Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	20 Jan 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Mathieson	Secretary	21 Feb 1989	30 Jun 1997	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Anthony John Rush	Director	21 Feb 1989	3 Nov 1989	British	80 years
Bernard Desmond Andrews	Director	26 Oct 1989	26 Mar 1992	British	92 years
Charles Novotny	Director	26 Mar 1992	12 Aug 1992	British	88 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Low Warrender	Director	21 Feb 1989	31 Jul 1991	British	95 years
David Nicol Scott	Director	31 Jul 1989	30 Apr 1997	British	79 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Jack Mawdsley	Director	21 Feb 1989	12 Aug 1992	British	88 years
James Joseph Pearse	Director	1 Jun 1996	30 Apr 1997	Irish	81 years
James Mackay Anderson	Director	21 Feb 1989	31 Aug 1989	British	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	30 Jun 1997	3 Feb 2004	British	-
John Ferguson Bowater	Director	30 Apr 1997	3 Feb 2004	British	77 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	20 Jan 2014	28 Aug 2015	United Kingdom	-
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Neil Boyle	Director	31 Jul 1991	30 Jun 1992	British	94 years
Peter Francis Davenport	Director	18 May 1990	12 Aug 1992	British	89 years
Peter John Gillatt	Director	12 Aug 1992	1 Jun 1996	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Roy James Harrison	Director	26 Oct 1989	1 Jul 1992	British	79 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	2 Feb 2004	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	2 Feb 2004	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	3 Feb 2004	20 Jan 2014	United Kingdom	-
William Andrew Aeneas Macleod	Director	1 Jan 1993	31 Mar 1997	British	82 years