Officers & Directors

3 Active 10 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
Alfred Albert Scott	Director	31 Jul 1992	26 Oct 1995	British	83 years
Andrew Campbell Sutherland	Secretary	31 Jul 1992	19 May 1995	British	-
Arthur Joseph Davidson	Director	26 Oct 1995	9 Aug 1999	British	64 years
Geoffrey Ronald Bull	Director	9 Aug 1999	8 Apr 2011	British	73 years
John Doohan	Secretary	19 May 1995	20 Aug 1999	British	-
Kevin John Sims	Director	8 Apr 2011	11 Dec 2014	British	65 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Stephen Philip Hardy	Director	8 Apr 2011	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	20 Aug 1999	6 Jun 2016	British	-
William Gerard Griffin	Director	31 Jul 1992	13 Nov 1997	Irish	76 years