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	13 Jan 2014	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
Angela Claire Walker	Director	1 Apr 2003	16 May 2005	British	64 years
Basil Wyncliffe Larter	Director	14 Feb 1996	16 May 2005	British	83 years
Charles Anthony Wentzel	Secretary	15 Jan 1996	22 May 1996	British	-
David Baxter	Director	1 Aug 1999	22 Apr 2004	British	74 years
David Bruce Moore	Director	15 Jan 1996	7 May 1999	British	75 years
David Connal Cather	Director	7 May 1998	16 May 2005	British	67 years
Dennis Raymond Murray	Director	14 Feb 1996	13 Aug 1996	British	80 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	23 Feb 1999	31 Mar 2005	British	77 years
Graeme Boylen	Director	1 Dec 2003	16 May 2005	British	59 years
Graham Samuel Greenhalgh	Director	23 Feb 1999	31 Mar 2005	British	79 years
Guy Franklin Young	Director	1 Feb 2011	31 Oct 2015	South African	57 years
Ian Pughsley	Director	20 May 1996	16 Mar 1998	British	72 years
Instant Companies Limited	Corporate Nominee Director	22 Dec 1995	15 Jan 1996	United Kingdom	-
James Mcneilly Evans	Director	9 May 2000	1 Nov 2001	British	85 years
James Richard Stirk	Secretary	16 May 2005	30 Nov 2012	British	-
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	1 Feb 2011	South African	58 years
John Draper	Director	15 Jan 1996	11 Oct 1999	British	85 years
John Ferguson Bowater	Director	1 May 2001	1 Apr 2003	British	77 years
John Kerr Lindsay	Secretary	13 Aug 2004	16 May 2005	British	-
John Michael Ibbotson	Director	14 Feb 1996	16 May 2005	English	76 years
John Richard Bradshaw	Secretary	30 Nov 2012	28 Jun 2013	British	-
Kenneth Alfred Riley	Director	14 Feb 1996	4 Mar 2002	British	85 years
Martin John Peacock	Director	14 Feb 1996	1 Jul 1999	British	79 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 Ian Walter Boyd	Director	14 Feb 1996	16 May 2005	British	81 years
Robert Ian Walter Boyd	Secretary	22 May 1996	13 Aug 2004	British	-
Robert Sinclair Robertson	Director	11 Nov 1997	16 May 2005	British	75 years
Rodney John Huddleston	Director	14 Feb 1996	29 Nov 1996	British	79 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Simon David Phillips	Director	1 Dec 2003	16 May 2005	British	62 years
Steve Anson	Director	1 Dec 2003	30 Sept 2004	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Dec 1995	15 Jan 1996	United Kingdom	-
Terence Robert Last	Director	20 Apr 2001	20 Feb 2004	British	76 years
Terence Robert Last	Director	16 May 2005	7 Jan 2013	British	76 years
Timothy Charles Jackson	Director	16 May 2005	31 Jul 2006	British	74 years