Resigned Director: PAUL SPENCER BOOTH ( DOB: Jun-1941   From: Aug-1991   To: Feb-1993  )

Resigned Director: ROBERT JOHN CLIFT ( DOB: Jun-1946   From: Aug-1991   To: Oct-1992  )

Resigned Director: MICHAEL ANTHONY CLOUGH ( DOB: Feb-1953   From: Jul-1993   To: Dec-1993  )

Resigned Director: GEOFFREY ARTHUR COOPER ( DOB: Jun-1942   From: Feb-1994   To: Jan-1996  )

Resigned Director: ALAN DYSON ( DOB: Aug-1935   From: Aug-1991   To: Jul-1993  )

Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969   From: May-2009   To: Jun-2010  )

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

Resigned Director: CHRISTOPHER MALCOLM HENRY KEMP ( DOB: Aug-1951   From: Jan-1996   To: Dec-1999  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Jun-2013   To: Aug-2015  )

Resigned Director: GRAHAM PETER LEAF ( DOB: Sep-1958   From: Aug-1991   To: Feb-1993  )

Resigned Director: EDWARD BRYAN MCCANN ( DOB: Sep-1944   From: Feb-1993   To: Dec-1993  )

Resigned Director: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954   From: Feb-1994   To: Jan-1996  )

Resigned Director: CHRISTOPHER JOHN MYATT ( DOB: Dec-1943   From: Mar-1991   To: Aug-1994  )

Resigned Director: WILLIAM JAMES OFFICER ( DOB: May-1928   From: Feb-1993   To: Apr-1995  )

Resigned Director: BRIAN PELLARD ( DOB: Apr-1942   From: Feb-1994   To: Jan-1996  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953   From: Jan-2008   To: May-2009  )

Resigned Director: BERNARD JOHN SHARPLES ( DOB: Apr-1948   From: Feb-1994   To: Jan-1996  )

Resigned Director: ANDREW CHARLES SMITH ( DOB: Oct-1946   From: Jan-1996   To: Dec-1999  )

Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jun-2010   To: Dec-2012  )

Resigned Director: TARMAC NOMINEES LIMITED (   From: Dec-1999   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: Dec-1999   To: Jun-2013  )

Resigned Director: ROGER ALFRED TURNER ( DOB: Oct-1939   From: Aug-1991   To: Dec-1993  )

Resigned Director: DAVID TWELLS WATSON ( DOB: Aug-1940   From: Mar-1991   To: Dec-1993  )

Resigned Director: STEPHEN JOHN WIGHTMAN ( DOB: Jun-1953   From: Aug-1991   To: Jul-1993  )

Resigned Director: CHRISTOPHER FRANCIS WILSON ( DOB: May-1944   From: Oct-1993   To: Mar-1995  )

Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972   From: Apr-2021   To: Sep-2022  )

Resigned Secretary: HARRY WILLIAM GOSS (   From: Mar-1996   To: Oct-1999  )

Resigned Secretary: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954   From: Jan-1994   To: Mar-1996  )

Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946   From: Oct-1999   To: Nov-2000  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: Nov-2000   To: Jun-2013  )

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