Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 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
Andrew James Worrall	Director	12 Jan 1995	31 Jan 1997	British	72 years
Andrew James Worrall	Secretary	12 Jan 1995	31 Jan 1997	British	-
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Baxter	Director	12 Sept 1999	22 Apr 2004	British	74 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
John Kerr Lindsay	Secretary	17 Jun 2004	5 Aug 2005	British	-
Kathleen Meeks	Director	31 Jan 1997	31 Jan 1997	British	79 years
Kenneth Alfred Riley	Director	31 Jan 1997	12 Sept 1999	British	85 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Martin John Peacock	Director	31 Jan 1997	12 Sept 1999	British	79 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Paul Richard Lockwood	Director	12 Jan 1995	27 Nov 1997	British	85 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Ian Walter Boyd	Director	31 Jan 1997	5 Aug 2005	British	81 years
Robert Ian Walter Boyd	Secretary	31 Jan 1997	17 Jun 2004	British	-
Tarmac Nominees Limited	Corporate Director	5 Aug 2005	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	5 Aug 2005	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	5 Aug 2005	29 Jun 2013	United Kingdom	-
York Place Company Nominees Limited	Corporate Nominee Director	30 Nov 1994	12 Jan 1995	-	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	30 Nov 1994	12 Jan 1995	-	-