Officers & Directors

3 Active 21 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	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	6 Jun 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Hayter	Director	31 Mar 2008	22 Jul 2011	British	58 years
Alan John Hayter	Secretary	31 Mar 2008	22 Jul 2011	British	-
Bebbie Moore	Director	22 Jun 1992	22 Jun 1992	British	58 years
David Muir	Secretary	1 Jan 2006	25 Mar 2008	British	-
Debbie Moore	Nominee Secretary	22 Jun 1992	22 Jun 1992	British	-
Gerrit Jan Willey Van Lent	Secretary	1 Jan 1997	31 Dec 2005	Dutch	-
Henricus Franciscus Maria Cremers	Director	14 Mar 2000	5 Mar 2009	Dutch	63 years
Jan Alle Blaauw	Director	20 Mar 1996	1 Jul 1999	Dutch	84 years
Jan Cornelilis Geert Bos	Director	20 Mar 1996	1 Oct 1996	Dutch	90 years
John Maccarthy	Director	22 Jun 1992	30 Sept 1996	Irish	76 years
John Maccarthy	Secretary	22 Jun 1992	30 Sept 1996	Irish	-
Josephus Theodorus Maria Willensen	Director	15 Jan 2003	30 Sept 2004	Dutch	66 years
Kevin John Sims	Director	22 Jul 2011	11 Dec 2014	British	65 years
Kevin Thomas Brown	Nominee Director	22 Jun 1992	22 Jun 1992	British	68 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Peter John Regis	Director	22 Jun 1992	30 Sept 1996	British	78 years
Stephanus Paulus De Groot	Secretary	1 Jan 2006	19 Apr 2011	Netherlands	-
Stephen Hardy	Secretary	22 Jul 2011	6 Jun 2016	-	-
Stephen Paul Winslet	Director	1 Jan 2006	19 Apr 2011	British	59 years
Stephen Philip Hardy	Director	22 Jul 2011	6 Jun 2016	British	78 years
Tarmac Directors (uk) Limited	Corporate Director	6 Jun 2016	30 Sept 2018	United Kingdom	-