Officers & Directors

3 Active 38 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
Charles David Anderson Jones	Director	23 May 1994	22 Sept 1994	British	87 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	-
Colin Vaughan Mcleod	Director	23 May 1994	30 Sept 1998	British	76 years
Deborah Grimason	Director	13 Apr 2007	19 Jun 2009	British	63 years
Deborah Grimason	Director	1 Jan 2012	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Denis Pierre Rene Berthon	Director	23 Aug 1996	31 Oct 1998	French	71 years
Dominique Georges Jacques Hooreman	Director	16 Sept 1996	29 May 2002	French	81 years
Edward Andrew Perronet Sells	Director	23 May 1994	27 Dec 1995	British	78 years
Evelyn Maria Meenaghan	Nominee Secretary	19 May 1994	23 May 1994	British	-
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Gerald Richard Gray Berwick	Director	22 Sept 1994	30 Jan 1997	British	91 years
Hugh Gordon Beevor	Director	22 Sept 1994	28 Sept 1995	British	83 years
Ian Maclean Reid	Director	1 Nov 1998	4 Apr 2003	British	81 years
Jean Claude Block	Director	30 Jul 1997	14 Apr 2000	French	59 years
John Richard Rolph	Director	22 Sept 1994	28 Sept 1995	British	77 years
John Richard Rolph	Secretary	22 Sept 1994	28 Sept 1995	British	-
John Thomas Clark	Director	28 Sept 1995	24 Apr 1997	British	87 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	1 Feb 2010	27 Aug 2015	United Kingdom	-
Malcolm Gibbins	Secretary	28 Sept 1995	20 Aug 1998	British	-
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Peter Gauntlett Fox-andrews	Secretary	23 May 1994	22 Sept 1994	British	-
Peter Sidney Worsley	Director	23 May 1994	22 Sept 1994	British	78 years
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
Raymond Alfred Elliott	Director	1 Nov 1998	13 Apr 2007	British	79 years
Raymond Alfred Elliott	Secretary	20 Aug 1998	13 Apr 2007	British	-
Rebecca Joan Powell	Director	5 Jan 2011	1 Sept 2011	British	54 years
Reginald Illingworth	Director	23 May 1994	22 Sept 1994	British	97 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
Stuart Neil Seaton	Nominee Director	19 May 1994	23 May 1994	British	70 years
Tarmac Directors (uk) Limited	Corporate Director	2 Jun 2016	15 Aug 2016	United Kingdom	-
Timothy Stuart Ross	Director	8 May 1996	30 Jan 1997	British	78 years