Officers & Directors

3 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ruth Sarah ButtonDirector30 Sept 2022British42 yearsUnited Kingdom
Tarmac Directors (uk) LimitedCorporate Director31 Aug 2016United Kingdom--
Tarmac Secretaries (uk) LimitedCorporate Secretary31 Aug 2016United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher BolterDirector3 Sept 20124 Apr 2014British56 years
Christopher Gordon ReynoldsDirector17 Jan 200818 May 2009British73 years
Clifford OgdenDirector21 Jul 200016 May 2005British74 years
David Anthony GradyDirector18 May 200911 Jun 2010British57 years
Filbuk (secretaries) LimitedCorporate Nominee Secretary19 Aug 199821 Jan 1999United Kingdom-
Filbuk Nominees LimitedCorporate Nominee Director19 Aug 199821 Jan 1999United Kingdom-
Fiona Puleston PenhallurickDirector4 Apr 201415 Mar 2016British59 years
Helen DouglasSecretary21 Jul 200016 May 2005British-
Ian SharpeDirector25 May 199921 Jul 2000British73 years
James Richard StirkDirector11 Jun 201014 Dec 2012British67 years
James Richard StirkSecretary20 Jan 199925 May 1999British-
John William HaroldDirector25 May 199916 May 2005British83 years
Michael John ChoulesDirector12 Sept 20149 Apr 2021British66 years
Nicholas Henry Aldous WoodDirector21 Jul 200031 Mar 2005British75 years
Richard John WoodDirector9 Apr 202130 Sept 2022British54 years
Tarmac Nominees LimitedCorporate Director16 May 200531 Aug 2016United Kingdom-
Tarmac Nominees Two LimitedCorporate Director16 May 200531 Aug 2016United Kingdom-
Tarmac Nominees Two LimitedCorporate Secretary16 May 200531 Aug 2016United Kingdom-
Timothy Charles JacksonDirector20 Jan 199921 Jul 2000British74 years
Timothy Charles JacksonSecretary25 May 199921 Jul 2000British-
Wilson Dyet BrownDirector25 May 199916 May 2005British79 years