Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Mason	Director	3 Oct 2023	British	52 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Barrett	Director	16 Nov 1995	26 Feb 2001	British	73 years
Andrew Christopher Bolter	Director	3 Sept 2012	17 Apr 2013	British	56 years
Bernard Desmond Andrews	Director	17 May 1992	30 Apr 1994	British	92 years
Christopher Julian Sims	Director	2 Sept 1992	4 Jun 1996	British	68 years
David Anthony Alan Reeves	Director	1 Dec 1993	8 Jul 1997	British	86 years
David Antony Smith	Director	29 Jul 2022	3 Oct 2023	British	41 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Donald Lightfoot	Director	9 Dec 1992	11 May 1999	British	78 years
George Frank Cliffe	Director	17 May 1992	31 Dec 1994	British	90 years
George William Bolsover	Director	1 Jan 1995	13 Mar 2000	British	76 years
Guy Franklin Young	Director	1 Feb 2011	17 Apr 2013	South African	57 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	1 Feb 2011	South African	58 years
John Albert Larkin	Director	17 May 1992	30 Mar 2001	British	82 years
John Albert Larkin	Secretary	17 May 1992	30 Mar 2001	British	-
John Anthony Richardson	Director	1 Nov 1994	11 May 1999	British	79 years
John Christopher Barritt	Director	1 May 1994	16 Nov 1995	British	79 years
John Cowan Graham	Director	17 May 1992	30 Sept 1992	British	92 years
John Crofts	Director	17 May 1992	30 Sept 1993	British	89 years
John Ferguson Bowater	Director	1 Dec 1993	3 Feb 2004	British	77 years
John Kerr Lindsay	Director	15 Jul 2019	29 Jul 2022	British	65 years
John Richard Bradshaw	Secretary	30 Nov 2012	16 Apr 2013	British	-
Mark Wilson Joel	Director	1 Aug 2011	17 Apr 2013	British	63 years
Martin Kenneth Riley	Director	16 Apr 2013	4 May 2021	British	59 years
Michael Daniel Ward	Director	17 May 1992	31 Oct 1994	British	90 years
Michael John Pettifor	Director	8 Jul 1997	11 May 1999	British	85 years
Michael Ronald Taylor	Director	17 May 1992	11 May 1999	British	83 years
Paul Francis William Cottrell	Director	16 Apr 2013	15 Jul 2019	British	60 years
Peter John Gillatt	Director	17 May 1992	30 Jun 1992	British	66 years
Peter William Richards	Director	17 May 1992	30 Apr 1993	British	90 years
Robert Ian Findlater	Director	24 Apr 1997	26 May 2000	British	71 years
Robert Ian Walter Boyd	Director	30 Mar 2001	3 Feb 2004	British	81 years
Robert Ian Walter Boyd	Secretary	30 Mar 2001	3 Feb 2004	British	-
Tarmac Nominees Limited	Corporate Director	2 Feb 2004	16 May 2005	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	2 Feb 2004	16 May 2005	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	3 Feb 2004	16 May 2005	United Kingdom	-
Terence Robert Last	Director	16 May 2005	17 Apr 2013	British	76 years
Timothy Charles Jackson	Director	16 May 2005	31 Jul 2006	British	74 years