Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Damon Lee Montgomery	Director	1 Jan 2019	British	50 years	England
Lex Hunter Russell	Director	10 Jan 2019	British	61 years	England
Michael John Choules	Director	31 Mar 2015	British	66 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	31 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	31 Mar 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clive Cadwgan James	Director	10 Nov 1995	30 Apr 2009	British	78 years
Fiona Puleston Penhallurick	Director	31 Mar 2015	15 Mar 2016	British	59 years
Helen Douglas	Secretary	10 Nov 1995	16 May 2005	British	-
Jeremy David Hilliard	Director	26 May 2006	14 Apr 2009	British	66 years
John Russell Miller	Director	1 Feb 2009	10 Jan 2019	British	67 years
Lex Hunter Russell	Director	26 Apr 2007	1 Feb 2009	British	61 years
London Law Secretarial Limited	Corporate Nominee Secretary	26 Apr 1995	12 Oct 1995	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	26 Apr 1995	12 Oct 1995	United Kingdom	-
Martin Christopher Downey	Director	2 Mar 1998	15 May 2003	British	63 years
Martyn Philip Pugh	Director	31 Oct 2003	30 Nov 2007	British	68 years
Paul Ashley Trow	Director	15 May 2003	26 Apr 2007	British	76 years
Paul George Rosie	Director	1 Oct 2010	31 Dec 2015	British	72 years
Philip John Hutchins	Director	10 Nov 1995	31 Oct 2003	British	73 years
Robert Neil Farmer	Director	1 Jan 2016	31 Dec 2018	British	67 years
Robin John Doody	Director	12 Jan 2009	1 Oct 2010	British	51 years
Roy Ian Lawson Dexter	Director	30 Nov 2007	12 Jan 2009	British	58 years
Stuart Maurice Haines	Director	14 Apr 2009	31 Mar 2015	British	69 years
Stuart Maurice Haines	Director	10 Nov 1995	26 May 2006	British	69 years
Tarmac Nominees Two Limited	Corporate Secretary	16 May 2005	31 Mar 2015	United Kingdom	-
Thomas Michael Lenagh	Director	10 Nov 1995	28 Feb 1998	British	75 years