Officers & Directors

3 Active 31 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 Charles Smith	Director	25 Apr 1994	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	29 Oct 1999	28 Nov 2000	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Brownlow Gregor Duncan	Director	25 Mar 1991	3 Sept 1992	British	88 years
Bryan William Baker	Director	25 Mar 1991	30 Nov 1992	British	94 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher John Myatt	Director	25 Mar 1991	15 Nov 1994	British	83 years
Christopher Malcolm Henry Kemp	Director	25 Apr 1994	17 Dec 1999	British	75 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Twells Watson	Director	25 Mar 1991	26 Mar 1993	British	86 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Dirk Olaf Fitzhugh	Director	24 Dec 1997	17 Dec 1999	British	85 years
Eric John Pountain	Director	25 Mar 1991	31 Dec 1992	British	93 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Harry William Goss	Secretary	30 Jun 1993	29 Oct 1999	British	-
Ian Gordon Sutherland Mcpherson	Director	25 Mar 1991	12 Apr 1993	British	86 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
John Perrot	Secretary	25 Mar 1991	30 Jun 1993	British	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Lord Stafford	Director	25 Mar 1991	26 Mar 1993	British	72 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Paul Spencer Booth	Director	25 Mar 1991	10 Feb 1993	British	85 years
Peter Race	Director	25 Mar 1991	26 Mar 1993	British	88 years
Peter Simpson	Director	25 Mar 1991	31 May 1991	British	86 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	29 Jun 2013	United Kingdom	-
Terence Harold Mason	Director	21 May 1987	24 Dec 1997	British	85 years
Terence Harold Mason	Director	25 Mar 1991	26 Mar 1993	British	85 years