Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Michael Delaney	Director	9 Apr 2021	British	46 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	31 Mar 1998	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	13 Jan 2014	4 Apr 2014	British	56 years
Bruno Marie Joseph Philippe Lafont	Director	9 Dec 1997	4 Sept 1998	French	70 years
Christopher Charles Fraser Laidlaw	Director	30 May 1992	27 Aug 1992	British	104 years
Christopher Gareth Morgan	Director	8 Jul 2002	28 Feb 2007	British	69 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Colin Ross Corness	Director	30 May 1992	25 May 1995	British	95 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
Donal Richard William Young	Director	1 May 1995	28 Feb 1998	British	87 years
Dorothy Ruth Taylor	Director	30 Mar 2007	31 May 2012	British	73 years
Dyfrig Morgan James	Director	4 Apr 2003	25 Feb 2009	British	72 years
Edmund John Phillip Browne	Director	1 Jan 1993	12 Jul 1996	British	78 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
George Richard Phillipson	Director	30 May 1992	16 Dec 1997	British	87 years
Gerald Michael Nolan Corbett	Director	30 May 1992	1 Apr 1994	British	75 years
Guy Franklin Young	Director	13 Jan 2014	31 Oct 2015	South African	57 years
Helga Bruhn-braas	Director	27 Nov 1996	4 Nov 1997	German	83 years
Ian Maclean Reid	Director	4 Sept 1998	4 Apr 2003	British	81 years
James David Francis Barnes	Director	1 Mar 1994	9 Dec 1997	British	90 years
James White	Director	30 May 1992	26 May 1994	British	89 years
Jean Pierre Cloiseau	Director	4 Sept 1998	5 May 2006	French	82 years
John Pix Weston	Director	20 May 1997	9 Dec 1997	British	75 years
John Walter Murray Wallace	Director	30 May 1992	31 Dec 1993	British	96 years
Kevin Allan Abbott	Director	30 May 1992	31 Dec 1994	British	72 years
Louis Leslie Alexander Eperjesi	Director	20 Mar 2000	30 Apr 2002	Canadian	64 years
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Michael William Penny	Director	4 Sept 1998	20 Mar 2000	British	76 years
Norbert Albert Erich Gerlach	Director	27 Nov 1996	9 Dec 1997	German	86 years
Olivier Luneau	Director	9 Dec 1997	18 Sept 1998	French	78 years
Patrice Boubee	Director	4 Sept 1998	5 May 2006	French	79 years
Patrice Marie Michel Tourliere	Director	4 Sept 1998	1 Mar 2009	French	72 years
Paul Francis William Cottrell	Director	21 Nov 2022	26 Jul 2024	British	60 years
Paul William Hewitt	Director	25 Jul 1994	9 Dec 1997	British	70 years
Peter Michael Johnson	Director	30 May 1992	30 Apr 1996	British	79 years
Peter William Joseph Mills	Director	1 Sept 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	13 Jan 2014	British	62 years
Raymond Alfred Elliott	Director	10 May 2006	13 Apr 2007	British	79 years
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Richard Welch Pogue	Director	30 May 1992	9 Dec 1997	Us Citizen	98 years
Richard William Heley	Director	9 Dec 1997	16 Sept 1998	British	78 years
Robert Stewart Napier	Director	30 May 1992	9 Dec 1997	British	79 years
Robin Adair Biggam	Director	30 May 1992	9 Dec 1997	British	88 years
Robin Leigh Pemberton	Director	1 Oct 1993	9 Dec 1997	British	99 years
Rosalind Hedley-miler	Director	9 Dec 1997	16 Sept 1998	British	72 years
Rudolph Joseph Ion Agnew	Director	1 Feb 1995	9 Dec 1997	British	92 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years
Stephen Rothwell O'brien	Secretary	30 May 1992	31 Mar 1998	British	-
William Scott Yearsley	Director	27 Mar 1997	12 Jan 1998	American	72 years