Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	28 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Sheppard	Director	23 Jan 2003	31 Oct 2008	British	72 years
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Barbara Kay Ball	Director	23 Jan 2003	25 Feb 2005	British	71 years
Christopher Nigel Penny	Director	23 Jan 2003	25 Feb 2005	British	63 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
James Richard Stirk	Director	29 Apr 2009	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	6 Sept 2006	30 Nov 2012	British	-
Jeremy Keith Parkes	Secretary	23 Jan 2003	6 Sept 2006	British	-
John Richard Bradshaw	Secretary	30 Nov 2012	29 Jun 2013	British	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	28 Jun 2013	27 Aug 2015	United Kingdom	-
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Neil Graham Scott Roberts	Director	23 Jan 2003	30 Apr 2009	British	67 years
Oval Nominees Limited	Corporate Nominee Director	11 Mar 2002	23 Jan 2003	-	-
Ovalsec Limited	Corporate Nominee Director	11 Mar 2002	23 Jan 2003	-	-
Ovalsec Limited	Corporate Nominee Secretary	11 Mar 2002	23 Jan 2003	-	-
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Roger Maxwell Penny	Director	23 Jan 2003	25 Feb 2005	British	88 years
Stephen Alan Ball	Director	23 Jan 2003	25 Feb 2005	British	66 years
Tarmac Nominees Limited	Corporate Director	13 Oct 2008	29 Jun 2013	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	13 Oct 2008	29 Jun 2013	United Kingdom	-