Officers & Directors

3 Active 31 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	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Hecquet	Director	14 May 1992	27 Sept 2007	French	79 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Bryan William Baker	Director	14 May 1992	30 Nov 1992	British	94 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Blount	Director	1 Feb 1993	31 Dec 2003	British	79 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Eric John Pountain	Director	14 May 1992	31 Dec 1992	British	93 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Graham Thompson	Director	14 May 1992	11 Jan 1993	British	88 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	31 Aug 1996	30 Nov 2012	British	-
John David Lovering	Director	19 May 1994	12 Sept 1995	British	77 years
John Derrick Sims	Director	14 May 1992	30 Jun 1992	British	99 years
John Ferguson Bowater	Director	14 May 1992	8 Jan 1993	British	77 years
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Leslie Anthony Ellis Hopkins	Director	1 Aug 1994	31 Aug 1996	British	84 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Michael John King	Director	14 May 1992	30 Sept 1995	British	87 years
Michael John Saunders	Director	4 Aug 1994	13 Jul 1998	British	70 years
Michael John Saunders	Director	1 Jan 2004	31 Dec 2005	British	70 years
Richard Arthur Herbert Perkins	Director	14 May 1992	31 Jan 1993	British	87 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Reid Purshouse	Director	14 May 1992	16 Oct 1992	British	84 years
Roy James Harrison	Director	1 Jul 1992	1 Aug 1994	British	79 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	31 Dec 2005	29 Jun 2013	United Kingdom	-
Terence Harold Mason	Director	14 May 1992	14 May 1997	British	85 years
Timothy Charles Jackson	Director	4 Jan 1993	31 Dec 2003	British	74 years
Timothy Charles Jackson	Secretary	14 May 1992	31 Aug 1996	British	-