Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	27 Aug 2015	British	66 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
Andrea Jayne Latibeaudiere	Director	2 Oct 2000	29 Nov 2002	British	64 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Ann Jones	Secretary	12 Jun 1992	1 May 1992	British	-
Clive Cadwgan James	Director	31 Mar 2005	30 Apr 2009	British	78 years
David Anthony Grady	Director	13 Jul 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
Helen Douglas	Secretary	29 Nov 2002	16 May 2005	British	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
Kenneth Stephen Clare	Director	29 Nov 2002	13 Jul 2009	British	77 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Mark David Jones	Director	12 Jun 1992	29 Nov 2002	British	68 years
Mark Russell Robinson	Director	12 Jun 1992	29 Nov 2002	British	58 years
Mark Russell Robinson	Secretary	1 May 1992	29 Nov 2002	British	-
Nicholas Henry Aldous Wood	Director	29 Nov 2002	31 Mar 2005	British	75 years
Paul Michael Dickinson	Director	1 Feb 2001	29 Nov 2002	British	66 years
Stewart Anthony Baker	Director	1 Nov 1998	29 Nov 2002	British	81 years
Tarmac Nominees Limited	Corporate Director	13 Jul 2009	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	13 Jul 2009	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	16 May 2005	29 Jun 2013	United Kingdom	-
Trevor Williams	Director	27 Feb 2002	29 Nov 2002	British	76 years