|
|
Ivan Abbott - Director
(British, 93 years old, born October 1933)
Appointed 11 June 1993, Resigned 31 January 1994
|
Resigned
|
|
|
James Ancell - Director
(British New Zealand, 73 years old, born August 1953)
Appointed 01 March 1995, Resigned 01 March 1996
|
Resigned
|
|
|
Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 03 September 2012, Resigned 04 April 2014
|
Resigned
|
|
|
Stefan Bort - Director
(British, 66 years old, born February 1960)
Appointed 01 March 1995, Resigned 01 March 1996
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 01 March 1996, Resigned 03 February 2004
|
Resigned
|
|
|
Neil Cameron - Director
(British, 76 years old, born January 1950)
Appointed 16 March 1992, Resigned 11 June 1993
|
Resigned
|
|
|
Andrew Chater - Director
(Australian/British, 65 years old, born June 1961)
Appointed 01 March 1995, Resigned 10 June 1996
|
Resigned
|
|
|
Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 27 August 2015
|
Active
|
|
|
David Grady - Director
(British, 57 years old, born August 1969)
Appointed 18 May 2009, Resigned 11 June 2010
|
Resigned
|
|
|
Alan Henderson - Director
(British, 71 years old, born April 1955)
Appointed 01 April 1989, Resigned 30 September 1992
|
Resigned
|
|
|
Gerald Job - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Euan McAlpine - Director
(British, 68 years old, born July 1958)
Appointed 31 January 1994, Resigned 01 March 1995
|
Resigned
|
|
|
Joseph Murtagh - Director
(British, 75 years old, born August 1951)
Appointed 11 June 1993, Resigned 01 March 1995
|
Resigned
|
|
|
Charles Novotny - Director
(British, 88 years old, born June 1938)
Appointed 01 March 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014
|
Active
|
|
|
Christopher Ranton - Director
(British, 73 years old, born June 1953)
Appointed 17 January 2008, Resigned 18 May 2009
|
Resigned
|
|
|
Timothy Ross - Director
(British, 78 years old, born December 1948)
Appointed 01 March 1995, Resigned 01 March 1996
|
Resigned
|
|
|
Peter Rothwell - Director
(British, 86 years old, born February 1940)
Appointed 01 March 1996, Resigned 29 June 2001
|
Resigned
|
|
|
Katherine Stewart - Director
(British, 72 years old, born September 1954)
Appointed 01 October 1990, Resigned 16 March 1992
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 11 June 2010, Resigned 14 December 2012
|
Resigned
|
|
|
James Stirk - Director
(British, 67 years old, born October 1959)
Appointed 01 March 1996, Resigned 03 February 2004
|
Resigned
|
|
|
David Sutherland - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Kenneth Tulloch - Director
(British, 97 years old, born April 1929)
|
Resigned
|
|
|
Lafarge Tarmac Directors (Uk) Limited - Director
Appointed 20 January 2014, Resigned 27 August 2015
|
Resigned
|
|
|
Tarmac Nominees Limited - Director
Appointed 02 February 2004, Resigned 20 January 2014
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Director
Appointed 02 February 2004, Resigned 20 January 2014
|
Resigned
|
|
|
Tarmac Nominees Two Limited - Secretary
Appointed 03 February 2004, Resigned 20 January 2014
|
Resigned
|
