Officers & Directors

4 Active 43 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David CecilDirector31 Mar 2024British44 yearsUnited Kingdom
Simon James GreyDirector21 Nov 2022British61 yearsUnited Kingdom
Tarmac Directors (uk) LimitedCorporate Director16 Apr 2013United Kingdom--
Tarmac Secretaries (uk) LimitedCorporate Secretary16 Apr 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher BolterDirector3 Sept 201217 Apr 2013British56 years
Andrew John Gordon ChaterDirector10 Jul 19951 Mar 1996Australian/british65 years
Angela PippardDirector14 Sept 202331 Mar 2024British50 years
Anthony Graham JonesSecretary1 Jan 19938 Oct 1993British-
Anthony MorganDirector16 May 200016 May 2005British70 years
Ben CogganDirector15 Jul 201921 Nov 2022British48 years
Deborah GrimasonDirector16 Apr 201320 Nov 2013British63 years
Frank Paul RoyleDirector29 Nov 199511 May 1999British76 years
George William BolsoverDirector1 Mar 199613 Mar 2000British76 years
Guy Franklin YoungDirector1 Feb 201117 Apr 2013South African57 years
Ian Vivian JonesDirector1 Jan 199320 Apr 1995British87 years
James McgowanDirector1 Jan 199311 May 1999British82 years
James Richard StirkSecretary1 Mar 199630 May 1996British-
James Richard StirkSecretary16 May 200530 Nov 2012British-
James Ross AncellDirector1 Jan 19931 Mar 1996British New Zealand73 years
Johannes Frederick Van Blerk SerfonteinDirector1 Aug 20061 Feb 2011South African58 years
John Albert LarkinSecretary8 Sept 199816 May 2000British-
John Ferguson BowaterDirector1 Mar 199616 May 2000British77 years
John Joseph Thomas Hewitt GlavesDirector1 Mar 19964 Jun 1997British88 years
John MaddenDirector1 Jan 199331 Mar 1993British92 years
John Richard BradshawSecretary30 Nov 201216 Apr 2013British-
John Robert EllisDirector1 Jan 19931 Mar 1996British88 years
Julian Robert HobbsDirector1 Jan 19935 Apr 1995British75 years
Malcolm WhittleDirector4 Jun 199731 Jul 1998British79 years
Mark Wilson JoelDirector1 Aug 201117 Apr 2013British63 years
Martin Kenneth RileyDirector16 Apr 20134 May 2021British59 years
Paul Francis William CottrellDirector16 Apr 201315 Jul 2019British60 years
Peter Gordon KiddDirector1 Jan 199311 May 1999British82 years
Philip Charles JacksonDirector21 Nov 202214 Sept 2023British43 years
Philip George MayDirector31 Mar 199311 May 1999British80 years
Richard Maynard LanchburyDirector1 Jan 199324 Apr 1997British83 years
Robert Ian FindlaterDirector8 Sept 199826 May 2000British71 years
Stefan Edward BortSecretary8 Oct 19938 Jan 1994British-
Stefan Edward BortSecretary1 Jan 19941 Jan 1995British-
Stefan Edward BortSecretary3 Apr 19951 Jan 1996British-
Steven LevenSecretary8 Jan 19941 Jan 1994British-
Steven LevenSecretary1 Jan 199521 Feb 1996British-
Terence Robert LastDirector16 May 200517 Apr 2013British76 years
Timothy Charles JacksonDirector16 May 200531 Jul 2006British74 years
Timothy Conrad Langston HallDirector16 May 200016 May 2005English73 years
Warren Stuart HallDirector16 May 200016 May 2005British76 years
Warren Stuart HallSecretary30 Jun 19968 Sept 1998British-
Warren Stuart HallSecretary16 May 200016 May 2005British-