Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	31 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
Christopher John Slavin	Director	28 Jun 1995	19 Jun 2008	British	81 years
Clive Cadwgan James	Director	1 Oct 1994	30 Apr 2009	British	78 years
David Anthony Grady	Director	13 Jul 2009	11 Jun 2010	British	57 years
David Bruce Moore	Director	30 Sept 1992	7 May 1999	British	75 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Frank Chilton	Director	1 Jan 1994	31 May 1995	British	93 years
Geoffrey Mortimer	Director	30 Sept 1992	30 Mar 1993	British	82 years
Guy Franklin Young	Director	13 Jan 2014	31 Oct 2015	South African	57 years
Helen Douglas	Director	1 Jan 1994	16 May 2005	British	66 years
Helen Douglas	Secretary	30 Sept 1992	16 May 2005	British	-
Ian Pughsley	Director	23 Jun 1994	17 Mar 1998	British	72 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
Jean-pierre Janse Van Rensburg	Director	13 Jan 2014	31 Aug 2016	British	52 years
John Douglas Graeme Groom	Director	23 Jun 1994	4 Dec 1997	British	79 years
John Draper	Director	30 Sept 1992	6 Jul 1999	British	85 years
John Richard Bradshaw	Secretary	30 Nov 2012	28 Jun 2013	British	-
Kenneth Andrew Boylett	Director	30 Sept 1992	12 Sept 1995	British	89 years
Kenneth Stephen Clare	Director	13 Mar 1996	16 May 2005	British	77 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	13 Jan 2014	27 Aug 2015	United Kingdom	-
Leslie Alan Tinker	Director	30 Sept 1992	31 Jan 1999	British	80 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Peter Ronald Benson	Director	13 Mar 1996	12 Jan 1998	British	78 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	20 Jun 1997	15 Dec 2006	British	75 years
Roger John Parnell	Director	30 Sept 1992	20 Jun 2008	British	83 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Stuart Maurice Haines	Director	12 Sept 1995	16 May 2005	British	69 years
Tarmac Nominees Limited	Corporate Director	13 Jul 2009	13 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	13 Jul 2009	13 Jan 2014	United Kingdom	-
William Nicholas Pilling	Director	30 Sept 1992	30 Sept 1994	British	88 years