TARMAC SECRETARIES (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Robert David (1942-12) M 82 DirDirector 1998-06-30
2 Bolter, Andrew Christopher M 54 DirDirector 2013-03-28 2014-04-04
3 Burbidge, Derek M 65 DirDirector 1999-07-14 2006-10-23
4 Button, Ruth Sarah F 40 DirDirector 2022-09-30
5 Campbell, Colin James (1952-08) M 72 DirDirector 1998-06-30 1998-11-30
6 Chant, Michael Edward Anderton M 84 DirDirector 1998-04-30
7 Chitty, Paul Anthony M 71 DirDirector 1999-03-31 2003-04-06
8 Choules, Michael John M 64 DirDirector 2015-08-27 2021-04-09
9 Collignon, Marie-Cecile 48 DirDirector 2011-09-01 2011-12-31
10 Cottrell, Paul Francis William M 58 DirDirector 2017-08-24 2024-07-26
11 Crump, Mark Leslie M 61 DirDirector 1998-06-30 1999-03-31
12 East, Stephen John M 66 DirDirector 1995-11-03 1996-11-01
13 Elliott, Raymond Alfred M 77 DirDirector 1999-03-31 2007-04-13
14 Fennell, Sonia F 65 DirDirector 2010-06-07 2011-01-05
15 Grimason, Deborah F 61 DirDirector 2007-03-29 2009-06-19
DirDirector 2012-01-01 2013-11-20
16 Hutwohl, Stefan M 60 DirDirector 1999-03-31 2002-01-16
17 Keen, Richard (1968-09) M 56 DirDirector 2011-01-05 2011-02-07
18 Lanyon, Phillip Thomas Edward M 60 DirDirector 2010-08-16 2014-05-23
19 Mills, Peter William Joseph M 71 DirDirector 1998-06-30 1999-06-01
DirDirector 2003-04-06 2010-06-30
20 Mottram, Clive Jonathan M 65 DirDirector 2009-06-15 2010-06-02
21 O'Brien, Stephen Rothwell M 67 DirDirector 1998-03-31
22 Onions, Sandra F 58 DirDirector 2013-03-28 2015-03-31
23 Parris, Andrew James M 56 DirDirector 2017-01-09 2019-06-19
24 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
25 Powell, Rebecca Joan F 52 DirDirector 2011-02-07 2011-09-01
26 Smart, Katie Elizabeth F 47 DirDirector 2017-08-24
27 White, Oliver John Greer M 79 DirDirector 2000-04-07
28 Wood, Richard John (1972-09) M 52 DirDirector 2019-06-19 2022-09-30
29 Young, Guy Franklin M 55 DirDirector 2013-03-28 2015-10-31

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