Officers & Directors

3 Active 47 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	15 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
Anthony Kujawa	Director	28 Feb 2000	31 Oct 2001	British	72 years
Antony Lewis John Thomas	Secretary	1 Oct 1992	31 Oct 2001	British	-
Barry Dennett	Director	1 Feb 1999	31 Dec 2004	British	79 years
Charles Cedric Hollinsworth	Director	1 Oct 1992	5 Sept 1997	British	78 years
Christopher David Hooker	Director	2 Nov 1992	20 Aug 1998	British	74 years
David Baxter	Director	11 Nov 1996	31 Jul 1998	British	74 years
David Connal Cather	Director	15 Dec 2005	30 Sept 2006	British	67 years
David Terence Jones	Director	1 Sept 1995	11 Nov 1996	British	90 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Elizabeth Mary Bayley	Secretary	31 Oct 2001	1 Dec 2005	British	-
Eric Raymond Whiting	Director	2 Nov 1992	11 Nov 1996	British	78 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Gary Charles Mcardle	Director	1 Dec 2004	30 Jan 2006	British	66 years
Gary Nicholas Whitehead	Director	30 Jan 2006	26 Jan 2008	British	56 years
Geoffrey Charles Stockbridge	Director	4 Jan 1999	15 Dec 2005	British	67 years
Guy Franklin Young	Director	1 Feb 2011	29 Jun 2013	South African	57 years
James Alexander Claydon	Director	1 Nov 2006	26 Jan 2008	British	66 years
James Richard Stirk	Secretary	26 Jan 2008	30 Nov 2012	British	-
Johannes Frederick Van Blerk Serfontein	Director	30 Sept 2006	1 Feb 2011	South African	58 years
John Kenneth Hopkins	Director	20 Nov 2001	5 Jun 2002	British	82 years
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Kevin John Seaman	Director	11 Nov 1996	29 Jun 2013	British	70 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Maria Claire Gent	Director	1 Mar 2007	26 Jan 2008	British	55 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Michael Westwell	Director	2 Nov 1992	1 Sept 1995	British	69 years
Patrick Joseph O'shea	Director	1 Dec 2004	1 Nov 2006	British	68 years
Paul Derek Tunnacliffe	Secretary	1 Dec 2005	10 Dec 2007	British	-
Paul Michael Burgess	Director	4 Jan 1999	15 Dec 2005	British	63 years
Peter John Smith	Director	1 Oct 1992	30 Nov 1999	British	89 years
Peter Richard Deering	Director	20 Nov 2001	22 Oct 2004	British	69 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert John Hockliffe	Director	14 Jul 1997	31 Dec 1998	British	90 years
Robin Mark Staunton	Director	13 Jul 1992	1 Oct 1992	British	69 years
Robin Mark Staunton	Secretary	13 Jul 1992	1 Oct 1992	British	-
Rupert Burne	Director	26 Jan 2008	5 Nov 2008	British	63 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Simon John Russell	Director	2 Nov 1992	11 Jul 1997	British	75 years
Simon Lloyd Willis	Director	31 Jul 2006	30 Mar 2009	British	61 years
Stanley Kenneth Wilson	Director	24 Feb 1998	31 Oct 2001	British	84 years
Terence Robert Last	Director	15 Dec 2005	1 Nov 2006	British	76 years
Terence Robert Last	Director	26 Jan 2008	29 Jun 2013	British	76 years
Timothy Charles Jackson	Director	15 Dec 2005	31 Jul 2006	British	74 years
Timothy Edward Pyper	Director	13 Jul 1992	1 Oct 1992	British	82 years
Timothy James Smith	Director	5 Jun 2002	10 Dec 2004	British	66 years
Todd William Hannigan	Director	1 Dec 2004	1 Nov 2006	Australian	54 years