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	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Brian Jeffrey Howarth	Director	13 Jul 1991	27 Dec 1995	British	85 years
Charles Anthony Wentzel	Secretary	20 Dec 1995	29 Feb 2000	British	-
David Anthony Grady	Director	25 Nov 2009	11 Jun 2010	British	57 years
David Bruce Moore	Director	20 Dec 1995	7 May 1999	British	75 years
David Connal Cather	Director	18 Oct 1999	30 Sept 2006	British	67 years
Derek Green	Director	13 Jul 1991	31 Jan 1992	British	86 years
Derek Wild	Director	13 Jul 1991	31 Dec 1996	British	85 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 May 1999	31 Mar 2005	British	77 years
Geoffrey Allan Wilkinson	Secretary	29 Feb 2000	12 Dec 2006	British	-
Guy Franklin Young	Director	13 Jan 2014	31 Oct 2015	South African	57 years
Invensys Secretaries Limited	Corporate Secretary	1 Feb 1995	20 Dec 1995	United Kingdom	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	12 Dec 2006	25 Nov 2009	British	-
John Christopher Hague	Director	13 Jul 1991	20 May 1994	British	87 years
John Draper	Director	20 Dec 1995	25 Aug 1998	British	85 years
Karim Hajjar	Director	31 Mar 2005	25 Nov 2009	British	63 years
Kathleen Anne O'donovan	Director	1 Dec 1994	20 Dec 1995	British	69 years
Kenneth Alfred Riley	Director	1 Mar 1999	30 Nov 2002	British	85 years
Laurence Cant	Director	27 Apr 1994	27 Dec 1995	British	84 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Casson Brown	Director	1 Dec 1994	20 Dec 1995	British	87 years
Robert Ian Walter Boyd	Secretary	13 Jul 1991	1 Feb 1995	British	-
Robert Sinclair Robertson	Director	25 Aug 1998	12 Dec 2006	British	75 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	12 Dec 2006	13 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	25 Nov 2009	13 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	25 Nov 2009	28 Jun 2013	United Kingdom	-