Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
George Mark Richardson	Director	16 Oct 2023	British	56 years	United Kingdom
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	31 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	31 Aug 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Secretary	1 Dec 1992	28 Nov 2000	British	-
Anthony Ellyah Bodie	Director	19 May 1994	21 May 1997	British	87 years
Anthony John Collins	Director	21 Mar 1992	15 Dec 1992	British	84 years
Brian Sidney Preston Dowling	Director	21 Mar 1992	21 May 1993	British	76 years
Bruce Baxter Cheer	Director	21 May 1993	22 Mar 1995	British	66 years
Christopher Malcolm Henry Kemp	Director	15 Dec 1992	17 Dec 1999	British	75 years
Hugh Victor Clark	Director	21 Dec 1993	23 Nov 1999	British	78 years
James Edward Ager	Director	21 Mar 1992	1 Dec 1992	British	66 years
Matthew Simon Weiner	Director	5 Oct 2016	31 May 2021	British	56 years
Michael Henry Marx	Director	22 Mar 1995	15 Oct 2016	British	79 years
Michael John Choules	Director	31 Aug 2016	9 Apr 2021	British	66 years
Neil Sinclair Corderey	Director	21 May 1997	29 Sept 2000	British	63 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Thomas Ernest Ware	Director	21 Mar 1992	19 May 1994	British	72 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sean Dominic Hardy Cufley	Secretary	21 Mar 1992	1 Dec 1992	British	-
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	31 Aug 2016	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	31 Aug 2016	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	31 Aug 2016	United Kingdom	-
Terence Harold Mason	Director	1 Dec 1992	21 Dec 1993	British	85 years