Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Charles Novotny	Director	23 Dec 1992	4 Jan 1993	British	88 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher Gordon Reynolds	Secretary	30 Jun 1993	3 Feb 2004	British	-
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
George Frank Cliffe	Director	12 Sept 1992	31 Dec 1994	British	90 years
James Richard Stirk	Director	11 Sept 2000	3 Feb 2004	British	67 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
John Ferguson Bowater	Director	11 Sept 2000	3 Feb 2004	British	77 years
John Joseph Thomas Hewitt Glaves	Director	12 Sept 1992	31 Dec 1998	British	88 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Malcolm Whittle	Director	12 Sept 1992	31 Jul 1998	British	79 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Peter Beresford Rothwell	Director	11 Sept 2000	29 Jun 2001	British	86 years
Peter Francis Davenport	Director	12 Sept 1992	30 Jun 1993	British	89 years
Peter Francis Davenport	Secretary	12 Sept 1992	30 Jun 1993	British	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Richard Lloyd Isaacs	Director	12 Sept 1992	11 Sept 2000	British	81 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	2 Feb 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	2 Feb 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	3 Feb 2004	29 Jun 2013	United Kingdom	-