Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	1 Feb 2017	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 May 2016	United Kingdom	-	-
Tom Healy	Director	24 Aug 2015	Irish	63 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus William Bennion	Director	8 Apr 2011	11 Dec 2014	British	59 years
Brian David Burns	Director	9 Nov 1992	13 Jun 1996	British	92 years
Charles Ernest Stewart Mcclure	Director	9 Nov 1992	31 Dec 2001	British	85 years
Christopher James Mahony	Director	10 Nov 1995	1 Mar 1996	British	76 years
Geoffrey Ronald Bull	Director	9 May 2008	8 Apr 2011	British	73 years
James Kehoe	Director	10 Feb 2015	24 Aug 2015	Irish	51 years
John Francis Obrien	Director	1 Sept 2004	31 Dec 2008	British	78 years
Kevin John Sims	Director	9 Nov 1992	11 Dec 2014	British	65 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Paul Barry	Director	10 Feb 2015	5 Dec 2016	Irish	58 years
Philip Jones	Secretary	9 Nov 1992	5 Mar 2007	British	-
Shaun Gray	Director	8 Oct 2002	23 Sept 2009	British	77 years
Stephen Philip Hardy	Director	5 Feb 2009	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	5 Mar 2007	6 Jun 2016	British	-
Wayne Martin Sheppard	Director	20 Feb 1996	8 Oct 2002	British	67 years