Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 Jun 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Pike	Secretary	4 Apr 1997	24 May 1999	British	-
Angus Harvey Taylor	Secretary	29 Oct 1991	3 Aug 1993	British	-
Anthony John Taylor	Secretary	5 Aug 1993	4 Apr 1997	British	-
Antonio Afonso De Pinto Galvao Lucas	Director	13 May 1993	22 Mar 1999	Portugese	82 years
Antonio Jose Rodrigues Frutuoso De Melo	Director	29 Oct 1991	4 Dec 1992	Portuguese	78 years
Carlos Pedro Brandao De Melo De Sousa E Brito	Director	29 Oct 1991	4 Dec 1992	Portuguese	84 years
Diogo Patrico De Melo Peresrelo	Director	22 Mar 1999	18 Jul 2002	Portuguese	58 years
Geoffrey Ronald Bull	Director	24 May 1999	8 Apr 2011	British	73 years
Graham Malcolm Comrie Dewar	Director	13 May 1993	24 Jun 1998	Portugese	84 years
Graham Richard William Gillespie	Director	31 Mar 1998	28 May 1999	British	73 years
John Andrew Bailey	Director	29 Oct 1991	24 Jun 1998	British	81 years
Kevin John Sims	Director	8 Apr 2011	11 Dec 2014	British	65 years
Maria Joao De Oliverira Ricou Mora Do Vale	Director	24 Jun 1998	18 Jul 2002	Portuguese	67 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Peter Graham Aspden	Director	29 Oct 1991	30 Apr 1998	British	75 years
Philip Daniel Eric Bergqvist	Director	29 Oct 1991	18 Jan 1993	British	95 years
Richard Howson Jr	Director	29 Oct 1991	24 Feb 1993	American	106 years
Robin John Edmeades	Director	29 Oct 1991	24 Jun 1998	British	80 years
Stephen Philip Hardy	Director	8 Apr 2011	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	24 May 1999	6 Jun 2016	British	-