Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antony Charles Beamish	Director	13 Jun 2023	British	48 years	England
Mark Deller	Director	27 Nov 2018	British	48 years	United Kingdom
Martin Paul Reid	Director	31 May 2019	British	59 years	England
Martin White	Director	27 Nov 2018	British	56 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	1 Feb 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	26 Nov 2007	28 Oct 2013	British	68 years
Alistair Mcrae	Director	24 Jun 2015	11 Sept 2018	British	68 years
Andrew Giles Campling	Director	28 Oct 2013	24 Jun 2015	British	57 years
Andrew John Bate	Director	3 Feb 2015	24 Jun 2015	British	57 years
Andrew Rogerson	Director	1 Jan 2019	10 Feb 2020	British	56 years
Anthony Maurice Kemp	Director	13 Dec 1991	31 Dec 1996	British	84 years
Anthony Richard Clarke	Director	24 Dec 1991	6 May 1993	British	73 years
Antony Charles Beamish	Director	3 Feb 2015	1 Aug 2015	British	48 years
Clive Frederick Coster	Secretary	13 Dec 1991	31 Jan 1992	British	-
Clive Frederick Coster	Secretary	7 Sept 1994	30 May 1997	British	-
Clive Jonathan Mottram	Secretary	19 Jun 2009	1 Feb 2010	British	-
Colin Terry Hunter	Director	6 May 1993	3 Mar 1997	British	82 years
Colin Terry Hunter	Secretary	6 May 1993	7 Sept 1994	British	-
Craig Martin Hill	Director	1 Aug 2015	1 Jan 2019	British	41 years
Daniel Coen	Director	28 Oct 2013	3 Feb 2015	British	53 years
Deborah Grimason	Director	13 Apr 2007	26 Nov 2007	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
E P S Secretaries Limited	Corporate Nominee Secretary	24 Jul 1991	13 Dec 1991	-	-
Gavin Fownes Thomas	Director	13 Dec 1991	3 Mar 1997	British	71 years
Geoffrey Richard Norton	Director	23 Dec 1991	5 Nov 1992	British	87 years
Gloden Inole Scott	Secretary	26 Feb 1993	6 May 1993	N/z/irish	-
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	25 Nov 1992	British	-
Martin Victor Hill	Director	26 Nov 2007	3 Feb 2015	British	72 years
Martin Victor Hill	Director	10 Feb 2020	13 Jun 2023	British	72 years
Michael John Colville	Director	24 Dec 1991	22 Feb 1993	British	-
Michael John Colville	Secretary	25 Nov 1992	26 Feb 1993	British	-
Mikjon Limited	Corporate Nominee Director	24 Jul 1991	13 Dec 1991	United Kingdom	-
Paul Mark O'neill	Director	24 Jun 2015	14 Nov 2018	British	57 years
Penelope Kim Follows	Secretary	30 May 1997	28 Feb 2000	British	-
Peter William Joseph Mills	Director	6 Apr 2003	26 Nov 2007	British	73 years
Philip Martin Cox	Director	26 Nov 2007	30 Jun 2013	English	67 years
Philip Martin Cox	Director	21 May 2015	31 May 2019	English	67 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	-
Richard Anthony Spray	Director	9 Dec 1999	31 Dec 2001	British	75 years
Richard Henfryn Owen	Director	26 Nov 2007	3 Feb 2015	British	58 years
Richard Mark Sykes	Director	3 Feb 2015	21 May 2015	British	65 years
Simon Walter Doyle	Director	24 Nov 1992	6 May 1993	British	78 years