Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	27 Aug 2015	British	66 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 Brown	Director	31 Dec 1991	26 Oct 1998	British	73 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Barbara Francis Brown	Director	31 Dec 1991	30 Jun 1995	British	83 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Clive Cadwgan James	Director	1 Sept 1999	16 May 2005	British	78 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
Ellen Teresa Brown	Director	31 Dec 1991	1 Jul 1995	British	89 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Jnr Brown	Director	31 Dec 1991	26 Oct 1998	British	73 years
Francis Jnr Brown	Secretary	27 Feb 1998	26 Oct 1998	British	-
Helen Douglas	Director	1 Jun 1999	16 May 2005	British	66 years
Helen Douglas	Secretary	1 Sept 1999	16 May 2005	British	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
Kenneth Alfred Riley	Director	26 Oct 1998	1 Sept 1999	British	85 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Martin John Peacock	Director	26 Oct 1998	1 Sept 1999	British	79 years
Robert Ian Walter Boyd	Director	26 Oct 1998	21 Oct 1999	British	81 years
Robert Ian Walter Boyd	Secretary	26 Oct 1998	1 Sept 1999	British	-
Stuart Maurice Haines	Director	1 Sept 1999	16 May 2005	British	69 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	-
Thomas Clarkson Brown	Director	31 Dec 1991	30 Jun 1995	British	86 years
Timothy Francis Brown	Director	30 Nov 1993	27 Feb 1998	British	60 years
Timothy Francis Brown	Secretary	30 Nov 1993	27 Feb 1998	British	-
William James Brown	Director	31 Dec 1991	30 Nov 1993	British	88 years
William James Brown	Secretary	31 Dec 1991	30 Nov 1993	British	-