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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 28 March 2013, Resigned 04 April 2014
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Resigned
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Ruth Button - Director
(British, 42 years old, born July 1984)
Appointed 30 September 2022, Resigned 01 October 2025
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Resigned
|
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Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015, Resigned 09 April 2021
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Resigned
|
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Marie-Cecile Collignon - Director
(French, 50 years old, born September 1976)
Appointed 01 September 2011, Resigned 31 December 2011
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Resigned
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Clive Coster - Director
(British, 93 years old, born October 1933)
Appointed 20 December 1991, Resigned 23 July 1992
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Resigned
|
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Raymond Elliott - Director
(British, 79 years old, born December 1947)
Appointed 14 December 2001, Resigned 13 April 2007
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Resigned
|
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Sonia Fennell - Director
(British, 67 years old, born July 1959)
Appointed 07 June 2010, Resigned 05 January 2011
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Resigned
|
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Gordon Franklin - Director
(British, 82 years old, born November 1944)
Appointed 09 December 1999, Resigned 14 December 2001
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Resigned
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 13 April 2007, Resigned 19 June 2009
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Resigned
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2012, Resigned 20 November 2013
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Resigned
|
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Colin Hunter - Director
(British, 82 years old, born August 1944)
Appointed 18 November 1991, Resigned 03 March 1997
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Resigned
|
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Anthony Kemp - Director
(British, 84 years old, born May 1942)
Appointed 18 November 1991, Resigned 31 December 1996
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Resigned
|
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Phillip Lanyon - Director
(British, 62 years old, born September 1964)
Appointed 16 August 2010, Resigned 28 March 2013
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Resigned
|
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Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 06 April 2003, Resigned 30 June 2010
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Resigned
|
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Clive Mottram - Director
(British, 67 years old, born April 1959)
Appointed 15 June 2009, Resigned 02 June 2010
|
Resigned
|
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Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
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Rebecca Powell - Director
(British, 54 years old, born July 1972)
Appointed 05 January 2011, Resigned 01 September 2011
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Resigned
|
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Graham Prothero - Director
(British, 65 years old, born November 1961)
Appointed 03 March 1997, Resigned 03 December 1999
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Resigned
|
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Jennifer Raia - Director
(British, 39 years old, born August 1987)
Appointed 01 October 2025
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Active
|
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Per Rasmussen - Director
(Danish, 91 years old, born June 1935)
Appointed 20 December 1991, Resigned 28 June 1993
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Resigned
|
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Ian Reid - Director
(British, 81 years old, born July 1945)
Appointed 31 December 2001, Resigned 04 April 2003
|
Resigned
|
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Richard Spray - Director
(British, 75 years old, born December 1951)
Appointed 09 December 1999, Resigned 31 December 2001
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Resigned
|
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Gavin Thomas - Director
(British, 71 years old, born October 1955)
Appointed 18 November 1991, Resigned 03 March 1997
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Resigned
|
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Richard Wood - Director
(British, 54 years old, born September 1972)
Appointed 09 April 2021, Resigned 30 September 2022
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Resigned
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E P S Secretaries Limited - Nominee Secretary
Appointed 24 July 1991, Resigned 18 November 1991
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Resigned
|
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Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 01 February 2010, Resigned 27 August 2015
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Resigned
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Mikjon Limited - Nominee Director
Appointed 24 July 1991, Resigned 18 November 1991
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Resigned
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