Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Frank Desmond	Director	21 Mar 1992	British	86 years	England
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	Director	15 Dec 1992	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	1 Dec 1992	28 Nov 2000	British	-
Anthony John Collins	Director	21 Mar 1992	15 Dec 1992	British	84 years
Arthur William Brownlow Fforde	Director	21 Mar 1992	29 Sept 1993	British	70 years
Christopher Malcolm Henry Kemp	Director	1 Dec 1992	17 Dec 1999	British	75 years
Graham John Pickering	Director	21 Mar 1992	1 Dec 1992	British	65 years
Hugh Victor Clark	Director	21 Dec 1993	23 Nov 1999	British	78 years
Mark David Booth	Director	21 Mar 1992	29 Oct 1996	British	64 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 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
Sean Dominic Hardy Cufley	Director	21 Mar 1992	1 Dec 1992	British	71 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