|
|
James Anderson - Director
(British)
|
Resigned
|
|
|
Bernard Andrews - Director
(British, 92 years old, born April 1934)
Appointed 26 October 1989, Resigned 26 March 1992
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 30 April 1997, Resigned 03 February 2004
|
Resigned
|
|
|
Neil Boyle - Director
(British, 94 years old, born June 1932)
Appointed 31 July 1991, Resigned 30 June 1992
|
Resigned
|
|
|
Ruth Button - Director
(British, 42 years old, born July 1984)
Appointed 30 September 2022, Resigned 01 October 2025
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015, Resigned 09 April 2021
|
Resigned
|
|
|
Peter Davenport - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Peter Gillatt - Director
(British, 66 years old, born April 1960)
Appointed 12 August 1992, Resigned 01 June 1996
|
Resigned
|
|
|
David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
|
Roy Harrison - Director
(British, 79 years old, born July 1947)
Appointed 26 October 1989, Resigned 01 July 1992
|
Resigned
|
|
|
William MacLeod - Director
(British, 82 years old, born January 1944)
Appointed 01 January 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Jack Mawdsley - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Charles Novotny - Director
(British, 88 years old, born June 1938)
Appointed 26 March 1992, Resigned 12 August 1992
|
Resigned
|
|
|
James Pearse - Director
(Irish, 81 years old, born April 1945)
Appointed 01 June 1996, Resigned 30 April 1997
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Jennifer Raia - Director
(British, 39 years old, born August 1987)
Appointed 01 October 2025
|
Active
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
Anthony Rush - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
David Scott - Director
(British, 79 years old, born April 1947)
Appointed 31 July 1989, Resigned 30 April 1997
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
David Warrender - Director
(British, 95 years old, born July 1931)
|
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 20 January 2014, Resigned 28 August 2015
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
|
Active
|
|
|
Tarmac Nominees Limited - Director
Appointed 02 February 2004, Resigned 20 January 2014
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 03 February 2004, Resigned 20 January 2014
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 02 February 2004, Resigned 20 January 2014
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 20 January 2014
|
Active
|
