Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katie Elizabeth Smart	Director	1 Oct 2017	British	49 years	England
Tarmac Directors (uk) Limited	Corporate Director	1 Oct 2017	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	12 Aug 2003	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Scott Everett	Director	16 Nov 2009	1 Oct 2017	British	59 years
Andrew Murphy	Director	15 Jul 2008	15 May 2009	British	59 years
Andrew Murphy	Director	17 Jun 2011	21 Nov 2013	British	59 years
Charles Law	Director	30 Nov 2004	15 Jul 2008	French	62 years
Christian Maurice Blanc	Director	1 Aug 2002	30 Nov 2004	French	60 years
Christopher James Bale	Director	1 May 2002	6 Jun 2003	British	65 years
Douglas Ness	Director	23 Nov 2012	19 Jul 2017	British	49 years
Dylan Hughes	Director	6 Jun 2003	17 Dec 2003	British	61 years
Gareth Moores	Director	17 May 2001	1 Aug 2002	British	63 years
Grace Ann Buckley	Director	14 Jun 1999	1 May 2002	British	76 years
Ian Andrew Chisholm	Director	26 Apr 2013	31 Dec 2013	British	65 years
John Frederick Brown	Director	17 Sept 1999	12 Aug 2003	British	78 years
John Frederick Brown	Secretary	17 Sept 1999	12 Aug 2003	British	-
John James O'neil	Director	29 Sept 2010	23 Nov 2012	British	58 years
John James O'neil	Director	31 Dec 2013	31 Oct 2015	British	58 years
John Martin Sedgwick	Director	17 Dec 2003	29 Jun 2007	British	68 years
John Mcdonald	Director	29 Jun 2007	11 Dec 2009	British	57 years
Lee Stuart Warren	Director	31 Oct 2015	19 Jul 2017	British	56 years
Mark John Slack	Director	21 Nov 2013	21 Oct 2015	British	56 years
Nigel Lawrence Cooke	Director	24 Jun 1999	19 Apr 2000	British	69 years
Nigel Lawrence Cooke	Director	12 Aug 2003	16 Nov 2009	British	69 years
Patrick Lavin Edwards	Director	21 Oct 2015	1 Oct 2017	British	61 years
Paul Howell	Director	14 Jun 1999	17 Sept 1999	British	66 years
Paul Howell	Secretary	14 Jun 1999	17 Sept 1999	British	-
Rajeev Ramankutty	Director	15 May 2009	17 Jun 2011	Australian	64 years
Robert Wyn Davies	Director	19 Apr 2000	17 May 2001	British	62 years
Robin Forsyth Grant	Director	24 Jun 1999	1 Dec 2002	British	77 years
Ronald Gorman Hunter	Director	1 Dec 2002	26 Apr 2013	British	64 years
Valerie Margaret Sim	Director	11 Dec 2009	29 Sept 2010	British	57 years