Officers & Directors

3 Active 39 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	28 Jun 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Secretary	9 Apr 1999	30 Mar 2001	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Anthony John Trahar	Director	13 Mar 2000	29 Jul 2004	South African	77 years
Anthony Keith Gill	Director	24 May 1999	14 Mar 2000	British	96 years
Anthony William Lea	Director	13 Mar 2000	31 Aug 2005	British	78 years
Christopher Jonathan Bunker	Director	9 Apr 1999	13 Mar 2000	British	80 years
David Connal Cather	Director	13 Mar 2000	16 May 2005	British	67 years
David Maxwell Weston	Director	12 Dec 2006	29 May 2009	British	68 years
Deborah Grimason	Director	28 Jun 2013	20 Nov 2013	British	63 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Keith John Jackson	Director	13 Mar 2000	31 Mar 2005	British	77 years
Geoffrey Allan Wilkinson	Secretary	13 May 2002	12 Dec 2006	British	-
George William Bolsover	Director	9 Apr 1999	20 Apr 1999	British	76 years
Guy Franklin Young	Director	21 Jan 2011	29 Jun 2013	South African	57 years
Hackwood Directors Limited	Corporate Nominee Director	9 Apr 1999	9 Apr 1999	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	9 Apr 1999	9 Apr 1999	United Kingdom	-
James Mcneilly Evans	Director	13 Mar 2000	31 Dec 2003	British	85 years
James Richard Stirk	Secretary	30 Mar 2001	13 May 2002	British	-
James Richard Stirk	Secretary	12 Dec 2006	30 Nov 2012	British	-
John Ferguson Bowater	Director	9 Apr 1999	20 Apr 1999	British	77 years
John Ferguson Bowater	Director	29 Jul 1999	3 Feb 2004	British	77 years
John Michael Middlecott Banham	Director	24 May 1999	14 Mar 2000	British	86 years
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Karim Hajjar	Director	31 Mar 2005	21 Dec 2010	British	63 years
Kenneth Alfred Riley	Director	13 Mar 2000	30 Nov 2002	British	85 years
Michael John Choules	Director	15 Mar 2016	9 Apr 2021	British	66 years
Michael Richard Brock Gatenby	Director	30 Jul 1999	14 Mar 2000	British	82 years
Neville Ian Simms	Director	9 Apr 1999	29 Jul 1999	British	82 years
Peter Beresford Rothwell	Director	13 Mar 2000	29 Jun 2001	British	86 years
Peter Graeme Whitcutt	Director	13 Mar 2000	1 Sept 2008	South African	61 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert Sinclair Robertson	Director	13 Mar 2000	12 Dec 2006	British	75 years
Roger Joseph Dickens	Director	24 May 1999	14 Mar 2000	British	78 years
Roy James Harrison	Director	9 Apr 1999	13 Mar 2000	British	79 years
Rupert Burne	Director	18 May 2009	10 Apr 2012	British	63 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Simon Robert Thompson	Director	29 Jul 2004	13 Apr 2007	British	67 years
Terence Robert Last	Director	21 Dec 2010	29 Jun 2013	British	76 years
Thomas Hamilton Claiborne	Director	13 Mar 2000	17 Jul 2002	American	62 years