TARMAC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bazin, Valerie | F | 54 | DirDirector | 2013-04-23 | 2015-07-31 |
| 2 | Botha, Ian | M | 50 | DirDirector | 2013-01-07 | 2015-04-30 |
| 3 | Browne, Bevan John | M | 41 | DirDirector | 2020-11-30 | |
| 4 | Choules, Michael John | M | 61 | DirDirector | 2016-12-15 | 2021-04-09 |
| 5 | Creedon, Daniel Timothy | M | 56 | DirDirector | 2015-12-08 | 2018-01-10 |
| 6 | Earnshaw, Grant Watson | M | 51 | DirDirector | 2011-02-17 | 2012-05-15 |
| 7 | Farrell, Thomas (1956-06) | M | 65 | DirDirector | 2013-01-07 | 2015-01-22 |
| 8 | Gauthier, Jean-Jacques Jacques | M | 62 | DirDirector | 2013-01-07 | 2015-01-22 |
| 9 | Greenwood, Jeremy Michael | M | 55 | DirDirector | 2016-12-15 | 2020-11-30 |
| 10 | Grimason, Deborah | F | 58 | DirDirector | 2012-07-19 | 2013-01-07 |
| 11 | Hoare, Caroline Dawn | F | 56 | DirDirector | 2012-01-31 | 2013-01-07 |
| 12 | James, Dyfrig Morgan | 67 | DirDirector | 2013-01-07 | 2015-07-31 | |
| 13 | Joel, Mark Wilson | M | 58 | DirDirector | 2016-12-15 | 2020-02-03 |
| 14 | Last, Terence Robert | M | 71 | DirDirector | 2013-01-07 | 2015-07-17 |
| 15 | Lemaire, François | M | 51 | DirDirector | 2015-01-22 | 2015-07-31 |
| 16 | Lynch, Seamus (1960-06) | M | 61 | DirDirector | 2015-07-31 | 2015-09-24 |
| 17 | Mahon, John Oliver | M | 53 | DirDirector | 2015-07-31 | 2023-07-06 |
| 18 | Michos, Georgios | M | 51 | DirDirector | 2012-05-15 | 2013-01-07 |
| 19 | Mostyn, Gareth (1972-06) | M | 49 | DirDirector | 2011-02-17 | 2012-01-31 |
| 20 | O'Driscoll, Johanna | F | 45 | DirDirector | 2018-01-10 | 2023-02-28 |
| 21 | O'Mahony, Noel (1969-01) | M | 52 | DirDirector | 2015-09-24 | 2016-12-15 |
| 22 | Olivares, Fabrizio | M | 60 | DirDirector | 2013-01-07 | 2015-01-22 |
| 23 | Patel, Nimesh Balvir | 44 | DirDirector | 2013-01-07 | 2015-07-17 | |
| 24 | Pike, James Robert Provan | M | 66 | DirDirector | 2013-01-07 | 2015-07-31 |
| 25 | Ragoucy, Cyrille | 65 | DirDirector | 2015-12-08 | 2016-01-19 | |
| 26 | Riley, Martin Kenneth | M | 54 | DirDirector | 2016-01-19 | 2021-03-30 |
| 27 | Rowley, Owen | M | 57 | DirDirector | 2015-07-31 | 2016-12-15 |
| 28 | Saleh, Jeannine | 61 | DirDirector | 2013-01-07 | 2015-07-31 | |
| 29 | Sarrazin, Jacques | M | 72 | DirDirector | 2015-01-22 | 2015-07-31 |
| 30 | Wanblad, Duncan Graham | M | 54 | DirDirector | 2013-01-07 | 2015-07-17 |
| 31 | Weston, David Maxwell | M | 63 | DirDirector | 2013-01-07 | 2015-07-17 |
| 32 | Wood, Brian Kevin | M | 71 | DirDirector | 2015-04-30 | 2015-07-17 |
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