SMITH, Andrew Michael RESIGNED | Director | 12 Apr 2006 | 30 Sep 2011 | United Kingdom | July 1963 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SOUTHCOTT, Ian Melville RESIGNED | Director | 07 Nov 1997 | 05 Oct 2005 | | February 1953 | Folly Cottage Church Street, Fladbury, Pershore, Worcestershire, WR10 2QB |
| STANDISH, Frank James RESIGNED | Director | 02 May 2003 | 01 Oct 2004 | | December 1963 | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| HACKWOOD DIRECTORS LIMITED RESIGNED | Nominee Director | 06 Aug 1997 | 07 Nov 1997 | | | One Silk Street, London, EC2Y 8HQ |