Officers & Directors

3 Active 29 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	28 Jun 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Director	24 Dec 1997	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	1 Dec 1992	28 Nov 2000	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Anthony John Collins	Director	21 Mar 1992	15 Dec 1992	British	84 years
Bryan William Baker	Director	21 Mar 1992	30 Nov 1992	British	94 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher Malcolm Henry Kemp	Director	21 Mar 1993	17 Dec 1999	British	75 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Dirk Olaf Fitzhugh	Director	24 Dec 1997	17 Dec 1999	British	85 years
Eric John Pountain	Director	21 Mar 1992	31 Dec 1992	British	93 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Graham John Pickering	Director	9 Jun 1992	1 Dec 1992	British	65 years
Hugh Victor Clark	Director	30 Mar 1998	23 Nov 1999	British	78 years
James Edward Ager	Director	8 Jun 1992	1 Dec 1992	British	66 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
Michael John Choules	Director	25 Sept 2014	15 Mar 2016	British	66 years
Michael John Choules	Director	15 Mar 2016	9 Apr 2021	British	66 years
Neville William Topping	Director	25 Apr 1992	26 Apr 1992	British	64 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sean Dominic Hardy Cufley	Director	21 Mar 1992	1 Dec 1992	British	71 years
Sean Dominic Hardy Cufley	Secretary	21 Mar 1992	21 Mar 1993	British	-
Simon Paul Eastwood	Director	21 Apr 1992	24 Apr 1992	British	69 years
Steven Keith Reeves	Director	21 Mar 1992	16 Apr 1992	British	73 years
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	29 Jun 2013	United Kingdom	-
Terence Harold Mason	Director	21 Mar 1992	24 Dec 1997	British	85 years