Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jennifer Raia	Director	1 Oct 2025	British	39 years	United Kingdom
Peter Lawless	Director	23 Aug 2001	British	87 years	Scotland
Stephen Lawless	Director	14 Jul 1998	British	61 years	Scotland
Tarmac Directors (uk) Limited	Corporate Director	31 Aug 2016	United Kingdom	-	-
Tarmac Secretaries (uk) Limited	Corporate Secretary	12 Sept 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan George Sheppard	Director	20 Jul 2001	14 Dec 2004	British	72 years
Charles Fraser Norris	Secretary	14 Jul 1998	5 Oct 2001	British	-
Charles Fraser Norris	Secretary	14 Dec 2004	12 Sept 2014	British	-
Christopher Gordon Reynolds	Secretary	5 Oct 2001	14 Dec 2004	British	-
Fiona Puleston Penhallurick	Director	27 Aug 2015	15 Mar 2016	British	59 years
Ian Matthews	Director	14 Jul 1998	7 Dec 2000	British	83 years
James Robert Brown Jamieson	Director	14 Jul 1998	30 Jun 1999	British	84 years
John Anderson Steel Hillhouse	Director	14 Jul 1998	23 Aug 2001	British	89 years
John Christopher Barritt	Director	7 Dec 2000	20 Jul 2001	British	79 years
Lafarge Tarmac Directors (uk) Limited	Corporate Director	12 Sept 2014	27 Aug 2015	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Director	21 Apr 1998	14 Jul 1998	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	21 Apr 1998	14 Jul 1998	United Kingdom	-
Michael John Choules	Director	12 Sept 2014	9 Apr 2021	British	66 years
Richard John Wood	Director	9 Apr 2021	30 Sept 2022	British	54 years
Roy Giovanni Battista Di Duca	Director	7 Dec 2000	12 Sept 2014	British	72 years
Ruth Sarah Button	Director	30 Sept 2022	1 Oct 2025	British	42 years
Steve Anson	Director	1 Mar 2004	30 Sept 2004	British	61 years