Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949   From: Aug-1996   To: Feb-2004  )

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: ROY JAMES HARRISON ( DOB: Jul-1947   From: Jul-1992   To: Aug-1994  )

Resigned Director: LESLIE ANTHONY ELLIS HOPKINS ( DOB: Apr-1942   From: Aug-1994   To: Aug-1996  )

Resigned Director: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952   From: Jan-1993   To: Dec-2003  )

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

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: JOHN DERRICK SIMS ( DOB: Sep-1927   From: May-1992   To: May-1994  )

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

Resigned Director: TARMAC NOMINEES LIMITED (   From: Feb-2004   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: Feb-2004   To: Jun-2013  )

Resigned Secretary: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952   From: May-1992   To: Aug-1996  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Aug-1996   To: Feb-2004  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: Feb-2004   To: Jun-2013  )

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