Officers & Directors

3 Active 41 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	31 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hayter	Secretary	15 Aug 2011	16 Apr 2013	British	-
Alasdair Llewellyn Stables	Director	1 Aug 2010	12 Dec 2012	British	54 years
Andrew Edward Jones	Director	13 Aug 2004	9 Nov 2007	British	60 years
Anthony Stephen Leech Jones	Director	22 Feb 2008	26 May 2010	British	65 years
Christopher David Plant	Director	9 Nov 2007	16 Jan 2008	United Kingdom	68 years
Christopher David Plant	Director	16 Jan 2008	15 Sept 2010	United Kingdom	68 years
Christopher John Phillips	Director	30 Jun 2005	15 Feb 2007	British	65 years
David Peter Smith	Director	10 Jul 2002	30 Jun 2005	British	73 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	1 Apr 2009	British	-
Dyfrig Morgan James	Director	10 Jul 2002	16 Jan 2008	British	72 years
Fiona Puleston Penhallurick	Director	27 Aug 2015	15 Mar 2016	British	59 years
Gavin Hallatt Silcock	Secretary	1 Apr 2009	15 Sept 2010	British	-
Gregory Arthur Landon Price	Director	20 Nov 2002	9 Nov 2007	British	62 years
Ingleby Holdings Limited	Corporate Director	18 Jun 2002	10 Jul 2002	-	-
Ingleby Nominees Limited	Corporate Secretary	18 Jun 2002	10 Jul 2002	-	-
James Keith Retallack	Director	15 Feb 2007	11 Jan 2008	British	69 years
John Ferguson Bowater	Director	15 Feb 2007	11 Jan 2008	British	77 years
John Foster Yeoman	Director	10 Jul 2002	29 Nov 2005	British	65 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	27 Aug 2015	United Kingdom	-
Malcolm Whittle	Director	11 Nov 2002	1 Nov 2008	British	79 years
Malcolm Whittle	Director	1 Nov 2008	17 Apr 2013	British	79 years
Mark Andrew Swan	Director	26 Feb 2008	31 Mar 2011	British	59 years
Mark John Slack	Director	1 Nov 2008	16 Apr 2013	British	56 years
Mark Thomas Wood	Director	15 Aug 2011	17 Apr 2013	British	53 years
Mark Wilson Joel	Director	10 Jul 2002	15 Aug 2011	British	63 years
Martin James Hobbs	Director	12 Dec 2012	17 Apr 2013	British	74 years
Martin Kenneth Riley	Director	16 Apr 2013	31 Aug 2016	British	59 years
Michael Graham Lewis	Secretary	15 Sept 2010	15 Aug 2011	British	-
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Michael Patrick Campbell	Director	7 Feb 2012	17 Apr 2013	Irish	57 years
Paul Francis William Cottrell	Director	16 Apr 2013	31 Aug 2016	British	60 years
Paul Gwilt	Director	10 Jul 2002	31 Dec 2003	British	79 years
Raymond Alfred Elliott	Secretary	10 Jul 2002	13 Apr 2007	British	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Richard Mark Sykes	Director	4 Apr 2003	13 Aug 2004	British	65 years
Robert Anthony Stewart Whetstone	Director	10 Jul 2002	4 Apr 2003	British	63 years
Ross William Snape	Director	29 Nov 2005	29 Sept 2006	British	62 years
Shaun Davidson	Director	9 Nov 2007	1 Nov 2008	British	58 years
Shaun Davidson	Director	15 Sept 2010	7 Feb 2012	British	58 years
Terence Robert Last	Director	1 Jan 2004	22 Feb 2008	British	76 years