Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jamie Roger Town	Director	28 Mar 2018	British	54 years	England
Steve Birch	Director	5 Nov 2024	British	55 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	17 Apr 2013	British	56 years
Cliff Wilson Spence	Director	29 Mar 1993	16 Apr 2003	British	75 years
Cliff Wilson Spence	Secretary	29 Mar 1993	4 Sept 1998	British	-
Cliff Wilson Spence	Secretary	5 Sept 1998	19 Jan 1999	British	-
Darren Stokes	Director	2 Apr 2001	26 Jun 2003	British	57 years
David Anthony Ingall	Director	29 Mar 1993	16 Apr 2003	British	78 years
David Antony Smith	Director	15 May 2025	1 Oct 2025	British	41 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Guy Franklin Young	Director	1 Feb 2011	17 Apr 2013	South African	57 years
Instant Companies Limited	Corporate Nominee Director	18 Mar 1993	29 Mar 1993	United Kingdom	-
James Richard Stirk	Secretary	17 Jan 2006	30 Nov 2012	British	-
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	1 Feb 2011	South African	58 years
John Richard Bradshaw	Secretary	30 Nov 2012	16 Apr 2013	British	-
Jonathan Frank Wells	Director	1 Feb 2003	17 Jan 2006	British	69 years
Mark Deller	Director	21 Nov 2022	15 May 2025	British	48 years
Mark Edward Eustace	Director	1 Feb 2003	17 Jan 2006	British	64 years
Mark Edward Eustace	Secretary	4 Sept 1998	5 Sept 1998	British	-
Mark Edward Eustace	Secretary	19 Jan 1999	17 Jan 2006	British	-
Martin John Harrison	Director	16 Apr 2013	8 Aug 2014	British	57 years
Michael Andrew Johnson	Director	11 Aug 1993	17 Apr 2013	British	75 years
Michael John Choules	Director	12 Sept 2014	23 Oct 2015	British	66 years
Nicholas Michael Shires	Director	23 Oct 2015	1 Feb 2018	British	62 years
Nick Mason	Director	23 Oct 2015	21 Nov 2022	British	52 years
Paul Anthony Bennett	Director	29 Jan 1999	25 Jul 2003	British	74 years
Paul Fleetham	Director	17 Jan 2006	30 Apr 2022	British	65 years
Peter Michael Ingall	Director	11 Aug 1993	16 Apr 2003	British	72 years
Richard Albert Costall	Director	14 Feb 1995	16 Apr 2003	British	80 years
Richard Vine	Director	3 May 2018	5 Nov 2024	British	57 years
Sean Develera O Callaghan	Director	29 Jan 1999	24 May 2005	British	85 years
Swift Incorporations Limited	Corporate Nominee Secretary	18 Mar 1993	29 Mar 1993	United Kingdom	-
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	23 Oct 2015	United Kingdom	-
Terence Robert Last	Director	17 Jan 2006	17 Apr 2013	British	76 years
Timothy Charles Jackson	Director	17 Jan 2006	31 Jul 2006	British	74 years
Trevor William Watson	Director	11 Aug 1993	16 Apr 2003	British	75 years