TARMAC HOLDINGS (THL) LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Atkinson, Leslie		82	DirDirector	1996-10-14	1999-07-29
2	Baker, Bryan William	M	94	DirDirector		1992-11-30
3	Bamford, Anthony Paul (1945-10-23)	M	81	DirDirector		1994-06-07
4	Banham, John Michael Middlecott	M	86	DirDirector	1992-07-01	2000-03-14
5	Bolsover, George William	M	76	DirDirector	2000-01-27	2000-03-13
6	Bolter, Andrew Christopher	M	56	DirDirector	2012-09-03	2014-04-04
7	Bowater, John Ferguson	M	77	DirDirector	2000-01-27	2004-02-03
8	Boyd, Robert Ian Walter	M	81	DirDirector	2004-12-15	2005-05-16
9	Brooke, Christopher Roger Ettrick	M	95	DirDirector	1994-04-20	1999-07-29
10	Bunker, Christopher Jonathan	M	80	DirDirector	1996-02-15	2000-03-13
11	Burne, Rupert	M	63	DirDirector	2008-01-01	2012-04-10
12	Cather, David Connal	M	67	DirDirector	2000-03-13	2006-09-30
13	Choules, Michael John	M	66	DirDirector	2014-09-12	2021-04-09
14	Collins, Anthony John (1942-06)	M	84	DirDirector		1992-12-11
15	Cottrell, Paul Francis William	M	60	DirDirector	2022-10-21	2024-07-26
16	Cumming, Alistair Cameron David	M	92	DirDirector	1997-10-01	1998-11-29
17	Davies, John Tony (1955-05)	M	71	DirDirector	2004-12-15	2009-05-08
18	Delaney, John Michael (1980-05)	M	46	DirDirector	2021-04-09
19	Dickens, Roger Joseph	M	78	DirDirector	1998-10-01	2000-03-14
20	Evans, James Mcneilly	M	85	DirDirector	2000-03-13	2003-12-31
21	Gill, Anthony Keith	M	96	DirDirector		2000-03-14
22	Greenhalgh, Graham Samuel	M	79	DirDirector	2004-12-15	2005-03-31
23	Hajjar, Karim		63	DirDirector	2005-03-31	2010-12-21
24	Hall, Timothy Conrad Langston	M	73	DirDirector	2004-12-15	2005-05-16
25	Harrison, Roy James	M	79	DirDirector	1995-09-01	2000-03-13
26	Hilliard, Jeremy David	M	66	DirDirector	2004-12-15	2005-05-16
27	Jackson, Francis Keith John	M	77	DirDirector	2000-03-13	2005-03-31
28	James, Clive Cadwgan	M	78	DirDirector	2004-12-15	2009-04-30
29	Last, Terence Robert	M	76	DirDirector	2004-12-15	2009-05-29
				DirDirector	2010-12-21	2013-01-07
30	Lovering, John David	M	77	DirDirector	1993-03-08	1995-08-31
31	Mason, Terence Harold	M	85	DirDirector		1997-04-04
32	Mawdsley, Jack	M	88	DirDirector		1992-11-30
33	McPherson, Ian Gordon Sutherland	M	86	DirDirector		1995-01-31
34	Meaney, Patrick Michael	M	101	DirDirector		1992-07-16
35	Myers, Barry (1944-11)	M	82	DirDirector	1996-02-15	1996-06-07
36	Osborne, Alan (1928-02)	M	98	DirDirector		1992-09-30
37	Parayre, Jean Paul	M	89	DirDirector	1994-09-27	1999-07-29
38	Penhallurick, Fiona Puleston	F	59	DirDirector	2014-04-04	2016-03-15
39	Pickstock, Samuel Frank	M	92	DirDirector		1994-08-31
40	Pountain, Eric John	M	93	DirDirector		1994-02-28
41	Riley, Kenneth Alfred	M	85	DirDirector	2000-03-13	2002-11-30
42	Robertson, Robert Sinclair (1951-12)	M	75	DirDirector	2000-03-13	2006-12-15
43	Roentgen, Alexander	M	68	DirDirector	2005-05-16	2008-04-30
44	Rothwell, Peter Beresford	M	86	DirDirector	2000-03-13	2001-06-29
45	Saunders, Michael John (1956-12)	M	70	DirDirector	2004-12-15	2005-12-31
46	Simms, Neville Ian	M	82	DirDirector		1999-07-29
47	Walker, Angela Claire	F	64	DirDirector	2004-12-15	2007-11-05
48	Weston, David Maxwell	M	68	DirDirector	2006-10-02	2009-05-29
49	Whittle, Peter Edward	M	74	DirDirector	2004-12-15	2007-10-15
50	Young, Guy Franklin	M	57	DirDirector	2012-04-10	2015-10-31

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