Officers & Directors

3 Active 21 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	6 May 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stephen Pike	Secretary	4 Apr 1997	24 May 1999	British	-
Anthony John Taylor	Secretary	31 Jul 1996	4 Apr 1997	British	-
Derek Edmund Piers Walter	Director	1 Mar 1991	3 Apr 1992	British	78 years
Geoffrey Ronald Bull	Director	20 Dec 1996	1 Jul 2008	British	73 years
John Arthur Bower	Director	14 Apr 1989	3 Apr 1992	British	-
John Arthur Bower	Secretary	14 Apr 1989	3 Apr 1992	British	-
John Edward Milham	Director	31 Jul 1996	31 Dec 1996	British	91 years
Keith Frederick Ronald Morton	Director	6 Jan 2004	31 Dec 2010	British	72 years
Kevin John Sims	Director	1 Jul 2008	11 Dec 2014	British	65 years
Martyn Stuart Clamp	Director	31 Jul 1996	6 Jan 2004	British	82 years
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Neal Anthony Roberts	Director	25 Jul 1996	31 Jul 1996	British	68 years
Peter Roberts	Director	14 Apr 1989	1 Mar 1991	British	95 years
Redland Secretaries Limited	Corporate Secretary	3 Apr 1992	24 Mar 1994	-	-
Richard Charles Monro	Director	13 Jul 1995	31 Jul 1996	British	68 years
Richard Charles Monro	Secretary	24 Mar 1994	31 Jul 1996	British	-
Robert David Andrews	Director	3 Apr 1992	31 Jul 1996	British	84 years
Stephen Philip Hardy	Director	31 Dec 2010	6 Jun 2016	British	78 years
Stephen Philip Hardy	Secretary	24 May 1999	6 Jun 2016	British	-
Stephen Rothwell O'brien	Director	3 Apr 1992	31 Jul 1996	British	69 years
Trevor Wilkinson Lythe	Director	14 Apr 1989	31 Mar 1993	British	90 years