|
|
Bryan Baker - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
David Blount - Director
(British, 79 years old, born December 1947)
Appointed 01 February 1993, Resigned 31 December 2003
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Ruth Button - Director
(British, 42 years old, born July 1984)
Appointed 30 September 2022, Resigned 01 October 2025
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015, Resigned 09 April 2021
|
Resigned
|
|
|
David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 20 November 2013
|
Resigned
|
|
|
Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 01 July 1992, Resigned 01 August 1994
|
Resigned
|
|
|
Alain Hecquet - Director
(French, 79 years old, born November 1947)
|
Resigned
|
|
|
Leslie Hopkins - Director
(British, 84 years old, born April 1942)
Appointed 01 August 1994, Resigned 31 August 1996
|
Resigned
|
|
|
Timothy Jackson - Director
(British, 74 years old, born July 1952)
Appointed 04 January 1993, Resigned 31 December 2003
|
Resigned
|
|
|
Michael King - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 19 May 1994, Resigned 12 September 1995
|
Resigned
|
|
|
Terence Mason - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Richard Perkins - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Eric Pountain - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Robert Purshouse - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Jennifer Raia - Director
(British, 39 years old, born August 1987)
Appointed 01 October 2025
|
Active
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
Michael Saunders - Director
(British, 70 years old, born December 1956)
Appointed 04 August 1994, Resigned 13 July 1998
|
Resigned
|
|
|
Michael Saunders - Director
(British, 70 years old, born December 1956)
Appointed 01 January 2004, Resigned 31 December 2005
|
Resigned
|
|
|
John Sims - Director
(British, 99 years old, born September 1927)
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Graham Thompson - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Richard Wood - Director
(British, 54 years old, born September 1972)
Appointed 09 April 2021, Resigned 30 September 2022
|
Resigned
|
|
|
Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013, Resigned 27 August 2015
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
|
Active
|
|
|
Tarmac Nominees Limited - Director
Appointed 31 December 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
|
