TARMAC BUILDING MATERIALS 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 Baker, Bryan William M 90 DirDirector 1992-11-30
2 Blount, David M 75 DirDirector 1993-02-01 2003-12-31
3 Bolter, Andrew Christopher M 52 DirDirector 2012-09-03 2014-04-04
4 Bowater, John Ferguson M 73 DirDirector 1993-01-08
5 Choules, Michael John M 62 DirDirector 2015-08-27 2021-04-09
6 Grady, David Anthony (1969-08) M 53 DirDirector 2009-05-18 2010-06-11
7 Grimason, Deborah F 59 DirDirector 2013-06-28 2013-11-20
8 Harrison, Roy James M 75 DirDirector 1992-07-01 1994-08-01
9 Hecquet, Alain M 75 DirDirector 2007-09-27
10 Hopkins, Leslie Anthony Ellis M 80 DirDirector 1994-08-01 1996-08-31
11 Jackson, Timothy Charles (1952-07) M 70 DirDirector 1993-01-04 2003-12-31
12 King, Michael John (1939-02) M 83 DirDirector 1995-09-30
13 Lovering, John David M 73 DirDirector 1994-05-19 1995-09-12
14 Mason, Terence Harold M 81 DirDirector 1997-05-14
15 Penhallurick, Fiona Puleston F 55 DirDirector 2014-04-04 2016-03-15
16 Perkins, Richard Arthur Herbert M 83 DirDirector 1993-01-31
17 Pountain, Eric John M 89 DirDirector 1992-12-31
18 Purshouse, Robert Reid M 80 DirDirector 1992-10-16
19 Reynolds, Christopher Gordon M 69 DirDirector 2008-01-17 2009-05-18
20 Saunders, Michael John (1956-12) M 66 DirDirector 1994-08-04 1998-07-13
DirDirector 2004-01-01 2005-12-31
21 Sims, John Derrick M 95 DirDirector 1992-06-30
22 Stirk, James Richard M 63 DirDirector 2010-06-11 2012-12-14
23 Thompson, Graham (1938-10) M 84 DirDirector 1993-01-11
24 Wood, Richard John (1972-09) M 50 DirDirector 2021-04-09 2022-09-30

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