Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Pike	Secretary	29 Oct 1998	24 May 1999	British	-
David William Wright	Director	1 Aug 1995	31 Dec 1996	British	74 years
Dennis Horace Tarling	Director	23 Apr 1991	31 Jul 1991	British	97 years
Dennis Horace Tarling	Secretary	23 Apr 1991	30 Jun 1991	British	-
Derek Ramond Harman	Director	10 Dec 1991	29 Oct 1998	British	74 years
Geoffrey Ronald Bull	Director	24 May 1999	1 Jul 2008	British	73 years
Gerald James Seeley	Director	23 Apr 1991	31 Dec 1991	British	94 years
Graham Richard William Gillespie	Director	31 Mar 1998	28 May 1999	British	73 years
Ian David Maclellan	Director	23 Apr 1991	31 Dec 1996	British	78 years
John Henry Turner	Director	10 Dec 1991	31 Mar 1995	British	93 years
John Henry Turner	Secretary	21 Jan 1994	31 Mar 1995	British	-
Kevin John Sims	Director	1 Jul 2008	11 Dec 2014	British	65 years
Ludovicus Maria Devos	Director	11 Jun 1991	30 Jun 1995	British	93 years
Michael John Choules	Director	17 Aug 2016	30 Sept 2018	British	66 years
Peter Bowater Johnsen	Director	23 Apr 1991	31 Dec 1993	British	103 years
Peter Graham Aspden	Director	11 Jun 1991	30 Apr 1998	British	75 years
Phillip Richard Mengel	Director	14 Nov 1996	31 Dec 1999	American	82 years
Richard Johnsen	Director	23 Apr 1991	30 Jun 1994	British	99 years
Robin Frederick Fowler	Secretary	1 Apr 1995	29 Oct 1998	British	-
Stephen Philip Hardy	Director	10 May 2011	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	24 May 1999	6 Jun 2016	British	-
Terence Ranson	Secretary	1 Jul 1991	21 Jan 1994	British	-