Officers: BRITANNIA AGGREGATES LIMITED

BRITANNIA AGGREGATES LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Bate, Andrew John (1969-03)	M	57	DirDirector	2014-12-23	2016-10-03
2	Berthon, Denis Pierre Rene	M	71	DirDirector	1996-05-21	1998-09-18
3	Brett, William John (1965-04)	M	61	DirDirector	2020-12-31
4	Brown, Oliver Sheridan	M	54	DirDirector	2021-01-01
5	Chaperon, Guy Roger Rene	M	73	DirDirector	1994-03-21	1996-05-21
6	Chapman, Christopher Robin (1956-06)	M	70	DirDirector	2020-12-31	2022-04-01
7	Coggan, Ben	M	48	DirDirector	2019-06-30	2019-12-20
8	de Philip, Alain Henri	M	88	DirDirector	1994-03-21	1998-03-17
9	Dieteren, Johannes Matheus Louis	M	62	DirDirector	2011-04-18	2014-10-17
10	Drury, Martin Reilly	M	84	DirDirector		2014-01-31
11	Gilbert, John (1946-12)	M	80	DirDirector	2007-01-01
12	Haworth, Neil Alan	M	67	DirDirector	2008-12-31	2011-04-18
13	Hayter, Alan John (1968-03)	M	58	DirDirector	2016-10-03	2019-06-30
14	Jackson, Nigel Clifford	M	73	DirDirector	1992-10-01	1994-03-21
				DirDirector	2003-03-26	2005-03-11
15	James, Dyfrig Morgan		72	DirDirector	1998-03-17	2003-03-26
16	Mutch, Gregor	M	67	DirDirector	2014-02-01
17	Mutch, Gregor John	M	67	DirDirector	2014-02-01
18	Peer, John Scott	M	91	DirDirector		1997-07-31
19	Roland, Philip Godfrey	M	79	DirDirector	1998-09-18	2008-12-31
20	Rowley, George Roland	M	91	DirDirector		1992-12-31
21	Russell, Simon John (1951-06)	M	75	DirDirector	1997-08-01	2006-12-31
22	Tarn, Nicholas James	M	61	DirDirector	2020-12-31
23	Wakerly, Stephen Ronald	M	78	DirDirector		1992-09-02
24	Whittle, Malcolm	M	79	DirDirector	2005-03-11	2013-09-16
25	Wood, Mark Thomas	M	53	DirDirector	2013-07-31	2019-12-20