TARMAC PENSIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Bryan William | M | 92 | DirDirector | 1994-01-01 | |
| 2 | Ball, John Michael (1949-01) | M | 75 | DirDirector | 1992-04-30 | 1995-10-31 |
| DirDirector | 1996-09-01 | 2000-10-03 | ||||
| 3 | Batham, John David | M | 83 | DirDirector | 2001-04-27 | |
| DirDirector | 2018-09-20 | 2021-10-04 | ||||
| 4 | Beck, Kenneth Alexander | M | 91 | DirDirector | 1992-10-29 | |
| 5 | Bowater, John Ferguson | M | 75 | DirDirector | 2000-03-23 | 2004-06-30 |
| 6 | Bunker, Christopher Jonathan | M | 78 | DirDirector | 1996-03-01 | 2000-06-30 |
| 7 | Burns, Christopher Paul (1957-10) | M | 67 | DirDirector | 2016-09-27 | 2016-12-14 |
| 8 | Cottrell, Paul Francis William | M | 58 | DirDirector | 2010-01-20 | 2016-07-13 |
| 9 | Davies, John Tony (1955-05) | M | 69 | DirDirector | 2001-04-27 | |
| 10 | Dudeney, Peter Walter Mansfield | M | 93 | DirDirector | 1992-04-30 | |
| 11 | Duffy, Patrick Alan | M | 76 | DirDirector | 2002-03-07 | 2006-11-01 |
| 12 | Fitzhugh, Dirk Olaf | M | 83 | DirDirector | 1999-06-11 | 2000-03-23 |
| 13 | Garth, David | M | 77 | DirDirector | 1994-01-27 | 1996-02-29 |
| 14 | Gray, Margaret (1942-12) | F | 82 | DirDirector | 2002-03-07 | |
| 15 | Halfpenny, John (1957-09) | M | 67 | DirDirector | 2016-09-27 | |
| 16 | Harrison, Roy James | M | 77 | DirDirector | 1994-09-19 | 1999-06-11 |
| 17 | Hawkins, John Trevor | M | 86 | DirDirector | 1997-12-18 | |
| 18 | Hooton, Alan Dennis | M | 82 | DirDirector | 1992-10-29 | 1995-10-31 |
| 19 | Hughes, Richard John (1945-10) | M | 79 | DirDirector | 1997-12-18 | 2000-11-08 |
| 20 | Inglis, Robert Ronald | M | 80 | DirDirector | 2002-03-07 | 2012-03-29 |
| 21 | Jackson, Francis Keith John | M | 75 | DirDirector | 2000-03-23 | |
| 22 | Knight, Michael James (1950-05) | M | 74 | DirDirector | 2012-08-09 | |
| 23 | Kwist, Robert James | M | 73 | DirDirector | 1995-11-01 | 1997-12-18 |
| 24 | Lawer, Malcolm | M | 57 | DirDirector | 2001-08-18 | 2016-09-27 |
| 25 | Lovering, John David | M | 75 | DirDirector | 1994-05-27 | 1995-08-31 |
| 26 | Lusby, Raymond | M | 82 | DirDirector | 2002-03-07 | |
| 27 | Manuel, David Stuart | M | 82 | DirDirector | 2000-10-03 | 2001-04-13 |
| 28 | Mason, Terence Harold | M | 83 | DirDirector | 1996-03-01 | 2000-03-23 |
| 29 | Mawdsley, Jack | M | 86 | DirDirector | 1992-10-29 | |
| 30 | McGrath, Denis (1960-04) | M | 64 | DirDirector | 2006-11-01 | 2015-11-26 |
| 31 | Morris, Anthony William (1942-11) | M | 82 | DirDirector | 1995-11-01 | 1996-03-31 |
| 32 | Myatt, Christopher John | M | 81 | DirDirector | 1994-06-30 | |
| 33 | Nichol, Maurice | M | 72 | DirDirector | 2018-09-20 | |
| 34 | Novotny, Charles | M | 86 | DirDirector | 1992-10-29 | 1997-11-14 |
| 35 | Parnell, Roger John | M | 81 | DirDirector | 2006-05-16 | 2013-11-22 |
| 36 | Pellard, Brian | M | 82 | DirDirector | 1996-05-20 | 2000-03-23 |
| 37 | Pickstock, Samuel Frank | M | 90 | DirDirector | 1994-08-31 | |
| 38 | Simms, Neville Ian | M | 80 | DirDirector | 1992-04-30 | |
| 39 | Smith, Andrew Charles (1946-10) | M | 78 | DirDirector | ||
| 40 | Staples, Brian Lynn | M | 79 | DirDirector | 1992-04-30 | 1994-03-31 |
| 41 | Thomas, Philip (1954-03) | M | 70 | DirDirector | 2001-08-24 | 2009-05-08 |
| 42 | Wentzel, Charles Anthony | M | 76 | DirDirector | 2000-03-23 | 2007-09-14 |
| 43 | Whiddett, Oliver Andrew | M | 48 | DirDirector | 2015-03-05 | 2016-07-12 |
| 44 | Whiting, Eric Raymond | M | 76 | DirDirector | 2000-11-08 | 2008-09-30 |
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