Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dyson	Director	1 Aug 1991	31 Jul 1993	British	91 years
Andrew Charles Smith	Director	1 Jan 1996	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	29 Oct 1999	28 Nov 2000	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Bernard John Sharples	Director	14 Feb 1994	1 Jan 1996	British	78 years
Brian Pellard	Director	14 Feb 1994	1 Jan 1996	British	84 years
Christopher Francis Wilson	Director	20 Oct 1993	26 Mar 1995	British	82 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher John Myatt	Director	N/A	31 Aug 1994	British	83 years
Christopher Malcolm Henry Kemp	Director	1 Jan 1996	17 Dec 1999	British	75 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Twells Watson	Director	N/A	30 Dec 1993	British	86 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Edward Bryan Mccann	Director	12 Feb 1993	9 Dec 1993	British	82 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Geoffrey Arthur Cooper	Director	14 Feb 1994	1 Jan 1996	British	84 years
Graham Peter Leaf	Director	1 Aug 1991	12 Feb 1993	British	68 years
Harry William Goss	Secretary	12 Mar 1996	29 Oct 1999	British	-
Harry William Goss	Secretary	N/A	31 Jan 1994	British	-
James Joseph Mccormack	Director	14 Feb 1994	1 Jan 1996	British	72 years
James Joseph Mccormack	Secretary	31 Jan 1994	12 Mar 1996	British	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Michael Anthony Clough	Director	1 Jul 1993	13 Dec 1993	British	73 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Paul Spencer Booth	Director	1 Aug 1991	10 Feb 1993	British	85 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert John Clift	Director	1 Aug 1991	31 Oct 1992	British	80 years
Roger Alfred Turner	Director	1 Aug 1991	18 Dec 1993	British	87 years
Stephen John Wightman	Director	1 Aug 1991	1 Jul 1993	British	73 years
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	29 Jun 2013	United Kingdom	-
William James Officer	Director	12 Feb 1993	7 Apr 1995	British	98 years