TARMAC ROADSTONE LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Bolter, Andrew Christopher M 52 DirDirector 2012-09-03 2014-04-04
2 Bowater, John Ferguson M 73 DirDirector 2000-09-11 2004-02-03
3 Choules, Michael John M 62 DirDirector 2015-08-27 2021-04-09
4 Cliffe, George Frank M 86 DirDirector 1994-12-31
5 Davenport, Peter Francis M 85 DirDirector 1993-06-30
6 Glaves, John Joseph Thomas Hewitt M 84 DirDirector 1998-12-31
7 Grady, David Anthony (1969-08) M 53 DirDirector 2009-05-18 2010-06-11
8 Grimason, Deborah F 59 DirDirector 2013-06-28 2013-11-20
9 Isaacs, Richard Lloyd M 77 DirDirector 2000-09-11
10 Novotny, Charles M 84 DirDirector 1992-12-23 1993-01-04
11 Penhallurick, Fiona Puleston F 55 DirDirector 2014-04-04 2016-03-15
12 Reynolds, Christopher Gordon M 69 DirDirector 2008-01-17 2009-05-18
13 Rothwell, Peter Beresford M 82 DirDirector 2000-09-11 2001-06-29
14 Stirk, James Richard M 63 DirDirector 2000-09-11 2004-02-03
DirDirector 2010-06-11 2012-12-14
15 Whittle, Malcolm M 75 DirDirector 1998-07-31
16 Wood, Richard John (1972-09) M 50 DirDirector 2021-04-09 2022-09-30

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