TARMAC ROADSTONE HOLDINGS 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 Andrews, Bernard Desmond M 88 DirDirector 1992-11-30
2 Baker, Bryan William M 90 DirDirector 1992-11-30
3 Bolter, Andrew Christopher M 52 DirDirector 2012-09-03 2014-04-04
4 Bowater, John Ferguson M 73 DirDirector 1997-05-08 2004-02-03
5 Bunker, Christopher Jonathan M 76 DirDirector 1997-03-24 1998-03-19
6 Choules, Michael John M 62 DirDirector 2015-08-27 2021-04-09
7 Grady, David Anthony (1969-08) M 53 DirDirector 2009-05-18 2010-06-11
8 Grimason, Deborah F 59 DirDirector 2013-06-28 2013-11-20
9 Harrison, Roy James M 75 DirDirector 1997-03-24 2000-03-13
10 Jackson, Francis Keith John M 73 DirDirector 2004-02-24 2004-05-06
11 Kemp, Christopher Malcolm Henry M 71 DirDirector 1992-12-21 1998-03-19
12 Mason, Terence Harold M 81 DirDirector 1997-03-24
13 Mawdsley, Jack M 84 DirDirector 1992-11-30
14 Novotny, Charles M 84 DirDirector 1997-03-24
15 Penhallurick, Fiona Puleston F 55 DirDirector 2014-04-04 2016-03-15
16 Reynolds, Christopher Gordon M 69 DirDirector 2008-01-17 2009-05-18
17 Riley, Kenneth Alfred M 81 DirDirector 2003-10-15 2006-12-31
18 Simms, Neville Ian M 78 DirDirector 1992-12-21 1998-03-19
19 Smith, Andrew Charles (1946-10) M 76 DirDirector 2000-03-13 2001-03-30
20 Smith, Michael Barry (1939-11) M 83 DirDirector 2000-10-02 2002-08-02
21 Stirk, James Richard M 63 DirDirector 1998-03-19 2004-05-06
DirDirector 2010-06-11 2012-12-14
22 Wood, Richard John (1972-09) M 50 DirDirector 2021-04-09 2022-09-30

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