Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Geoffrey Hough	Director	1 Jan 2021	British	44 years	England
Richard Kirwin	Director	26 Feb 2020	British	54 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	30 Jun 2025	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 Jun 2025	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Barrett	Director	27 Mar 1997	25 Jan 2001	British	73 years
Alan Barrett	Director	31 Oct 2007	20 Feb 2020	British	73 years
Anthony Paul Risely	Secretary	17 May 1992	27 Mar 1997	British	-
Colin Richard Jenkins	Director	28 Nov 2005	31 Oct 2007	British	64 years
Colin Ronald Parke	Director	12 Jan 2011	6 Sept 2016	British	54 years
David Baxter	Director	29 Mar 2000	22 Apr 2004	British	74 years
David George Fletcher	Director	23 Apr 2004	31 Jan 2008	British	70 years
Garrath Malcolm Lyons	Director	19 Mar 2020	1 Jan 2021	British	46 years
Geoffrey William Parkin	Director	25 Jan 2001	28 Nov 2005	British	76 years
George Edward Plant	Director	17 May 1992	4 Feb 1997	British	87 years
Graeme Boylen	Director	19 Jul 2004	18 Apr 2005	British	59 years
Graham Samuel Greenhalgh	Director	25 Jan 2001	30 Apr 2001	British	79 years
Iain Smith	Director	10 Oct 2012	8 Nov 2013	British	54 years
Jennifer Anne Lowe	Secretary	30 Mar 2012	30 Jun 2025	-	-
John Albert Larkin	Secretary	27 Mar 1997	25 Jan 2001	British	-
John Kerr Lindsay	Director	8 May 2007	23 Sept 2011	British	65 years
John Kerr Lindsay	Director	15 Dec 2011	1 Jan 2021	British	65 years
John Kerr Lindsay	Secretary	19 Jul 2004	25 Sept 2007	British	-
John Merrilees Riley	Director	19 Aug 2019	26 Feb 2020	British	54 years
John Paul Burks	Director	3 Feb 2010	14 Dec 2011	British	62 years
John Robert Ellis	Director	4 Feb 1997	3 Sept 1997	British	88 years
Malcolm Wheeler	Director	29 Sept 2016	31 Oct 2021	British	51 years
Mary Ford	Secretary	25 Sept 2007	30 Mar 2012	British	-
Natalie Anne Millar	Director	23 Jul 2024	30 Jun 2025	British	46 years
Richard Ian Naylor	Director	19 Aug 2019	30 Apr 2024	British	65 years
Richard Lloyd Isaacs	Director	17 May 1992	27 Mar 1997	British	81 years
Richard Renwick	Director	17 May 1992	23 Apr 2004	British	84 years
Robert Ian Findlater	Director	27 Mar 1997	29 Mar 2000	British	71 years
Robert Ian Walter Boyd	Director	19 Jul 2001	8 May 2007	British	81 years
Robert Ian Walter Boyd	Secretary	25 Jan 2001	19 Jul 2004	British	-
Ruth Sarah Button	Director	30 Jun 2025	1 Jul 2025	British	42 years
Shaun Davidson	Director	8 Nov 2013	1 Jan 2021	British	58 years
Shaun Elliott	Director	7 May 2024	30 Jun 2025	British	37 years
Simon David Phillips	Director	18 Apr 2005	3 Feb 2010	British	62 years
Simon David Phillips	Director	23 Sept 2011	17 Sept 2012	British	62 years
Simon Gareth Taylor	Director	19 Jan 2009	12 Jan 2011	British	63 years
Stephen George Dryden	Director	14 Jul 2022	7 May 2024	British	50 years
Terence Robert Last	Director	3 Sept 1997	25 Jan 2001	British	76 years
Thomas Albert Rickerby	Director	17 May 1992	27 Mar 1997	British	84 years
Timothy Charles Jackson	Director	31 Jan 2008	19 Jan 2009	British	74 years
William Langstaff	Director	17 May 1992	30 Jun 2004	British	87 years