Officers & Directors

3 Active 25 Resigned

Active Officers

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	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Brian Peck	Director	5 Dec 2001	16 May 2005	British	64 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Clive Cadwgan James	Director	16 May 2005	30 Apr 2009	British	78 years
David Blount	Director	31 Dec 1996	31 Dec 2003	British	79 years
David Stuart Billson	Director	12 Oct 1998	25 Apr 2012	British	60 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
Frank Gaiger	Director	1 Jan 2001	16 May 2005	British	77 years
James Richard Stirk	Director	25 Apr 2012	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	31 Dec 1996	30 Nov 2012	British	-
John David Batham	Director	1 Jul 1997	5 Dec 2001	British	85 years
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
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
Michael John Saunders	Director	1 Jan 2004	31 Dec 2005	British	70 years
Paul Anthony Hobson	Director	1 Jul 1997	1 Jan 2001	British	67 years
Paul Gerhard Giesler	Director	16 May 2005	21 Aug 2006	German	64 years
Philip Thomas	Director	1 Jul 1997	16 May 2005	British	72 years
Pinsent Masons Director Limited	Corporate Nominee Director	12 Jul 1996	31 Dec 1996	-	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	12 Jul 1996	31 Dec 1996	-	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Simon Paul Carr	Director	1 Jan 1997	21 Jun 2004	British	68 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	-
Timothy Charles Jackson	Director	31 Dec 1996	1 Jul 1997	British	74 years