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	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	4 Jan 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	28 Mar 2013	4 Apr 2014	British	56 years
Anthony Maurice Kemp	Director	18 May 1994	31 Dec 1996	British	84 years
Christopher Robert Hill	Director	15 Dec 1994	31 Aug 1995	British	76 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Clive Jonathan Mottram	Secretary	19 Jun 2009	4 Jan 2010	British	-
David John Simms	Director	30 Jun 2001	28 Mar 2013	British	77 years
Deborah Grimason	Director	13 Apr 2007	15 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	15 Jun 2009	British	-
E P S Secretaries Limited	Corporate Nominee Secretary	14 Dec 1993	18 May 1994	-	-
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Gordon Francis Franklin	Secretary	31 Jul 2000	14 Dec 2001	British	-
Graham Prothero	Director	15 Dec 1994	3 Dec 1999	British	65 years
Graham Prothero	Secretary	18 May 1994	3 Mar 1997	British	-
Harry Sihra	Secretary	3 Mar 1997	31 Jul 2000	British	-
Ian Maclean Reid	Director	14 Dec 2001	4 Apr 2003	British	81 years
James Rushworth Hope Loudon	Director	15 Dec 1994	25 Jul 2001	British	83 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	27 Aug 2015	United Kingdom	-
Marie-cecile Collignon	Director	1 Sept 2011	1 Jan 2012	French	50 years
Martyn Seth	Director	15 Dec 1994	30 Jun 2001	British	71 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Mikjon Limited	Corporate Nominee Director	14 Dec 1993	18 May 1994	United Kingdom	-
Peter William Joseph Mills	Director	6 Apr 2003	30 Jun 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	28 Mar 2013	British	62 years
Pierre Deleplanque	Director	25 Jul 2001	24 Jun 2002	French	62 years
Raymond Alfred Elliott	Director	11 Mar 2002	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	14 Dec 2001	13 Apr 2007	British	-
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Richard Francis Tapp	Director	27 Jun 1997	14 Dec 2001	British	67 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Sonia Fennell	Director	7 Jun 2010	5 Jan 2011	British	67 years