Officers & Directors

5 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ashley Ernest Coster-hollis	Director	30 Jun 2025	British	37 years	United Kingdom
Kurt Cowdery	Director	1 Jul 2018	British	55 years	United Kingdom
Paul Andrew Reynolds	Director	7 Dec 2020	British	62 years	United Kingdom
Sharon Louise Ralph	Director	25 Sept 2017	British	57 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	30 Oct 2018	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Leverett	Director	14 Jan 2019	7 Dec 2020	British	39 years
Adrian David Prockter	Secretary	21 Jul 2008	25 May 2010	British	-
Alan John Hayter	Director	8 Nov 2013	25 Sept 2017	British	58 years
Alan John Hayter	Secretary	15 Aug 2011	30 Jun 2019	British	-
Christopher Arthur Leese	Director	1 Jul 2003	17 Dec 2003	British	65 years
Christopher Arthur Leese	Director	25 Jul 2018	14 Jan 2019	British	65 years
Elizabeth Mary Bayley	Secretary	22 Jan 2002	1 Dec 2005	British	-
Glyn Richards	Director	30 Oct 2011	28 Feb 2018	British	71 years
Gordon Hunter Aitken	Director	1 Jul 2003	31 Dec 2006	British	80 years
Gordon John Tuck	Director	31 Jul 2015	30 Jun 2025	British	56 years
John Russell Miller	Director	30 Nov 2007	31 Dec 2015	British	67 years
John Stanley Wilkinson	Director	17 Dec 2003	31 Dec 2007	British	69 years
Keith William Wills	Director	6 Mar 2008	1 Nov 2008	British	62 years
Kevin John Seaman	Director	22 Jan 2002	31 Jul 2015	British	70 years
Laurence Burdett Dagley	Director	1 Jan 2016	1 Jul 2018	British	50 years
Matthew James Wild	Director	1 Nov 2008	1 Oct 2010	British	55 years
Michael Graham Lewis	Secretary	25 May 2010	15 Aug 2011	British	-
Nicholas John Everington	Director	22 Jan 2002	28 May 2012	British	62 years
Paul Derek Tunnacliffe	Secretary	1 Dec 2005	10 Dec 2007	British	-
Philip Martin Cox	Director	1 Jul 2003	14 Nov 2004	British	67 years
Robin John Doody	Director	1 Oct 2010	25 Jul 2018	British	51 years
Stephen Richard Huntly	Director	1 Jan 2007	30 Oct 2011	British	52 years
Wayne Strevens	Director	28 Feb 2018	3 May 2019	British	61 years