TARMAC CALEDONIAN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baxter, David (1952-10) M 72 DirDirector 1999-08-01 2004-04-22
2 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2013-04-17
3 Boyd, Robert Ian Walter M 79 DirDirector 2000-03-17 2005-05-16
4 Cottrell, Paul Francis William M 58 DirDirector 2013-04-16 2019-07-15
5 Davidson, Shaun (1968-08) 56 DirDirector 2022-11-21
6 Gould, Graham Stanley M 81 DirDirector 1997-06-13 1999-03-30
7 Greenhalgh, Graham Samuel M 77 DirDirector 1997-06-13 2001-05-01
8 Grimason, Deborah F 61 DirDirector 2013-04-16 2013-11-20
9 Jackson, Timothy Charles (1952-07) M 72 DirDirector 2005-05-16 2006-07-31
10 Jamieson, James Robert Brown (1951-12) M 73 DirDirector 1998-06-01 1999-06-30
11 Joel, Mark Wilson M 61 DirDirector 2011-08-01 2013-04-17
12 Last, Terence Robert M 74 DirDirector 2001-05-01 2004-02-20
DirDirector 2005-05-16 2013-04-17
13 Lindsay, John Kerr M 63 DirDirector 2019-07-15 2022-07-29
14 Martin, Alistair (1944-11) M 80 DirDirector 1997-06-13 1998-06-01
15 Mason, Nicholas (1974-03) M 50 DirDirector 2023-10-03
16 Morrison, Gordon (1951-03) M 73 DirDirector 1997-06-13 1999-03-30
17 Riley, Martin Kenneth M 57 DirDirector 2013-04-16 2021-05-04
18 Serfontein, Johannes Frederick Van Blerk M 56 DirDirector 2006-08-01 2011-02-01
19 Smith, David (1985-06) M 39 DirDirector 2022-07-29 2023-10-03
20 Young, Guy Franklin M 55 DirDirector 2011-02-01 2013-04-17

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