Officers & Directors
3 Active 25 Resigned
Active Officers
| 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 | 30 Sept 2018 | British | 49 years | England |
| Tarmac Secretaries (uk) Limited | Corporate Secretary | 6 May 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Crispin Jackson | Director | 11 Nov 1993 | 4 Mar 1994 | British | 80 years |
| Alan Crispin Jackson | Secretary | 11 Nov 1993 | 4 Mar 1994 | British | - |
| Albert Bryan Morrall | Director | 6 Apr 1992 | 11 Nov 1993 | British | 92 years |
| Anthony France | Director | 15 May 2007 | 23 Mar 2011 | British | 71 years |
| Christopher Gerald Hulme | Director | 6 Apr 1992 | 25 May 2000 | British | 85 years |
| David James Andrew | Director | 13 Apr 2005 | 15 May 2007 | British | 67 years |
| David James Andrew | Secretary | 30 Nov 1999 | 31 Jan 2007 | British | - |
| Douglas Robert Evans | Director | 11 Nov 1993 | 4 Mar 1994 | British | 75 years |
| Geoffrey Crosby | Director | 6 Apr 1992 | 4 Mar 1994 | British | 70 years |
| Geoffrey Crosby | Secretary | 4 Mar 1994 | 30 Nov 1999 | British | - |
| James Edward Anthony Statham | Director | 6 Apr 1992 | 11 Nov 1993 | British | 85 years |
| John Martyn Yates | Director | 6 Apr 1992 | 11 Nov 1993 | British | 81 years |
| John Martyn Yates | Secretary | 6 Apr 1992 | 11 Nov 1993 | British | - |
| Kevin John Sims | Director | 23 Mar 2011 | 11 Dec 2014 | British | 65 years |
| Michael Hugh Hayes | Director | 6 Apr 1992 | 11 Nov 1993 | British | 75 years |
| Michael John Alexander Cooke | Director | 4 Mar 1994 | 31 Dec 2001 | British | 71 years |
| Michael John Choules | Director | 1 Feb 2017 | 30 Sept 2018 | British | 66 years |
| Peter Brian Elliott | Director | 6 Apr 1992 | 30 Sept 1996 | British | 78 years |
| Peter Duncan Cooke | Director | 4 Mar 1994 | 1 Jun 2004 | British | 73 years |
| Sean Mcgreevy | Director | 1 Jun 2004 | 1 May 2007 | Northern Irish | 63 years |
| Stephen Hardy | Secretary | 23 Mar 2011 | 6 Jun 2016 | British | - |
| Stephen Philip Hardy | Director | 23 Mar 2011 | 6 Jun 2016 | British | 78 years |
| Trevor James Storey | Director | 31 Mar 2007 | 23 Mar 2011 | British | 59 years |
| Trevor James Storey | Secretary | 15 May 2007 | 23 Mar 2011 | British | - |
| Victor Alexander Cooke | Director | 4 Mar 1994 | 25 May 2000 | British | 106 years |
