Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashley Ernest Coster-hollis	Director	30 Jun 2023	British	37 years	United Kingdom
David Antony Smith	Director	1 Oct 2025	British	41 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	16 Apr 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	17 Apr 2013	British	56 years
Antony Lewis John Thomas	Secretary	24 Mar 1992	17 Dec 2001	British	-
Ben Coggan	Director	15 Jul 2019	30 Jun 2023	British	48 years
Charles Cedric Hollinsworth	Director	24 Mar 1992	22 Nov 2000	British	78 years
Charles Novotny	Director	24 Mar 1992	14 Jan 1993	British	88 years
Christopher David Hooker	Director	24 Mar 1992	20 Aug 1998	British	74 years
David Connal Cather	Director	22 Nov 2000	30 Sept 2006	British	67 years
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Duncan Leslie Bratt	Director	24 May 1995	30 Sept 1997	British	80 years
Elizabeth Mary Bayley	Secretary	17 Dec 2001	1 Dec 2005	British	-
Frank Stuart Chiswell Manson	Director	24 Mar 1992	24 May 1995	British	87 years
Gary Charles Mcardle	Director	1 Dec 2004	30 Jan 2006	British	66 years
Gary Nicholas Whitehead	Director	30 Jan 2006	26 Jan 2008	British	56 years
George William Bolsover	Director	4 Jan 1999	14 Mar 2000	British	76 years
Gordon John Tuck	Director	8 Mar 2017	30 Jun 2025	British	56 years
Guy Franklin Young	Director	1 Feb 2011	17 Apr 2013	South African	57 years
Ian Alan Duncan Peters	Director	26 Jun 2000	1 Dec 2004	British	61 years
James Alexander Claydon	Director	1 Nov 2006	26 Jan 2008	British	66 years
James Richard Stirk	Secretary	26 Jan 2008	30 Nov 2012	British	-
Johannes Frederick Van Blerk Serfontein	Director	30 Sept 2006	1 Feb 2011	South African	58 years
John Ferguson Bowater	Director	30 Sept 1993	4 Sept 1996	British	77 years
John Kenneth Hopkins	Director	31 Oct 2001	31 Dec 2003	British	82 years
John Richard Bradshaw	Secretary	30 Nov 2012	16 Apr 2013	British	-
John Robert Taylor	Director	26 Jan 1995	1 Dec 2004	British	77 years
John William Leevers	Director	24 Mar 1992	9 Jan 1995	Australian	77 years
Kevin John Seaman	Director	30 Jun 1997	17 Apr 2013	British	70 years
Malcolm Whittle	Director	24 Mar 1992	31 Jul 1998	British	79 years
Maria Claire Gent	Director	1 Mar 2007	26 Jan 2008	British	55 years
Marilyn Jane Phillips	Director	26 Jun 2000	31 Oct 2001	British	65 years
Mark Thomas Wood	Director	1 Aug 2011	17 Apr 2013	British	53 years
Mark Wilson Joel	Director	4 Nov 2008	17 Apr 2013	British	63 years
Martin Kenneth Riley	Director	16 Apr 2013	8 Mar 2017	British	59 years
Patrick Joseph O'shea	Director	1 Jan 2004	30 Jan 2006	British	68 years
Paul Derek Tunnacliffe	Secretary	1 Dec 2005	10 Dec 2007	British	-
Paul Francis William Cottrell	Director	16 Apr 2013	15 Jul 2019	British	60 years
Paul Gwilt	Director	1 Jun 2000	31 Dec 2003	British	79 years
Peter Edward Whittle	Director	1 Nov 2006	19 Sept 2007	British	74 years
Peter Francis Davenport	Director	14 Jan 1993	30 Sept 1993	British	89 years
Plamen Jordanoff	Director	1 Feb 2007	26 Jan 2008	Australian	53 years
Richard Simpson	Director	30 Mar 2009	1 Aug 2011	British	54 years
Rupert Burne	Director	20 Sept 2007	5 Nov 2008	British	63 years
Simon Lloyd Willis	Director	31 Jul 2006	30 Mar 2009	British	61 years
Terence Robert Last	Director	1 Jan 2004	30 Jan 2006	British	76 years
Terence Robert Last	Director	26 Jan 2008	1 Aug 2011	British	76 years
Thomas Bernard Manning Holcroft	Director	24 Mar 1992	30 Jan 1998	British	79 years
Timothy Charles Jackson	Director	4 Jan 1999	31 Jul 2006	British	74 years
Todd William Hannigan	Director	1 Dec 2004	1 Nov 2006	Australian	54 years
Warren Geoffrey Colquitt	Director	4 Jan 1999	25 May 2000	British	63 years