Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	12 Sept 2014	British	66 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	23 Apr 1998	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mcrae	Director	31 Jul 2009	5 Apr 2013	British	68 years
Clive Graham Ellwood	Director	18 Mar 2009	4 Nov 2011	British	68 years
Clive Jonathan Mottram	Director	15 Jun 2009	2 Jun 2010	British	67 years
Cyrille Ragoucy	Director	4 Apr 2013	19 Jan 2016	French	70 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
Dyfrig Morgan James	Director	4 Apr 2003	25 Feb 2009	British	72 years
Fiona Puleston Penhallurick	Director	22 May 2015	15 Mar 2016	British	59 years
Francis Colhoun	Director	18 Mar 2009	5 Apr 2013	British	53 years
Gerard Francois Michel Costa	Director	25 Feb 2009	19 Jun 2009	French	78 years
Guy Franklin Young	Director	4 Apr 2013	31 Oct 2015	South African	57 years
Ian Maclean Reid	Director	8 Jul 1999	4 Apr 2003	British	81 years
Instant Companies Limited	Corporate Nominee Director	3 Apr 1998	23 Apr 1998	United Kingdom	-
John Sinclair Lovell	Director	18 Mar 2009	7 Jan 2013	British	59 years
Keith William Deighton	Director	1 Jun 1998	31 Jan 1999	British	76 years
Lafarge Directors (uk) Limited	Corporate Director	1 Feb 2010	5 Apr 2013	United Kingdom	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	23 May 2014	22 May 2015	United Kingdom	-
Louis Leslie Alexander Eperjesi	Director	20 Mar 2000	30 Apr 2002	Canadian	64 years
Marie-cecile Collignon	Director	1 Sept 2011	31 Dec 2011	French	50 years
Mark Leslie Crump	Director	1 Jun 1998	31 Mar 1999	British	63 years
Martin Paul Reid	Director	18 Mar 2009	6 Apr 2010	British	59 years
Michael William Penny	Director	1 Jun 1998	20 Mar 2000	British	76 years
Peter William Joseph Mills	Director	10 Sept 2002	13 Apr 2010	British	73 years
Phillip Thomas Edward Lanyon	Director	16 Aug 2010	23 May 2014	British	62 years
Raymond Alfred Elliott	Director	31 Dec 2003	13 Apr 2007	British	79 years
Rebecca Joan Powell	Director	30 Sept 2010	1 Sept 2011	British	54 years
Richard Charles Monro	Director	23 Apr 1998	30 Jun 1998	British	68 years
Robert David Andrews	Director	23 Apr 1998	30 Jun 1998	British	84 years
Sandra Onions	Director	13 Apr 2010	5 Apr 2013	British	60 years
Sonia Fennell	Director	7 Jun 2010	30 Sept 2010	British	67 years
Stanley Frederick Norton	Director	30 Jun 1998	31 Dec 2003	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Apr 1998	23 Apr 1998	United Kingdom	-