Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael John Choules	Director	11 Sept 2014	British	66 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	16 Apr 2013	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	7 Jun 2010	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Ince	Director	16 Jan 2008	17 Apr 2013	British	60 years
Christopher David Plant	Director	3 Jan 2006	1 Mar 2007	British	68 years
Christopher David Plant	Director	1 Sept 2007	1 Sept 2010	United Kingdom	68 years
Clive Jonathan Mottram	Secretary	19 Jun 2009	2 Jun 2010	British	-
Deborah Grimason	Director	16 Apr 2013	20 Nov 2013	British	63 years
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Dyfrig Morgan James	Director	1 Mar 2007	16 Jan 2008	British	72 years
Gregory Arthur Landon Price	Director	1 Feb 2007	9 Nov 2007	British	62 years
Ian Maclean Reid	Director	3 Jul 2001	8 Nov 2002	British	81 years
Instant Companies Limited	Corporate Nominee Director	25 Jun 2001	3 Jul 2001	United Kingdom	-
Martin John Harrison	Director	16 Apr 2013	8 Aug 2014	British	57 years
Michael Anthony Pert	Director	8 Nov 2002	31 Dec 2005	British	76 years
Michael Schulz	Director	8 Nov 2002	31 Jan 2007	British	60 years
Paul Fleetham	Director	16 Apr 2013	31 Aug 2016	British	65 years
Raymond Alfred Elliott	Director	3 Jul 2001	8 Nov 2002	British	79 years
Raymond Alfred Elliott	Secretary	3 Jul 2001	13 Apr 2007	British	-
Shaun Davidson	Director	9 Nov 2007	16 Jan 2008	British	58 years
Shaun Davidson	Director	1 Sept 2010	17 Apr 2013	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	25 Jun 2001	3 Jul 2001	United Kingdom	-