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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 31 August 1996, Resigned 03 February 2004
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 16 March 1990, Resigned 08 January 1993
|
Resigned
|
|
|
Ruth Button - Director
(British, 42 years old, born July 1984)
Appointed 30 September 2022
|
Active
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015, Resigned 09 April 2021
|
Resigned
|
|
|
Dennis Courtney - Director
(British, 95 years old, born September 1931)
Appointed 01 January 1991, Resigned 11 January 1993
|
Resigned
|
|
|
Eric Cuthill - Director
(British)
|
Resigned
|
|
|
David Darke - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Ian Dickson - Nominee Director
(British, 76 years old, born April 1950)
Appointed 15 March 1988, Resigned 06 August 1991
|
Resigned
|
|
|
Michael Drown - Director
(British, 92 years old, born March 1934)
Appointed 01 January 1991, Resigned 11 January 1993
|
Resigned
|
|
|
David Flint - Nominee Director
(British, 71 years old, born July 1955)
Appointed 15 March 1988, Resigned 06 August 1991
|
Resigned
|
|
|
David Flint - Nominee Secretary
(British)
Appointed 15 March 1988, Resigned 06 August 1991
|
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 01 July 1992, Resigned 01 August 1994
|
Resigned
|
|
|
Robert Hilland - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Leslie Hopkins - Director
(British, 84 years old, born April 1942)
Appointed 01 August 1994, Resigned 31 August 1996
|
Resigned
|
|
|
John Horrocks-Taylor - Director
(British, 92 years old, born October 1934)
Appointed 01 January 1991, Resigned 11 January 1993
|
Resigned
|
|
|
Iain Irvine - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Timothy Jackson - Director
(British, 74 years old, born July 1952)
Appointed 04 January 1993, Resigned 31 December 2003
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
David Scott - Director
(British)
Appointed 16 March 1990, Resigned 06 August 1991
|
Resigned
|
|
|
John Sims - Director
(British, 99 years old, born September 1927)
Appointed 16 March 1990, Resigned 30 June 1992
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Graham Thompson - Director
(British, 88 years old, born October 1938)
Appointed 01 January 1991, Resigned 11 January 1993
|
Resigned
|
|
|
Richard Wood - Director
(British, 54 years old, born September 1972)
Appointed 09 April 2021, Resigned 30 September 2022
|
Resigned
|
|
|
John Workman - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 20 January 2014, Resigned 27 August 2015
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
|
Active
|
|
|
Tarmac Nominees Limited - Director
Appointed 31 December 2003, 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 03 February 2004, Resigned 20 January 2014
|
Resigned
|
