|
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John Bailey - Director
(British, 74 years old, born October 1952)
Appointed 18 March 1996, Resigned 02 July 1997
|
Resigned
|
|
|
Michael Chant - Director
(British, 86 years old, born May 1940)
Appointed 23 November 1995, Resigned 18 March 1996
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015
|
Active
|
|
|
Simon Clubb - Director
(British, 66 years old, born November 1960)
Appointed 18 March 1996
|
Active
|
|
|
James Clubb (Jnr) - Director
(British, 96 years old, born October 1930)
Appointed 18 March 1996, Resigned 30 August 1997
|
Resigned
|
|
|
Jonathan Field - Director
(British, 68 years old, born November 1958)
Appointed 04 April 2003, Resigned 08 September 2014
|
Resigned
|
|
|
Jeremy Greenwood - Director
(British, 60 years old, born May 1966)
Appointed 04 April 2003
|
Active
|
|
|
John Humphreys - Director
(British, 90 years old, born August 1936)
Appointed 31 October 1997, Resigned 03 July 2000
|
Resigned
|
|
|
Dyfrig James - Director
(British, 72 years old, born June 1954)
Appointed 18 March 1996, Resigned 04 April 2003
|
Resigned
|
|
|
Jonathan Lovett - Director
(British, 71 years old, born February 1955)
Appointed 02 July 1997, Resigned 03 July 2000
|
Resigned
|
|
|
Jonathan Lovett - Director
(British, 71 years old, born February 1955)
Appointed 03 July 2000
|
Active
|
|
|
Richard Monro - Director
(British, 68 years old, born April 1958)
Appointed 23 November 1995, Resigned 18 March 1996
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 27 August 2015, Resigned 15 March 2016
|
Resigned
|
|
|
Robert Whetstone - Director
(British, 63 years old, born February 1963)
Appointed 03 July 2000, Resigned 04 April 2003
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 08 November 1995, Resigned 23 November 1995
|
Resigned
|
|
|
Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 08 September 2014, Resigned 27 August 2015
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 November 1995, Resigned 23 November 1995
|
Resigned
|
|
|
Tarmac Secretaries (Uk) Limited - Secretary
Appointed 23 November 1995
|
Active
|
