Officers & Directors

3 Active 17 Resigned

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	31 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	31 Aug 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Director	24 Dec 1997	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	1 Dec 1992	28 Nov 2000	British	-
Anthony John Collins	Director	N/A	15 Dec 1992	British	84 years
Christoffer Abramson	Director	5 Jul 2004	14 Aug 2012	Swedish	56 years
Christopher Malcolm Henry Kemp	Director	15 Dec 1992	17 Dec 1999	British	75 years
Kwai Choy Wong	Director	7 Jul 1992	5 Jul 2004	Malaysian	70 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Peter Bendall	Director	N/A	7 Jul 1992	British	75 years
Peter Geoffrey Burford	Director	N/A	31 May 1995	British	77 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Ronald Williams	Director	N/A	21 Mar 1994	British	83 years
Sean Dominic Hardy Cufley	Secretary	N/A	1 Dec 1992	British	-
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	31 Aug 2016	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	31 Aug 2016	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	31 Aug 2016	United Kingdom	-
Terence Harold Mason	Director	1 Dec 1992	24 Dec 1997	British	85 years
Wing Yooi Wong	Director	23 Oct 1992	5 Jul 2004	Malaysian	77 years