Officers & Directors

3 Active 17 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 Jun 2016	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Austin	Director	31 Dec 2010	30 Jun 2014	British	74 years
Andrew Stephen Pike	Secretary	4 Apr 1997	24 May 1999	British	-
Anthony John Taylor	Secretary	17 Nov 1994	4 Apr 1997	British	-
Darren Bowkett	Director	1 Jul 2014	11 Dec 2014	British	58 years
Denzil Reginald Frank Spencer	Director	17 Nov 1994	15 May 2008	British	83 years
Geoffrey Ronald Bull	Director	6 Jan 2004	1 Jul 2008	British	73 years
John Edward Milham	Director	17 Nov 1994	31 Dec 1996	British	91 years
Keith Frederick Ronald Morton	Director	15 May 2008	31 Dec 2010	British	72 years
Kevin John Sims	Director	15 May 2008	11 Dec 2014	British	65 years
Mahmood Din	Secretary	17 Nov 1994	17 Nov 1994	British	-
Martyn Stuart Clamp	Director	17 Nov 1994	6 Jan 2004	British	82 years
Md Directors Limited	Corporate Nominee Director	10 Aug 1994	17 Nov 1994	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	10 Aug 1994	17 Nov 1994	United Kingdom	-
Michael John Choules	Director	1 Feb 2017	30 Sept 2018	British	66 years
Robert Anderson Gray Weir	Director	17 Nov 1994	17 Nov 1994	British	85 years
Stephen Philip Hardy	Secretary	24 May 1999	6 Jun 2016	British	-
Stephen Philip Hardy	Director	11 Dec 2014	6 Jun 2016	British	78 years