TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2014-04-04
2 Burne, Rupert M 61 DirDirector 2009-05-18 2012-04-10
3 Button, Ruth Sarah F 40 DirDirector 2022-09-30
4 Cather, David Connal M 65 DirDirector 1999-10-18 2006-09-30
5 Choules, Michael John M 64 DirDirector 2014-09-12 2021-04-09
6 Draper, John (1941-04) M 83 DirDirector 1998-10-07
7 Hajjar, Karim 61 DirDirector 2005-03-31 2010-12-21
8 Hodges, Andrew William M 57 DirDirector 2010-12-21 2013-01-07
9 Jackson, Francis Keith John M 75 DirDirector 1999-05-13 2005-03-31
10 Lea, Anthony William (1948-11) M 76 DirDirector 1992-10-16
11 Moore, David Bruce M 73 DirDirector 1999-05-07
12 Mortimer, Geoffrey M 80 DirDirector 1993-08-27
13 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
14 Phillimore, John Roger Broughton M 75 DirDirector 1992-10-16
15 Pughsley, Ian M 70 DirDirector 1996-01-18 1999-03-10
16 Robertson, Robert Sinclair (1951-12) M 73 DirDirector 1998-10-07 2006-12-12
17 Wadeson, Timothy Charles Aylmer M 88 DirDirector 1992-10-16
18 Weston, David Maxwell M 66 DirDirector 2006-12-12 2009-05-18
19 Wood, Richard John (1972-09) M 52 DirDirector 2021-04-09 2022-09-30
20 Young, Guy Franklin M 55 DirDirector 2012-04-10 2015-10-31

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