Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jennifer Raia | Director | 1 Oct 2025 | British | 39 years | United Kingdom |
| Michael Edmund Joly De Lotbiniere | Director | 13 Feb 1994 | British | 94 years | England |
| Tarmac Directors (uk) Limited | Corporate Director | 31 Aug 2016 | United Kingdom | - | - |
| Tarmac Secretaries (uk) Limited | Corporate Secretary | 31 Oct 2015 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Blount | Director | 11 Jan 1993 | 31 Dec 2003 | British | 79 years |
| Edmund Joly De Lotbiniere | Director | 14 May 1992 | 13 Feb 1994 | British | 123 years |
| Guy Franklin Young | Secretary | 1 Feb 2011 | 31 Oct 2015 | South African | - |
| Johannes Frederick Van Blerk Serfontein | Secretary | 1 Aug 2006 | 1 Feb 2011 | South African | - |
| John Derrick Sims | Director | 14 May 1992 | 30 Jun 1992 | British | 99 years |
| Leslie Anthony Ellis Hopkins | Director | 1 Aug 1994 | 31 Aug 1996 | British | 84 years |
| Michael John Choules | Director | 12 Sept 2014 | 9 Apr 2021 | British | 66 years |
| Michael John King | Director | 14 May 1992 | 11 Jan 1993 | British | 87 years |
| Michael John Saunders | Director | 1 Jan 2004 | 31 Dec 2005 | British | 70 years |
| Richard John Wood | Director | 9 Apr 2021 | 30 Sept 2022 | British | 54 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 | 31 Aug 2016 | United Kingdom | - |
| Timothy Charles Jackson | Secretary | 14 May 1992 | 31 Jul 2006 | British | - |