Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ruth Sarah Button	Director	30 Sept 2022	British	42 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 Christopher Bolter	Director	3 Sept 2012	4 Apr 2014	British	56 years
Christopher Gordon Reynolds	Director	17 Jan 2008	18 May 2009	British	73 years
David Anthony Grady	Director	18 May 2009	11 Jun 2010	British	57 years
David Flint	Nominee Director	15 Mar 1988	6 Aug 1991	British	71 years
David Flint	Nominee Secretary	15 Mar 1988	6 Aug 1991	British	-
David Henry Darke	Director	N/A	16 Mar 1990	British	87 years
David Scott	Director	16 Mar 1990	6 Aug 1991	British	-
Dennis John Courtney	Director	1 Jan 1991	11 Jan 1993	British	95 years
Eric Robert Cuthill	Director	N/A	6 Aug 1991	British	-
Eric Robert Cuthill	Secretary	N/A	16 Mar 1990	British	-
Fiona Puleston Penhallurick	Director	4 Apr 2014	15 Mar 2016	British	59 years
Graham Thompson	Director	1 Jan 1991	11 Jan 1993	British	88 years
Iain Patterson Irvine	Director	N/A	16 Mar 1990	British	78 years
Ian Dickson	Nominee Director	15 Mar 1988	6 Aug 1991	British	76 years
James Richard Stirk	Director	11 Jun 2010	14 Dec 2012	British	67 years
James Richard Stirk	Secretary	31 Aug 1996	3 Feb 2004	British	-
John Cooperwhite Workman	Director	N/A	16 Mar 1990	British	82 years
John Derrick Sims	Director	16 Mar 1990	30 Jun 1992	British	99 years
John Ferguson Bowater	Director	16 Mar 1990	8 Jan 1993	British	77 years
John Ferguson Bowater	Director	31 Aug 1996	3 Feb 2004	British	77 years
John Philip Horrocks-taylor	Director	1 Jan 1991	11 Jan 1993	British	92 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	20 Jan 2014	27 Aug 2015	United Kingdom	-
Leslie Anthony Ellis Hopkins	Director	1 Aug 1994	31 Aug 1996	British	84 years
Michael John Choules	Director	27 Aug 2015	9 Apr 2021	British	66 years
Michael William Drown	Director	1 Jan 1991	11 Jan 1993	British	92 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Robert James Mcnally Hilland	Director	N/A	9 Mar 1990	British	87 years
Roy James Harrison	Director	1 Jul 1992	1 Aug 1994	British	79 years
Tarmac Nominees Limited	Corporate Director	31 Dec 2003	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Director	3 Feb 2004	20 Jan 2014	United Kingdom	-
Tarmac Nominees Two Limited	Corporate Secretary	3 Feb 2004	20 Jan 2014	United Kingdom	-
Timothy Charles Jackson	Director	4 Jan 1993	31 Dec 2003	British	74 years
Timothy Charles Jackson	Secretary	16 Mar 1990	31 Aug 1996	British	-