TARMAC UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Ivan Michael | M | 93 | DirDirector | 1994-01-31 | |
| 2 | Ancell, James Ross 顏志宏 | M | 73 | DirDirector | 1995-03-01 | 1996-03-01 |
| 3 | Bolter, Andrew Christopher | M | 56 | DirDirector | 2012-09-03 | 2014-04-04 |
| 4 | Bort, Stefan Edward | M | 66 | DirDirector | 1995-03-01 | 1996-03-01 |
| 5 | Bowater, John Ferguson | M | 77 | DirDirector | 1996-03-01 | 2004-02-03 |
| 6 | Button, Ruth Sarah | F | 42 | DirDirector | 2022-09-30 | |
| 7 | Chater, Andrew John Gordon | M | 65 | DirDirector | 1995-03-01 | 1996-06-10 |
| 8 | Choules, Michael John | M | 66 | DirDirector | 2015-08-27 | 2021-04-09 |
| 9 | Drake, Geoffrey Frank | M | 82 | DirDirector | 1993-10-31 | |
| 10 | Grady, David Anthony (1969-08) | M | 57 | DirDirector | 2009-05-18 | 2010-06-11 |
| 11 | Greenwood, Mark (1959-04) | M | 67 | DirDirector | 1995-03-01 | |
| 12 | Grimason, Deborah | F | 63 | DirDirector | 2013-06-28 | 2013-11-20 |
| 13 | McAlpine, Euan James | M | 68 | DirDirector | 1995-03-01 | |
| 14 | McAlpine, Robert James | M | 94 | DirDirector | 1993-04-17 | |
| 15 | Novotny, Charles | M | 88 | DirDirector | 1996-03-01 | 1997-06-30 |
| 16 | Penhallurick, Fiona Puleston | F | 59 | DirDirector | 2014-04-04 | 2016-03-15 |
| 17 | Reynolds, Christopher Gordon | M | 73 | DirDirector | 2008-01-17 | 2009-05-18 |
| 18 | Ross, Timothy Stuart | M | 78 | DirDirector | 1995-03-01 | 1996-03-01 |
| 19 | Rothwell, Peter Beresford | M | 86 | DirDirector | 1996-03-01 | 2001-06-29 |
| 20 | Stirk, James Richard | M | 67 | DirDirector | 1996-03-01 | 2004-02-03 |
| DirDirector | 2010-06-11 | 2012-12-14 | ||||
| 21 | Wood, Richard John (1972-09) | M | 54 | DirDirector | 2021-04-09 | 2022-09-30 |
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