HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benning-Prince, Nicholas Arthur Dawe | M | 47 | DirDirector | 2013-10-15 | |
| 2 | Charleton, Brian | M | 53 | DirDirector | 2013-02-25 | 2015-12-31 |
| 3 | Clarke, David Jonathan (1974-02) | M | 47 | DirDirector | 2011-06-01 | 2016-12-01 |
| 4 | Claydon, James Alexander | M | 61 | DirDirector | 2013-02-25 | 2015-12-31 |
| 5 | Colligan, Maxwell Hay Fordyce | M | 53 | DirDirector | 2013-02-25 | 2015-12-31 |
| 6 | Cooper, Daniel John (1970-04) | M | 51 | DirDirector | 2016-01-01 | 2019-01-31 |
| 7 | Dowley, Robert Charles | M | 49 | DirDirector | 2013-12-09 | |
| 8 | Eberlin, Michael Anthony | M | 59 | DirDirector | 2007-02-28 | 2008-06-13 |
| 9 | Fernvik, Hans Hakan | M | 78 | DirDirector | 2000-05-31 | 2001-01-17 |
| 10 | Flavell, Ian Leonard | M | 66 | DirDirector | 2000-11-27 | 2008-06-13 |
| 11 | Gretton, Edward Alexander | M | 51 | DirDirector | 2008-06-13 | |
| 12 | Harrison, Stephen Richard (1968-02) | M | 53 | DirDirector | 2013-02-25 | 2015-03-13 |
| 13 | Heiberg, Jens Gerhard | M | 82 | DirDirector | 1993-02-01 | |
| 14 | Hemborg, Torsten Christer Axel | 76 | DirDirector | 1996-06-18 | 1997-05-20 | |
| DirDirector | 1998-01-01 | 2000-05-31 | ||||
| 15 | Holmsen, Cato Andreas | M | 81 | DirDirector | 1993-02-01 | 1998-12-21 |
| 16 | Jacobsen, Per Gerhard | M | 70 | DirDirector | 1997-05-20 | 1998-01-01 |
| 17 | Jacobsson, Bo Ewart Goran | 70 | DirDirector | 1998-01-01 | 2000-05-31 | |
| 18 | Johnsson, Finn | 75 | DirDirector | 1995-02-15 | ||
| 19 | Leclercq, Christian | M | 56 | DirDirector | 2008-06-13 | 2010-03-31 |
| 20 | Linderoth, Lars Ulf Anders | M | 90 | DirDirector | 1996-06-18 | |
| 21 | Lodge, Michael John (1941-10) | M | 80 | DirDirector | 2000-05-31 | 2003-03-12 |
| 22 | Morrish, Jonathan Peter | M | 51 | DirDirector | 2010-03-24 | 2012-09-01 |
| 23 | O'Shea, Patrick Joseph | M | 63 | DirDirector | 2008-06-13 | 2015-12-31 |
| 24 | Ohlsson, Sven | 77 | DirDirector | 1995-02-15 | 1997-05-20 | |
| 25 | Pirinccioglu, Seyda | 50 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 26 | Redmond, Phillip Keith | M | 55 | DirDirector | 2013-02-25 | 2015-12-31 |
| 27 | Ruud, Tom | M | 71 | DirDirector | 1996-03-19 | |
| 28 | Sharman, David Philip | M | 73 | DirDirector | 2010-03-24 | 2013-01-25 |
| 29 | Weller, Peter William | M | 73 | DirDirector | 2003-03-12 | 2007-02-28 |
| 30 | Wendt, Carsten Matthias | M | 45 | DirDirector | 2016-12-01 | 2021-09-16 |
| 31 | Whitehead, Gary Nicholas | M | 51 | DirDirector | 2010-03-24 | 2010-06-30 |
| 32 | Willis, Simon Lloyd | M | 56 | DirDirector | 2019-01-28 | |
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