Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew Damien Edmonds	Director	24 Oct 2025	British	33 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	15 Sept 2003	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Marie Pascal Berne	Director	28 Oct 2002	10 Sept 2004	French	80 years
Alan Neil Hyman	Director	18 Oct 2000	26 Apr 2001	British	64 years
Andrea Magro	Director	1 Jun 2016	30 Apr 2022	Italian	56 years
Charles Law	Director	16 Apr 2013	5 Dec 2016	French	62 years
Christian Maurice Blanc	Director	23 Jul 2004	25 Feb 2005	French	60 years
David Kinsey	Director	7 Feb 2024	24 Oct 2025	British	49 years
David Nicholas Walkerdine	Director	19 May 2003	23 Jul 2004	British	70 years
Debbie Beresford	Director	30 Apr 2022	7 Feb 2024	British	46 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Drusilla Charlotte Jane Rowe	Nominee Director	5 Jul 2000	18 Oct 2000	British	65 years
Eleanor Jane Zuercher	Nominee Director	5 Jul 2000	18 Oct 2000	British	63 years
Francis Colhoun	Director	31 Jan 2009	17 Apr 2013	British	53 years
Francisco Hevia	Director	15 Sept 2003	17 Mar 2006	Spanish	81 years
Gavin Paul Brown	Director	18 Oct 2000	26 Apr 2001	British	56 years
George Christopher Joseph Dawes	Director	28 Oct 2002	10 Sept 2004	British	80 years
James Courtney Rickard	Director	10 Sept 2004	23 Dec 2008	British	77 years
James Gullane Ruxton	Director	17 Mar 2006	30 Nov 2006	British	66 years
Jean Didier Catillon	Director	17 Mar 2006	1 Apr 2008	French	70 years
Jean-pierre Janse Van Rensburg	Director	16 Apr 2013	22 Mar 2022	British	52 years
John Frederick Brown	Director	26 Apr 2001	15 Sept 2003	British	78 years
John Frederick Brown	Secretary	26 Apr 2001	15 Sept 2003	British	-
Martin James Randall	Director	25 Feb 2005	31 Dec 2009	British	77 years
Patrick Francois Marie Lepercq	Director	14 Sept 2001	28 Oct 2002	French	80 years
Peter Campbell Mcauslan	Director	30 Nov 2006	31 Jan 2009	Dual British Canadi	72 years
Rajeev Ramankutty	Director	30 Sept 2010	17 Apr 2013	Australian	64 years
Robert Wesley Cooper	Director	1 Apr 2008	30 Sept 2010	American	61 years
Robert Wyn Davies	Director	26 Apr 2001	19 May 2003	British	62 years
Ryan Hodder	Director	31 Dec 2009	26 Jun 2015	American	58 years
Thierry Martin	Director	28 Oct 2002	10 Sept 2004	British	68 years
Trusec Limited	Corporate Nominee Secretary	5 Jul 2000	26 Apr 2001	United Kingdom	-
William Murray Hislop	Director	26 Apr 2001	17 Mar 2006	British	78 years