| LAFARGE TARMAC SECRETARIES (UK) LIMITED ACTIVE | Secretary | 04 Jan 2010 | | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| BOLTER, Andrew Christopher ACTIVE | Director | 28 Mar 2013 | | United Kingdom | December 1970 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED ACTIVE | Director | 01 Feb 2010 | | | | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| ELLIOTT, Raymond Alfred RESIGNED | Secretary | 10 Jul 1998 | 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 |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Jun 1998 | 10 Jul 1998 | | | 26, Church Street, London, NW8 8EP |
| BOWN, Barry RESIGNED | Director | 10 Jul 1998 | 08 Mar 1999 | | July 1943 | Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF |
| COLLIGNON, Marie-Cecile RESIGNED | Director | 01 Sep 2011 | 01 Jan 2012 | France | September 1976 | Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
| CRUMP, Mark Leslie RESIGNED | Director | 08 Mar 1999 | 20 Apr 2000 | | February 1963 | 16 Rue De La Croix Blanche, Mareil-Marly, 78750, France |
| ELLIOTT, Raymond Alfred RESIGNED | Director | 08 Mar 1999 | 13 Apr 2007 | | December 1947 | 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB |
| FENNELL, Sonia RESIGNED | Director | 07 Jun 2010 | 05 Jan 2011 | England | July 1959 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| GRIMASON, Deborah RESIGNED | Director | 01 Jan 2012 | 20 Nov 2013 | United Kingdom | March 1963 | Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom |
| GRIMASON, Deborah RESIGNED | Director | 13 Apr 2007 | 19 Jun 2009 | United Kingdom | March 1963 | Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ |
| LANYON, Phillip Thomas Edward RESIGNED | Director | 16 Aug 2010 | 28 Mar 2013 | United Kingdom | September 1964 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| MILLS, Peter William Joseph RESIGNED | Director | 31 Dec 2003 | 30 Jun 2010 | England | April 1953 | Regent House, Dorking, Surrey, RH4 1TH, United Kingdom |
| MOTTRAM, Clive Jonathan RESIGNED | Director | 15 Jun 2009 | 02 Jun 2010 | England | April 1959 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| NORTON, Stanley Frederick RESIGNED | Director | 08 Mar 1999 | 31 Dec 2003 | United Kingdom | December 1946 | Silver Birches 9 Combers, Balcombe, West Sussex, RH17 6NE |
| POWELL, Rebecca Joan RESIGNED | Director | 05 Jan 2011 | 01 Sep 2011 | England | July 1972 | Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom |
| PRINGLE, Ian Allistair RESIGNED | Director | 08 Mar 1999 | 19 Jun 2001 | | March 1954 | Sutton Bassett House, Main Street, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Jun 1998 | 10 Jul 1998 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |