Officers & Directors

3 Active 28 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	28 Jun 2013	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 Anthony Wentzel	Secretary	27 Dec 1995	21 Jun 1999	British	-
Christopher Gordon Reynolds	Director	5 Aug 2008	18 May 2009	British	73 years
Clive Cadwgan James	Director	21 Jan 2000	16 May 2005	British	78 years
Dallas Morton Pearce Taylor	Director	27 Sept 1999	21 Jan 2000	South African	73 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Bruce Moore	Director	2 Jan 1997	14 May 1999	British	75 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Derek Wild	Director	12 Jul 1991	31 Dec 1996	British	85 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 May 1999	21 Jan 2000	British	77 years
Geoffrey Allan Wilkinson	Secretary	21 Jun 1999	21 Jan 2000	British	-
Helen Douglas	Director	21 Jan 2000	16 May 2005	British	66 years
Helen Douglas	Secretary	21 Jan 2000	16 May 2005	British	-
Invensys Secretaries Limited	Corporate Secretary	21 Nov 1994	27 Dec 1995	United Kingdom	-
James Demmink Thom	Director	1 Mar 1995	20 Dec 1995	British	80 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
John Christopher Hague	Director	12 Jul 1991	21 Jan 2000	British	87 years
Michael John Choules	Director	15 Mar 2016	9 Apr 2021	British	66 years
Patrick Andrew Brusnahan	Director	20 Aug 1998	27 Sept 1999	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Casson Brown	Director	29 Nov 1994	20 Dec 1995	British	87 years
Robert Ian Walter Boyd	Director	12 Jul 1991	21 Aug 1998	British	81 years
Robert Ian Walter Boyd	Secretary	12 Jul 1991	21 Nov 1994	British	-
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	16 May 2005	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	16 May 2005	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	16 May 2005	29 Jun 2013	United Kingdom	-