TARMAC AGGREGATES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bester, Cornelius Jacobus M 69 DirDirector 1999-08-01 2003-08-29
2 Blatz, Jean Charles M 80 DirDirector 2004-04-09 2007-09-01
3 Bown, Barry (1943-07) M 81 DirDirector 2001-12-31
4 Browne, Bevan John M 44 DirDirector 2020-11-30
5 Buckland, John Thomas M 85 DirDirector 1994-01-31
6 Buckley, Peter (1965-06) M 59 DirDirector 2021-03-30
7 Close, John (1949-12) M 75 DirDirector 2004-06-01
8 Corbett, Gerald Michael Nolan M 73 DirDirector 1994-04-01
9 Costa, Gerard Francois Michel M 76 DirDirector 2003-08-11 2009-06-19
10 Creedon, Daniel Timothy M 59 DirDirector 2015-10-30 2017-12-11
11 Davidson, Shaun (1968-08) 56 DirDirector 2010-09-01 2013-04-05
DirDirector 2017-08-21
12 de Liedekerke, Charles M 71 DirDirector 1998-01-21 2004-04-09
13 Delaney, John Michael (1980-05) M 44 DirDirector 2023-02-28
14 Dickins, Paul (1954-11) M 70 DirDirector 1994-10-06 1997-04-11
15 Doody, Robin John M 49 DirDirector 2018-12-27
16 Fleetham, Paul M 63 DirDirector 2013-04-04 2022-04-30
17 Gillatt, Peter John M 64 DirDirector 1997-08-05 2001-05-31
18 Greenwood, Jeremy Michael M 58 DirDirector 2004-06-01 2020-11-30
19 Grey, Simon James M 59 DirDirector 2022-08-04
20 Grimason, Deborah F 61 DirDirector 2012-04-12 2013-11-20
21 Houlton, Jonathan Charles Bennett M 63 DirDirector 1996-10-01 1998-05-31
22 Jackson, Darrell (1948-05) M 76 DirDirector 1994-01-01 1997-04-11
23 Jackson, Nigel Clifford M 71 DirDirector 2001-07-17 2004-12-31
24 James, Dyfrig Morgan 70 DirDirector 1994-12-12 2013-01-07
25 Joel, Mark Wilson M 61 DirDirector 2015-05-22 2017-08-21
26 Law, Charles (1964-09) M 60 DirDirector 2015-05-22 2016-12-05
27 Leivers, John M 86 DirDirector 2000-08-23
28 McRae, Alistair M 66 DirDirector 2009-06-19 2013-04-05
29 Napier, Robert Stewart M 77 DirDirector 1997-12-09
30 O'Driscoll, Johanna F 48 DirDirector 2017-12-11 2023-02-28
31 Penhallurick, Fiona Puleston F 57 DirDirector 2015-05-22 2016-03-15
32 Phillipson, George Richard M 85 DirDirector 1997-12-16
33 Plant, Christopher David M 66 DirDirector 2007-09-01 2010-09-01
34 Pringle, Ian Allistair M 70 DirDirector 1997-09-08 1999-03-31
35 Pryor, Gordon Trevor M 86 DirDirector 1994-04-30
36 Pugh, Barry Llewelyn M 79 DirDirector 1994-10-06
37 Ragoucy, Cyrille 68 DirDirector 2013-04-04 2016-01-19
38 Reid, Ian Maclean M 79 DirDirector 2003-04-04
39 Richards, John Andrew M 65 DirDirector 1999-04-09 2000-07-25
40 Richards, John Arthur (1933-07) M 91 DirDirector 1993-06-25
41 Rigaux, Emmanuel Marie Germain 53 DirDirector 2010-09-01 2011-05-13
42 Riley, Martin Kenneth M 57 DirDirector 2013-04-04 2021-03-30
43 Rothery, Kenneth M 91 DirDirector 1995-09-30
44 Savery, Stephen Patrick Antony M 88 DirDirector 1992-12-31
45 Scannell, Patrick John M 73 DirDirector 1993-07-01 1996-10-01
46 Shuttleworth, Ronald M 79 DirDirector 1995-01-01 1995-07-31
47 Verity, James Anthony M 63 DirDirector 2009-03-19 2012-08-30
48 Walkerdine, David Nicholas M 68 DirDirector 1993-08-01 2002-08-01
49 Whetstone, Robert Anthony Stewart M 61 DirDirector 2004-06-01 2010-09-01
50 Wood, Mark Thomas M 51 DirDirector 2017-08-21
51 Wykes, Stuart John M 56 DirDirector 2009-03-16 2013-04-05
52 Yearsley, William Scott M 70 DirDirector 1996-10-01 1998-01-21
53 Young, Guy Franklin M 55 DirDirector 2013-04-04 2015-10-31

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