Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Ashman	Director	23 Nov 1991	18 Mar 1992	British	89 years
Angus William Bennion	Director	23 Sept 2009	11 Dec 2014	British	59 years
Anthony Frederick Holt	Director	23 Nov 1991	27 Nov 1992	British	84 years
Brian David Burns	Director	23 Nov 1991	13 Jun 1995	British	92 years
Christopher James Mahony	Director	14 Apr 1994	1 Mar 1996	British	76 years
Edward Sweeney	Director	20 Jul 2015	31 Jul 2015	British	69 years
Geoffrey Alan Edmonds	Director	23 Nov 1991	18 Mar 1992	British	82 years
John Matthew Patrick Coghlan	Director	23 Nov 1991	4 Jan 1992	British	88 years
Kevin John Sims	Director	4 Jan 1993	11 Dec 2014	British	65 years
Mark Richmond	Director	5 Mar 2007	11 Dec 2014	British	59 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Philip Jones	Secretary	17 Aug 1992	30 Jan 2009	British	-
Shaun Gray	Director	8 Oct 2002	23 Sept 2009	British	77 years
Stephen Philip Hardy	Secretary	30 Jan 2009	6 Jun 2016	British	-
Stephen Philip Hardy	Director	11 Dec 2014	6 Jun 2016	British	78 years
Steven Dennis Paine	Secretary	23 Nov 1991	17 Aug 1992	British	-
Wayne Martin Sheppard	Director	5 Apr 1995	8 Oct 2002	British	67 years