Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Tarmac Directors (uk) Limited	Corporate Director	15 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	20 Jan 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Director	9 Dec 1993	17 Dec 1999	British	80 years
Andrew Charles Smith	Secretary	29 Oct 1999	28 Nov 2000	British	-
Andrew Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Archibald Smith Mckinlay	Director	19 May 1988	30 Jun 1989	British	97 years
Brian King	Director	19 May 1988	28 Sept 1993	British	85 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
Christopher John Myatt	Director	1 Jul 1990	13 Dec 1993	British	83 years
Christopher Malcolm Henry Kemp	Director	13 Dec 1993	17 Dec 1999	British	75 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Twells Watson	Director	1 Jul 1990	9 Dec 1993	British	86 years
Derek Paul Bleakley	Director	19 May 1988	1 Jul 1990	British	91 years
Donald Alfred Cooper	Director	19 May 1988	31 Dec 1992	British	80 years
Edward Bryan Mccann	Director	1 Jul 1992	9 Dec 1993	British	82 years
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Francis Oliver March	Director	19 May 1988	1 Jul 1990	British	99 years
Francis Oliver March	Director	6 Jun 1990	16 May 1991	British	99 years
Harry William Goss	Secretary	6 Dec 1993	29 Oct 1999	British	-
Horace Wilfred Heaton	Director	16 Jun 1989	31 Dec 1989	British	98 years
Ian Gordon Sutherland Mcpherson	Director	19 May 1988	12 Apr 1993	British	86 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
Julian Lemuel Bown	Secretary	19 May 1988	6 Dec 1993	British	-
Lafarge Tarmac Directors (uk) Limited	Corporate Director	20 Jan 2014	27 Aug 2015	United Kingdom	-
Michael Anthony Clough	Director	1 Mar 1993	9 Dec 1993	British	73 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Paul Spencer Booth	Director	19 May 1988	11 Feb 1993	British	85 years
Raymond David Hopper	Director	19 May 1988	9 Dec 1993	British	88 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Tarmac Nominees Limited	Corporate Director	17 Dec 1999	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	17 Dec 1999	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	28 Nov 2000	20 Jan 2014	United Kingdom	-
William Kenneth Jackson	Director	19 May 1988	31 Jan 1989	British	102 years