|
|
Ivan Abbott - Director
(British, 93 years old, born October 1933)
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
Ruth Button - Director
(British, 42 years old, born July 1984)
Appointed 30 September 2022
|
Active
|
|
|
Paul Charmbury - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015, Resigned 09 April 2021
|
Resigned
|
|
|
Helen Douglas - Director
(British, 66 years old, born April 1960)
Appointed 23 April 1998, Resigned 16 May 2005
|
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
|
|
|
Clive James - Director
(British, 78 years old, born February 1948)
Appointed 23 April 1998, Resigned 16 May 2005
|
Resigned
|
|
|
Euan McAlpine - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Derek Priestley - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Geoffrey Priestley - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Katherine Priestley - Director
(British, 63 years old, born November 1963)
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
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 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 16 May 2005, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
|
