Officers & Directors

3 Active 21 Resigned

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	31 Jan 1993	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	28 Mar 2013	4 Apr 2014	British	56 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Ian Maclean Reid	Director	9 Nov 1998	4 Apr 2003	British	81 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	27 Aug 2015	United Kingdom	-
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Mark Leslie Crump	Director	30 Jun 1998	6 Nov 1998	British	63 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Peter William Joseph Mills	Director	30 Jun 1998	9 Nov 1998	British	73 years
Peter William Joseph Mills	Director	6 Apr 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	28 Mar 2013	British	62 years
Raymond Alfred Elliott	Director	9 Nov 1998	13 Apr 2007	British	79 years
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Redland Directors Limited	Corporate Director	31 Mar 1998	30 Jun 1998	-	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert David Andrews	Director	31 Jan 1993	30 Jun 1998	British	84 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years
Stephen Rothwell O'brien	Director	31 Jan 1993	31 Mar 1998	British	69 years