Officers & Directors

8 Active 69 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bevan John Browne	Director	30 Nov 2020	British	46 years	United Kingdom
John Dalton	Director	1 Aug 2023	Irish	55 years	Ireland
John Michael Delaney	Director	28 Feb 2023	British	46 years	United Kingdom
Katie Elizabeth Smart	Secretary	26 Nov 2020	-	-	-
Shaun Davidson	Director	21 Nov 2022	British	58 years	United Kingdom
Simon James Grey	Director	21 Nov 2022	British	61 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	8 Sept 2011	United Kingdom	-	-
Tim Billingham	Director	28 Oct 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Poulter	Director	12 Jul 2001	18 Sept 2002	British	72 years
Andrew Murphy	Director	12 May 2011	5 Apr 2013	British	59 years
Anthony John Jackson	Director	15 Jun 1992	31 Dec 1994	British	93 years
Charles Gerard Young	Director	15 Jun 1992	24 Aug 1995	British	79 years
Charles Law	Director	4 Apr 2013	5 Dec 2016	French	62 years
Christopher Robert Howard Bull	Director	25 Oct 1996	12 Jul 2001	British	84 years
Christopher Samuel Tugendhat	Director	25 Jan 1996	12 Jul 2001	British	89 years
Christopher Terrel Wyatt	Director	15 Jun 1992	22 May 1996	British	99 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Clive Jonathan Mottram	Secretary	15 Jun 2009	2 Jun 2010	British	-
Cyrille Ragoucy	Director	4 Apr 2013	19 Jan 2016	French	70 years
Daniel Timothy Creedon	Director	30 Oct 2015	10 Jan 2018	Irish	61 years
David Francis George Lovett	Director	1 Jul 1992	1 Sept 2000	Canadian	84 years
David Nicholas Walkerdine	Director	18 Sept 2002	23 Jul 2004	British	70 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Dyfrig Morgan James	Director	15 Sept 2011	7 Jan 2013	British	72 years
Erdogan Sadettin Pekenc	Director	22 Jan 2007	20 May 2011	British Turkish	75 years
Eric William Thomson Dalkin	Secretary	15 Jun 1992	31 Dec 1993	British	-
Fiona Puleston Penhallurick	Director	22 May 2015	15 Mar 2016	British	59 years
Francis Colhoun	Director	31 Jan 2009	5 Apr 2013	British	53 years
Francis John Mckay	Director	16 Oct 1995	31 Oct 1999	British	81 years
Geoffrey Hazlitt Wilson	Director	15 Jun 1992	23 May 1997	British	97 years
Guy Franklin Young	Director	4 Apr 2013	31 Oct 2015	South African	57 years
Hugh Gordon Beevor	Director	15 Jun 1992	30 Jun 1993	British	83 years
Ian Stuart Varley Mckenzie	Director	15 Jun 1992	7 Apr 1998	British	88 years
James Rushworth Hope Loudon	Director	15 Jun 1992	12 Jul 2001	British	83 years
James William Mccolgan	Director	15 Jun 1992	30 Sept 1992	British	96 years
Jean Carlos Angulo	Director	12 Jul 2001	13 Nov 2008	France	77 years
Jean Francois Sautin	Director	1 Aug 2003	31 Jan 2007	French	79 years
Jean Pierre Cloiseau	Director	12 Jul 2001	23 May 2006	French	82 years
Jean-jacques Jacques Gauthier	Director	12 Jul 2001	13 Nov 2008	British	67 years
Jeremy Michael Greenwood	Director	22 May 2015	30 Nov 2020	British	60 years
Johanna O'driscoll	Director	10 Jan 2018	28 Feb 2023	Irish	50 years
John Anthony Quelch	Director	1 Nov 2000	12 Jul 2001	Usa	75 years
John Foster Bray Hunter	Director	15 Jun 1992	12 Jul 2001	British	89 years
Karl Russell Seal	Director	25 Oct 1996	12 Jul 2001	British	84 years
Keith Orrell-jones	Director	15 Jun 1992	15 Jul 1999	British	89 years
Lafarge Cementos S A	Corporate Director	27 May 2003	12 Dec 2008	-	-
Lord Moore Of Lower Marsh	Corporate Director	1 Mar 1993	12 Jul 2001	-	-
Marie-cecile Collignon	Director	8 Sept 2011	31 Dec 2011	French	50 years
Mark Thomas Wood	Director	21 Nov 2022	31 Aug 2025	British	53 years
Mark Wilson Joel	Director	22 May 2015	21 Aug 2017	British	63 years
Martin Kenneth Riley	Director	22 May 2015	30 Mar 2021	British	59 years
Michael Anthony Eberlin	Director	7 Jun 2017	31 Dec 2021	British	64 years
Nicholas Michael Peall	Director	23 May 2006	5 Apr 2013	British,australian	71 years
Patrice Marie Michel Tourliere	Director	12 Jul 2001	13 Nov 2008	French	72 years
Paul Fleetham	Director	22 May 2015	30 Apr 2022	British	65 years
Peter Buckley	Director	30 Mar 2021	30 Oct 2024	Irish	61 years
Peter Campbell Mcauslan	Director	23 Jul 2004	31 Jan 2009	Dual British Canadi	72 years
Peter Ingram Walters	Director	15 Jun 1992	22 May 1996	British	95 years
Pierre Deleplanque	Director	12 Jul 2001	2 Jul 2002	French	62 years
Rajeev Ramankutty	Director	12 May 2011	5 Apr 2013	Australian	64 years
Raymond Alfred Elliott	Director	23 May 2006	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	14 Dec 2001	13 Apr 2007	British	-
Rebecca Joan Powell	Secretary	6 Sept 2010	1 Sept 2011	-	-
Rebecca Joan Powell	Director	6 Sept 2010	1 Sept 2011	British	54 years
Richard David Cairns Hubbard	Director	15 Jun 1992	22 May 1996	British	90 years
Richard Francis Tapp	Secretary	1 Jan 1996	14 Dec 2001	British	-
Richard Neil Haythornthwaite	Director	1 Oct 1997	12 Jul 2001	British	70 years
Richard Stuart Olsen	Director	12 Jul 2001	9 Sept 2003	British	71 years
Richard West Henchley	Secretary	1 Jan 1994	31 Dec 1995	British	-
Robin David Broadley	Director	15 Jun 1992	25 May 1994	British	93 years
Robin John Doody	Director	21 Nov 2022	30 Jun 2024	British	51 years
Roy Gary Gentles	Director	1 Sept 2000	14 Feb 2001	United States	77 years
Seamus Lynch	Director	1 Dec 2021	2 Aug 2023	Irish	66 years
Sonia Fennell	Secretary	7 Jun 2010	6 Sept 2010	-	-
Stephen James Barker	Director	27 Jan 2025	18 Aug 2025	British	53 years