Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Katie Elizabeth Smart	Director	24 Aug 2017	British	49 years	England
Petershill Secretaries Limited	Corporate Secretary	24 Jul 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	28 Mar 2013	4 Apr 2014	British	56 years
Andrew James Parris	Director	9 Jan 2017	19 Jun 2019	British	58 years
Angela Dines	Secretary	31 Jul 2014	31 Aug 2017	-	-
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Colin James Campbell	Director	30 Jun 1998	30 Nov 1998	British	74 years
Deborah Grimason	Director	29 Mar 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Derek Burbidge	Director	14 Jul 1999	23 Oct 2006	British	67 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Guy Franklin Young	Director	28 Mar 2013	31 Oct 2015	South African	57 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	30 Jun 2010	27 Aug 2015	United Kingdom	-
Lawrence William Hagan	Secretary	13 Oct 2014	26 May 2017	-	-
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Mark Leslie Crump	Director	30 Jun 1998	31 Mar 1999	British	63 years
Michael Edward Anderton Chant	Director	30 May 1992	30 Apr 1998	British	86 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Oliver John Greer White	Director	30 May 1992	7 Apr 2000	British	81 years
Paul Anthony Chitty	Director	31 Mar 1999	6 Apr 2003	British	73 years
Paul Francis William Cottrell	Director	24 Aug 2017	26 Jul 2024	British	60 years
Peter William Joseph Mills	Director	30 Jun 1998	1 Jun 1999	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	23 May 2014	British	62 years
Raymond Alfred Elliott	Director	31 Mar 1999	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	30 Jun 1998	13 Apr 2007	British	-
Rebecca Joan Powell	Director	7 Feb 2011	1 Sept 2011	British	54 years
Richard Charles Monro	Secretary	30 May 1992	30 Jun 1998	British	-
Richard John Wood	Director	19 Jun 2019	30 Sept 2022	British	54 years
Richard Keen	Secretary	5 Jan 2011	31 Jul 2014	-	-
Richard Keen	Director	5 Jan 2011	7 Feb 2011	British	58 years
Robert David Andrews	Director	30 May 1992	30 Jun 1998	British	84 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sandra Onions	Director	28 Mar 2013	31 Mar 2015	British	60 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years
Sonia Fennell	Secretary	19 Jun 2009	5 Jan 2011	British	-
Stefan Hutwohl	Director	31 Mar 1999	16 Jan 2002	German	62 years
Stephen John East	Director	3 Nov 1995	1 Nov 1996	British	68 years
Stephen Rothwell O'brien	Director	30 May 1992	31 Mar 1998	British	69 years
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	9 Jan 2017	United Kingdom	-