Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 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	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Loader	Director	N/A	30 Dec 1994	British	71 years
Andrew Charles Smith	Secretary	1 Dec 1992	28 Nov 2000	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Anthony John Collins	Director	N/A	15 Dec 1992	British	84 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher Malcolm Henry Kemp	Director	15 Dec 1992	17 Dec 1999	British	75 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Graham John Pickering	Director	N/A	1 Dec 1992	British	65 years
Hugh Victor Clark	Director	21 Dec 1993	23 Nov 1999	British	78 years
Jack Rust Crosby	Director	N/A	30 Dec 1994	American	100 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
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
Sean Dominic Hardy Cufley	Secretary	N/A	1 Dec 1992	British	-
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	29 Jun 2013	United Kingdom	-
Terence Harold Mason	Director	1 Dec 1992	21 Dec 1993	British	85 years