Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 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 Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Angela Claire Walker	Director	1 May 2003	16 May 2005	British	64 years
Clive Cadwgan James	Director	16 May 2005	30 Apr 2009	British	78 years
Dallas Morton Pearce Taylor	Director	12 Jun 2000	27 Jul 2000	South African	73 years
David Blount	Director	28 Jul 2000	31 Dec 2003	British	79 years
David Connal Cather	Director	28 Jul 2000	16 May 2005	British	67 years
David Stuart Billson	Director	28 Jul 2000	16 May 2005	British	60 years
David Stuart Billson	Director	13 Jul 2009	25 Apr 2012	British	60 years
David Stuart Billson	Secretary	28 Jul 2000	16 May 2005	British	-
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	12 Jun 2000	31 Mar 2005	British	77 years
Geoffrey Allan Wilkinson	Secretary	12 Jun 2000	27 Jul 2000	British	-
Graham Samuel Greenhalgh	Director	18 Jun 2001	31 Mar 2005	British	79 years
James Mcneilly Evans	Director	28 Jul 2000	18 Jun 2001	British	85 years
James Richard Stirk	Director	25 Apr 2012	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	31 Aug 1996	12 Jun 2000	British	-
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
John Derrick Sims	Director	N/A	30 Jun 1992	British	99 years
John Ferguson Bowater	Director	31 Aug 1996	12 Jun 2000	British	77 years
John Ferguson Bowater	Director	28 Jul 2000	3 Feb 2004	British	77 years
John Ferguson Bowater	Director	N/A	8 Jan 1993	British	77 years
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Leslie Anthony Ellis Hopkins	Director	1 Aug 1994	31 Aug 1996	British	84 years
Mark John Mccoll	Director	6 Sept 2000	16 May 2005	British	66 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Michael John Saunders	Director	1 Jan 2004	31 Dec 2005	British	70 years
Paul Anthony Hobson	Director	28 Jul 2000	31 Jan 2005	British	67 years
Philip Robert Strong	Director	28 Jul 2000	21 Jun 2004	British	77 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	28 Jul 2000	16 May 2005	British	75 years
Roy James Harrison	Director	1 Jul 1992	1 Aug 1994	British	79 years
Simon Paul Carr	Director	28 Jul 2000	21 Jun 2004	British	68 years
Tarmac Nominees Limited	Corporate Director	13 Jul 2009	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	13 Jul 2009	29 Jun 2013	United Kingdom	-
Timothy Charles Jackson	Director	4 Jan 1993	12 Jun 2000	British	74 years
Timothy Charles Jackson	Secretary	N/A	31 Aug 1996	British	-
William Spurr	Director	4 Jan 2005	16 May 2005	British	62 years