Officers & Directors

3 Active 30 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	20 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	20 Jan 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Martin	Director	24 Jun 1996	30 Jun 1998	British	82 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Charles Anthony Wentzel	Secretary	29 May 1996	24 Jun 1996	British	-
Charles Fraser Norris	Director	24 Jun 1996	30 Jun 1999	British	73 years
Charles Fraser Norris	Secretary	24 Jun 1996	4 Oct 2006	British	-
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 Baxter	Director	1 Aug 1999	22 Apr 2004	British	74 years
David Bruce Moore	Director	29 May 1996	31 Mar 1999	British	75 years
David Connal Cather	Director	1 Apr 1998	30 Sept 2006	British	67 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	31 Mar 1999	31 Mar 2005	British	77 years
Graham Samuel Greenhalgh	Director	24 Jun 1996	1 May 2001	British	79 years
Ian Pughsley	Director	24 Jun 1996	13 Feb 1998	British	72 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Robert Brown Jamieson	Director	24 Jun 1996	30 Jun 1999	British	84 years
John Draper	Director	29 May 1996	11 Oct 1999	British	85 years
John Hunter Matthews	Director	24 Jun 1996	30 Jun 1998	British	83 years
Jordans (scotland) Limited	Corporate Nominee Director	14 May 1996	29 May 1996	United Kingdom	-
Michael John Choules	Director	15 Mar 2016	9 Apr 2021	British	66 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	14 May 1996	29 May 1996	United Kingdom	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Ian Walter Boyd	Director	1 May 2001	5 Aug 2005	British	81 years
Robert Sinclair Robertson	Director	1 Jul 1997	15 Dec 2006	British	75 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	30 Sept 2006	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	15 Dec 2006	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	4 Oct 2006	20 Jan 2014	United Kingdom	-
Terence Robert Last	Director	1 May 2001	20 Feb 2004	British	76 years
Walter Silcock	Director	24 Jun 1996	30 Jun 1999	British	83 years