Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Mason	Director	3 Oct 2023	British	52 years	United Kingdom
Richard Kirwin	Director	14 Feb 2023	British	54 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	5 Dec 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Prockter	Secretary	21 Nov 2012	5 Dec 2013	British	-
Alistair Mcrae	Director	31 Mar 2015	2 Jan 2018	British	68 years
Andrew Vaughan Swinnerton	Director	30 Oct 2008	31 Mar 2015	British	59 years
Bernard Desmond Andrews	Director	13 Sept 1992	2 Nov 1992	British	92 years
Charles Novotny	Director	13 Sept 1992	30 Jun 1997	British	88 years
Christopher James Aston	Secretary	1 Aug 2006	3 Nov 2010	British	-
David Antony Smith	Director	14 Feb 2023	3 Oct 2023	British	41 years
Helen Douglas	Secretary	25 Sept 2002	16 May 2005	British	-
Jack Mawdsley	Director	13 Sept 1992	14 Sept 1993	British	88 years
James Richard Stirk	Director	13 Sept 1992	25 Sept 2002	British	67 years
James Richard Stirk	Secretary	13 Sept 1992	25 Sept 2002	British	-
Jeremy David Hilliard	Director	26 May 2006	9 Apr 2009	British	66 years
John Ferguson Bowater	Director	29 Jan 1993	25 Sept 2002	British	77 years
Karen Jane Southern	Secretary	3 Nov 2010	21 Nov 2012	British	-
Mark Deller	Director	7 Jan 2019	14 Feb 2023	British	48 years
Peter Beresford Rothwell	Director	29 Jan 1993	29 Jun 2001	British	86 years
Richard Lloyd Isaacs	Director	1 Jan 1997	11 Sept 2000	British	81 years
Robert James Lees	Director	23 Mar 2016	2 Jan 2018	British	55 years
Simon Clowes	Director	31 Mar 2015	23 Mar 2016	British	60 years
Stephen Lea	Director	2 Jan 2018	31 Aug 2021	British	56 years
Stuart Maurice Haines	Director	9 Apr 2009	31 Mar 2015	British	69 years
Stuart Maurice Haines	Director	25 Sept 2002	26 May 2006	British	69 years
Tim Gallagher	Director	2 Jan 2018	7 Jan 2019	British	59 years
Timothy Charles Jackson	Secretary	16 May 2005	31 Jul 2006	British	-
Vivian Geoffrey Russell	Director	25 Sept 2002	30 Oct 2008	British	65 years