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David Andrew - Director
(British, 67 years old, born June 1959)
Appointed 13 April 2005, Resigned 15 May 2007
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2017, Resigned 30 September 2018
|
Resigned
|
|
|
Michael Cooke - Director
(British, 71 years old, born February 1955)
Appointed 04 March 1994, Resigned 31 December 2001
|
Resigned
|
|
|
Peter Cooke - Director
(British, 73 years old, born February 1953)
Appointed 04 March 1994, Resigned 01 June 2004
|
Resigned
|
|
|
Victor Cooke - Director
(British, 106 years old, born October 1920)
Appointed 04 March 1994, Resigned 25 May 2000
|
Resigned
|
|
|
Geoffrey Crosby - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 11 December 2014
|
Active
|
|
|
Peter Elliott - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Douglas Evans - Director
(British, 75 years old, born May 1951)
Appointed 11 November 1993, Resigned 04 March 1994
|
Resigned
|
|
|
Anthony France - Director
(British, 71 years old, born January 1955)
Appointed 15 May 2007, Resigned 23 March 2011
|
Resigned
|
|
|
Stephen Hardy - Director
(British, 78 years old, born January 1948)
Appointed 23 March 2011, Resigned 06 June 2016
|
Resigned
|
|
|
Michael Hayes - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Christopher Hulme - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Alan Jackson - Director
(British, 80 years old, born March 1946)
Appointed 11 November 1993, Resigned 04 March 1994
|
Resigned
|
|
|
Sean McGreevy - Director
(Northern Irish, 63 years old, born October 1963)
Appointed 01 June 2004, Resigned 01 May 2007
|
Resigned
|
|
|
Albert Morrall - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Kevin Sims - Director
(British, 65 years old, born July 1961)
Appointed 23 March 2011, Resigned 11 December 2014
|
Resigned
|
|
|
Katie Smart - Director
(British, 49 years old, born April 1977)
Appointed 30 September 2018
|
Active
|
|
|
James Statham - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Trevor Storey - Director
(British, 59 years old, born August 1967)
Appointed 31 March 2007, Resigned 23 March 2011
|
Resigned
|
|
|
John Yates - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 06 May 2016
|
Active
|
