Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alfredo Quilez Somolinos	Director	8 Nov 2021	Spanish	59 years	England
Brian Charleton	Director	4 Sept 2023	British	58 years	United Kingdom
Nicholas Mason	Director	3 Oct 2023	British	52 years	United Kingdom
Ross Michael Halley	Director	6 Feb 2015	British	52 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 Feb 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Barrett	Director	8 Nov 1993	22 Feb 2001	British	73 years
Benjamin John Guyatt	Director	1 Nov 2012	3 Apr 2014	British	51 years
Bernard Desmond Andrews	Director	12 Sept 1992	8 Nov 1993	British	92 years
Carsten Matthias Wendt	Director	31 Jan 2017	8 Nov 2021	German	50 years
Charles Andrew Stubbs	Director	1 Jan 2004	30 Apr 2012	British	74 years
David Antony Smith	Director	29 Jul 2022	3 Oct 2023	British	41 years
David Baxter	Director	3 Apr 2000	19 Feb 2003	British	74 years
David Baxter	Director	1 Jan 2004	22 Apr 2004	British	74 years
Edmund Michael Reed	Director	16 Oct 1997	13 Dec 2001	British	70 years
George Frank Cliffe	Director	12 Sept 1992	31 Dec 1994	British	90 years
George William Bolsover	Director	1 Jan 1995	15 May 1996	British	76 years
Graham Samuel Greenhalgh	Director	22 Feb 2001	1 May 2001	British	79 years
Gregor John Mutch	Director	19 Feb 2003	28 Mar 2008	British	67 years
James Stuart Whitelaw	Director	18 Feb 2019	4 Sept 2023	British	54 years
John Albert Larkin	Secretary	12 Sept 1992	22 Feb 2001	British	-
John Evan Brooks	Director	12 Sept 1992	29 Jul 1997	British	85 years
John Kenneth Hopkins	Director	12 Sept 1992	22 Jul 1997	British	82 years
John Kenneth Hopkins	Director	13 Dec 2001	1 Jan 2004	British	82 years
John Kerr Lindsay	Director	2 May 2007	29 Jul 2022	British	65 years
John Kerr Lindsay	Secretary	1 Jun 2004	2 May 2007	British	-
Mark Roger Atkinson	Director	3 Apr 2014	31 Jan 2017	British	48 years
Maxwell Hay Fordyce Colligan	Director	29 Mar 2008	7 Jul 2017	British	58 years
Melvyn Watts	Director	22 Jul 1997	19 Feb 2003	British	80 years
Nicholas Beale	Secretary	2 May 2007	6 Feb 2015	British	-
Nicholas Henderson Beale	Director	10 Oct 2012	6 Feb 2015	British	57 years
Peter John Gillatt	Director	15 May 1996	13 Jun 1997	British	66 years
Phillip Keith Redmond	Director	7 Jul 2017	10 Oct 2018	British	60 years
Robert Ian Findlater	Director	1 Jul 1997	29 Mar 2000	British	71 years
Robert Ian Walter Boyd	Director	1 Jun 2004	2 May 2007	British	81 years
Robert Ian Walter Boyd	Secretary	22 Feb 2001	1 Jun 2004	British	-
Simon David Phillips	Director	19 Feb 2003	10 Oct 2012	British	62 years
Simon Lloyd Willis	Director	10 Oct 2018	18 Feb 2019	British	61 years
Terence Robert Last	Director	1 May 2001	1 Jan 2004	British	76 years