Officers & Directors

3 Active 20 Resigned

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	13 Jan 2014	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Andrew William Hodges	Director	21 Dec 2010	7 Jan 2013	British	59 years
Andrew William Hodges	Secretary	4 Jan 2007	27 Jan 2012	British	-
Charles Anthony Wentzel	Secretary	22 Jun 1995	30 Jul 1999	British	-
David Bruce Moore	Director	22 Jun 1995	7 May 1999	British	75 years
David Connal Cather	Director	18 Oct 1999	30 Sept 2006	British	67 years
David Maxwell Weston	Director	12 Dec 2006	18 May 2009	British	68 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 May 1999	31 Mar 2005	British	77 years
Geoffrey Allan Wilkinson	Secretary	30 Jul 1999	19 Mar 2007	British	-
Guy Franklin Young	Director	10 Apr 2012	31 Oct 2015	South African	57 years
Instant Companies Limited	Corporate Nominee Director	30 May 1995	22 Jun 1995	-	-
James Richard Stirk	Secretary	27 Jan 2012	30 Nov 2012	British	-
John Richard Bradshaw	Secretary	30 Nov 2012	28 Jun 2013	British	-
Karim Hajjar	Director	31 Mar 2005	21 Dec 2010	British	63 years
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	1 Mar 1999	12 Dec 2006	British	75 years
Rupert Burne	Director	18 May 2009	10 Apr 2012	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	30 May 1995	22 Jun 1995	-	-