TPAS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2021
Position From Until
1 Adamson, Alfred Joself M 102 DirDirector 1999-08-09 2000-06-21
DirDirector 2000-08-04 2001-09-13
2 Aiken, Paula F 66 DirDirector 1997-08-02 1998-02-12
3 Austin, Steve (1954-11) M 67 DirDirector 1994-07-10 1997-06-18
4 Barber, Carole Jayne F 60 DirDirector 2005-08-05 2008-08-01
5 Barbrook, Helen Marie F 61 DirDirector 1997-11-20 2000-06-21
6 Berny, Michael M 80 DirDirector 1993-06-19
7 Beverley, Michael (1959-09) M 62 DirDirector 1999-08-09 2000-08-04
8 Brine, Reginald Donald Patrick M 79 DirDirector 1996-08-04 1998-08-08
DirDirector 1999-11-08 2000-08-04
9 Broadbent, William M 87 DirDirector 1993-06-19 1996-08-04
10 Brookes, Jane (1956-07) F 65 DirDirector 1995-07-16
11 Brown, Bill (1950-12) M 71 DirDirector 1999-08-06 2000-08-04
12 Buckingham, Lyn 67 DirDirector 2002-08-02 2004-07-01
13 Burchett, Carole F 76 DirDirector 2013-07-01 2017-07-11
14 Carter, Cora F 87 DirDirector 1994-07-10 1996-08-04
15 Chambers, Karen (1964-01) F 57 DirDirector 2006-08-11 2012-10-29
16 Channon, Leslie Barbera 52 DirDirector 2016-04-11 2019-07-10
17 Charles, Caritas Idris Caradoc 48 DirDirector 2015-01-26 2019-07-10
18 Clancy, Keith Mortimer M 54 DirDirector 2013-07-01 2016-02-08
19 Clapp, Angela Marion F 76 DirDirector 1999-09-14 2005-08-05
DirDirector 2011-07-29 2013-02-07
20 Clayton, Lynn (1958-09-24) 63 DirDirector 2016-02-08 2019-07-10
21 Coleing, Peter Michael M 77 DirDirector 2006-08-11 2011-10-01
22 Cross-Jones, Alison F 56 DirDirector 2008-08-01 2011-07-29
23 Daniels, Allen Ralph M 74 DirDirector 2002-08-02 2003-12-15
24 Davey, Nicola Caroline (1965-11) F 56 DirDirector 1999-08-09 2001-05-11
25 Deane, Robin Jeremy M 62 DirDirector 1992-07-26 1994-07-10
26 Dokubo, Dilly 59 DirDirector 2004-10-02 2005-08-05
27 Drage, Mervyn M 66 DirDirector 1992-07-26 1993-06-19
28 Evans, Anthony (1944-09) M 77 DirDirector 2004-10-02 2006-08-11
29 Fahy, John (1942-06) M 79 DirDirector 2004-08-06 2005-08-05
30 Fendle, Marianne Lorraine F 68 DirDirector 2010-05-27 2015-01-26
31 Fitzsimmons, Eileen F 75 DirDirector 1994-07-10 1995-07-16
32 Foster, Mary Jane F 76 DirDirector 1996-08-04 1998-02-12
33 Frederick, Cedric Anthony M 64 DirDirector 1992-07-26 1994-07-10
34 Gayle, Steve M 59 DirDirector 1994-07-10 1995-07-16
35 Giesen, John M 71 DirDirector 2016-06-08 2024-03-08
36 Glew, Michael (1954-06) M 67 DirDirector 1992-07-26
37 Goff, Angela F 79 DirDirector 1999-09-17 2000-08-04
DirDirector 2001-08-03 2002-08-02
38 Graham, Christopher (1963-04) M 58 DirDirector 2016-02-08
39 Grant, Melvin William M 65 DirDirector 1996-08-04 1999-08-09
40 Greetham, Sally F 51 DirDirector 2012-10-29 2016-02-08
41 Hardstone, John Philip M 68 DirDirector 1995-07-16 1997-01-01
42 Hastie, Susan Patricia F 55 DirDirector 1999-11-11 2003-08-01
43 Hetherington, Barbara F 75 DirDirector 1994-07-10 1995-09-01
44 Hewgill, Richard M 76 DirDirector 1995-07-16
DirDirector 1996-08-04 2013-03-31
45 Hine, Kathy Mary F 72 DirDirector 2004-08-06 2010-07-23
46 Hopkins, Gareth (1983-06) M 38 DirDirector 2011-07-29 2014-06-13
47 Hutchison, Clive (1947-12) M 74 DirDirector 2002-08-02 2009-07-31
48 Inman, Alison Jane F 58 DirDirector 2013-04-01
49 Inman, Alison Jane (1963-06) F 58 DirDirector 2013-04-01
50 Jackson, Gordon (1935-12) M 86 DirDirector 1995-07-16 1997-08-02
51 Jackson, Peter (1947-01) M 74 DirDirector 2003-11-26 2004-08-06
52 Jarvis, Helen Margaret F 60 DirDirector 1994-07-10 1995-09-01
53 Johnsen, Anne Lise F 79 DirDirector 1993-06-19 1997-08-02
54 Juliano Ruse, Elliot M 50 DirDirector 2013-04-01 2015-01-26
55 Juliano Ruse, Elliot (1969-11) M 52 DirDirector 2013-04-01 2014-05-14
56 Julienne, Louis M 74 DirDirector 1996-08-04 1997-06-23
57 Kearns, Fiona (1963-07) F 58 DirDirector 1997-11-20 1999-07-27
58 Laws, Dennis M 73 DirDirector 2004-07-01 2006-08-11
59 Lawson, Brian (1942-07) M 79 DirDirector 1995-07-16 1997-08-02
60 Lewis, Suha 53 DirDirector 2006-05-17 2007-08-03
61 Little, Catherine (1978-03) F 43 DirDirector 2020-01-06 2024-03-08
62 Looker, Rehana 71 DirDirector 1999-08-09 2000-03-07
63 Lunn, Ursula Irene F 52 DirDirector 2000-08-04 2002-08-02
64 Martin, Simon Timothy M 58 DirDirector 2016-02-08 2024-03-08
65 McCusker, John (1965-04) M 56 DirDirector 1993-06-19 1995-07-16
66 Meakin, Stephen Ernest M 70 DirDirector 2011-07-29 2016-07-13
67 Mills, Timothy Andrew (1964-02) M 57 DirDirector 2019-07-10 2022-03-01
68 Minett, Michael Peter (1934-09) M 87 DirDirector 1995-07-16 1997-08-02
69 Monro, Kenneth Mayo M 95 DirDirector 1992-07-26 1993-06-19
70 Mordue, John Thomas M 70 DirDirector 1994-05-05
71 Murphy, David Alan (1954-08) M 67 DirDirector 1997-08-02 1999-08-09
DirDirector 2000-02-01 2000-08-04
72 Nasir, Muhammed Rashid M 86 DirDirector 1997-08-02 1999-08-09
DirDirector 2000-08-04 2004-08-06
73 Nasir, Rashid Muhammed M 86 DirDirector 2005-02-17 2005-08-05
74 Nisar, Aasia 46 DirDirector 2020-01-06
75 Osborne, Alan Stephen M 71 DirDirector 1992-07-26 1994-07-10
76 Owen, Jennifer (1969-11) F 52 DirDirector 2009-07-31 2012-05-16
77 Perkins, Karen (1960-01) F 61 DirDirector 1993-06-19
78 Pettersson, Geraldine F 73 DirDirector 1992-07-26
79 Pickard, Lisa Jane F 50 DirDirector 2015-01-26 2018-07-12
80 Preston, Margaret (1934-07) F 87 DirDirector 1997-08-02 2000-08-04
81 Quested, John (1952-04) M 69 DirDirector 1999-08-09 2000-06-21
82 Radford, Sheila F 73 DirDirector 1996-08-04 1999-05-19
83 Rae, Adele F 55 DirDirector 2019-07-10
84 Rayment, Jacqueline Michelle F 57 DirDirector 1992-07-26 1996-01-22
85 Rees, Dennis James M 86 DirDirector 1997-08-02 2000-08-04
DirDirector 2002-08-02 2011-07-29
86 Reeve, Derek (1945-04) M 76 DirDirector 1999-12-15 2000-08-04
87 Reid, Andrew Cunningham M 66 DirDirector 1992-07-26
88 Robinson, Graham William (1947-09) M 74 DirDirector 1997-08-02 1998-08-08
89 Robinson, Patricia (1966-01) F 55 DirDirector 1996-08-04 1998-08-08
90 Rodmell, Penny F 67 DirDirector 2009-07-31 2013-03-31
91 Sayers, Colin (1953-06) M 68 DirDirector 1997-08-02 1999-08-09
92 Sharp, Philip (1951-05) M 70 DirDirector 1998-08-08 1999-01-29
93 Shields, Harry (1943-02) M 78 DirDirector 2005-08-05 2009-07-31
94 Singh, Margaret F 76 DirDirector 1992-07-26
95 Smith, Anne Josephine (1939-10) F 82 DirDirector 1993-06-03
96 Smith, John Sutherland M 91 DirDirector 1996-08-04 1999-08-09
97 Spencer, Susan Jayne (1953-08) F 68 DirDirector 1992-07-26 1994-07-10
98 Stirling Chow, Diane Louisa F 55 DirDirector 1996-10-28 1997-08-02
99 Talbot, Dave M 71 DirDirector 2001-08-03 2001-11-02
100 Taylor, Clifford (1925-10) M 96 DirDirector 1993-06-03
101 Thakkar, Sara F 57 DirDirector 2005-08-05 2012-10-29
102 Thomas, Brenda Joyce F 71 DirDirector 2010-07-23 2013-03-31
103 Tink, Walker Alfred William M 105 DirDirector 1991-06-08
104 Tovey, Kenneth M 81 DirDirector 1998-08-08 1998-10-31
105 Tyrie, Robert M 89 DirDirector 1995-07-16 1999-08-09
DirDirector 2004-06-18 2005-07-06
106 Uppal, Parmjit Kaur 59 DirDirector 1997-08-02 2002-08-02
107 Vint, Isabella Beattie Robinson Dickson 78 DirDirector 1992-07-26 1997-08-02
DirDirector 2002-08-02 2006-08-11
108 Warn, Teresa Ann F 62 DirDirector 2003-08-01 2004-11-30
DirDirector 2005-08-05 2010-01-27
109 White, Eric George (1921-07) M 100 DirDirector 1993-06-19 1994-06-20
110 Whiteley, Cliff M 79 DirDirector 1992-07-26 1996-08-04
DirDirector 1997-08-02 1998-06-10
DirDirector 1999-08-09 2001-01-25
111 Whiteley, Cufford 79 DirDirector 2003-08-01 2004-02-18
112 Whitney, Alfred Leslie M 96 DirDirector 1996-08-04 1997-04-27
113 Wilcox, William James (1900-04) M 121 DirDirector 1993-06-19
114 Williams, Joe (1954-10) 67 DirDirector 1996-10-28 1999-03-31
115 Wilson, Jacqueline Sandra F 70 DirDirector 1995-07-16 1996-10-28
116 Wright, Amanda (1963-03) F 58 DirDirector 1994-07-10 1996-08-04
117 Wrighton, Elizabeth (Libby) F 56 DirDirector 1998-08-08 2000-08-04

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