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ORRELL-JONES, Keith
Nationality: British
Address: Avon, BA2 7BG

ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2016-02-22

JAQUES, Laurent
Director - Active
Appointed: 2018-05-31

MOLLER, Howard Bruce
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

BEEVOR, Hugh Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-30

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-05-31

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GEORGE, Kenneth William
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-06-30

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HARRIS, Richard Mark
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-02-22

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-07-12

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-12-31

KRANZ, Andreas
Director - Resigned
Appointed: 2016-02-22
Resigned: 2016-06-30

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-01-07

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-25

LOVELL, John Sinclair
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-10-31

MCCOLGAN, James William
Director - Resigned
Appointed:
Resigned: 1992-09-30

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-04-04

TAPP, Richard Francis
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-12-20

TAYLOR, Dorothy Ruth
Director - Resigned
Appointed: 2003-02-21
Resigned: 2012-05-31

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2016-02-22
Resigned: 2018-01-12

LAFARGE DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-01-07

DWYER, Justine Anne
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-06-01

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

MOLLER, Howard Bruce
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2020-04-29

BRYAN, Paul Anthony Edward Peter
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-01-31

DALKIN, Eric William Thomson
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-04-13

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HENCHLEY, Richard West
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-12-31

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2013-10-23

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2001-12-20

TAPP, Richard Francis
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-01-26

LAFARGE SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-07

S.I. PENSION TRUSTEES LIMITED
00375770
LIVE
Date Incorporated:

BOYKO, Penelope Jayne
Director - Resigned
Appointed: 2004-10-28
Resigned: 2021-07-31

BROAD, Donald Andrew Robertson
Director - Active
Appointed: 2015-07-01

COLLINS, Philip Howard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2021-07-31

GODDEN, Anthony Nicholas
Director - Active
Appointed: 2014-01-01

KELLEHER, Mark
Director - Active
Appointed: 2012-02-15

MACDONALD, Benjamin James
Director - Active
Appointed: 2017-08-01

MCINNES, Alain
Director - Resigned
Appointed: 2012-07-14
Resigned: 2023-04-28

PADDISON, Richard John
Director - Active
Appointed: 2007-07-01

RAE, Fraser
Director - Active
Appointed: 2015-01-16

AUBREY, Stephen John
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-31

BANKS, John Peter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-05-25

BARBER, Norman Victor
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-07-31

BATH, Martin William
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-04

BUTLER WHEELHOUSE, Keith Oliver
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-10-28

CAMPBELL, Andrew John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-05-04

CARTER, Roland Henry Clyne
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-11

COLLINS, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-10-18

DUNSMORE, Alan David
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-01-31

EATON, Christopher James
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-08

FARRAR, Christopher Stephen
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-12-03

FERRIE, John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-10-28

HARDCASTLE, Graham Stuart
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-31

HILL, David Robert
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-08-18

HIRST, Patricia Dorothy
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-12-09

HOPCRAFT, Andrew Nicholas
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-05-04

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-24

JAMIESON, Martin Clive
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-06-17

KAY, Stephen
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-28

KENNEDY, George Macdonald
Director - Resigned
Appointed:
Resigned: 2000-08-04

KINET, Lawrence
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-10-28

LEARWOOD, Mark St John
Director - Resigned
Appointed: 1996-02-22
Resigned: 1999-06-30

LINDH, Einar
Director - Resigned
Appointed: 1996-02-22
Resigned: 2004-10-28

MASON, Peter Robert
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-07-29

MCCOLL, Sheena
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-12-31

MORTIMER, Gerald Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PARRY, Andrew Martin
Director - Resigned
Appointed:
Resigned: 1997-09-01

PERRY, Michael George
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-12-31

PITTEM, Michael Frank
Director - Resigned
Appointed:
Resigned: 1993-01-01

ROBERTS, Norman William John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-31

ROSS, Thomas Mackenzie
Director - Resigned
Appointed: 2004-11-10
Resigned: 2013-12-31

SCHOLES, Christine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-12-31

SHENINGTON-GUNN, Kenneth Colin
Director - Resigned
Appointed:
Resigned: 1998-07-31

TAUNT, Robin John, Dr
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-07-29

TAYLOR, Christopher
Director - Resigned
Appointed:
Resigned: 1995-03-31

THOMSON, Alan Matthew
Director - Resigned
Appointed: 1995-04-03
Resigned: 2004-10-28

THOMSON, Graham Allan Lockhart
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-11-10

TRUSSLER, Geoffrey Arnold
Director - Resigned
Appointed:
Resigned: 1996-02-22

VALENTINE, Jean Margaret
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-06-30

VALLANCE, Ian
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-07-13

WEBSTER, Stephen
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-21

WILLIAMS, Ronald
Director - Resigned
Appointed:
Resigned: 1996-02-22

WOODS, Antony John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-12-31

WROUT, Keith Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-07-31

YOUNG, John Michael
Director - Resigned
Appointed:
Resigned: 1997-05-23

BIRTWISTLE, David
Director - Active
Appointed: 2021-02-12

MARTIN, David
Director - Active
Appointed: 2021-08-01

HARVEY, Joshua Richard Goodwin
Director - Active
Appointed: 2023-04-14

LEACROFT, Sara Helen
Secretary - Active
Appointed: 2020-03-25

ABRAMS, Michael Donald
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2018-08-01

KILCOYNE, Shaun Patrick
Secretary - Resigned
Appointed: 2018-10-10
Resigned: 2020-03-24

WARREN, Steven Howard
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2002-10-03

YOUNG, John Michael
Secretary - Resigned
Appointed:
Resigned: 1997-05-23

SMITHS GROUP PLC
00137013
LIVE
Date Incorporated:

ANGELICI, Bruno Francois Jules
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-11-16

BOHUON, Olivier Jean
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-11-16

BUCKLEY, George William, Sir
Director - Active
Appointed: 2013-08-01

CHENG, Pam Poon
Director - Active
Appointed: 2020-03-01

DOWLING, Ann Patricia, Dame
Director - Active
Appointed: 2018-09-19

FRATTO, Tanya Dianne
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-11-16

HOEING-COSENTINO, Karin Annette
Director - Active
Appointed: 2020-04-02

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2015-09-25
Resigned: 2021-05-25

SEEGER JR., William Claire
Director - Active
Appointed: 2014-05-12

SELIGMAN, Mark Donald
Director - Active
Appointed: 2016-05-16

SHIPSEY, John Francis
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-04-29

TATA, Noel Naval
Director - Active
Appointed: 2017-01-01

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-07-31

BOWMAN, Philip
Director - Resigned
Appointed: 2007-10-12
Resigned: 2015-09-24

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-03-31

BRYDON, Donald Hood
Director - Resigned
Appointed: 2004-04-19
Resigned: 2013-11-19

BUTLER WHEELHOUSE, Keith Oliver
Director - Resigned
Appointed: 1996-08-01
Resigned: 2007-12-10

CHALLEN, David John
Director - Resigned
Appointed: 2004-09-21
Resigned: 2015-11-17

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2006-11-27
Resigned: 2012-07-01

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-11-16

FERRIE, John
Director - Resigned
Appointed: 2000-04-10
Resigned: 2007-05-04

HAMILTON, James Arnot, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-23

HIGNETT, John Mulock
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-11-12

HOLLINS, Peter Thomas
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-12-03

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2000-02-08
Resigned: 2006-11-21

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-24

JACKSON, Peter John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-11-17

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-19

KENNEDY, George Macdonald
Director - Resigned
Appointed:
Resigned: 2000-08-04

KINET, Lawrence
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-07-06

LANGSTON, John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-05-31

LEVERTON, Roger Frank
Director - Resigned
Appointed: 1994-12-01
Resigned: 2000-11-14

LILLYCROP, David Peter
Director - Resigned
Appointed: 2000-12-04
Resigned: 2008-06-03

LINDH, Einar
Director - Resigned
Appointed: 1996-02-13
Resigned: 2005-01-20

LOESCHER, Peter
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-04-08

LYON, John David Richard
Director - Resigned
Appointed:
Resigned: 1994-11-22

O'LEARY, Robert White
Director - Resigned
Appointed: 1997-09-09
Resigned: 2006-08-14

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2015-09-18
Resigned: 2017-05-19

PINK, Alan Ind Harvey
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-09-26

QUINN, Anne Cecille
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-07-01

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-15
Resigned: 2006-02-27

TAYLOR, Christopher
Director - Resigned
Appointed:
Resigned: 1995-03-31

TEBBIT, Kevin Reginald, Sir
Director - Resigned
Appointed: 2006-06-14
Resigned: 2018-11-14

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-24

THOMSON, Alan Matthew
Director - Resigned
Appointed: 1995-04-03
Resigned: 2006-09-06

TURNER, Peter Andrew
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-04-24

WILLIAMS, Ronald
Director - Resigned
Appointed:
Resigned: 1996-02-22

KEEL, Paul
Director - Active
Appointed: 2021-05-25

SCHERRER, Clare
Director - Active
Appointed: 2022-04-29

HOWES, Richard David
Director - Active
Appointed: 2022-09-01

WILLIAMS, Steven Walter
Director - Active
Appointed: 2023-09-01

MILLS, John Michael
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2021-07-31

CAMERON, Sarah Louise
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2014-09-30

LILLYCROP, David Peter
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2008-06-03

ROWLANDS, Melanie
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2014-11-23

SMITH, Alan
Secretary - Resigned
Appointed:
Resigned: 2000-12-12

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 2014-11-24
Resigned: 2015-05-28

WHYTE, Matthew
Secretary - Active
Appointed: 2021-08-01

BRUSH HOLDINGS LIMITED
00164945
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2008-07-01

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-06-21

RICHARDS, Matthew John
Director - Active
Appointed: 2018-06-21

BAMFORD, Neil
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-07-02

BEESTON, Robert Geoffrey
Director - Resigned
Appointed:
Resigned: 2003-02-05

BILES, John Anthony
Director - Resigned
Appointed: 1998-01-23
Resigned: 2004-06-30

BOWERS, Eric John
Director - Resigned
Appointed:
Resigned: 1998-01-15

CASE, Richard Ian
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-07-01

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-02-07

EDEY, Russell Philip
Director - Resigned
Appointed: 1996-11-06
Resigned: 2006-08-01

GOTT, Reginald Lawrence
Director - Resigned
Appointed: 2002-04-08
Resigned: 2008-07-01

HEIDEN, Paul
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-07-02

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2008-07-01

JONES, Steven David
Director - Resigned
Appointed: 1998-04-02
Resigned: 2004-04-01

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

MATTHEWS, Charles Lewis
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-07-01

MURRAY, Robert Sydney
Director - Resigned
Appointed:
Resigned: 1999-12-31

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2004-08-01
Resigned: 2008-07-01

PEARL, David John
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-07-01

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

RODEWIG, John Stuart
Director - Resigned
Appointed: 1993-04-20
Resigned: 2003-11-13

WALSH, Arthur Stephen
Director - Resigned
Appointed:
Resigned: 1999-12-31

WHALLEY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1999-07-29

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2016-10-10

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-10-07

PORTER, Michael James Robert
Secretary - Resigned
Appointed:
Resigned: 2004-11-24

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2016-10-10

TARMAC CEMENT AND LIME LIMITED
00066558
LIVE
Date Incorporated:

BROWNE, Bevan John
Director - Active
Appointed: 2020-11-30

EBERLIN, Michael
Director - Active
Appointed: 2017-06-07

FLEETHAM, Paul
Director - Active
Appointed: 2015-05-22

O'DRISCOLL, Johanna
Director - Active
Appointed: 2018-01-10

RILEY, Martin Kenneth
Director - Active
Appointed: 2015-05-22

ANGULO, Jean Carlos
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-11-13

BEEVOR, Hugh Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-30

BROADLEY, Robin David
Director - Resigned
Appointed:
Resigned: 1994-05-25

BULL, Christopher Robert Howard
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-07-12

CLOISEAU, Jean Pierre
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-05-23

COLHOUN, Francis
Director - Resigned
Appointed: 2009-01-31
Resigned: 2013-04-05

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-12-31

CREEDON, Daniel Timothy
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-01-10

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-07-02

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2006-05-23
Resigned: 2007-04-13

GAUTHIER, Jean-Jacques Jacques
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-11-13

GENTLES, Roy Gary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-02-14

GREENWOOD, Jeremy Michael
Director - Resigned
Appointed: 2015-05-22
Resigned: 2020-11-30

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-07-12

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 1996-05-22

HUNTER, John Foster Bray
Director - Resigned
Appointed:
Resigned: 2001-07-12

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-12-31

JAMES, Dyfrig Morgan
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-01-07

JOEL, Mark Wilson
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-08-21

LAFARGE CEMENTOS S A
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-12-12

LAW, Charles
Director - Resigned
Appointed: 2013-04-04
Resigned: 2016-12-05

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1993-03-01
Resigned: 2001-07-12

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-12

LOVETT, David Francis George
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-09-01

MCAUSLAN, Peter Campbell
Director - Resigned
Appointed: 2004-07-23
Resigned: 2009-01-31

MCCOLGAN, James William
Director - Resigned
Appointed:
Resigned: 1992-09-30

MCKAY, Francis John
Director - Resigned
Appointed: 1995-10-16
Resigned: 1999-10-31

MCKENZIE, Ian Stuart Varley
Director - Resigned
Appointed:
Resigned: 1998-04-07

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

MURPHY, Andrew
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-04-05

OLSEN, Richard Stuart
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-09-09

PEALL, Nicholas Michael
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-04-05

PEKENC, Erdogan Sadettin
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-05-20

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-03-15

POULTER, Andrew David
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-09-18

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-09-01

QUELCH, John Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-07-12

RAGOUCY, Cyrille
Director - Resigned
Appointed: 2013-04-04
Resigned: 2016-01-19

RAMANKUTTY, Rajeev
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-04-05

SAUTIN, Jean Francois
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-01-31

SEAL, Karl Russell
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-07-12

TOURLIERE, Patrice Marie Michel
Director - Resigned
Appointed: 2001-07-12
Resigned: 2008-11-13

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1996-01-25
Resigned: 2001-07-12

WALKERDINE, David Nicholas
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-07-23

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-22

WILSON, Geoffrey Hazlitt, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-05-23

WYATT, Christopher Terrel
Director - Resigned
Appointed:
Resigned: 1996-05-22

YOUNG, Charles Gerard
Director - Resigned
Appointed:
Resigned: 1995-08-24

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2013-04-04
Resigned: 2015-10-31

SMART, Katie Elizabeth
Secretary - Active
Appointed: 2020-11-26

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2011-09-08

DALKIN, Eric William Thomson
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2010-09-06

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HENCHLEY, Richard West
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

POWELL, Rebecca Joan
Secretary - Resigned
Appointed: 2010-09-06
Resigned: 2011-09-01

TAPP, Richard Francis
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-14

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