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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
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Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015
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Active
|
|
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David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
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Kevin Jewitt - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Christopher Kemp - Director
(British, 75 years old, born August 1951)
Appointed 30 June 1994, Resigned 17 December 1999
|
Resigned
|
|
|
Ian McPherson - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Christopher Myatt - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
John Schofield - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Andrew Smith - Director
(British, 80 years old, born October 1946)
Appointed 11 August 1999, Resigned 17 December 1999
|
Resigned
|
|
|
Brian Smith - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Anthony Swift - Director
(British, 84 years old, born November 1942)
Appointed 30 June 1994, Resigned 11 August 1999
|
Resigned
|
|
|
David Watson - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
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Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013, Resigned 27 August 2015
|
Resigned
|
|
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Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
|
Active
|
|
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Tarmac Nominees Limited - Director
Appointed 17 December 1999, Resigned 28 June 2013
|
Resigned
|
|
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Tarmac Nominees Two Limited - Director
Appointed 17 December 1999, Resigned 28 June 2013
|
Resigned
|
|
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Tarmac Nominees Two Limited - Secretary
Appointed 28 November 2000, Resigned 28 June 2013
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Resigned
|
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
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