Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	25 Jul 2018	British	66 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Peter Fernie Smart	Director	10 Jan 2005	1 Sept 2010	British	62 years
Barry Bown	Director	20 Jun 1992	24 Sept 1997	British	83 years
Bradley Mulroney	Director	18 Dec 2001	2 Apr 2003	British	64 years
Brian Jeffrey Howarth	Director	20 Jun 1992	15 Dec 1995	British	85 years
David Baxter	Director	20 Sept 2000	29 Aug 2003	British	74 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Dyfrig Morgan James	Director	20 Sept 2000	2 Apr 2003	British	72 years
Emmanuel Marie Germain Rigaux	Director	1 Sept 2010	16 May 2011	French	55 years
George Frank Cliffe	Director	20 Jun 1992	31 Dec 1994	British	90 years
George William Bolsover	Director	1 Jan 1995	8 Mar 1996	British	76 years
Graham Samuel Greenhalgh	Director	9 Jul 1999	1 May 2001	British	79 years
Iain Smith	Director	10 Oct 2012	17 Apr 2013	British	54 years
John Albert Larkin	Secretary	20 Jun 1992	30 Mar 2001	British	-
John Kerr Lindsay	Director	2 May 2007	17 Apr 2013	British	65 years
John Kerr Lindsay	Secretary	17 Jun 2004	16 Apr 2013	British	-
Kenneth Alfred Riley	Director	31 Jan 1996	9 Jul 1999	British	85 years
Martin Kenneth Riley	Director	16 Apr 2013	25 Jul 2018	British	59 years
Paul Francis William Cottrell	Director	16 Apr 2013	25 Jul 2018	British	60 years
Peter John Gillatt	Director	8 Mar 1996	25 Mar 1997	British	66 years
Peter John Gillatt	Director	24 Sept 1997	17 May 2001	British	66 years
Philip Martin Cox	Director	1 Sept 2010	17 Apr 2013	English	67 years
Robert Anthony Stewart Whetstone	Director	9 Jul 2003	1 Sept 2010	British	63 years
Robert Ian Findlater	Director	25 Mar 1997	15 Mar 2000	British	71 years
Robert Ian Walter Boyd	Director	20 Sept 2000	2 May 2007	British	81 years
Robert Ian Walter Boyd	Secretary	30 Mar 2001	17 Jun 2004	British	-
Simon David Phillips	Director	29 Aug 2003	10 Oct 2012	British	62 years
Stuart John Wykes	Director	16 May 2011	17 Apr 2013	British	58 years
Terence Robert Last	Director	1 May 2001	20 Feb 2004	British	76 years
Thomas Anthony Gaffney	Director	12 Apr 2001	18 Dec 2001	British	64 years
Thomas Anthony Gaffney	Director	29 Aug 2003	31 Dec 2004	British	64 years