Officers & Directors
3 Active 17 Resigned
Active Officers
| 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 | 6 Jun 2016 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Campbell Sutherland | Secretary | 1 Jan 1992 | 19 May 1995 | British | - |
| Anthony Dermot Barry | Director | 31 May 1989 | 19 Feb 1990 | Irish | 91 years |
| Arthur Davidson | Secretary | 31 May 1989 | 1 Jan 1992 | British | - |
| Arthur Joseph Davidson | Director | 25 Jul 1989 | 1 Jan 1992 | British | 74 years |
| Arthur Joseph Davidson | Director | 28 Jul 1989 | 9 Aug 1999 | British | 74 years |
| Brian Gerard Hill | Director | 31 May 1989 | 19 Feb 1990 | British | - |
| Christopher Nathaniel Furlong | Director | 31 May 1989 | 19 Feb 1990 | Irish | 91 years |
| Frank Van Neerbos | Director | 31 May 1989 | 19 Feb 1990 | British | - |
| Geoffrey Ronald Bull | Director | 9 Aug 1999 | 8 Apr 2011 | British | 73 years |
| John Doohan | Secretary | 19 May 1995 | 20 Aug 1999 | British | - |
| Kevin John Sims | Director | 8 Apr 2011 | 11 Dec 2014 | British | 65 years |
| Michael John Choules | Director | 1 Feb 2017 | 30 Sept 2018 | British | 66 years |
| Scott Staig Muir | Director | 31 May 1989 | 9 Aug 1999 | British | 83 years |
| Stephen Philip Hardy | Director | 8 Apr 2011 | 6 Jun 2016 | British | 78 years |
| Stephen Philip Hardy | Secretary | 20 Aug 1999 | 6 Jun 2016 | British | - |
| William Gerard Griffin | Director | 31 May 1989 | 13 Nov 1997 | Irish | 76 years |
| William John Gerry | Director | 31 May 1989 | 11 Dec 1992 | British | 94 years |
