Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Michael Delaney	Director	9 Apr 2021	British	46 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	13 Apr 1992	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	13 Jan 2014	4 Apr 2014	British	56 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Gordon James Stanley	Director	13 Apr 1992	31 Mar 1993	British	84 years
Guy Franklin Young	Director	13 Jan 2014	31 Oct 2015	South African	57 years
Ian Maclean Reid	Director	22 Nov 1994	4 Apr 2003	British	81 years
Jonathan Charles Bennett Houlton	Director	1 Oct 1996	31 May 1998	British	65 years
Kevin Allan Abbott	Director	30 Jun 1994	6 Oct 1994	British	72 years
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Patrick John Scannell	Director	22 Nov 1994	1 Oct 1996	British	75 years
Paul Francis William Cottrell	Director	21 Nov 2022	26 Jul 2024	British	60 years
Peter William Joseph Mills	Director	6 Apr 2003	30 Jun 2010	British	73 years
Philip John Margrave	Director	31 Mar 1993	30 Jun 1994	British	76 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	13 Jan 2014	British	62 years
Raymond Alfred Elliott	Director	31 May 1998	13 Apr 2007	British	79 years
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Ronald Shuttleworth	Director	13 Apr 1992	31 Jul 1995	British	81 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years