TARMAC CEMENT LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angulo, Jean Carlos | M | 77 | DirDirector | 2001-07-12 | 2008-11-13 |
| 2 | Barker, Stephen (1973-03) | M | 53 | DirDirector | 2025-01-27 | 2025-08-18 |
| 3 | Beevor, Hugh Gordon | M | 83 | DirDirector | 1993-06-30 | |
| 4 | Billingham, Tim | 46 | DirDirector | 2024-10-28 | 2025-11-01 | |
| 5 | Broadley, Robin David | M | 93 | DirDirector | 1994-05-25 | |
| 6 | Browne, Bevan John | M | 46 | DirDirector | 2020-11-30 | 2025-11-01 |
| 7 | Buckley, Peter (1965-06) | M | 61 | DirDirector | 2021-03-30 | 2024-10-30 |
| 8 | Bull, Christopher Robert Howard | M | 84 | DirDirector | 1996-10-25 | 2001-07-12 |
| 9 | Cloiseau, Jean Pierre | M | 82 | DirDirector | 2001-07-12 | 2006-05-23 |
| 10 | Colhoun, Francis | M | 53 | DirDirector | 2009-01-31 | 2013-04-05 |
| 11 | Collignon, Marie-Cecile | 50 | DirDirector | 2011-09-08 | 2011-12-31 | |
| 12 | Creagh, Patrick | M | 55 | DirDirector | 2025-11-01 | |
| 13 | Creedon, Daniel Timothy | M | 61 | DirDirector | 2015-10-30 | 2018-01-10 |
| 14 | Dalton, John (1971-01) | M | 55 | DirDirector | 2023-08-01 | |
| 15 | Davidson, Shaun (1968-08) | 58 | DirDirector | 2022-11-21 | 2025-11-01 | |
| 16 | Delaney, John Michael (1980-05) | M | 46 | DirDirector | 2023-02-28 | 2025-11-01 |
| 17 | Deleplanque, Pierre | M | 62 | DirDirector | 2001-07-12 | 2002-07-02 |
| 18 | Doody, Robin John | M | 51 | DirDirector | 2022-11-21 | 2024-06-30 |
| 19 | Eberlin, Michael | M | 64 | DirDirector | 2017-06-07 | 2021-12-31 |
| 20 | Edwards, Patrick (1965-03) | M | 61 | DirDirector | 2025-11-01 | |
| 21 | Elliott, Raymond Alfred | M | 79 | DirDirector | 2006-05-23 | 2007-04-13 |
| 22 | Fleetham, Paul | M | 65 | DirDirector | 2015-05-22 | 2022-04-30 |
| 23 | Gauthier, Jean-Jacques Jacques | M | 67 | DirDirector | 2001-07-12 | 2008-11-13 |
| 24 | Gentles, Gary Roy | M | 77 | DirDirector | 2000-09-01 | 2001-02-14 |
| 25 | Greenwood, Jeremy Michael | M | 60 | DirDirector | 2015-05-22 | 2020-11-30 |
| 26 | Gregory, Garry (1974-09) | M | 52 | DirDirector | 2025-11-01 | |
| 27 | Grey, Simon James | M | 61 | DirDirector | 2022-11-21 | 2025-11-01 |
| 28 | Grimason, Deborah | F | 63 | DirDirector | 2007-04-13 | 2009-06-19 |
| DirDirector | 2012-01-01 | 2013-11-20 | ||||
| 29 | Hawtin, Victoria | F | 52 | DirDirector | 2025-11-01 | |
| 30 | Haythornthwaite, Richard Neil | M | 70 | DirDirector | 1997-10-01 | 2001-07-12 |
| 31 | Hubbard, Richard David Cairns | M | 90 | DirDirector | 1996-05-22 | |
| 32 | Hunter, John Foster Bray | M | 89 | DirDirector | 2001-07-12 | |
| 33 | Jackson, Anthony John (1933-11) | M | 93 | DirDirector | 1994-12-31 | |
| 34 | James, Dyfrig Morgan | 72 | DirDirector | 2011-09-15 | 2013-01-07 | |
| 35 | Joel, Mark Wilson | M | 63 | DirDirector | 2015-05-22 | 2017-08-21 |
| 36 | Law, Charles (1964-09) | M | 62 | DirDirector | 2013-04-04 | 2016-12-05 |
| 37 | Loudon, James Rushworth Hope | M | 83 | DirDirector | 2001-07-12 | |
| 38 | Lovett, David Francis George | M | 84 | DirDirector | 1992-07-01 | 2000-09-01 |
| 39 | Lynch, Seamus (1960-06) | M | 66 | DirDirector | 2021-12-01 | 2023-08-02 |
| 40 | Malone, Gabriel | M | 51 | DirDirector | 2025-11-01 | |
| 41 | McAuslan, Peter Campbell | M | 72 | DirDirector | 2004-07-23 | 2009-01-31 |
| 42 | McColgan, James William | M | 96 | DirDirector | 1992-09-30 | |
| 43 | McKay, Francis John | M | 81 | DirDirector | 1995-10-16 | 1999-10-31 |
| 44 | McKenzie, Ian Stuart Varley | M | 88 | DirDirector | 1998-04-07 | |
| 45 | Moore, John Edward Michael | M | 89 | DirDirector | 1993-03-01 | 2001-07-12 |
| 46 | Mottram, Clive Jonathan | M | 67 | DirDirector | 2009-06-15 | 2010-06-02 |
| 47 | Murphy, Andrew (1967-02) | M | 59 | DirDirector | 2011-05-12 | 2013-04-05 |
| 48 | O'Driscoll, Johanna | F | 50 | DirDirector | 2018-01-10 | 2023-02-28 |
| 49 | Olsen, Richard Stuart | M | 71 | DirDirector | 2001-07-12 | 2003-09-09 |
| 50 | Orrell-Jones, Keith | M | 89 | DirDirector | 1999-07-15 | |
| 51 | Peall, Nicholas Michael | M | 71 | DirDirector | 2006-05-23 | 2013-04-05 |
| 52 | Pekenc, Erdogan Sadettin | 75 | DirDirector | 2007-01-22 | 2011-05-20 | |
| 53 | Penhallurick, Fiona Puleston | F | 59 | DirDirector | 2015-05-22 | 2016-03-15 |
| 54 | Poulter, Andrew David (1954-12) | M | 72 | DirDirector | 2001-07-12 | 2002-09-18 |
| 55 | Powell, Rebecca Joan | F | 54 | DirDirector | 2010-09-06 | 2011-09-01 |
| 56 | Quelch, John Anthony | M | 75 | DirDirector | 2000-11-01 | 2001-07-12 |
| 57 | Ragoucy, Cyrille | 70 | DirDirector | 2013-04-04 | 2016-01-19 | |
| 58 | Ramankutty, Rajeev | M | 64 | DirDirector | 2011-05-12 | 2013-04-05 |
| 59 | Riley, Martin Kenneth | M | 59 | DirDirector | 2015-05-22 | 2021-03-30 |
| 60 | Sautin, Jean Francois | M | 79 | DirDirector | 2003-08-01 | 2007-01-31 |
| 61 | Seal, Karl Russell | M | 84 | DirDirector | 1996-10-25 | 2001-07-12 |
| 62 | Tourliere, Patrice Marie Michel | F | 72 | DirDirector | 2001-07-12 | 2008-11-13 |
| 63 | Tugendhat, Christopher Samuel | M | 89 | DirDirector | 1996-01-25 | 2001-07-12 |
| 64 | Walkerdine, David Nicholas | M | 70 | DirDirector | 2002-09-18 | 2004-07-23 |
| 65 | Walters, Peter Ingram 華達誠 | M | 95 | NED, ChNon-Executive Director, Chairman | 1996-05-22 | |
| 66 | Wilson, Geoffrey Hazlitt | M | 97 | DirDirector | 1997-05-23 | |
| 67 | Wood, Mark Thomas (1973-01) | M | 53 | DirDirector | 2022-11-21 | 2025-08-31 |
| 68 | Wyatt, Christopher Terrel | M | 99 | DirDirector | 1996-05-22 | |
| 69 | Young, Charles Gerard | M | 79 | DirDirector | 1995-08-24 | |
| 70 | Young, Guy Franklin | M | 57 | DirDirector | 2013-04-04 | 2015-10-31 |
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