Officers & Directors
9 Active 36 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alexander William Wright | Director | 15 Sept 2025 | British | 41 years | United Kingdom |
| Bevan John Browne | Director | 30 Nov 2020 | British | 46 years | United Kingdom |
| John Michael Delaney | Director | 9 Apr 2021 | British | 46 years | United Kingdom |
| Katie Elizabeth Smart | Secretary | 18 Jun 2021 | - | - | - |
| Shaun Davidson | Director | 21 Nov 2022 | British | 58 years | United Kingdom |
| Simon James Grey | Director | 21 Nov 2022 | British | 61 years | United Kingdom |
| Stephen James Barker | Director | 27 Jan 2025 | British | 53 years | United Kingdom |
| Tarmac Secretaries (uk) Limited | Corporate Secretary | 15 Mar 2016 | United Kingdom | - | - |
| Tim Billingham | Director | 28 Oct 2024 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Kevin Wood | Director | 30 Apr 2015 | 17 Jul 2015 | British | 76 years |
| Caroline Dawn Hoare | Director | 31 Jan 2012 | 7 Jan 2013 | British | 61 years |
| Cyrille Ragoucy | Director | 8 Dec 2015 | 19 Jan 2016 | French | 70 years |
| Daniel Timothy Creedon | Director | 8 Dec 2015 | 10 Jan 2018 | Irish | 61 years |
| David Maxwell Weston | Director | 7 Jan 2013 | 17 Jul 2015 | British | 68 years |
| Deborah Grimason | Director | 19 Jul 2012 | 7 Jan 2013 | British | 63 years |
| Deborah Grimason | Secretary | 7 Jan 2013 | 20 Nov 2013 | British | - |
| Duncan Graham Wanblad | Director | 7 Jan 2013 | 17 Jul 2015 | British | 59 years |
| Dyfrig Morgan James | Director | 7 Jan 2013 | 31 Jul 2015 | British | 72 years |
| Fabrizio Olivares | Director | 7 Jan 2013 | 22 Jan 2015 | Italian | 65 years |
| Fiona Puleston Penhallurick | Secretary | 5 Mar 2014 | 15 Mar 2016 | - | - |
| François Lemaire | Director | 22 Jan 2015 | 31 Jul 2015 | French | 56 years |
| Gareth Mostyn | Director | 17 Feb 2011 | 31 Jan 2012 | British | 54 years |
| Georgios Michos | Director | 15 May 2012 | 7 Jan 2013 | Greek | 56 years |
| Grant Watson Earnshaw | Director | 17 Feb 2011 | 15 May 2012 | British | 56 years |
| Ian Botha | Director | 7 Jan 2013 | 30 Apr 2015 | South African | 55 years |
| Jacques Sarrazin | Director | 22 Jan 2015 | 31 Jul 2015 | French | 77 years |
| James Robert Provan Pike | Director | 7 Jan 2013 | 31 Jul 2015 | British | 71 years |
| Jean-jacques Jacques Gauthier | Director | 7 Jan 2013 | 22 Jan 2015 | British | 67 years |
| Jeannine Saleh | Director | 7 Jan 2013 | 31 Jul 2015 | French | 66 years |
| Jeremy Michael Greenwood | Director | 15 Dec 2016 | 30 Nov 2020 | British | 60 years |
| Johanna O'driscoll | Director | 10 Jan 2018 | 28 Feb 2023 | Irish | 50 years |
| John Oliver Mahon | Director | 31 Jul 2015 | 6 Jul 2023 | Irish | 58 years |
| Mark Thomas Wood | Director | 21 Nov 2022 | 31 Aug 2025 | British | 53 years |
| Mark Wilson Joel | Director | 15 Dec 2016 | 3 Feb 2020 | British | 63 years |
| Martin Kenneth Riley | Director | 19 Jan 2016 | 30 Mar 2021 | British | 59 years |
| Michael John Choules | Director | 15 Dec 2016 | 9 Apr 2021 | British | 66 years |
| Nimesh Balvir Patel | Director | 7 Jan 2013 | 17 Jul 2015 | British | 49 years |
| Noel O'mahony | Director | 24 Sept 2015 | 15 Dec 2016 | Irish | 57 years |
| Owen Rowley | Director | 31 Jul 2015 | 15 Dec 2016 | Irish | 62 years |
| Peter Buckley | Director | 30 Mar 2021 | 30 Oct 2024 | Irish | 61 years |
| Robin John Doody | Director | 21 Nov 2022 | 30 Jun 2024 | British | 51 years |
| Seamus Lynch | Director | 31 Jul 2015 | 24 Sept 2015 | Irish | 66 years |
| Terence Robert Last | Director | 7 Jan 2013 | 17 Jul 2015 | British | 76 years |
| Thomas Farrell | Director | 7 Jan 2013 | 22 Jan 2015 | American | 70 years |
| Valerie Bazin | Director | 23 Apr 2013 | 31 Jul 2015 | French | 59 years |