Officers & Directors

5 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Peter Anthony HydeDirector12 May 2017British61 yearsEngland
Sam JamesDirector24 Feb 2025British46 yearsUnited Kingdom
Stephen James BarkerDirector24 Feb 2025British53 yearsUnited Kingdom
Tarmac Secretaries (uk) LimitedCorporate Secretary12 May 2017United Kingdom--
Tobias Edward PyperDirector9 Oct 2017British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anna Maria RineyDirector18 Jul 19919 Mar 2004British87 years
Ashley Ernest Coster-hollisDirector30 Jun 202324 Feb 2025British37 years
Ben CogganDirector21 Nov 202230 Jun 2023British48 years
John Brendan RineyDirector18 Jul 199117 Dec 2016British92 years
John DavisDirector18 Jul 199112 May 2017British74 years
John DavisSecretary16 Jun 201126 Apr 2017--
Mark Thomas WoodDirector21 Nov 202224 Feb 2025British53 years
Michael Joseph MurphyDirector18 Jul 199116 Jul 2010Irish93 years
Michael Joseph MurphySecretary18 Jul 199116 Jul 2010Irish-
Nick MasonDirector12 May 201721 Nov 2022British52 years
Paul FleethamDirector12 May 201730 Apr 2022British65 years
Sean GeraghtySecretary26 Apr 201712 May 2017--