Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Andrew Robert Simpson	Director	10 Nov 2000	16 May 2005	British	72 years
Angela Claire Walker	Director	3 Mar 2003	8 Sept 2004	British	64 years
Anthony Morgan	Director	3 May 2000	16 May 2005	British	70 years
Charles Anthony Wentzel	Secretary	31 Mar 1992	17 Jul 1992	British	-
David Bruce Moore	Director	17 Jul 1992	19 Apr 1999	British	75 years
David Connal Cather	Director	1 Mar 1998	8 Sept 2004	British	67 years
David Thomas Johnson	Secretary	17 Jul 1992	16 May 2005	British	-
Derek Smith	Director	17 Jul 1992	31 Mar 2001	British	75 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	19 Apr 1999	8 Sept 2004	British	77 years
Graham Samuel Greenhalgh	Director	2 May 2001	8 Sept 2004	British	79 years
Guy Franklin Young	Director	1 Feb 2011	31 Oct 2015	South African	57 years
Ian Pughsley	Director	24 Jan 1996	31 Dec 1997	British	72 years
James Ashton Lister	Director	19 Sept 1991	31 Mar 1992	British	92 years
James Mcneilly Evans	Director	3 May 2000	2 May 2001	British	85 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	1 Feb 2011	South African	58 years
John Draper	Director	31 Mar 1992	5 Jul 1999	British	85 years
John Ferguson Bowater	Director	2 May 2001	3 Mar 2003	British	77 years
John Richard Bradshaw	Secretary	30 Nov 2012	28 Jun 2013	British	-
John Stuart Wilkinson	Director	19 Sept 1991	12 Jul 1994	British	82 years
Kenneth Alfred Riley	Director	17 May 1999	11 Mar 2002	British	85 years
Malcolm Warren Thompson	Director	3 May 2000	12 May 2005	British	59 years
Michael Gerald Garland	Director	30 May 2000	16 May 2005	British	69 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Richard Ashton Lister	Director	19 Sept 1991	31 Mar 1992	British	85 years
Richard Ashton Lister	Secretary	19 Sept 1991	31 Mar 1992	British	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	22 Jul 1997	8 Sept 2004	British	75 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Terence Robert Last	Director	16 May 2005	7 Jan 2013	British	76 years
Timothy Charles Jackson	Director	16 May 2005	31 Jul 2006	British	74 years
Timothy Conrad Langston Hall	Director	19 Sept 1991	16 May 2005	English	73 years
Warren Stuart Hall	Director	3 May 2000	16 May 2005	British	76 years
William Potter	Director	19 Sept 1991	30 Sept 1995	British	94 years