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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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Raymond Elliott - Director
(British, 79 years old, born December 1947)
Appointed 31 January 2003, Resigned 13 April 2007
|
Resigned
|
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Sonia Fennell - Director
(British, 67 years old, born July 1959)
Appointed 07 June 2010, Resigned 05 January 2011
|
Resigned
|
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 13 April 2007, Resigned 19 June 2009
|
Resigned
|
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2012, Resigned 05 February 2013
|
Resigned
|
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Dyfrig James - Director
(British, 72 years old, born June 1954)
Appointed 31 January 2003, Resigned 11 November 2004
|
Resigned
|
|
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Phillip Lanyon - Director
(British, 62 years old, born September 1964)
Appointed 16 August 2010, Resigned 05 February 2013
|
Resigned
|
|
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Leanne Mattey - Director
(British, 58 years old, born September 1968)
Appointed 17 February 2016
|
Active
|
|
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David Mattey - Director
(British, 64 years old, born August 1962)
Appointed 14 January 2013
|
Active
|
|
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Steven Mattey - Director
(British, 59 years old, born May 1967)
Appointed 05 February 2013
|
Active
|
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Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 11 November 2004, Resigned 30 June 2010
|
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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Rebecca Powell - Director
(British, 54 years old, born July 1972)
Appointed 05 January 2011, Resigned 01 September 2011
|
Resigned
|
|
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David Simms - Director
(British, 77 years old, born November 1949)
Appointed 05 February 2009, Resigned 05 February 2013
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 13 November 2002, Resigned 31 January 2003
|
Resigned
|
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Lafarge Directors (Uk) Limited - Director
Appointed 01 February 2010, Resigned 05 February 2013
|
Resigned
|
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Lafarge Secretaries (Uk) Limited - Secretary
Appointed 04 January 2010, Resigned 05 February 2013
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 November 2002, Resigned 31 January 2003
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Resigned
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