Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander William Wright	Director	30 Sept 2025	British	41 years	United Kingdom
Antony Charles Beamish	Director	16 Aug 2010	British	48 years	England
Chris Pears-ryding	Director	2 Mar 2022	British	38 years	England
Joe Gifford	Director	2 Mar 2022	British	48 years	United Kingdom
Tarmac Secretaries (uk) Limited	Corporate Secretary	1 Feb 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Edward Jones	Director	23 Mar 2005	18 Oct 2005	British	60 years
Andrew John Bate	Director	3 Oct 2016	18 Oct 2017	British	57 years
Andrew John Bate	Director	17 Sept 2020	2 Mar 2022	British	57 years
Andrew John Summers	Director	28 Nov 2014	23 Oct 2018	British	48 years
Andrew Jonathan Olie	Director	8 Dec 2017	17 Jun 2019	British	58 years
Antoni Michael Sitkiewicz	Director	23 Mar 2005	29 Apr 2013	British	66 years
Antoni Michael Sitkiewicz	Director	29 Apr 2013	30 Sept 2014	British	66 years
Clive Jonathan Mottram	Secretary	19 Jun 2009	1 Feb 2010	British	-
Deborah Grimason	Secretary	13 Apr 2007	19 Jun 2009	British	-
Ian George Darroch	Director	18 Oct 2017	20 Nov 2019	British	61 years
James Donald Dickens	Director	23 Mar 2005	1 Jun 2006	British	72 years
Jonathan Gareth Fisher	Director	1 Jun 2006	27 Nov 2017	British	49 years
Julie Dawn Millburn	Director	1 Nov 2008	29 Apr 2013	British	55 years
Julie Dawn Millburn	Director	29 Apr 2013	30 Jun 2013	British	55 years
Malcolm Whittle	Director	1 Nov 2009	30 Jun 2013	British	79 years
Mark Thomas Wood	Director	31 Jul 2013	3 Oct 2016	British	53 years
Mark Thomas Wood	Director	20 Nov 2019	31 Aug 2025	British	53 years
Martin Kenneth Riley	Director	29 Apr 2013	29 Apr 2013	British	59 years
Martin Paul Reid	Director	17 Jun 2019	2 Mar 2022	British	59 years
Martin Victor Hill	Director	20 Jul 2007	16 Aug 2010	British	72 years
Meaujo Incorporations Limited	Corporate Nominee Director	14 Jun 2004	23 Mar 2005	United Kingdom	-
Nicholas John Dean	Director	23 Mar 2005	20 Jul 2007	British	78 years
Paul Francis William Cottrell	Director	29 Apr 2013	29 Apr 2013	British	60 years
Peter Richard Deering	Director	18 Oct 2005	1 Nov 2008	British	69 years
Philsec Limited	Corporate Nominee Secretary	14 Jun 2004	23 Mar 2005	United Kingdom	-
Raymond Alfred Elliott	Secretary	23 Mar 2005	13 Apr 2007	British	-