Officers & Directors

3 Active 23 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
Clive Cadwgan James	Director	16 Dec 1999	30 Apr 2009	British	78 years
David Anthony Grady	Director	13 Jul 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
Gail Ann Coleen Hall	Director	N/A	16 Dec 1999	British	68 years
Gail Ann Coleen Hall	Secretary	N/A	17 Jul 1996	British	-
Helen Douglas	Director	16 Dec 1999	16 May 2005	British	66 years
Helen Douglas	Secretary	16 Dec 1999	16 May 2005	British	-
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Kenneth Stephen Clare	Director	16 Dec 1999	13 Jul 2009	British	77 years
Kirk Hinchliffe	Director	5 Dec 1995	16 Dec 1999	British	68 years
Kirk Hinchliffe	Director	N/A	8 Jun 1995	British	68 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
Michael Nehemiah Hall	Director	N/A	16 Dec 1999	British	69 years
Michael Nehemiah Hall	Secretary	17 Jul 1996	16 Dec 1999	British	-
Nicholas Henry Aldous Wood	Director	16 Dec 1999	31 Mar 2005	British	75 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Tarmac Nominees Limited	Corporate Director	13 Jul 2009	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	13 Jul 2009	29 Jun 2013	United Kingdom	-