| MURRAY, Daphne Margaret ACTIVE | Secretary | 30 Jun 2005 | | | | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| COLLINS, Michael Leslie ACTIVE | Director | 06 Jun 2005 | | England | May 1956 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| SMALLEY, Jason Alexander ACTIVE | Director | 31 Aug 2009 | | England | May 1969 | Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD |
| BRILL, Tiffany Fern RESIGNED | Secretary | 01 Oct 2004 | 30 Jun 2005 | | | 44 Claremont Road, Teddington, Middlsex, TW11 8DG |
| STANDISH, Frank James RESIGNED | Secretary | 20 Jun 2003 | 01 Oct 2004 | | | R M C House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD |
| VOLAW TRUST & CORPORATE SERVICES LIMITED RESIGNED | Nominee Secretary | 17 Sep 2002 | 20 Jun 2003 | | | Templar House, Don Road, St Helier, Jersey, JE4 8WH |
| ALLISON, Timothy John RESIGNED | Director | 20 Jun 2003 | 15 Apr 2005 | United Kingdom | June 1970 | 3 Orchard Avenue, Windsor, Berkshire, SL4 5AW |
| AUER, Adrian Richard RESIGNED | Director | 20 Jun 2003 | 01 Mar 2005 | United Kingdom | February 1949 | Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD |
| CASCAJERO RODRIGUEZ, Jose Manuel RESIGNED | Director | 06 Jun 2005 | 10 Mar 2008 | | July 1976 | 23 Gillespie, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SU |
| CHRISTENSEN, Robert Anthony RESIGNED | Nominee Director | 17 Sep 2002 | 20 Jun 2003 | | November 1954 | Woodlands Court, La Routesdes Cotils, Grouvile, Jersey, JE3 9AP |
| GONZALEZ LAU, Roger Martin RESIGNED | Director | 01 Mar 2005 | 06 Jun 2005 | | July 1967 | Gonzalez Camarena 727 Col Country, Monterrey, Nuevo Leon 67173, Mexico |
| JANTA-LIPINSKI, Robert Gerhard RESIGNED | Director | 20 Jun 2003 | 01 Mar 2005 | | February 1952 | 5 Thorne Passage, Barnes, London, SW13 0PA |
| NORMAN, Trevor Lennard RESIGNED | Nominee Director | 17 Sep 2002 | 20 Jun 2003 | Jersey | November 1956 | 1 Jardin L'Est, La Rue Des Rosiere, St Mary, Jersey, JE3 3DG |
| PERCHARD, Simon Richard RESIGNED | Nominee Director | 17 Sep 2002 | 20 Jun 2003 | | February 1969 | Les Chasses Cottage, Rue Des Servais, St John, Jersey, JE3 4FQ |
| TRINIDAD GONZALEZ, Miguel Alejandro RESIGNED | Director | 10 Mar 2008 | 31 Aug 2009 | | April 1977 | 1 Vine Cottages, Lancaster Park, Richmond, Surrey, TW10 6AB |