Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John William Donnan	Director	11 Dec 2014	British	57 years	Northern Ireland
Katie Elizabeth Smart	Director	30 Sept 2018	British	49 years	England
Tarmac Secretaries (uk) Limited	Corporate Secretary	14 Mar 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus William Bennion	Director	25 Apr 2012	11 Dec 2014	British	59 years
Edward Sweeney	Director	13 Jul 2015	1 Feb 2017	British	69 years
George Alexander Jones	Director	18 Nov 2010	25 Apr 2012	British	72 years
Gert Leo Karel Aerts	Secretary	18 Nov 2010	25 Apr 2012	-	-
Kevin John Sims	Director	25 Apr 2012	11 Dec 2014	British	65 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Peter Hendrik Gishlain Meuwissen	Director	18 Nov 2010	25 Apr 2012	Belgian	54 years
Rudolph Aertgeerts	Director	18 Nov 2010	25 Apr 2012	Belgian	59 years
Stephen Hardy	Secretary	25 Apr 2012	14 Mar 2016	-	-
Stephen Philip Hardy	Director	25 Apr 2012	13 Jul 2015	British	78 years