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James Ancell - Director
(New Zealander, 73 years old, born August 1953)
Appointed 17 June 2005, Resigned 21 November 2007
|
Resigned
|
|
|
John Barcham - Director
(British, 59 years old, born March 1967)
Appointed 17 June 2005, Resigned 01 August 2012
|
Resigned
|
|
|
Andrew Bate - Director
(British, 57 years old, born March 1969)
Appointed 02 March 2009, Resigned 21 March 2010
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 13 January 2014, Resigned 04 April 2014
|
Resigned
|
|
|
Ben Coggan - Director
(British, 48 years old, born March 1978)
Appointed 15 July 2019
|
Active
|
|
|
Paul Cottrell - Director
(British, 60 years old, born October 1966)
Appointed 13 January 2014, Resigned 15 July 2019
|
Resigned
|
|
|
Matthew Hankins - Director
(British, 57 years old, born November 1969)
Appointed 12 April 2010, Resigned 01 August 2012
|
Resigned
|
|
|
Timothy Jackson - Director
(British, 74 years old, born July 1952)
Appointed 28 February 2006, Resigned 31 July 2006
|
Resigned
|
|
|
David McClelland - Director
(British, 59 years old, born September 1967)
Appointed 31 July 2012, Resigned 13 January 2014
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Martin Riley - Director
(British, 59 years old, born January 1967)
Appointed 17 June 2005, Resigned 13 January 2014
|
Resigned
|
|
|
Johannes Serfontein - Director
(South African, 58 years old, born July 1968)
Appointed 01 August 2006, Resigned 02 March 2009
|
Resigned
|
|
|
Alan Sheppard - Director
(British, 72 years old, born February 1954)
Appointed 17 June 2005, Resigned 21 November 2007
|
Resigned
|
|
|
Richard Tredwin - Director
(British, 58 years old, born October 1968)
Appointed 17 June 2005, Resigned 01 August 2012
|
Resigned
|
|
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Everdirector Limited - Director
Appointed 17 June 2005, Resigned 17 June 2005
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 17 June 2005, Resigned 17 June 2005
|
Resigned
|
|
|
Tarmac Directors (Uk) Limited - Director
Appointed 13 January 2014
|
Active
|
|
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Tarmac Secretaries (Uk) Limited - Secretary
Appointed 30 June 2013
|
Active
|
