Officers & Directors
10 Active 20 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 |
| Harriet Slatter | Director | 1 Oct 2024 | British | 39 years | United Kingdom |
| John Michael Delaney | Director | 28 Feb 2023 | British | 46 years | United Kingdom |
| Katie Elizabeth Smart | Secretary | 26 Nov 2020 | - | - | - |
| 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 | 30 May 2014 | United Kingdom | - | - |
| Tim Billingham | Director | 28 Oct 2024 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Caroline Dawn Hoare | Director | 31 Aug 2012 | 18 Jan 2013 | British | 61 years |
| Charles Law | Director | 28 Jan 2013 | 5 Dec 2016 | French | 62 years |
| Cyrille Ragoucy | Director | 18 Jan 2013 | 19 Jan 2016 | French | 70 years |
| Daniel Timothy Creedon | Director | 30 Oct 2015 | 15 Dec 2017 | Irish | 61 years |
| Deborah Grimason | Director | 31 Aug 2012 | 20 Nov 2013 | British | 63 years |
| Deborah Grimason | Secretary | 28 Jan 2013 | 20 Nov 2013 | British | - |
| Fiona Puleston Penhallurick | Director | 22 May 2015 | 15 Mar 2016 | British | 59 years |
| Graeme Boylen | Director | 21 Aug 2017 | 1 Oct 2024 | British | 59 years |
| Guy Franklin Young | Director | 28 Jan 2013 | 31 Oct 2015 | South African | 57 years |
| Hackwood Secretaries Limited | Corporate Secretary | 31 Aug 2012 | 31 Aug 2012 | United Kingdom | - |
| Jeremy Michael Greenwood | Director | 28 Jan 2013 | 30 Nov 2020 | British | 60 years |
| Johanna O'driscoll | Director | 15 Dec 2017 | 28 Feb 2023 | Irish | 50 years |
| Mark Thomas Wood | Director | 21 Nov 2022 | 31 Aug 2025 | British | 53 years |
| Mark Wilson Joel | Director | 28 Jan 2013 | 21 Aug 2017 | British | 63 years |
| Martin Kenneth Riley | Director | 28 Jan 2013 | 30 Mar 2021 | British | 59 years |
| Paul Alan Newcombe | Director | 31 Aug 2012 | 31 Aug 2012 | British | 61 years |
| Paul Fleetham | Director | 28 Jan 2013 | 30 Apr 2022 | British | 65 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 |
| Serge David Colin | Director | 28 Jan 2013 | 3 Oct 2016 | French | 69 years |