Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Mason	Director	3 Oct 2023	British	52 years	United Kingdom
Shaun Davidson	Director	21 Nov 2022	British	58 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Martin	Director	13 Jun 1997	1 Jun 1998	British	82 years
Andrew Christopher Bolter	Director	3 Sept 2012	17 Apr 2013	British	56 years
Charles Fraser Norris	Secretary	13 Jun 1997	16 May 2005	British	-
David Antony Smith	Director	29 Jul 2022	3 Oct 2023	British	41 years
David Baxter	Director	1 Aug 1999	22 Apr 2004	British	74 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Gordon Morrison	Director	13 Jun 1997	30 Mar 1999	British	75 years
Graham Samuel Greenhalgh	Director	13 Jun 1997	1 May 2001	British	79 years
Graham Stanley Gould	Director	13 Jun 1997	30 Mar 1999	British	83 years
Guy Franklin Young	Director	1 Feb 2011	17 Apr 2013	South African	57 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
James Robert Brown Jamieson	Director	1 Jun 1998	30 Jun 1999	British	75 years
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	1 Feb 2011	South African	58 years
John Kerr Lindsay	Director	15 Jul 2019	29 Jul 2022	British	65 years
John Richard Bradshaw	Secretary	30 Nov 2012	16 Apr 2013	British	-
Mark Wilson Joel	Director	1 Aug 2011	17 Apr 2013	British	63 years
Martin Kenneth Riley	Director	16 Apr 2013	4 May 2021	British	59 years
Md Directors Limited	Corporate Nominee Director	27 May 1997	13 Jun 1997	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	27 May 1997	13 Jun 1997	United Kingdom	-
Paul Francis William Cottrell	Director	16 Apr 2013	15 Jul 2019	British	60 years
Robert Ian Walter Boyd	Director	17 Mar 2000	16 May 2005	British	81 years
Terence Robert Last	Director	1 May 2001	20 Feb 2004	British	76 years
Terence Robert Last	Director	16 May 2005	17 Apr 2013	British	76 years
Timothy Charles Jackson	Director	16 May 2005	31 Jul 2006	British	74 years