Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan John Hayter	Director	29 Nov 2013	British	58 years	United Kingdom
Mark Thomas Wood	Director	29 Nov 2013	British	53 years	United Kingdom
Stuart John Wykes	Director	11 Aug 2011	British	58 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	17 Oct 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	29 Aug 2003	29 Nov 2013	British	68 years
Cornelius Jacobus Bester	Director	10 Nov 1999	29 Aug 2003	British	71 years
David Hough	Secretary	1 Apr 1997	27 Apr 2003	British	-
David Nicholas Walkerdine	Director	5 Dec 1997	10 Nov 1999	British	70 years
Derek George Frederick Terry	Director	7 Nov 1991	1 Apr 1997	British	90 years
Derek George Frederick Terry	Secretary	7 Nov 1991	1 Apr 1997	British	-
Dyfrig Morgan James	Director	5 Dec 1997	30 Nov 2007	British	72 years
Harold John Twine	Director	7 Nov 1991	1 Apr 1997	British	102 years
Ian Maclean Reid	Director	5 Dec 1997	4 Apr 2003	British	81 years
Johannes Matheus Louis Dieteren	Director	11 Mar 2011	17 Oct 2014	Dutch	62 years
Malcolm Whittle	Director	30 Nov 2007	29 Nov 2013	British	79 years
Neil Alan Haworth	Director	31 Dec 2008	11 Mar 2011	British	67 years
Philip Godfrey Roland	Director	1 Apr 1997	31 Dec 2008	British	79 years
Raymond Victor Richards	Director	21 Apr 2008	17 Oct 2014	British	68 years
Raymond Victor Richards	Secretary	21 Apr 2008	17 Oct 2014	British	-
Stephen Ronald Wakerly	Director	1 Dec 2004	1 Jun 2011	British	78 years
Timothy Paul Greenall	Director	1 Apr 1997	21 Apr 2008	British	76 years
Timothy Paul Greenall	Secretary	27 May 2003	21 Apr 2008	British	-