Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Stuart John Wykes	Director	31 Aug 2016	British	58 years	England
Tarmac Directors (uk) Limited	Corporate Director	7 Jun 2010	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	4 Jan 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	13 Jan 2014	4 Apr 2014	British	56 years
Anthony John Jackson	Director	11 Sept 1992	30 Sept 1994	British	93 years
Anthony Maurice Kemp	Director	11 Sept 1992	31 Dec 1996	British	84 years
Christopher Robert Hill	Director	11 Sept 1992	31 Aug 1995	British	76 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Clive Jonathan Mottram	Secretary	19 Jun 2009	4 Jan 2010	British	-
Colin Terry Hunter	Director	11 Sept 1992	31 Aug 2000	British	82 years
David John Simms	Director	2 Jan 1996	13 Jan 2014	British	77 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Gavin Fownes Thomas	Director	11 Sept 1992	30 Jun 1997	British	71 years
Gordon Francis Franklin	Secretary	31 Jul 2000	14 Dec 2001	British	-
Graham Prothero	Director	1 Jan 1994	3 Dec 1999	British	65 years
Graham Prothero	Secretary	1 Apr 1994	3 Mar 1997	British	-
Harry Sihra	Secretary	8 Mar 1997	31 Jul 2000	British	-
James Broughton Greaves	Secretary	11 Sept 1992	16 Dec 1992	British	-
James Rushworth Hope Loudon	Director	11 Sept 1992	25 Jul 2001	British	83 years
John Anthony Charles Robert Every - Brown	Director	11 Sept 1992	28 Oct 1993	British	96 years
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Mark Pennington	Director	2 Jan 1996	30 Sept 1998	British	64 years
Martyn Seth	Director	2 Jan 1996	30 Jun 2001	British	71 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Peter Donald Nuttall	Director	11 Sept 1992	4 Feb 1994	British	81 years
Peter Donald Nuttall	Secretary	16 Dec 1992	31 Mar 1994	British	-
Pierre Deleplanque	Director	25 Jul 2001	24 Jun 2002	French	62 years
Raymond Alfred Elliott	Director	24 Jun 2002	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	14 Dec 2001	13 Apr 2007	British	-
Raymond Leonard Rice Pyle	Director	1 Apr 1996	12 Apr 2001	British	81 years
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Richard Anthony Spray	Director	11 Sept 1992	31 Dec 2001	British	75 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years