| Andrew Brown | Director | 19 Feb 1998 | 26 Oct 1998 | British | 73 years |
| Andrew Christopher Bolter | Director | 3 Sept 2012 | 4 Apr 2014 | British | 56 years |
| Christopher Gordon Reynolds | Director | 17 Jan 2008 | 18 May 2009 | British | 73 years |
| Clive Cadwgan James | Director | 1 Sept 1999 | 16 May 2005 | British | 78 years |
| David Anthony Grady | Director | 18 May 2009 | 11 Jun 2010 | British | 57 years |
| Deborah Grimason | Director | 28 Jun 2013 | 20 Nov 2013 | British | 63 years |
| Fiona Puleston Penhallurick | Director | 4 Apr 2014 | 15 Mar 2016 | British | 59 years |
| Francis Jnr Brown | Director | 19 Feb 1998 | 26 Oct 1998 | British | 73 years |
| Francis Jnr Brown | Secretary | 19 Feb 1998 | 26 Oct 1998 | British | - |
| Helen Douglas | Director | 1 Sept 1999 | 16 May 2005 | British | 66 years |
| Helen Douglas | Secretary | 1 Sept 1999 | 16 May 2005 | British | - |
| James Richard Stirk | Director | 11 Jun 2010 | 14 Dec 2012 | British | 67 years |
| Kenneth Alfred Riley | Director | 26 Oct 1998 | 1 Sept 1999 | British | 85 years |
| Lafarge Tarmac Directors (uk) Limited | Corporate Director | 28 Jun 2013 | 27 Aug 2015 | United Kingdom | - |
| Martin John Peacock | Director | 26 Oct 1998 | 1 Sept 1999 | British | 79 years |
| Robert Ian Walter Boyd | Director | 26 Oct 1998 | 21 Oct 1999 | British | 81 years |
| Robert Ian Walter Boyd | Secretary | 26 Oct 1998 | 1 Sept 1999 | British | - |
| Stuart Maurice Haines | Director | 1 Sept 1999 | 16 May 2005 | British | 69 years |
| Tarmac Nominees Limited | Corporate Director | 16 May 2005 | 29 Jun 2013 | United Kingdom | - |
| Tarmac Nominees Two Limited | Corporate Director | 16 May 2005 | 29 Jun 2013 | United Kingdom | - |
| Tarmac Nominees Two Limited | Corporate Secretary | 16 May 2005 | 29 Jun 2013 | United Kingdom | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 19 Feb 1998 | 19 Feb 1998 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 19 Feb 1998 | 19 Feb 1998 | United Kingdom | - |
