Officers & Directors

9 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Wright	Director	15 Sept 2025	British	41 years	United Kingdom
Bevan John Browne	Director	30 Nov 2020	British	46 years	United Kingdom
John Michael Delaney	Director	28 Feb 2023	British	46 years	United Kingdom
Katie Elizabeth Smart	Secretary	26 Nov 2020	-	-	-
Shaun Davidson	Director	21 Aug 2017	British	58 years	United Kingdom
Simon James Grey	Director	4 Aug 2022	British	61 years	United Kingdom
Stephen James Barker	Director	27 Jan 2025	British	53 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	5 Apr 2013	United Kingdom	-	-
Tim Billingham	Director	28 Oct 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Roentgen	Director	16 May 2005	30 Apr 2008	German	68 years
Andrew Christopher Bolter	Director	3 Sept 2012	5 Apr 2013	British	56 years
Angela Claire Walker	Director	1 Oct 2002	5 Nov 2007	British	64 years
Charles Law	Director	4 Apr 2013	5 Dec 2016	French	62 years
Charles Novotny	Director	15 Nov 1992	30 Jun 1999	British	88 years
Clive Cadwgan James	Director	31 Dec 2000	30 Apr 2009	British	78 years
Cyrille Ragoucy	Director	4 Apr 2013	19 Jan 2016	French	70 years
Daniel Timothy Creedon	Director	30 Oct 2015	11 Dec 2017	Irish	61 years
David Baxter	Director	1 Jan 2004	22 Apr 2004	British	74 years
David Blount	Director	30 Jul 1999	31 Dec 2003	British	79 years
David Connal Cather	Director	31 Dec 2000	30 Sept 2006	British	67 years
David John Glenn	Director	7 Nov 2000	11 Nov 2000	British	71 years
David Maxwell Weston	Director	2 Oct 2006	29 May 2009	British	68 years
Deborah Grimason	Director	4 Apr 2013	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	1 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	31 Dec 2000	31 Mar 2005	British	77 years
George Frank Cliffe	Director	18 Dec 1992	31 Dec 1994	British	90 years
George William Bolsover	Director	1 Jan 1995	13 Mar 2000	British	76 years
Graham Samuel Greenhalgh	Director	31 Dec 2000	31 Mar 2005	British	79 years
Guy Franklin Young	Director	21 Jan 2011	31 Oct 2015	South African	57 years
Ian Lichfield	Director	18 May 2009	15 Oct 2012	English	59 years
Jack Mawdsley	Director	15 Nov 1992	30 Nov 1992	British	88 years
James Joseph Pearse	Director	1 Mar 1996	30 Apr 1997	Irish	81 years
James Mcneilly Evans	Director	31 Dec 2000	31 Dec 2003	British	85 years
James Richard Stirk	Secretary	4 Jan 1993	18 Dec 1992	British	-
James Richard Stirk	Secretary	15 Nov 1993	30 Nov 2012	British	-
Jeremy David Hilliard	Director	1 Jan 2004	16 May 2005	British	66 years
Jeremy Michael Greenwood	Director	4 Apr 2013	30 Nov 2020	British	60 years
Johanna O'driscoll	Director	11 Dec 2017	28 Feb 2023	Irish	50 years
Johannes Frederick Van Blerk Serfontein	Director	18 May 2009	1 Feb 2011	South African	58 years
John Ferguson Bowater	Director	4 Jan 1993	3 Feb 2004	British	77 years
John Joseph Thomas Hewitt Glaves	Director	18 Dec 1992	30 May 1997	British	88 years
John Richard Bradshaw	Secretary	30 Nov 2012	5 Apr 2013	British	-
John Richard Bradshaw	Secretary	18 Dec 1992	4 Jan 1993	British	-
John Tony Davies	Director	19 Nov 2002	29 May 2009	British	71 years
Karim Hajjar	Director	31 Mar 2005	21 Dec 2010	British	63 years
Keith Bryan	Director	30 Jul 1999	13 Mar 2000	British	75 years
Kenneth Alfred Riley	Director	31 Dec 2000	12 Nov 2002	British	85 years
Malcolm Whittle	Director	18 Dec 1992	30 May 1997	British	79 years
Mark Thomas Wood	Director	21 Aug 2017	31 Aug 2025	British	53 years
Mark Wilson Joel	Director	22 May 2015	21 Aug 2017	British	63 years
Martin Kenneth Riley	Director	4 Apr 2013	30 Mar 2021	British	59 years
Michael John Saunders	Director	1 Jan 2004	31 Dec 2005	British	70 years
Paul Fleetham	Director	4 Apr 2013	30 Apr 2022	British	65 years
Paul Gwilt	Director	31 Dec 2000	31 Dec 2003	British	79 years
Peter Beresford Rothwell	Director	15 Nov 1992	29 Jun 2001	British	86 years
Peter Buckley	Director	30 Mar 2021	30 Oct 2024	Irish	61 years
Peter Edward Whittle	Director	1 Jun 2004	15 Oct 2007	British	74 years
Peter John Gillatt	Director	1 Mar 1996	13 Jun 1997	British	66 years
Richard Blair Illingworth	Director	18 May 2009	2 Sept 2011	British	63 years
Richard Lloyd Isaacs	Director	1 Jan 1995	27 Aug 1997	British	81 years
Robert Ian Walter Boyd	Director	12 Jul 2004	16 May 2005	British	81 years
Robert Sinclair Robertson	Director	31 Dec 2000	15 Dec 2006	British	75 years
Robin John Doody	Director	27 Dec 2018	30 Jun 2024	British	51 years
Roy James Harrison	Director	1 Mar 1996	13 Mar 2000	British	79 years
Rupert Burne	Director	1 Jan 2008	10 Apr 2012	British	63 years
Samantha Jane Hoe Richardson	Director	7 Nov 2000	11 Nov 2000	British	55 years
Terence Robert Last	Director	1 May 2001	5 Apr 2013	British	76 years
Timothy Conrad Langston Hall	Director	31 Dec 2000	16 May 2005	English	73 years