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Allan Austin - Director
(British, 74 years old, born June 1952)
Appointed 31 December 2010, Resigned 30 June 2014
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Resigned
|
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Darren Bowkett - Director
(British, 58 years old, born January 1968)
Appointed 01 July 2014, Resigned 11 December 2014
|
Resigned
|
|
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Geoffrey Bull - Director
(British, 73 years old, born June 1953)
Appointed 06 January 2004, Resigned 01 July 2008
|
Resigned
|
|
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Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 01 February 2017, Resigned 30 September 2018
|
Resigned
|
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Martyn Clamp - Director
(British, 82 years old, born January 1944)
Appointed 17 November 1994, Resigned 06 January 2004
|
Resigned
|
|
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James Cowan - Director
(British, 107 years old, born September 1919)
|
Resigned
|
|
|
John Crichton - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Andrew Donnan - Director
(British, 57 years old, born October 1969)
Appointed 11 December 2014
|
Active
|
|
|
Stephen Hardy - Director
(British, 78 years old, born January 1948)
Appointed 11 December 2014, Resigned 06 June 2016
|
Resigned
|
|
|
Ian Liddell - Director
(British, 95 years old, born June 1931)
|
Resigned
|
|
|
John Milham - Director
(British, 91 years old, born February 1935)
Appointed 17 November 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Keith Morton - Director
(British, 72 years old, born September 1954)
Appointed 15 May 2008, Resigned 31 December 2010
|
Resigned
|
|
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Kevin Sims - Director
(British, 65 years old, born July 1961)
Appointed 15 May 2008, Resigned 11 December 2014
|
Resigned
|
|
|
Katie Smart - Director
(British, 49 years old, born April 1977)
Appointed 30 September 2018
|
Active
|
|
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Denzil Spencer - Director
(British, 83 years old, born May 1943)
Appointed 17 November 1994, Resigned 15 May 2008
|
Resigned
|
|
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William Stead - Director
(British, 78 years old, born March 1948)
Appointed 28 July 1989, Resigned 17 November 1994
|
Resigned
|
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John Turnbull - Director
(British, 74 years old, born January 1952)
Appointed 08 July 1992, Resigned 17 November 1994
|
Resigned
|
|
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Robert Weir - Director
(British, 85 years old, born September 1941)
|
Resigned
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 06 May 2016
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Active
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