TARMAC AGGREGATES LIMITED

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Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Barker, Stephen (1973-03) M 52 DirDirector 2025-01-27
2 Bester, Cornelius Jacobus M 70 DirDirector 1999-08-01 2003-08-29
3 Billingham, Tim 45 DirDirector 2024-10-28
4 Blatz, Jean Charles M 81 DirDirector 2004-04-09 2007-09-01
5 Bown, Barry (1943-07) M 82 DirDirector 2001-12-31
6 Browne, Bevan John M 45 DirDirector 2020-11-30
7 Buckland, John Thomas M 86 DirDirector 1994-01-31
8 Buckley, Peter (1965-06) M 60 DirDirector 2021-03-30 2024-10-30
9 Close, John (1949-12) M 76 DirDirector 2004-06-01
10 Corbett, Gerald Michael Nolan M 74 DirDirector 1994-04-01
11 Costa, Gerard Francois Michel M 77 DirDirector 2003-08-11 2009-06-19
12 Creedon, Daniel Timothy M 60 DirDirector 2015-10-30 2017-12-11
13 Davidson, Shaun (1968-08) 57 DirDirector 2010-09-01 2013-04-05
DirDirector 2017-08-21
14 de Liedekerke, Charles M 72 DirDirector 1998-01-21 2004-04-09
15 Delaney, John Michael (1980-05) M 45 DirDirector 2023-02-28
16 Dickins, Paul (1954-11) M 71 DirDirector 1994-10-06 1997-04-11
17 Doody, Robin John M 50 DirDirector 2018-12-27 2024-06-30
18 Fleetham, Paul M 64 DirDirector 2013-04-04 2022-04-30
19 Gillatt, Peter John M 65 DirDirector 1997-08-05 2001-05-31
20 Greenwood, Jeremy Michael M 59 DirDirector 2004-06-01 2020-11-30
21 Grey, Simon James M 60 DirDirector 2022-08-04
22 Grimason, Deborah F 62 DirDirector 2012-04-12 2013-11-20
23 Houlton, Jonathan Charles Bennett M 64 DirDirector 1996-10-01 1998-05-31
24 Jackson, Darrell (1948-05) M 77 DirDirector 1994-01-01 1997-04-11
25 Jackson, Nigel Clifford M 72 DirDirector 2001-07-17 2004-12-31
26 James, Dyfrig Morgan 71 DirDirector 1994-12-12 2013-01-07
27 Joel, Mark Wilson M 62 DirDirector 2015-05-22 2017-08-21
28 Law, Charles (1964-09) M 61 DirDirector 2015-05-22 2016-12-05
29 Leivers, John M 87 DirDirector 2000-08-23
30 McRae, Alistair M 67 DirDirector 2009-06-19 2013-04-05
31 Napier, Robert Stewart M 78 DirDirector 1997-12-09
32 O'Driscoll, Johanna F 49 DirDirector 2017-12-11 2023-02-28
33 Penhallurick, Fiona Puleston F 58 DirDirector 2015-05-22 2016-03-15
34 Phillipson, George Richard M 86 DirDirector 1997-12-16
35 Plant, Christopher David M 67 DirDirector 2007-09-01 2010-09-01
36 Pringle, Ian Allistair M 71 DirDirector 1997-09-08 1999-03-31
37 Pryor, Gordon Trevor M 87 DirDirector 1994-04-30
38 Pugh, Barry Llewelyn M 80 DirDirector 1994-10-06
39 Ragoucy, Cyrille 69 DirDirector 2013-04-04 2016-01-19
40 Reid, Ian Maclean M 80 DirDirector 2003-04-04
41 Richards, John Andrew M 66 DirDirector 1999-04-09 2000-07-25
42 Richards, John Arthur (1933-07) M 92 DirDirector 1993-06-25
43 Rigaux, Emmanuel Marie Germain 54 DirDirector 2010-09-01 2011-05-13
44 Riley, Martin Kenneth M 58 DirDirector 2013-04-04 2021-03-30
45 Rothery, Kenneth M 92 DirDirector 1995-09-30
46 Savery, Stephen Patrick Antony M 89 DirDirector 1992-12-31
47 Scannell, Patrick John M 74 DirDirector 1993-07-01 1996-10-01
48 Shuttleworth, Ronald M 80 DirDirector 1995-01-01 1995-07-31
49 Verity, James Anthony M 64 DirDirector 2009-03-19 2012-08-30
50 Walkerdine, David Nicholas M 69 DirDirector 1993-08-01 2002-08-01
51 Whetstone, Robert Anthony Stewart M 62 DirDirector 2004-06-01 2010-09-01
52 Wood, Mark Thomas M 52 DirDirector 2017-08-21
53 Wykes, Stuart John M 57 DirDirector 2009-03-16 2013-04-05
54 Yearsley, William Scott M 71 DirDirector 1996-10-01 1998-01-21
55 Young, Guy Franklin M 56 DirDirector 2013-04-04 2015-10-31

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