| Aggregate Industries (England) Limited |
Corporate-Secretary |
1 May 1996 |
21 Nov 1997 |
| Blencowe Lime Co.,limited(the) |
Corporate-Secretary |
1 May 1996 |
19 Mar 1998 |
| Evered Limited |
Corporate-Secretary |
1 May 1996 |
19 Mar 1998 |
| London And Northern Group Limited |
Corporate-Secretary |
1 May 1996 |
19 Mar 1998 |
| W. H. Rankin Limited |
Corporate-Secretary |
1 May 1996 |
19 Mar 1998 |
| Aggregate Industries Management Limited |
Corporate-Secretary |
1 May 1996 |
19 Mar 1998 |
| Blencowe Lime Co.,limited(the) |
Corporate-Director |
29 Jan 2001 |
20 Aug 2004 |
| Blencowe Lime Co.,limited(the) |
Corporate-Secretary |
31 Jul 1998 |
20 Aug 2004 |
| Aggregate Industries (England) Limited |
Corporate-Director |
21 Jul 2005 |
30 Aug 2007 |
| W. H. Rankin Limited |
Corporate-Director |
3 Apr 2000 |
30 Aug 2007 |
| Speirs, Dick & Smith Limited |
Corporate-Director |
22 Nov 1994 |
|
| Speirs, Dick & Smith Limited |
Corporate-Secretary |
22 Nov 1994 |
|