Current Director: PAUL FLEETHAM ( DOB: Feb-1961   From: May-2015  )

Current Director: PAUL FLEETHAM ( DOB: Feb-1961   From: May-2015  )

Current Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966   From: May-2015  )

Current Director: SIMON JAMES GREY ( DOB: Oct-1965   From: Nov-2022  )

Current Director: MARTIN KENNETH RILEY ( DOB: Jan-1967   From: May-2015  )

Current Director: MARK THOMAS WOOD ( DOB: Jan-1973   From: Nov-2022  )

Current Secretary: KATIE ELIZABETH SMART (   From: Nov-2020  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Sep-2011  )

Resigned Director: JEAN CARLOS ANGULO ( DOB: Apr-1949   From: Jul-2001   To: Nov-2008  )

Resigned Director: HUGH GORDON BEEVOR ( DOB: Apr-1943   From: Jun-1992   To: Jun-1993  )

Resigned Director: ROBIN DAVID BROADLEY ( DOB: Dec-1933   From: Jun-1992   To: May-1994  )

Resigned Director: CHRISTOPHER ROBERT HOWARD BULL ( DOB: May-1942   From: Oct-1996   To: Jul-2001  )

Resigned Director: JEAN PIERRE CLOISEAU ( DOB: Nov-1944   From: Jul-2001   To: May-2006  )

Resigned Director: FRANCIS COLHOUN ( DOB: Apr-1973   From: Jan-2009   To: Apr-2013  )

Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976   From: Sep-2011   To: Dec-2011  )

Resigned Director: DANIEL TIMOTHY CREEDON ( DOB: Aug-1965   From: Oct-2015   To: Jan-2018  )

Resigned Director: PIERRE DELEPLANQUE ( DOB: Dec-1964   From: Jul-2001   To: Jul-2002  )

Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962   From: Jun-2017   To: Dec-2021  )

Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: May-2006   To: Apr-2007  )

Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961   From: May-2015   To: Apr-2022  )

Resigned Director: JEAN-JACQUES JACQUES GAUTHIER ( DOB: Oct-1959   From: Jul-2001   To: Nov-2008  )

Resigned Director: ROY GARY GENTLES ( DOB: Apr-1949   From: Sep-2000   To: Feb-2001  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jan-2012   To: Nov-2013  )

Resigned Director: RICHARD NEIL HAYTHORNTHWAITE ( DOB: Dec-1956   From: Oct-1997   To: Jul-2001  )

Resigned Director: RICHARD DAVID CAIRNS HUBBARD ( DOB: May-1936   From: Jun-1992   To: May-1996  )

Resigned Director: JOHN FOSTER BRAY HUNTER ( DOB: Jan-1937   From: Jun-1992   To: Jul-2001  )

Resigned Director: ANTHONY JOHN JACKSON ( DOB: Nov-1933   From: Jun-1992   To: Dec-1994  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Sep-2011   To: Jan-2013  )

Resigned Director: MARK WILSON JOEL ( DOB: May-1963   From: May-2015   To: Aug-2017  )

Resigned Director: LAFARGE CEMENTOS S A (   From: May-2003   To: Dec-2008  )

Resigned Director: CHARLES LAW ( DOB: Sep-1964   From: Apr-2013   To: Dec-2016  )

Resigned Director: LORD MOORE OF LOWER MARSH ( DOB: Nov-1937   From: Mar-1993   To: Jul-2001  )

Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943   From: Jun-1992   To: Jul-2001  )

Resigned Director: DAVID FRANCIS GEORGE LOVETT ( DOB: May-1942   From: Jul-1992   To: Sep-2000  )

Resigned Director: SEAMUS LYNCH ( DOB: Jun-1960   From: Dec-2021   To: Aug-2023  )

Resigned Director: PETER CAMPBELL MCAUSLAN ( DOB: Apr-1954   From: Jul-2004   To: Jan-2009  )

Resigned Director: JAMES WILLIAM MCCOLGAN ( DOB: Sep-1930   From: Jun-1992   To: Sep-1992  )

Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945   From: Oct-1995   To: Oct-1999  )

Resigned Director: IAN STUART VARLEY MCKENZIE ( DOB: Apr-1938   From: Jun-1992   To: Apr-1998  )

Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jun-2010  )

Resigned Director: ANDREW MURPHY ( DOB: Feb-1967   From: May-2011   To: Apr-2013  )

Resigned Director: JOHANNA O'DRISCOLL ( DOB: Jan-1976   From: Jan-2018   To: Feb-2023  )

Resigned Director: RICHARD STUART OLSEN ( DOB: Jan-1955   From: Jul-2001   To: Sep-2003  )

Resigned Director: KEITH ORRELL-JONES ( DOB: Jul-1937   From: Jun-1992   To: Jul-1999  )

Resigned Director: NICHOLAS MICHAEL PEALL ( DOB: Jul-1955   From: May-2006   To: Apr-2013  )

Resigned Director: ERDOGAN SADETTIN PEKENC ( DOB: Aug-1951   From: Jan-2007   To: May-2011  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: May-2015   To: Mar-2016  )

Resigned Director: ANDREW DAVID POULTER ( DOB: Dec-1954   From: Jul-2001   To: Sep-2002  )

Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972   From: Sep-2010   To: Sep-2011  )

Resigned Director: JOHN ANTHONY QUELCH ( DOB: Aug-1951   From: Nov-2000   To: Jul-2001  )

Resigned Director: CYRILLE RAGOUCY ( DOB: Jan-1956   From: Apr-2013   To: Jan-2016  )

Resigned Director: RAJEEV RAMANKUTTY ( DOB: Mar-1962   From: May-2011   To: Apr-2013  )

Resigned Director: JEAN FRANCOIS SAUTIN ( DOB: Oct-1947   From: Aug-2003   To: Jan-2007  )

Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942   From: Oct-1996   To: Jul-2001  )

Resigned Director: PATRICE MARIE MICHEL TOURLIERE ( DOB: May-1954   From: Jul-2001   To: Nov-2008  )

Resigned Director: CHRISTOPHER SAMUEL TUGENDHAT ( DOB: Feb-1937   From: Jan-1996   To: Jul-2001  )

Resigned Director: DAVID NICHOLAS WALKERDINE ( DOB: May-1956   From: Sep-2002   To: Jul-2004  )

Resigned Director: PETER INGRAM WALTERS ( DOB: Mar-1931   From: Jun-1992   To: May-1996  )

Resigned Director: GEOFFREY HAZLITT WILSON ( DOB: Dec-1929   From: Jun-1992   To: May-1997  )

Resigned Director: CHRISTOPHER TERREL WYATT ( DOB: Jul-1927   From: Jun-1992   To: May-1996  )

Resigned Director: CHARLES GERARD YOUNG ( DOB: Apr-1947   From: Jun-1992   To: Aug-1995  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Apr-2013   To: Oct-2015  )

Resigned Secretary: ERIC WILLIAM THOMSON DALKIN ( DOB: Apr-1934   From: Jun-1992   To: Dec-1993  )

Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Dec-2001   To: Apr-2007  )

Resigned Secretary: SONIA FENNELL (   From: Jun-2010   To: Sep-2010  )

Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2007   To: Jun-2009  )

Resigned Secretary: RICHARD WEST HENCHLEY ( DOB: Mar-1943   From: Jan-1994   To: Dec-1995  )

Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jun-2010  )

Resigned Secretary: REBECCA JOAN POWELL (   From: Sep-2010   To: Sep-2011  )

Resigned Secretary: RICHARD FRANCIS TAPP ( DOB: Oct-1959   From: Jan-1996   To: Dec-2001  )

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