Officers & Directors

3 Active 34 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	15 Aug 2016	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
Brian Doyle	Director	25 Dec 1991	7 Aug 1998	British	88 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Clive Cadwgan James	Director	23 Apr 1998	16 May 2005	British	78 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Bruce Moore	Director	23 Apr 1998	7 May 1999	British	75 years
David Charles Roberts	Director	25 Dec 1991	30 Jun 1998	British	75 years
David Lee	Director	25 Dec 1991	13 Apr 1992	British	92 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Derek Priestley	Director	25 Dec 1991	23 Apr 1998	British	96 years
Douglas Neil Readdy	Director	25 Dec 1991	18 Jun 1993	British	102 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Geoffrey Priestley	Director	25 Dec 1991	12 Jun 1997	British	94 years
Helen Douglas	Director	23 Apr 1998	16 May 2005	British	66 years
Helen Douglas	Secretary	23 Apr 1998	16 May 2005	British	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
John Edwin Turner	Director	25 Jan 1993	9 Oct 1995	British	81 years
Jonathan Kearsley-wooller	Director	25 Dec 1991	31 Oct 1998	British	76 years
Katherine Ann Priestley	Director	6 Jul 1992	23 Apr 1998	British	63 years
Katherine Ann Priestley	Secretary	25 Apr 1994	23 Apr 1998	British	-
Keith Michael Thomas	Secretary	25 Dec 1991	25 Apr 1994	British	-
Kenneth Stephen Clare	Director	23 Apr 1998	16 May 2005	British	77 years
Kevan James Ward	Director	25 Jan 1993	31 Jul 1998	British	82 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Mary Irene Priestley	Director	25 Dec 1991	23 Apr 1998	British	90 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Roderick Charles Priestly	Director	1 Aug 1996	23 Apr 1998	British	55 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Stuart Maurice Haines	Director	23 Apr 1998	16 May 2005	British	69 years
Tarmac Nominees Limited	Corporate Director	16 May 2005	28 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	16 May 2005	28 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	16 May 2005	28 Jun 2013	United Kingdom	-
William John Roberts	Director	23 Apr 1998	1 Dec 2000	British	78 years