Officers & Directors

3 Active 24 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	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 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
Andrew William Hodges	Director	21 Dec 2010	7 Jan 2013	British	59 years
Andrew William Hodges	Secretary	4 Jan 2007	27 Jan 2012	British	-
Anthony William Lea	Director	N/A	16 Oct 1992	British	78 years
Charles Anthony Wentzel	Secretary	N/A	29 Feb 2000	British	-
David Bruce Moore	Director	N/A	7 May 1999	British	75 years
David Connal Cather	Director	18 Oct 1999	30 Sept 2006	British	67 years
David Maxwell Weston	Director	12 Dec 2006	18 May 2009	British	68 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 May 1999	31 Mar 2005	British	77 years
Geoffrey Allan Wilkinson	Secretary	29 Feb 2000	19 Mar 2007	British	-
Geoffrey Mortimer	Director	N/A	27 Aug 1993	British	82 years
Guy Franklin Young	Director	10 Apr 2012	31 Oct 2015	South African	57 years
Ian Pughsley	Director	18 Jan 1996	10 Mar 1999	British	72 years
James Richard Stirk	Secretary	27 Jan 2012	30 Nov 2012	British	-
John Draper	Director	N/A	7 Oct 1998	British	85 years
John Richard Bradshaw	Secretary	30 Nov 2012	30 Jun 2013	British	-
John Roger Broughton Phillimore	Director	N/A	16 Oct 1992	British	77 years
Karim Hajjar	Director	31 Mar 2005	21 Dec 2010	British	63 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	7 Oct 1998	12 Dec 2006	British	75 years
Rupert Burne	Director	18 May 2009	10 Apr 2012	British	63 years
Timothy Charles Aylmer Wadeson	Director	N/A	16 Oct 1992	British	90 years