Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Wright	Director	30 Sept 2025	British	41 years	United Kingdom
Ashley Ernest Coster-hollis	Director	30 Jun 2023	British	37 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Prockter	Secretary	1 Aug 2006	15 Aug 2011	British	-
Alan John Hayter	Secretary	15 Aug 2011	16 Apr 2013	British	-
Alistair Mcrae	Director	29 Oct 2007	17 Apr 2013	British	68 years
Ben Coggan	Director	15 Jul 2019	30 Jun 2023	British	48 years
Charles Cedric Hollinsworth	Director	31 Jul 1998	1 Jan 2001	British	78 years
David Charles Plummer	Director	5 Apr 1994	2 Sept 1996	British	66 years
David John Glenn	Director	30 Apr 1997	11 Dec 2000	British	71 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Dyfrig Morgan James	Director	1 Feb 1995	2 Apr 2003	British	72 years
Emmanuel Marie Germain Rigaux	Director	1 Sept 2010	16 May 2011	French	55 years
Gordon Trevor Pryor	Director	1 Jan 1993	5 Apr 1994	British	88 years
John Charles Spiers	Director	25 May 1991	30 Apr 1997	British	79 years
John Charles Spiers	Secretary	25 May 1991	30 Apr 1997	British	-
Jonathan Charles Bennett Houlton	Director	2 Sept 1996	31 May 1998	British	65 years
Jonathan James Lovett	Director	2 Sept 1996	3 Jul 2000	British	71 years
Kenneth Rothery	Director	25 May 1991	31 Jan 1995	British	93 years
Kevin John Seaman	Director	10 Jul 2008	17 Apr 2013	British	70 years
Malcolm Whittle	Director	25 May 1991	31 Jul 1998	British	79 years
Malcolm Whittle	Director	6 Jun 2001	17 Apr 2013	British	79 years
Mark Thomas Wood	Director	15 Aug 2011	17 Apr 2013	British	53 years
Mark Thomas Wood	Director	21 Nov 2022	31 Aug 2025	British	53 years
Mark Wilson Joel	Director	28 Jan 2004	15 Aug 2011	British	63 years
Martin Kenneth Riley	Director	16 Apr 2013	4 May 2021	British	59 years
Martin Paul Reid	Director	31 Dec 2004	29 Oct 2007	British	59 years
Maurice James Shelley	Director	25 May 1991	5 Apr 1994	British	82 years
Michael John Saunders	Director	1 Jan 2001	28 Jan 2004	British	70 years
Nigel Clifford Jackson	Director	2 Apr 2003	31 Dec 2004	British	73 years
Patrick John Scannell	Director	5 Apr 1994	2 Sept 1996	British	75 years
Paul Francis William Cottrell	Director	16 Apr 2013	15 Jul 2019	British	60 years
Paul Gwilt	Director	27 Aug 1991	3 Dec 1993	British	79 years
Paul Gwilt	Director	11 Dec 2000	31 Dec 2003	British	79 years
Robert Anthony Stewart Whetstone	Director	3 Jul 2000	1 Sept 2010	British	63 years
Robert Ian Findlater	Director	3 Dec 1993	30 Apr 1997	British	71 years
Stephen Patrick Antony Savery	Director	25 May 1991	1 Jan 1993	British	90 years
Stuart John Wykes	Director	16 May 2011	17 Apr 2013	British	58 years
Terence Robert Last	Director	31 Dec 2003	10 Jul 2008	British	76 years
Timothy Charles Jackson	Secretary	1 Jan 2001	31 Jul 2006	British	-
Warren Stuart Hall	Director	5 Feb 1998	1 Jan 2001	British	76 years
Warren Stuart Hall	Secretary	30 Apr 1997	1 Jan 2001	British	-