Officers & Directors

5 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Wright	Director	30 Sept 2025	British	41 years	United Kingdom
Andrew Scott	Director	4 Nov 2024	British	62 years	England
Sharon Louise Ralph	Director	30 Jun 2019	British	57 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 May 1992	United Kingdom	-	-
Wayne Strevens	Director	28 Feb 2018	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hayter	Director	19 Feb 2015	30 Jun 2019	British	58 years
Alan John Hunter Martin	Director	4 Dec 1992	1 Jan 1997	British	85 years
Allan Rex Bartles-smith	Director	1 Jan 1996	1 Jan 1997	British	87 years
Andrew Edward Jones	Director	29 Oct 2004	6 Sept 2005	British	60 years
Andrew Richard Wilson	Director	1 Jan 2009	22 Sept 2014	British	68 years
Andrew Richard Wilson	Director	22 Sept 2014	31 Dec 2022	British	68 years
Anthony Francis O'neill	Director	1 Jan 1997	1 May 1997	British	68 years
Brian Frank Dwyer	Director	30 May 1992	1 Sept 1995	British	93 years
Christopher Arthur Leese	Director	1 Mar 2003	1 Jan 2004	British	65 years
Christopher Arthur Leese	Director	25 Jul 2018	10 Jan 2019	British	65 years
David Martin Powell	Director	1 May 1997	1 Oct 2001	British	67 years
David Sidney Neave	Director	1 Jan 1997	21 Feb 2000	British	77 years
Dyfrig Morgan James	Director	1 Sept 1995	6 May 2003	British	72 years
Gary Windsor Ervine Connery	Director	3 Jul 2012	19 Feb 2015	British	64 years
Glyn Richards	Director	25 Nov 2005	28 Feb 2018	British	71 years
Gordon Hunter Aitken	Director	30 May 1992	14 Jan 1999	British	80 years
Gordon Hunter Aitken	Director	1 Jan 2004	1 Jul 2007	British	80 years
Ian Maclean Reid	Director	30 May 1992	20 Oct 1999	British	81 years
Jeremy Michael Greenwood	Director	31 Dec 2004	16 Jan 2008	British	60 years
John Robert Taylor	Director	25 Nov 2005	31 Oct 2007	British	77 years
John Sidney Ornsby	Director	30 May 1992	1 Jan 1996	British	90 years
John Stanley Wilkinson	Director	1 Jan 2004	25 Nov 2005	British	69 years
Juan Ramon Lopez	Director	31 Oct 2007	22 Sept 2014	British	58 years
Julie Dawn Millburn	Director	1 Nov 2008	30 Jun 2013	British	55 years
Karen Lumbus	Director	16 Jan 2008	1 Jan 2015	British	64 years
Karl Bukin	Director	1 Jul 2007	1 Jan 2009	British	52 years
Kenneth Rothery	Director	30 May 1992	1 Sept 1995	British	93 years
Laurence Burdett Dagley	Director	10 Jan 2019	4 Nov 2024	British	50 years
Malcolm Peter Chevin	Director	1 Sept 2004	25 Nov 2005	British	75 years
Malcolm Whittle	Director	1 Nov 2009	30 Jun 2013	British	79 years
Mark Thomas Wood	Director	19 Feb 2015	31 Aug 2025	British	53 years
Matthew James Wild	Director	30 Nov 2007	1 Oct 2010	British	55 years
Michael Kenneth Bull	Director	16 Feb 2008	3 Jul 2012	British	59 years
Michael Master	Director	14 Jan 1999	1 Jan 2004	British	80 years
Michael Paul Glover	Director	2 Jan 2002	29 Oct 2004	British	61 years
Nigel Clifford Jackson	Director	6 May 2003	31 Dec 2004	British	73 years
Peter James Lawrence	Director	1 Jan 2004	30 Nov 2007	British	56 years
Peter Richard Deering	Director	6 Sept 2005	1 Nov 2008	British	69 years
Philip John Hutchins	Director	30 Dec 2000	1 Mar 2003	British	73 years
Rob Richards	Director	21 Feb 2000	1 Sept 2004	British	72 years
Robert Anthony Stewart Whetstone	Director	20 Oct 1999	16 Jan 2008	British	63 years
Robert Henry Samuel	Director	1 Jan 1996	30 Dec 2000	British	83 years
Robin John Doody	Director	1 Oct 2010	25 Jul 2018	British	51 years
William John Hobba	Director	30 May 1992	4 Dec 1992	British	76 years