Officers & Directors

3 Active 53 Resigned

Active Officers

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	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Osborne	Director	26 Jun 1992	30 Sept 1992	British	98 years
Alexander Roentgen	Director	16 May 2005	30 Apr 2008	German	68 years
Alistair Cameron David Cumming	Director	1 Oct 1997	29 Nov 1998	British	92 years
Andrew Charles Smith	Secretary	26 Jun 1992	30 Mar 2001	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Angela Claire Walker	Director	15 Dec 2004	5 Nov 2007	British	64 years
Anthony John Collins	Director	26 Jun 1992	11 Dec 1992	British	84 years
Anthony Keith Gill	Director	26 Jun 1992	14 Mar 2000	British	96 years
Anthony Paul Bamford	Director	26 Jun 1992	7 Jun 1994	British	81 years
Barry Myers	Director	15 Feb 1996	7 Jun 1996	British	82 years
Bryan William Baker	Director	26 Jun 1992	30 Nov 1992	British	94 years
Christopher Jonathan Bunker	Director	15 Feb 1996	13 Mar 2000	British	80 years
Christopher Roger Ettrick Brooke	Director	20 Apr 1994	29 Jul 1999	British	95 years
Clive Cadwgan James	Director	15 Dec 2004	30 Apr 2009	British	78 years
David Connal Cather	Director	13 Mar 2000	30 Sept 2006	British	67 years
David Maxwell Weston	Director	2 Oct 2006	29 May 2009	British	68 years
Eric John Pountain	Director	26 Jun 1992	28 Feb 1994	British	93 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 Mar 2000	31 Mar 2005	British	77 years
George William Bolsover	Director	27 Jan 2000	13 Mar 2000	British	76 years
Graham Samuel Greenhalgh	Director	15 Dec 2004	31 Mar 2005	British	79 years
Guy Franklin Young	Director	10 Apr 2012	31 Oct 2015	South African	57 years
Ian Gordon Sutherland Mcpherson	Director	26 Jun 1992	31 Jan 1995	British	86 years
Jack Mawdsley	Director	26 Jun 1992	30 Nov 1992	British	88 years
James Mcneilly Evans	Director	13 Mar 2000	31 Dec 2003	British	85 years
James Richard Stirk	Secretary	30 Mar 2001	30 Nov 2012	British	-
Jean Paul Parayre	Director	27 Sept 1994	29 Jul 1999	French	89 years
Jeremy David Hilliard	Director	15 Dec 2004	16 May 2005	British	66 years
John David Lovering	Director	8 Mar 1993	31 Aug 1995	British	77 years
John Ferguson Bowater	Director	27 Jan 2000	3 Feb 2004	British	77 years
John Michael Middlecott Banham	Director	1 Jul 1992	14 Mar 2000	British	86 years
John Richard Bradshaw	Secretary	30 Nov 2012	30 Jun 2013	British	-
John Tony Davies	Director	15 Dec 2004	8 May 2009	British	71 years
Karim Hajjar	Director	31 Mar 2005	21 Dec 2010	British	63 years
Kenneth Alfred Riley	Director	13 Mar 2000	30 Nov 2002	British	85 years
Leslie Atkinson	Director	14 Oct 1996	29 Jul 1999	British	82 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Michael John Saunders	Director	15 Dec 2004	31 Dec 2005	British	70 years
Neville Ian Simms	Director	26 Jun 1992	29 Jul 1999	British	82 years
Patrick Michael Meaney	Director	26 Jun 1992	16 Jul 1992	British	101 years
Paul Francis William Cottrell	Director	21 Oct 2022	26 Jul 2024	British	60 years
Peter Beresford Rothwell	Director	13 Mar 2000	29 Jun 2001	British	86 years
Peter Edward Whittle	Director	15 Dec 2004	15 Oct 2007	British	74 years
Robert Ian Walter Boyd	Director	15 Dec 2004	16 May 2005	British	81 years
Robert Sinclair Robertson	Director	13 Mar 2000	15 Dec 2006	British	75 years
Roger Joseph Dickens	Director	1 Oct 1998	14 Mar 2000	British	78 years
Roy James Harrison	Director	1 Sept 1995	13 Mar 2000	British	79 years
Rupert Burne	Director	1 Jan 2008	10 Apr 2012	British	63 years
Samuel Frank Pickstock	Director	26 Jun 1992	31 Aug 1994	British	92 years
Terence Harold Mason	Director	26 Jun 1992	4 Apr 1997	British	85 years
Terence Robert Last	Director	15 Dec 2004	29 May 2009	British	76 years
Terence Robert Last	Director	21 Dec 2010	7 Jan 2013	British	76 years
Timothy Conrad Langston Hall	Director	15 Dec 2004	16 May 2005	English	73 years