TARMAC HOLDINGS (THL) 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
2022		 Position From Until
1 Atkinson, Leslie 78 DirDirector 1996-10-14 1999-07-29
2 Baker, Bryan William M 90 DirDirector 1992-11-30
3 Bamford, Anthony Paul (1945-10-23) M 77 DirDirector 1994-06-07
4 Banham, John Michael Middlecott M 82 DirDirector 1992-07-01 2000-03-14
5 Bolsover, George William M 72 DirDirector 2000-01-27 2000-03-13
6 Bolter, Andrew Christopher M 52 DirDirector 2012-09-03 2014-04-04
7 Bowater, John Ferguson M 73 DirDirector 2000-01-27 2004-02-03
8 Boyd, Robert Ian Walter M 77 DirDirector 2004-12-15 2005-05-16
9 Brooke, Christopher Roger Ettrick M 91 DirDirector 1994-04-20 1999-07-29
10 Bunker, Christopher Jonathan M 76 DirDirector 1996-02-15 2000-03-13
11 Burne, Rupert M 59 DirDirector 2008-01-01 2012-04-10
12 Cather, David Connal M 63 DirDirector 2000-03-13 2006-09-30
13 Choules, Michael John M 62 DirDirector 2014-09-12 2021-04-09
14 Collins, Anthony John (1942-06) M 80 DirDirector 1992-12-11
15 Cumming, Alistair Cameron David M 88 DirDirector 1997-10-01 1998-11-29
16 Davies, John Tony (1955-05) M 67 DirDirector 2004-12-15 2009-05-08
17 Delaney, John Michael (1980-05) M 42 DirDirector 2021-04-09
18 Dickens, Roger Joseph M 74 DirDirector 1998-10-01 2000-03-14
19 Evans, James Mcneilly M 81 DirDirector 2000-03-13 2003-12-31
20 Gill, Anthony Keith M 92 DirDirector 2000-03-14
21 Greenhalgh, Graham Samuel M 75 DirDirector 2004-12-15 2005-03-31
22 Hajjar, Karim 59 DirDirector 2005-03-31 2010-12-21
23 Hall, Timothy Conrad Langston M 69 DirDirector 2004-12-15 2005-05-16
24 Harrison, Roy James M 75 DirDirector 1995-09-01 2000-03-13
25 Hilliard, Jeremy David M 62 DirDirector 2004-12-15 2005-05-16
26 Jackson, Francis Keith John M 73 DirDirector 2000-03-13 2005-03-31
27 James, Clive Cadwgan M 74 DirDirector 2004-12-15 2009-04-30
28 Last, Terence Robert M 72 DirDirector 2004-12-15 2009-05-29
DirDirector 2010-12-21 2013-01-07
29 Lovering, John David M 73 DirDirector 1993-03-08 1995-08-31
30 Mason, Terence Harold M 81 DirDirector 1997-04-04
31 Mawdsley, Jack M 84 DirDirector 1992-11-30
32 McPherson, Ian Gordon Sutherland M 82 DirDirector 1995-01-31
33 Meaney, Patrick Michael M 97 DirDirector 1992-07-16
34 Myers, Barry (1944-11) M 78 DirDirector 1996-02-15 1996-06-07
35 Osborne, Alan (1928-02) M 94 DirDirector 1992-09-30
36 Parayre, Jean Paul M 85 DirDirector 1994-09-27 1999-07-29
37 Penhallurick, Fiona Puleston F 55 DirDirector 2014-04-04 2016-03-15
38 Pickstock, Samuel Frank M 88 DirDirector 1994-08-31
39 Pountain, Eric John M 89 DirDirector 1994-02-28
40 Riley, Kenneth Alfred M 81 DirDirector 2000-03-13 2002-11-30
41 Robertson, Robert Sinclair (1951-12) M 71 DirDirector 2000-03-13 2006-12-15
42 Roentgen, Alexander M 64 DirDirector 2005-05-16 2008-04-30
43 Rothwell, Peter Beresford M 82 DirDirector 2000-03-13 2001-06-29
44 Saunders, Michael John (1956-12) M 66 DirDirector 2004-12-15 2005-12-31
45 Simms, Neville Ian M 78 DirDirector 1999-07-29
46 Walker, Angela Claire F 60 DirDirector 2004-12-15 2007-11-05
47 Weston, David Maxwell M 64 DirDirector 2006-10-02 2009-05-29
48 Whittle, Peter Edward M 70 DirDirector 2004-12-15 2007-10-15
49 Young, Guy Franklin M 53 DirDirector 2012-04-10 2015-10-31

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