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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
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Robert Boyd - Director
(British, 81 years old, born June 1945)
Appointed 01 May 2001, Resigned 05 August 2005
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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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David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
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Resigned
|
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Graham Greenhalgh - Director
(British, 79 years old, born October 1947)
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Resigned
|
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Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 01 May 2001, Resigned 20 February 2004
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Resigned
|
|
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Simon Lockhart - Director
(British, 110 years old, born July 1916)
|
Resigned
|
|
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David Moore - Director
(British, 75 years old, born June 1951)
Appointed 02 January 1997, Resigned 07 May 1999
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Resigned
|
|
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Charles Norris - Director
(British, 73 years old, born October 1953)
Appointed 24 June 1996, Resigned 30 June 1999
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Resigned
|
|
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Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
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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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Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
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Resigned
|
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James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
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Resigned
|
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Derek Wild - Director
(British, 85 years old, born September 1941)
|
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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Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 20 January 2014, Resigned 27 August 2015
|
Resigned
|
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Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
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Active
|
|
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Tarmac Nominees Limited - Director
Appointed 05 August 2005, Resigned 20 January 2014
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Resigned
|
|
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Tarmac Nominees Two Limited - Secretary
Appointed 05 December 2005, Resigned 20 January 2014
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Resigned
|
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Tarmac Nominees Two Limited - Director
Appointed 05 August 2005, Resigned 20 January 2014
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Resigned
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 20 January 2014
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Active
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