Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ruth Sarah ButtonDirector30 Sept 2022British42 yearsUnited Kingdom
Tarmac Directors (uk) LimitedCorporate Director16 Apr 2013United Kingdom--
Tarmac Secretaries (uk) LimitedCorporate Secretary16 Apr 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Kenneth MackenzieDirector1 Oct 200030 Apr 2001British65 years
Andrew Christopher BolterDirector3 Sept 201217 Apr 2013British56 years
Clive Cadwgan JamesDirector30 Apr 199916 May 2005British78 years
Deborah GrimasonDirector16 Apr 201320 Nov 2013British63 years
Fncs LimitedCorporate Nominee Director17 Apr 199718 Apr 1997--
Fncs Secretaries LimitedCorporate Nominee Secretary17 Apr 199718 Apr 1997--
Graeme Francis WillettDirector16 Sept 19971 May 2007British80 years
Guy Franklin YoungDirector1 Feb 201117 Apr 2013South African57 years
Handel Thomas Robert LeonardDirector18 Apr 199730 Apr 2000British104 years
Handel Thomas Robert LeonardSecretary18 Apr 199730 Apr 1999British-
Helen DouglasDirector30 Apr 199916 May 2005British66 years
Helen DouglasSecretary30 Apr 199916 May 2005British-
James Richard StirkSecretary16 May 200530 Dec 2012British-
Johannes Frederick Van Blerk SerfonteinDirector1 Aug 20061 Feb 2011South African58 years
John Richard BradshawSecretary30 Nov 201216 Apr 2013British-
Martin John HarrisonDirector16 Apr 20138 Aug 2014British57 years
Michael Howard OakesDirector25 Jul 200130 Apr 2004British78 years
Michael John ChoulesDirector12 Sept 20149 Apr 2021British66 years
Paul FleethamDirector15 Jun 200430 Apr 2022British65 years
Peter John SiddallDirector18 Apr 199730 Apr 1999British79 years
Richard John WoodDirector9 Apr 202130 Sept 2022British54 years
Stuart Maurice HainesDirector30 Apr 19991 Oct 2000British69 years
Terence Robert LastDirector16 May 200517 Apr 2013British76 years
Timothy Charles JacksonDirector16 May 200531 Jul 2006British74 years