TARMAC HOLDINGS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bazin, Valerie F 57 DirDirector 2013-04-23 2015-07-31
2 Botha, Ian M 53 DirDirector 2013-01-07 2015-04-30
3 Browne, Bevan John M 44 DirDirector 2020-11-30
4 Buckley, Peter (1965-06) M 59 DirDirector 2021-03-30
5 Choules, Michael John M 64 DirDirector 2016-12-15 2021-04-09
6 Creedon, Daniel Timothy M 59 DirDirector 2015-12-08 2018-01-10
7 Davidson, Shaun (1968-08) 56 DirDirector 2022-11-21
8 Delaney, John Michael (1980-05) M 44 DirDirector 2021-04-09
9 Doody, Robin John M 49 DirDirector 2022-11-21 2024-06-30
10 Earnshaw, Grant Watson M 54 DirDirector 2011-02-17 2012-05-15
11 Farrell, Thomas (1956-06) M 68 DirDirector 2013-01-07 2015-01-22
12 Gauthier, Jean-Jacques Jacques M 65 DirDirector 2013-01-07 2015-01-22
13 Greenwood, Jeremy Michael M 58 DirDirector 2016-12-15 2020-11-30
14 Grey, Simon James M 59 DirDirector 2022-11-21
15 Grimason, Deborah F 61 DirDirector 2012-07-19 2013-01-07
16 Hoare, Caroline Dawn F 59 DirDirector 2012-01-31 2013-01-07
17 James, Dyfrig Morgan 70 DirDirector 2013-01-07 2015-07-31
18 Joel, Mark Wilson M 61 DirDirector 2016-12-15 2020-02-03
19 Last, Terence Robert M 74 DirDirector 2013-01-07 2015-07-17
20 Lemaire, François M 54 DirDirector 2015-01-22 2015-07-31
21 Lynch, Seamus (1960-06) M 64 DirDirector 2015-07-31 2015-09-24
22 Mahon, John Oliver M 56 DirDirector 2015-07-31 2023-07-06
23 Michos, Georgios M 54 DirDirector 2012-05-15 2013-01-07
24 Mostyn, Gareth (1972-06) M 52 DirDirector 2011-02-17 2012-01-31
25 O'Driscoll, Johanna F 48 DirDirector 2018-01-10 2023-02-28
26 O'Mahony, Noel (1969-01) M 55 DirDirector 2015-09-24 2016-12-15
27 Olivares, Fabrizio M 63 DirDirector 2013-01-07 2015-01-22
28 Patel, Nimesh Balvir 47 DirDirector 2013-01-07 2015-07-17
29 Pike, James Robert Provan M 69 DirDirector 2013-01-07 2015-07-31
30 Ragoucy, Cyrille 68 DirDirector 2015-12-08 2016-01-19
31 Riley, Martin Kenneth M 57 DirDirector 2016-01-19 2021-03-30
32 Rowley, Owen M 60 DirDirector 2015-07-31 2016-12-15
33 Saleh, Jeannine 64 DirDirector 2013-01-07 2015-07-31
34 Sarrazin, Jacques M 75 DirDirector 2015-01-22 2015-07-31
35 Wanblad, Duncan Graham M 57 DirDirector 2013-01-07 2015-07-17
36 Weston, David Maxwell M 66 DirDirector 2013-01-07 2015-07-17
37 Wood, Brian Kevin M 74 DirDirector 2015-04-30 2015-07-17
38 Wood, Mark Thomas M 51 DirDirector 2022-11-21

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