|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015
|
Active
|
|
|
Hugh Clark - Director
(British, 78 years old, born May 1948)
Appointed 21 December 1993, Resigned 23 November 1999
|
Resigned
|
|
|
Christopher Collins - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Anthony Collins - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Simon Eastwood - Director
(British, 69 years old, born January 1957)
|
Resigned
|
|
|
David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 20 November 2013
|
Resigned
|
|
|
Christopher Kemp - Director
(British, 75 years old, born August 1951)
Appointed 15 December 1992, Resigned 17 December 1999
|
Resigned
|
|
|
Timothy Magee - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Terence Mason - Director
(British, 85 years old, born July 1941)
Appointed 01 December 1992, Resigned 21 December 1993
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014
|
Active
|
|
|
Christopher Reynolds - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013, Resigned 27 August 2015
|
Resigned
|
|
|
Tarmac Nominees Limited - Director
Appointed 17 December 1999, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 17 December 1999, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 28 November 2000, Resigned 29 June 2013
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
|
