Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Bate	Director	22 Jul 2015	British	57 years	United Kingdom
Mark Thomas Wood	Director	11 Feb 2011	British	53 years	United Kingdom
Sharon Louise Ralph	Director	1 Jan 2015	British	57 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	19 Mar 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Prockter	Secretary	1 Aug 2006	16 Oct 2009	British	-
Alan John Hayter	Director	15 Aug 2011	4 Dec 2014	British	58 years
Alan John Hayter	Secretary	15 Aug 2011	19 Mar 2015	British	-
Alasdair Llewellyn Stables	Director	20 Oct 2010	9 Jan 2013	British	54 years
Antony Charles Gray	Director	28 Jan 2002	1 Jan 2004	British	75 years
Bernard Gaillard	Director	28 Jan 2002	25 Oct 2002	French	83 years
Beverley Linda Gasson	Director	16 Oct 2009	29 Dec 2017	British	62 years
Carl James Fergusson	Director	26 Nov 2010	19 Mar 2015	British	63 years
David Allan Jones	Director	28 Jan 2002	12 Dec 2003	British	83 years
David Christopher Hutchinson	Director	25 Oct 2002	31 Dec 2005	British	76 years
Everdirector Limited	Corporate Director	7 Oct 2001	28 May 2002	United Kingdom	-
Eversecretary Limited	Corporate Secretary	7 Oct 2001	28 May 2002	United Kingdom	-
Filbuk (secretaries) Limited	Corporate Nominee Secretary	28 Sept 2001	8 Oct 2001	United Kingdom	-
Filbuk Nominees Limited	Corporate Nominee Director	28 Sept 2001	8 Oct 2001	United Kingdom	-
Frederic Roussel	Director	7 Apr 2009	16 Oct 2009	French	59 years
Gordon John Tuck	Director	1 Jan 2015	22 Jul 2015	British	56 years
James Sommerville Kirkpatrick Wright	Director	20 Mar 2017	29 Dec 2017	British	64 years
Johannes Frederick Van Blerk Serfontein	Director	1 Aug 2006	20 Oct 2010	South African	58 years
John Sullivan	Director	28 May 2002	31 Dec 2003	British	80 years
Lee Rushbrooke	Director	1 Jan 2006	26 Nov 2010	British	56 years
Mark Wilson Joel	Director	14 Feb 2003	31 Dec 2005	British	63 years
Mark Wilson Joel	Director	16 Oct 2009	11 Feb 2011	British	63 years
Martin James Hobbs	Director	9 Jan 2013	22 Nov 2013	British	74 years
Martin Kenneth Riley	Director	31 Dec 2005	16 Oct 2009	British	59 years
Michael Graham Lewis	Director	16 Oct 2009	15 Aug 2011	British	55 years
Michael Graham Lewis	Secretary	16 Oct 2009	15 Aug 2011	British	-
Michael John Saunders	Director	28 May 2002	14 Feb 2003	British	70 years
Peter Martin Hines	Director	12 Dec 2003	25 Feb 2009	Brititsh	74 years
Peter Stuart Bamfield	Director	1 Jan 2015	20 Mar 2017	British	55 years
Richard John Weddle	Director	1 Jan 2004	12 Jan 2012	British	73 years
Stewart Leishman Struthers	Director	19 Mar 2015	29 Dec 2017	British	68 years
Timothy Charles Jackson	Director	28 May 2002	31 Jul 2006	British	74 years
Timothy Charles Jackson	Secretary	28 May 2002	31 Jul 2006	British	-
Tony Delaney	Director	20 Jun 2012	1 Jan 2015	British	60 years