Officers & Directors

9 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Wright	Director	15 Sept 2025	British	41 years	United Kingdom
Bevan John Browne	Director	30 Nov 2020	British	46 years	United Kingdom
John Michael Delaney	Director	28 Feb 2023	British	46 years	United Kingdom
Katie Elizabeth Smart	Secretary	26 Nov 2020	-	-	-
Shaun Davidson	Director	21 Aug 2017	British	58 years	United Kingdom
Simon James Grey	Director	4 Aug 2022	British	61 years	United Kingdom
Stephen James Barker	Director	27 Jan 2025	British	53 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	1 Sept 2011	United Kingdom	-	-
Tim Billingham	Director	28 Oct 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	19 Jun 2009	5 Apr 2013	British	68 years
Barry Bown	Director	30 May 1992	31 Dec 2001	British	83 years
Barry Llewelyn Pugh	Director	30 May 1992	6 Oct 1994	British	81 years
Charles De Liedekerke	Director	21 Jan 1998	9 Apr 2004	Belgian	73 years
Charles Law	Director	22 May 2015	5 Dec 2016	French	62 years
Christopher David Plant	Director	1 Sept 2007	1 Sept 2010	United Kingdom	68 years
Clive Jonathan Mottram	Secretary	15 Jun 2009	2 Jun 2010	British	-
Cornelius Jacobus Bester	Director	1 Aug 1999	29 Aug 2003	British	71 years
Cyrille Ragoucy	Director	4 Apr 2013	19 Jan 2016	French	70 years
Daniel Timothy Creedon	Director	30 Oct 2015	11 Dec 2017	Irish	61 years
Darrell Jackson	Director	1 Jan 1994	11 Apr 1997	British	78 years
David Nicholas Walkerdine	Director	1 Aug 1993	1 Aug 2002	British	70 years
Deborah Grimason	Director	12 Apr 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Dyfrig Morgan James	Director	12 Dec 1994	7 Jan 2013	British	72 years
Emmanuel Marie Germain Rigaux	Director	1 Sept 2010	13 May 2011	French	55 years
Fiona Puleston Penhallurick	Director	22 May 2015	15 Mar 2016	British	59 years
George Richard Phillipson	Director	30 May 1992	16 Dec 1997	British	87 years
Gerald Michael Nolan Corbett	Director	30 May 1992	1 Apr 1994	British	75 years
Gerard Francois Michel Costa	Director	11 Aug 2003	19 Jun 2009	French	78 years
Gordon Trevor Pryor	Director	30 May 1992	30 Apr 1994	British	88 years
Guy Franklin Young	Director	4 Apr 2013	31 Oct 2015	South African	57 years
Ian Allistair Pringle	Director	8 Sept 1997	31 Mar 1999	British	72 years
Ian Maclean Reid	Director	30 May 1992	4 Apr 2003	British	81 years
James Anthony Verity	Director	19 Mar 2009	30 Aug 2012	British	65 years
Jean Charles Blatz	Director	9 Apr 2004	1 Sept 2007	French	82 years
Jeremy Michael Greenwood	Director	1 Jun 2004	30 Nov 2020	British	60 years
Johanna O'driscoll	Director	11 Dec 2017	28 Feb 2023	Irish	50 years
John Andrews Richards	Director	9 Apr 1999	25 Jul 2000	British	67 years
John Arthur Richards	Director	30 May 1992	25 Jun 1993	British	93 years
John Close	Director	30 May 1992	1 Jun 2004	British	77 years
John Leivers	Director	30 May 1992	23 Aug 2000	British	88 years
John Thomas Buckland	Director	30 May 1992	31 Jan 1994	British	87 years
Jonathan Charles Bennett Houlton	Director	1 Oct 1996	31 May 1998	British	65 years
Kenneth Rothery	Director	30 May 1992	30 Sept 1995	British	93 years
Mark Thomas Wood	Director	21 Aug 2017	31 Aug 2025	British	53 years
Mark Wilson Joel	Director	22 May 2015	21 Aug 2017	British	63 years
Martin Kenneth Riley	Director	4 Apr 2013	30 Mar 2021	British	59 years
Nigel Clifford Jackson	Director	17 Jul 2001	31 Dec 2004	British	73 years
Patrick John Scannell	Director	1 Jul 1993	1 Oct 1996	British	75 years
Paul Dickins	Director	6 Oct 1994	11 Apr 1997	British	72 years
Paul Fleetham	Director	4 Apr 2013	30 Apr 2022	British	65 years
Peter Buckley	Director	30 Mar 2021	30 Oct 2024	Irish	61 years
Peter John Gillatt	Director	5 Aug 1997	31 May 2001	British	66 years
Raymond Alfred Elliott	Secretary	10 Jun 1998	13 Apr 2007	British	-
Rebecca Joan Powell	Secretary	13 Sept 2010	1 Sept 2011	-	-
Redland Secretaries Limited	Corporate Secretary	30 May 1992	10 Jun 1998	-	-
Robert Anthony Stewart Whetstone	Director	1 Jun 2004	1 Sept 2010	British	63 years
Robert Stewart Napier	Director	30 May 1992	9 Dec 1997	British	79 years
Robin John Doody	Director	27 Dec 2018	30 Jun 2024	British	51 years
Ronald Shuttleworth	Director	1 Jan 1995	31 Jul 1995	British	81 years
Shaun Davidson	Director	1 Sept 2010	5 Apr 2013	British	58 years
Sonia Fennell	Secretary	7 Jun 2010	13 Sept 2010	-	-
Stephen Patrick Antony Savery	Director	30 May 1992	31 Dec 1992	British	90 years
Stuart John Wykes	Director	16 Mar 2009	5 Apr 2013	British	58 years
William Scott Yearsley	Director	1 Oct 1996	21 Jan 1998	American	72 years