Officers & Directors

4 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	1 Feb 2017	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 Jun 2016	United Kingdom	-	-
Tom Healy	Director	24 Aug 2015	Irish	63 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus William Bennion	Director	8 Apr 2011	11 Dec 2014	British	59 years
Brian David Burns	Director	23 Nov 1991	13 Jun 1995	British	92 years
Brian Gerard Hill	Director	23 Nov 1991	31 Oct 2004	Irish	82 years
Geoffrey Ronald Bull	Director	9 May 2008	8 Apr 2011	British	73 years
James Kehoe	Director	10 Feb 2015	24 Aug 2015	Irish	51 years
John Francis Obrien	Director	1 Sept 2004	31 Dec 2008	British	78 years
John Lawrence Wittstock	Director	31 Oct 2004	15 Jun 2006	American	77 years
Kevin John Sims	Director	26 Aug 1992	11 Dec 2014	British	65 years
Leslie Owen Tench	Director	28 Jul 1998	23 Dec 2002	British	81 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Paul Barry	Director	10 Feb 2015	5 Dec 2016	Irish	58 years
Philip Jones	Secretary	17 Aug 1992	5 Mar 2007	British	-
Shaun Gray	Director	8 Oct 2002	23 Sept 2009	British	77 years
Stephen Philip Hardy	Director	5 Feb 2009	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	5 Mar 2007	6 Jun 2016	British	-
Steven Dennis Paine	Secretary	23 Nov 1991	17 Aug 1992	British	-
William Gerard Griffin	Director	23 Nov 1991	13 Nov 1997	Irish	76 years