| SHEPHEARD, Geoffrey Arthur George ACTIVE | Secretary | 31 May 2007 | | | | Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB |
| ZALA, Rajesh Kishorlal ACTIVE | Secretary | 28 Feb 2007 | | | | Kaiser Friedrich Promenade 82, 61348 Bad Homburg, Germany |
| MASSIE, Francois Aymon ACTIVE | Director | 01 Nov 2004 | | | July 1966 | 73, Marney Road, London, SW11 5EW, United Kingdom |
| RANDALL, Mark Patrick ACTIVE | Director | 30 Mar 2009 | | England | August 1958 | Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH |
| MCGREGOR, Ian Duncan Edward RESIGNED | Secretary | 18 May 1998 | 31 May 2002 | | | 133 Camps Rigg, Carmondean, Livingston, EH54 8PE |
| LAFARGE SECRETARIES (UK) LIMITED RESIGNED | Secretary | 31 May 2002 | 28 Feb 2007 | | | Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 27 Apr 1998 | 18 May 1998 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| ANDERSON, Gary John RESIGNED | Director | 28 Apr 1999 | 31 May 2002 | | May 1960 | 1/8 Craigmount Court, Edinburgh, Midlothian, EH4 8HL |
| CAMPBELL, Robert Garvock RESIGNED | Director | 01 Feb 2007 | 31 Mar 2008 | Scotland | June 1960 | Walmer House, 51 Church Street, Ladybank, Fife, KY15 7LE, Scotland |
| COLE, Benjamin Charles RESIGNED | Director | 18 May 1998 | 31 May 2002 | United Kingdom | March 1963 | Easter Friarton, Newport On Tay, Fife, DD6 8RB |
| CUTHELL, John Aitken RESIGNED | Director | 10 Jun 2004 | 31 Jan 2007 | United Kingdom | December 1964 | Woodend, Mousebank, Lanark, South Lanarkshire, ML11 7RB |
| MARTIN, Christopher Jonathan RESIGNED | Director | 31 May 2002 | 31 Aug 2004 | | September 1968 | 11 Heritage Lawn, Horley, Surrey, RH6 9XH |
| MCGREGOR, Ian Duncan Edward RESIGNED | Director | 18 May 1998 | 31 May 2002 | | May 1968 | 133 Camps Rigg, Carmondean, Livingston, EH54 8PE |
| MORGAN, Christopher Gareth RESIGNED | Director | 31 May 2002 | 27 Mar 2009 | United Kingdom | June 1957 | Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW |
| WEAVER, Mark Andrew RESIGNED | Director | 31 May 2002 | 10 Jun 2004 | | October 1962 | 2 Lodge Farm Cottages, Foxs Covert, Fenny Drayton, Leicestershire, CV13 6BQ |
| VINDEX LIMITED RESIGNED | Nominee Director | 27 Apr 1998 | 18 May 1998 | | | 151 St Vincent Street, Glasgow, G2 5NJ |
| VINDEX SERVICES LIMITED RESIGNED | Nominee Director | 27 Apr 1998 | 18 May 1998 | | | 151 St Vincent Street, Glasgow, G2 5NJ |