Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Bernard Desmond Andrews	Director	N/A	22 Jun 1992	British	92 years
Brian Jeffrey Howarth	Director	N/A	15 Dec 1995	British	85 years
Charles Novotny	Director	22 Jun 1992	25 Mar 1997	British	88 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 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
Derek Wild	Director	N/A	31 Jan 1996	British	85 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
George Frank Cliffe	Director	N/A	31 Dec 1994	British	90 years
George William Bolsover	Director	1 Jan 1995	13 Mar 2000	British	76 years
Graham Samuel Greenhalgh	Director	9 Jul 1999	1 May 2001	British	79 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	30 Mar 2001	2 Jul 2004	British	-
John Albert Larkin	Secretary	N/A	30 Mar 2001	British	-
John Draper	Director	27 Dec 1995	25 Mar 1997	British	85 years
Kenneth Alfred Riley	Director	31 Jan 1996	4 Mar 2002	British	85 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Peter John Gillatt	Director	1 Jun 1996	25 Mar 1997	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Ian Findlater	Director	25 Mar 1997	15 Mar 2000	British	71 years
Robert Ian Walter Boyd	Director	13 Jun 1996	9 Jul 1999	British	81 years
Robert Ian Walter Boyd	Director	17 Mar 2000	2 Jul 2004	British	81 years
Tarmac Nominees Limited	Corporate Director	1 Jul 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	1 Jul 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	2 Jul 2004	29 Jun 2013	United Kingdom	-
Terence Robert Last	Director	1 May 2001	20 Feb 2004	British	76 years