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Steve Anson - Director
(British, 61 years old, born July 1965)
Appointed 14 August 2000, Resigned 19 May 2003
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Resigned
|
|
|
John Barritt - Director
(British, 79 years old, born July 1947)
Appointed 14 August 2000, Resigned 20 July 2001
|
Resigned
|
|
|
David Baxter - Director
(British, 74 years old, born October 1952)
Appointed 12 September 1999, Resigned 14 August 2000
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
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Resigned
|
|
|
Robert Boyd - Director
(British, 81 years old, born June 1945)
Appointed 01 May 1998, Resigned 14 August 2000
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Resigned
|
|
|
John Burks - Director
(British, 62 years old, born December 1964)
Appointed 19 May 2003, Resigned 18 February 2009
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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
|
|
|
Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 28 June 2013, Resigned 20 November 2013
|
Resigned
|
|
|
David Hardman - Director
(British, 72 years old, born January 1954)
Appointed 28 October 1997, Resigned 01 May 1998
|
Resigned
|
|
|
Andrew Kenny - Director
(British, 74 years old, born May 1952)
Appointed 01 May 1998, Resigned 20 April 1999
|
Resigned
|
|
|
Richard Lochman - Director
(British, 77 years old, born June 1949)
Appointed 29 March 1999, Resigned 28 November 2003
|
Resigned
|
|
|
Martin Peacock - Director
(British, 79 years old, born December 1947)
Appointed 01 May 1998, Resigned 12 September 1999
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Neil Roberts - Director
(British, 67 years old, born January 1959)
Appointed 13 October 2008, Resigned 30 April 2009
|
Resigned
|
|
|
Alan Sheppard - Director
(British, 72 years old, born February 1954)
Appointed 20 July 2001, Resigned 31 October 2008
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 30 April 2009, Resigned 14 December 2012
|
Resigned
|
|
|
David Tetley - Director
(British, 79 years old, born February 1947)
Appointed 01 May 1998, Resigned 21 April 1999
|
Resigned
|
|
|
John Waterhouse - Director
(British, 81 years old, born September 1945)
Appointed 29 March 1999, Resigned 01 May 2003
|
Resigned
|
|
|
Richard Wood - Director
(British, 54 years old, born September 1972)
Appointed 09 April 2021, Resigned 30 September 2022
|
Resigned
|
|
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Jl Nominees One Limited - Nominee Director
Appointed 15 October 1997, Resigned 28 October 1997
|
Resigned
|
|
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Jl Nominees Two Limited - Nominee Secretary
Appointed 15 October 1997, Resigned 28 October 1997
|
Resigned
|
|
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Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 28 June 2013, Resigned 27 August 2015
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 15 August 2016
|
Active
|
|
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Tarmac Nominess Limited - Director
Appointed 18 February 2009, Resigned 29 June 2013
|
Resigned
|
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 28 June 2013
|
Active
|
