TARMAC HOLDINGS (THL) LIMITED
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 | 2024-07-26 |
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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