TARMAC ROADSTONE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Andrews, Bernard Desmond M 90 DirDirector 1992-11-30
2 Baker, Bryan William M 92 DirDirector 1992-11-30
3 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2014-04-04
4 Bowater, John Ferguson M 75 DirDirector 1997-05-08 2004-02-03
5 Bunker, Christopher Jonathan M 78 DirDirector 1997-03-24 1998-03-19
6 Button, Ruth Sarah F 40 DirDirector 2022-09-30
7 Choules, Michael John M 64 DirDirector 2015-08-27 2021-04-09
8 Grady, David Anthony (1969-08) M 55 DirDirector 2009-05-18 2010-06-11
9 Grimason, Deborah F 61 DirDirector 2013-06-28 2013-11-20
10 Harrison, Roy James M 77 DirDirector 1997-03-24 2000-03-13
11 Jackson, Francis Keith John M 75 DirDirector 2004-02-24 2004-05-06
12 Kemp, Christopher Malcolm Henry M 73 DirDirector 1992-12-21 1998-03-19
13 Mason, Terence Harold M 83 DirDirector 1997-03-24
14 Mawdsley, Jack M 86 DirDirector 1992-11-30
15 Novotny, Charles M 86 DirDirector 1997-03-24
16 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
17 Reynolds, Christopher Gordon M 71 DirDirector 2008-01-17 2009-05-18
18 Riley, Kenneth Alfred M 83 DirDirector 2003-10-15 2006-12-31
19 Simms, Neville Ian M 80 DirDirector 1992-12-21 1998-03-19
20 Smith, Andrew Charles (1946-10) M 78 DirDirector 2000-03-13 2001-03-30
21 Smith, Michael Barry (1939-11) M 85 DirDirector 2000-10-02 2002-08-02
22 Stirk, James Richard M 65 DirDirector 1998-03-19 2004-05-06
DirDirector 2010-06-11 2012-12-14
23 Wood, Richard John (1972-09) M 52 DirDirector 2021-04-09 2022-09-30

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