Officers & Directors
3 Active 26 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 Jun 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony France | Director | 15 May 2007 | 23 Aug 2011 | British | 71 years |
| Anthony Lawson | Director | 20 Nov 1991 | 31 Dec 1999 | British | 83 years |
| Brian David Burns | Director | 20 Nov 1991 | 13 Jun 1995 | British | 92 years |
| Christopher James Mahony | Director | 14 Apr 1994 | 1 Mar 1996 | British | 76 years |
| Cornelius Yacobus Maria Vernburg | Director | 13 Oct 1998 | 9 Nov 2002 | Dutch | 68 years |
| David James Andrew | Director | 25 May 2000 | 15 May 2007 | British | 67 years |
| David James Andrew | Secretary | 5 Jan 2001 | 2 Sept 2002 | British | - |
| Diabmund Francis Quirke | Director | 20 Nov 1991 | 31 Dec 1991 | Irish | 95 years |
| Henry James Morris | Director | 20 Nov 1991 | 14 Dec 1992 | Irish | 72 years |
| Kevin John Sims | Director | 5 Oct 1993 | 13 Oct 2000 | British | 65 years |
| Kevin John Sims | Director | 23 Aug 2011 | 11 Dec 2014 | British | 65 years |
| Leslie Owen Tench | Director | 1 Aug 1992 | 9 Nov 2002 | British | 81 years |
| Michael John Choules | Director | 1 Feb 2017 | 30 Sept 2018 | British | 66 years |
| Patrick Desmond Clinton | Director | 5 Oct 1993 | 9 Nov 2002 | Irish | 78 years |
| Peter Duncan Cooke | Director | 25 May 2000 | 14 Oct 2005 | British | 73 years |
| Philip Jones | Secretary | 17 Aug 1992 | 5 Jan 2001 | British | - |
| Sean Mcgreevy | Director | 2 Sept 2002 | 1 May 2007 | Northern Irish | 63 years |
| Sean Mcgreevy | Secretary | 2 Sept 2002 | 1 May 2007 | Northern Irish | - |
| Shaun Gray | Director | 18 Nov 1991 | 9 Nov 2002 | British | 77 years |
| Stephen Hardy | Secretary | 23 Aug 2011 | 6 Jun 2016 | - | - |
| Stephen Philip Hardy | Director | 23 Aug 2011 | 6 Jun 2016 | British | 78 years |
| Steven Dennis Paine | Secretary | 20 Nov 1991 | 17 Aug 1992 | British | - |
| Trevor James Storey | Director | 15 May 2007 | 23 Aug 2011 | British | 59 years |
| Trevor James Storey | Secretary | 15 May 2007 | 23 Aug 2011 | British | - |
| Wayne Martin Sheppard | Director | 20 Feb 1996 | 20 Feb 1996 | British | 67 years |
| William Ignatius Omahony | Director | 2 Jan 1992 | 12 Dec 1995 | Irish | 80 years |
