TARMAC HOLDINGS (THL) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Atkinson, Leslie 80 DirDirector 1996-10-14 1999-07-29
2 Baker, Bryan William M 92 DirDirector 1992-11-30
3 Bamford, Anthony Paul (1945-10-23) M 79 DirDirector 1994-06-07
4 Banham, John Michael Middlecott M 84 DirDirector 1992-07-01 2000-03-14
5 Bolsover, George William M 74 DirDirector 2000-01-27 2000-03-13
6 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2014-04-04
7 Bowater, John Ferguson M 75 DirDirector 2000-01-27 2004-02-03
8 Boyd, Robert Ian Walter M 79 DirDirector 2004-12-15 2005-05-16
9 Brooke, Christopher Roger Ettrick M 93 DirDirector 1994-04-20 1999-07-29
10 Bunker, Christopher Jonathan M 78 DirDirector 1996-02-15 2000-03-13
11 Burne, Rupert M 61 DirDirector 2008-01-01 2012-04-10
12 Cather, David Connal M 65 DirDirector 2000-03-13 2006-09-30
13 Choules, Michael John M 64 DirDirector 2014-09-12 2021-04-09
14 Collins, Anthony John (1942-06) M 82 DirDirector 1992-12-11
15 Cottrell, Paul Francis William M 58 DirDirector 2022-10-21
16 Cumming, Alistair Cameron David M 90 DirDirector 1997-10-01 1998-11-29
17 Davies, John Tony (1955-05) M 69 DirDirector 2004-12-15 2009-05-08
18 Delaney, John Michael (1980-05) M 44 DirDirector 2021-04-09
19 Dickens, Roger Joseph M 76 DirDirector 1998-10-01 2000-03-14
20 Evans, James Mcneilly M 83 DirDirector 2000-03-13 2003-12-31
21 Gill, Anthony Keith M 94 DirDirector 2000-03-14
22 Greenhalgh, Graham Samuel M 77 DirDirector 2004-12-15 2005-03-31
23 Hajjar, Karim 61 DirDirector 2005-03-31 2010-12-21
24 Hall, Timothy Conrad Langston M 71 DirDirector 2004-12-15 2005-05-16
25 Harrison, Roy James M 77 DirDirector 1995-09-01 2000-03-13
26 Hilliard, Jeremy David M 64 DirDirector 2004-12-15 2005-05-16
27 Jackson, Francis Keith John M 75 DirDirector 2000-03-13 2005-03-31
28 James, Clive Cadwgan M 76 DirDirector 2004-12-15 2009-04-30
29 Last, Terence Robert M 74 DirDirector 2004-12-15 2009-05-29
DirDirector 2010-12-21 2013-01-07
30 Lovering, John David M 75 DirDirector 1993-03-08 1995-08-31
31 Mason, Terence Harold M 83 DirDirector 1997-04-04
32 Mawdsley, Jack M 86 DirDirector 1992-11-30
33 McPherson, Ian Gordon Sutherland M 84 DirDirector 1995-01-31
34 Meaney, Patrick Michael M 99 DirDirector 1992-07-16
35 Myers, Barry (1944-11) M 80 DirDirector 1996-02-15 1996-06-07
36 Osborne, Alan (1928-02) M 96 DirDirector 1992-09-30
37 Parayre, Jean Paul M 87 DirDirector 1994-09-27 1999-07-29
38 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
39 Pickstock, Samuel Frank M 90 DirDirector 1994-08-31
40 Pountain, Eric John M 91 DirDirector 1994-02-28
41 Riley, Kenneth Alfred M 83 DirDirector 2000-03-13 2002-11-30
42 Robertson, Robert Sinclair (1951-12) M 73 DirDirector 2000-03-13 2006-12-15
43 Roentgen, Alexander M 66 DirDirector 2005-05-16 2008-04-30
44 Rothwell, Peter Beresford M 84 DirDirector 2000-03-13 2001-06-29
45 Saunders, Michael John (1956-12) M 68 DirDirector 2004-12-15 2005-12-31
46 Simms, Neville Ian M 80 DirDirector 1999-07-29
47 Walker, Angela Claire F 62 DirDirector 2004-12-15 2007-11-05
48 Weston, David Maxwell M 66 DirDirector 2006-10-02 2009-05-29
49 Whittle, Peter Edward M 72 DirDirector 2004-12-15 2007-10-15
50 Young, Guy Franklin M 55 DirDirector 2012-04-10 2015-10-31

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