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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 March 2022
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Active
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Jean Beaudouin - Director (French, 78 years old, born November 1948)
Appointed 16 September 2013, Resigned 01 August 2016
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Resigned
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Amit Bhatia - Director (British, 47 years old, born September 1979)
Appointed 07 January 2013, Resigned 01 August 2016
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Resigned
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Susan Bolton - Director (British, 54 years old, born July 1972)
Appointed 03 August 2022, Resigned 31 October 2025
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Resigned
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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 16 March 2021, Resigned 03 August 2022
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Resigned
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Lorna Coxon - Director (British, 49 years old, born October 1977)
Appointed 31 October 2025
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Active
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Philippe Darmayan - Director (French, 74 years old, born May 1952)
Appointed 31 March 2015, Resigned 01 August 2016
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Resigned
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Joe El-Khoury - Director (Lebanese, 65 years old, born February 1961)
Appointed 16 September 2013, Resigned 01 August 2016
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Resigned
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Deborah Grimason - Director (British, 63 years old, born March 1963)
Appointed 09 July 2012, Resigned 07 January 2013
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Resigned
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Michal Kemp - Director (Polish, 47 years old, born May 1979)
Appointed 16 September 2013, Resigned 31 March 2015
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Resigned
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Phillip Lanyon - Director (British, 62 years old, born September 1964)
Appointed 09 July 2012, Resigned 07 January 2013
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Resigned
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Sudhir Maheshwari - Director (British, 63 years old, born November 1963)
Appointed 07 January 2013, Resigned 01 August 2016
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Resigned
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Ross McDonald - Director (British, 65 years old, born May 1961)
Appointed 01 August 2016, Resigned 01 March 2022
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Resigned
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Maher Mikati - Director (Lebanese, 46 years old, born June 1980)
Appointed 16 September 2013, Resigned 01 August 2016
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Resigned
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Robert Wood - Director (British, 60 years old, born October 1966)
Appointed 01 August 2016, Resigned 16 March 2021
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Resigned
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Lafarge Secretaries (Uk) Limited - Secretary
Appointed 09 July 2012, Resigned 07 January 2013
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Resigned
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