Officers & Directors

3 Active 32 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
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Brian Jeffrey Howarth	Director	12 Jul 1991	27 Dec 1995	British	85 years
Charles Anthony Wentzel	Secretary	29 Dec 1995	29 Feb 2000	British	-
David Anthony Grady	Director	25 Nov 2009	11 Jun 2010	British	57 years
David Bruce Moore	Director	28 Dec 1995	7 May 1999	British	75 years
David Connal Cather	Director	18 Oct 1999	30 Sept 2006	British	67 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Derek Wild	Director	12 Jul 1991	31 Dec 1996	British	85 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 May 1999	31 Mar 2005	British	77 years
Geoffrey Allan Wilkinson	Secretary	29 Feb 2000	12 Dec 2006	British	-
Graham Samuel Greenhalgh	Director	27 Apr 1994	25 Aug 1998	British	79 years
Invensys Secretaries Limited	Corporate Secretary	1 Feb 1995	20 Dec 1995	United Kingdom	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	12 Dec 2006	25 Nov 2009	British	-
John Christopher Hague	Director	12 Jul 1991	12 Jan 1996	British	87 years
John Draper	Director	28 Dec 1995	25 Aug 1998	British	85 years
John Robert Bruce	Director	27 Apr 1994	19 Jul 1997	British	80 years
Karim Hajjar	Director	31 Mar 2005	25 Nov 2009	British	63 years
Kathleen Anne O'donovan	Director	1 Dec 1994	20 Dec 1995	British	69 years
Kenneth Alfred Riley	Director	27 Apr 1994	25 Aug 1998	British	85 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Casson Brown	Director	1 Dec 1994	20 Dec 1995	British	87 years
Robert Ian Walter Boyd	Director	27 Apr 1994	25 Aug 1998	British	81 years
Robert Ian Walter Boyd	Secretary	12 Jul 1991	1 Feb 1995	British	-
Robert Sinclair Robertson	Director	25 Aug 1998	12 Dec 2006	British	75 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	12 Dec 2006	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	25 Nov 2009	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	25 Nov 2009	29 Jun 2013	United Kingdom	-