Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	27 Aug 2015	British	66 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	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 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
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Geoffrey James Crocker	Director	5 Nov 1992	23 Apr 2002	British	75 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
John Germain Bailey	Director	23 Apr 2002	16 Feb 2004	British	74 years
Kevin Stuart Williams	Director	5 Nov 1992	23 Apr 2002	British	72 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Michael John Saunders	Director	23 Apr 2002	16 Feb 2004	British	70 years
Paul Gwilt	Director	23 Apr 2002	31 Dec 2003	British	79 years
Tarmac Nominees Limited	Corporate Director	16 Feb 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	16 Feb 2004	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	17 Feb 2004	29 Jun 2013	United Kingdom	-
Timothy Charles Jackson	Director	23 Apr 2002	17 Feb 2004	British	74 years
Timothy Charles Jackson	Secretary	23 Apr 2002	17 Feb 2004	British	-
William David Crocker	Director	5 Nov 1992	23 Apr 2002	British	80 years
William David Crocker	Secretary	5 Nov 1992	28 Oct 1996	British	-
William Richard Crocker	Director	21 Apr 2002	23 Apr 2002	British	57 years
William Richard Crocker	Secretary	28 Oct 1996	23 Apr 2002	British	-