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	13 Mar 2000	30 Mar 2001	British	80 years
Andrew Charles Smith	Secretary	11 May 1991	5 Dec 1997	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Bernard Desmond Andrews	Director	11 May 1991	30 Nov 1992	British	92 years
Bryan William Baker	Director	11 May 1991	30 Nov 1992	British	94 years
Charles Novotny	Director	11 May 1991	24 Mar 1997	British	88 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher Jonathan Bunker	Director	24 Mar 1997	19 Mar 1998	British	80 years
Christopher Malcolm Henry Kemp	Director	21 Dec 1992	19 Mar 1998	British	75 years
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
Euan Mcewan	Secretary	5 Dec 1997	19 Mar 1998	British	-
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	24 Feb 2004	6 May 2004	British	77 years
Jack Mawdsley	Director	11 May 1991	30 Nov 1992	British	88 years
James Richard Stirk	Director	19 Mar 1998	6 May 2004	British	67 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	19 Mar 1998	6 May 2004	British	-
John Ferguson Bowater	Director	8 May 1997	3 Feb 2004	British	77 years
Kenneth Alfred Riley	Director	15 Oct 2003	31 Dec 2006	British	85 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Michael Barry Smith	Director	2 Oct 2000	2 Aug 2002	United States	87 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Neville Ian Simms	Director	21 Dec 1992	19 Mar 1998	British	82 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Roy James Harrison	Director	24 Mar 1997	13 Mar 2000	British	79 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	5 May 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	5 May 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	6 May 2004	29 Jun 2013	United Kingdom	-
Terence Harold Mason	Director	11 May 1991	24 Mar 1997	British	85 years