Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Garrath Malcolm Lyons	Director	1 Jan 2023	British	46 years	England
Lance Chadwick Horne	Director	27 Mar 2024	British	57 years	England
Phillip Jason Norah	Director	8 Dec 2020	British	45 years	England
Terence Robert Last	Director	10 Jul 2015	British	76 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	13 Jan 2014	4 Apr 2014	British	56 years
Anthony James Martin	Director	20 Jun 2001	28 Feb 2002	British	82 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Clive Jonathan Mottram	Secretary	19 Jun 2009	4 Jan 2010	British	-
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Drusilla Charlotte Jane Rowe	Nominee Director	23 May 2001	20 Jun 2001	British	65 years
Elaine Christina Klonarides	Director	27 Apr 2018	7 Dec 2022	British	50 years
Eleanor Jane Zuercher	Nominee Director	23 May 2001	20 Jun 2001	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	10 Jul 2015	British	59 years
Ghyslain Wattrelos	Director	10 Jul 2015	5 Feb 2016	French	62 years
Gordon Francis Franklin	Director	20 Jun 2001	14 Dec 2001	British	82 years
Gordon Francis Franklin	Secretary	20 Jun 2001	14 Dec 2001	British	-
Ian Maclean Reid	Director	14 Dec 2001	4 Apr 2003	British	81 years
James Edward Synge Barton	Director	20 Jun 2001	20 Jun 2001	British	52 years
James Paul Maher	Director	7 Dec 2022	27 Mar 2024	British	48 years
James Rushworth Hope Loudon	Director	20 Jun 2001	25 Jul 2001	British	83 years
James West Atherton-ham	Director	5 Feb 2016	8 Dec 2020	British	56 years
John Ferguson Bowater	Director	5 Feb 2016	31 Dec 2022	British	77 years
John Michael Mills	Director	10 Jul 2015	5 Apr 2018	British	62 years
Katherine Mary Hughes	Director	20 Jun 2001	20 Jun 2001	British	58 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	10 Jul 2015	United Kingdom	-
Lafarge Tarmac Secretaries (uk) Limited	Corporate Secretary	4 Jan 2010	10 Jul 2015	United Kingdom	-
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Michael John Choules	Director	12 Sept 2014	10 Jul 2015	British	66 years
Neil Gerard Curtis	Director	10 Jul 2015	5 Feb 2016	Irish	57 years
Peter William Joseph Mills	Director	6 Apr 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	13 Jan 2014	British	62 years
Raymond Alfred Elliott	Director	14 Dec 2001	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	14 Dec 2001	13 Apr 2007	British	-
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Richard Francis Tapp	Director	20 Jun 2001	14 Dec 2001	British	67 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years
Trusec Limited	Corporate Nominee Secretary	23 May 2001	20 Jun 2001	-	-