Officers & Directors

3 Active 27 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
Alan Barrett	Director	12 Oct 1995	26 Feb 2001	British	73 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Anthony Vincent Wiper	Director	N/A	15 Mar 2000	British	81 years
Brian Jeffrey Howarth	Director	N/A	15 Dec 1995	British	85 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Baxter	Director	9 Jul 1999	22 Apr 2004	British	74 years
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
George Frank Cliffe	Director	N/A	31 Dec 1994	British	90 years
George William Bolsover	Director	1 Jan 1995	8 Mar 1996	British	76 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	30 Mar 2001	30 Nov 2012	British	-
John Albert Larkin	Secretary	N/A	30 Mar 2001	British	-
John Hugh Armitage	Director	N/A	12 Oct 1995	British	80 years
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Kenneth Alfred Riley	Director	N/A	9 Jul 1999	British	85 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Martin John Peacock	Director	31 Jan 1996	12 Sept 1999	British	79 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Peter John Gillatt	Director	8 Mar 1996	25 Mar 1997	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Ian Findlater	Director	25 Mar 1997	15 Mar 2000	British	71 years
Robert Ian Walter Boyd	Director	17 Mar 2000	5 Aug 2005	British	81 years
Steve Anson	Director	29 Sept 1999	5 Aug 2005	British	61 years
Tarmac Nominees Limited	Corporate Director	4 Aug 2005	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	4 Aug 2005	29 Jun 2013	United Kingdom	-