Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	27 Aug 2015	British	66 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 May 1992	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	28 Mar 2013	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
Lafarge Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	27 Aug 2015	United Kingdom	-
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Mark Leslie Crump	Director	30 Jun 1998	31 Mar 1999	British	63 years
Olivier Luneau	Director	31 Mar 1998	30 Jun 1998	French	78 years
Paul Anthony Chitty	Director	31 Mar 1999	6 Apr 2003	British	73 years
Peter William Joseph Mills	Director	30 Jun 1998	1 Jun 1999	British	73 years
Peter William Joseph Mills	Director	6 Apr 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	28 Mar 2013	British	62 years
Raymond Alfred Elliott	Director	31 Mar 1999	13 Apr 2007	British	79 years
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Robert David Andrews	Director	30 May 1992	30 Jun 1998	British	84 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years
Stefan Hutwohl	Director	31 Mar 1999	16 Jan 2002	German	62 years
Stephen John East	Director	18 Mar 1994	1 Nov 1996	British	68 years
Stephen Rothwell O'brien	Director	30 May 1992	31 Mar 1998	British	69 years