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David Baxter - Director
(British, 74 years old, born October 1952)
Appointed 20 September 2000, Resigned 29 August 2003
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 01 January 1995, Resigned 08 March 1996
|
Resigned
|
|
|
Barry Bown - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Robert Boyd - Director
(British, 81 years old, born June 1945)
Appointed 20 September 2000, Resigned 02 May 2007
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Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 25 July 2018
|
Active
|
|
|
George Cliffe - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Paul Cottrell - Director
(British, 60 years old, born October 1966)
Appointed 16 April 2013, Resigned 25 July 2018
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Resigned
|
|
|
Philip Cox - Director
(English, 67 years old, born April 1959)
Appointed 01 September 2010, Resigned 17 April 2013
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Resigned
|
|
|
Robert Findlater - Director
(British, 71 years old, born March 1955)
Appointed 25 March 1997, Resigned 15 March 2000
|
Resigned
|
|
|
Thomas Gaffney - Director
(British, 64 years old, born November 1962)
Appointed 12 April 2001, Resigned 18 December 2001
|
Resigned
|
|
|
Thomas Gaffney - Director
(British, 64 years old, born November 1962)
Appointed 29 August 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Peter Gillatt - Director
(British, 66 years old, born April 1960)
Appointed 08 March 1996, Resigned 25 March 1997
|
Resigned
|
|
|
Peter Gillatt - Director
(British, 66 years old, born April 1960)
Appointed 24 September 1997, Resigned 17 May 2001
|
Resigned
|
|
|
Graham Greenhalgh - Director
(British, 79 years old, born October 1947)
Appointed 09 July 1999, Resigned 01 May 2001
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 16 April 2013, Resigned 20 November 2013
|
Resigned
|
|
|
Brian Howarth - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Dyfrig James - Director
(British, 72 years old, born June 1954)
Appointed 20 September 2000, Resigned 02 April 2003
|
Resigned
|
|
|
Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 01 May 2001, Resigned 20 February 2004
|
Resigned
|
|
|
John Lindsay - Director
(British, 65 years old, born June 1961)
Appointed 02 May 2007, Resigned 17 April 2013
|
Resigned
|
|
|
Bradley Mulroney - Director
(British, 64 years old, born December 1962)
Appointed 18 December 2001, Resigned 02 April 2003
|
Resigned
|
|
|
Simon Phillips - Director
(British, 62 years old, born March 1964)
Appointed 29 August 2003, Resigned 10 October 2012
|
Resigned
|
|
|
Emmanuel Rigaux - Director
(French, 55 years old, born October 1971)
Appointed 01 September 2010, Resigned 16 May 2011
|
Resigned
|
|
|
Kenneth Riley - Director
(British, 85 years old, born February 1941)
Appointed 31 January 1996, Resigned 09 July 1999
|
Resigned
|
|
|
Martin Riley - Director
(British, 59 years old, born January 1967)
Appointed 16 April 2013, Resigned 25 July 2018
|
Resigned
|
|
|
Andrew Smart - Director
(British, 62 years old, born August 1964)
Appointed 10 January 2005, Resigned 01 September 2010
|
Resigned
|
|
|
Iain Smith - Director
(British, 54 years old, born June 1972)
Appointed 10 October 2012, Resigned 17 April 2013
|
Resigned
|
|
|
Robert Whetstone - Director
(British, 63 years old, born February 1963)
Appointed 09 July 2003, Resigned 01 September 2010
|
Resigned
|
|
|
Stuart Wykes - Director
(British, 58 years old, born March 1968)
Appointed 16 May 2011, Resigned 17 April 2013
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 16 April 2013
|
Active
|
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 16 April 2013
|
Active
|
