| Breedon Northern Limited |
Director |
29 Sep 1997 |
18 May 2006 |
| Enneurope Limited |
Director |
22 Nov 2001 |
29 Jul 2005 |
| Clearwell Quarries Limited |
Director |
26 Oct 1999 |
29 Jul 2005 |
| Natural Building Materials Limited |
Director |
14 Sep 1998 |
29 Jul 2005 |
| Barney Precast Limited |
Director |
21 Aug 1997 |
29 Jul 2005 |
| Berwyn Granite Quarries Limited |
Director |
22 Dec 2004 |
5 May 2005 |
| Breedon Facilities Management Limited |
Director |
20 Jun 2000 |
13 Jan 2003 |
| Breedon Northern Limited |
Secretary |
29 Sep 1997 |
3 Jul 2001 |
| Natural Building Materials Limited |
Secretary |
14 Sep 1998 |
5 Dec 2000 |
| Clearwell Quarries Limited |
Secretary |
26 Oct 1999 |
28 Jun 2000 |
| New Acres Limited |
Director |
9 Feb 2000 |
16 Mar 2000 |
| St. Machar Development Company Limited |
Director |
19 Jun 1989 |
23 Apr 1990 |
| W. H. Rankin Limited |
Director |
19 Jun 1989 |
23 Apr 1990 |
| Speirs, Dick & Smith Limited |
Director |
19 Jun 1989 |
23 Apr 1990 |