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	4 Jan 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	28 Mar 2013	4 Apr 2014	British	56 years
Anthony Maurice Kemp	Director	18 Nov 1991	31 Dec 1996	British	84 years
Clive Frederick Coster	Director	20 Dec 1991	23 Jul 1992	British	93 years
Clive Frederick Coster	Secretary	18 Nov 1991	31 Jan 1992	British	-
Clive Frederick Coster	Secretary	12 Sept 1994	30 May 1997	British	-
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Clive Jonathan Mottram	Secretary	19 Jun 2009	4 Jan 2010	British	-
Colin Terry Hunter	Director	18 Nov 1991	3 Mar 1997	British	82 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
E P S Secretaries Limited	Corporate Nominee Secretary	24 Jul 1991	18 Nov 1991	-	-
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Gavin Fownes Thomas	Director	18 Nov 1991	3 Mar 1997	British	71 years
Gordon Francis Franklin	Director	9 Dec 1999	14 Dec 2001	British	82 years
Gordon Francis Franklin	Secretary	28 Feb 2000	14 Dec 2001	British	-
Graham Prothero	Director	3 Mar 1997	3 Dec 1999	British	65 years
Ian Maclean Reid	Director	31 Dec 2001	4 Apr 2003	British	81 years
John Michael Tauwhare	Secretary	1 Feb 1992	12 Sept 1994	British	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	27 Aug 2015	United Kingdom	-
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Mikjon Limited	Corporate Nominee Director	24 Jul 1991	18 Nov 1991	United Kingdom	-
Penelope Kim Follows	Secretary	30 May 1997	28 Feb 2000	British	-
Per Bay Rasmussen	Director	20 Dec 1991	28 Jun 1993	Danish	91 years
Peter William Joseph Mills	Director	6 Apr 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	28 Mar 2013	British	62 years
Raymond Alfred Elliott	Director	14 Dec 2001	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	14 Dec 2001	13 Apr 2007	British	-
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Richard Anthony Spray	Director	9 Dec 1999	31 Dec 2001	British	75 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
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years