TP ICAP E&C LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allright, Anthony John | M | 83 | DirDirector | 1996-05-31 | |
| 2 | Ashley, Paul James (1978-06) | M | 44 | DirDirector | 2014-10-01 | 2019-07-22 |
| 3 | Bashenko, Alla | 46 | DirDirector | 2022-01-01 | 2023-03-21 | |
| 4 | Bennett, Ronald (1954-01) | M | 68 | DirDirector | 1993-12-01 | 1999-08-02 |
| 5 | Binns, Michael James | M | 59 | DirDirector | 2009-10-05 | 2012-06-12 |
| 6 | Birkholz, Jorg | M | 58 | DirDirector | 2011-12-23 | 2018-10-31 |
| 7 | Blewer, Robert James | M | 73 | DirDirector | 1993-12-01 | 1995-12-31 |
| 8 | Bolton, Marcus Peregrine | M | 58 | DirDirector | 1996-06-25 | 2009-03-05 |
| DirDirector | 2011-11-04 | 2015-11-04 | ||||
| 9 | Breteau, Nicolas Noel Andre | M | 54 | DirDirector | 2019-12-09 | 2021-11-15 |
| 10 | Bridel, Claire Marie Michel | F | 54 | DirDirector | 2020-04-25 | 2021-05-05 |
| 11 | Bright, Steven Lee | M | 51 | DirDirector | 2005-05-04 | 2006-11-15 |
| 12 | Brown, Michael James (1950-01) | M | 72 | DirDirector | 1993-12-01 | 2003-03-12 |
| 13 | Brown, Nicholas (1962-06) | M | 60 | DirDirector | 1993-09-23 | 2012-06-13 |
| 14 | Chapman, Geoffrey Ian Aitken | M | 68 | DirDirector | 2001-05-09 | 2002-04-29 |
| 15 | Clark, Simon Mark (1965-04) | M | 57 | DirDirector | 2008-04-01 | 2014-10-10 |
| 16 | Collins, Bruce Paul | M | 70 | DirDirector | 1999-11-01 | 2004-04-15 |
| 17 | Corker, Stephen Roger | M | 68 | DirDirector | 2001-05-15 | 2008-01-11 |
| 18 | Cramp, Philip James | M | 56 | DirDirector | 1996-06-01 | 1999-02-19 |
| 19 | Cunningham, Patrick Joseph (1951-04) | M | 71 | DirDirector | 1993-12-01 | 1996-05-20 |
| 20 | Daley, Steven William | M | 67 | DirDirector | 1993-12-01 | 1995-09-30 |
| 21 | Dennahy, Barry (1960-01) | M | 62 | DirDirector | 1997-01-01 | 1999-08-02 |
| DirDirector | 2002-11-01 | 2012-07-30 | ||||
| 22 | Dganogly, Michael Anthony | M | 72 | DirDirector | 1995-05-12 | |
| 23 | Duckworth, Stephen Charles (1966-07) | M | 56 | DirDirector | 2003-01-30 | 2012-02-29 |
| DirDirector | 2016-03-16 | 2018-11-13 | ||||
| 24 | Dunkley, Paul Simon (1964-10) | M | 58 | DirDirector | 2009-03-11 | 2019-12-06 |
| 25 | Eells, David | M | 64 | DirDirector | 1997-01-22 | 1999-02-28 |
| 26 | Fitch, Judy Susan | F | 62 | DirDirector | 1992-07-02 | 1995-09-30 |
| 27 | Franklin, Gary (1963-09) | M | 59 | DirDirector | 1996-06-01 | 1999-08-02 |
| 28 | Gibson, William Robert (1951-01) | M | 71 | DirDirector | 1993-05-17 | 2003-03-12 |
| 29 | Goggin, Michael John | M | 64 | DirDirector | 1993-12-01 | 1998-03-31 |
| 30 | Goldsmith, Ian (1957-05) | M | 65 | DirDirector | 1993-12-01 | 2002-05-03 |
| 31 | Goldsmith, John Michael | M | 61 | DirDirector | 1993-12-02 | 1998-11-30 |
| 32 | Goodchild, David Michael Daniele | M | 48 | DirDirector | 2016-10-27 | 2019-09-09 |
| 33 | Granat, Ian James | M | 53 | DirDirector | 2005-05-04 | 2006-11-15 |
| 34 | Hadley, Andrew Charles | M | 52 | DirDirector | 2008-04-01 | 2016-10-31 |
| 35 | Harris, Gary Daniel | M | 57 | DirDirector | 1997-01-22 | 2013-03-04 |
| 36 | Harris, Mark (1961-10) | M | 61 | DirDirector | 2002-09-01 | 2003-03-14 |
| 37 | Heck, Colin Dennis | M | 76 | DirDirector | 1996-06-25 | 1997-12-31 |
| 38 | Hennah, Richard Keith | M | 60 | DirDirector | 1996-06-01 | 2000-03-06 |
| 39 | Hitchcock, Terence John | M | 70 | DirDirector | 2003-04-01 | 2003-12-15 |
| 40 | Hoare, Nicholas (1952-02) | M | 70 | DirDirector | 2002-11-01 | 2004-12-31 |
| 41 | Hoare, Nicholas David Douro | M | 70 | DirDirector | 1993-12-01 | 1999-08-02 |
| 42 | Hoare, Nicholas Peter (1964-12) | M | 58 | DirDirector | 2002-11-01 | 2004-12-31 |
| 43 | Horkulak, Steven | M | 59 | DirDirector | 2003-12-11 | 2009-08-06 |
| 44 | Hornegold, Kevin Stephen | M | 61 | DirDirector | 1996-06-01 | 2001-06-01 |
| 45 | Keene, Stephen Philip (1951-03) | M | 71 | DirDirector | 1993-12-01 | 1994-04-15 |
| 46 | Kelly, Alan (1970-01) | M | 52 | DirDirector | 2019-10-18 | 2021-12-01 |
| 47 | Lawrence, John Russell | M | 70 | DirDirector | 1993-12-01 | 1999-08-17 |
| 48 | Leccacorvi, Pietro Dandrea Dullio | M | 65 | DirDirector | 1993-12-01 | 2002-05-01 |
| 49 | Lewis, Simon David (1959-01) | M | 63 | DirDirector | 2003-08-01 | 2012-05-29 |
| 50 | Lynch, Martin (1981-04) | M | 41 | DirDirector | 2020-04-17 | 2020-11-20 |
| 51 | Martin, Giles (1965-04) | M | 57 | DirDirector | 2014-11-06 | 2019-12-06 |
| 52 | Martin, Giles Henry Matthew | M | 57 | DirDirector | 2014-11-06 | 2019-12-06 |
| 53 | Matthews, Gregory George | M | 63 | DirDirector | 1996-06-01 | 2000-03-06 |
| 54 | Mayhew, Lucy Rachel | F | 50 | DirDirector | 2020-04-17 | 2020-09-01 |
| 55 | McBride, Stuart Heber | M | 64 | DirDirector | 1999-07-08 | |
| 56 | McClumpha, Donald Stuart | M | 58 | DirDirector | 2020-09-01 | 2022-06-30 |
| 57 | McDermott, Kevin Fergus | M | 52 | DirDirector | 2017-04-27 | 2019-12-06 |
| 58 | McGauley, Conor | M | 57 | DirDirector | 2003-08-01 | 2006-11-15 |
| 59 | Medland, Michael John | M | 63 | DirDirector | 1993-12-01 | 1995-05-19 |
| 60 | Merrigan, Robert Douglas | M | 62 | DirDirector | 1993-12-01 | 1996-12-03 |
| 61 | Michienzi, Fabio | M | 58 | DirDirector | 1998-03-09 | 1999-08-02 |
| 62 | Monkhouse, Andrew Laurence | M | 56 | DirDirector | 2011-10-13 | 2014-09-30 |
| 63 | Moss, Peter (1956-09) | M | 66 | DirDirector | 2002-04-29 | 2005-12-31 |
| 64 | O'Grady, Bernard | M | 55 | DirDirector | 1997-01-22 | 2001-11-16 |
| DirDirector | 1997-01-22 | 2000-03-06 | ||||
| 65 | Osborne, Robert William (1965-01) | M | 57 | DirDirector | 2005-05-04 | 2006-11-15 |
| DirDirector | 2009-10-05 | 2017-09-29 | ||||
| 66 | Page, Lee James | M | 53 | DirDirector | 2005-05-04 | 2012-06-13 |
| 67 | Parkes, Russell Gary | M | 48 | DirDirector | 1999-07-01 | 2015-06-30 |
| 68 | Pickett, Terry | 75 | DirDirector | 1993-12-01 | 1995-08-31 | |
| 69 | Planquart, Michel Daniel Jean Jacques | M | 57 | DirDirector | 2020-04-17 | 2020-09-01 |
| 70 | Polydor, Andrew Aristotle | M | 60 | DirDirector | 2007-01-24 | 2022-07-01 |
| 71 | Potter, Nicholas James Justin | M | 57 | DirDirector | 2005-03-02 | 2019-11-28 |
| 72 | Randall, Peter Charles | M | 66 | DirDirector | 2020-03-23 | 2025-03-31 |
| 73 | Redman, Paul Anthony (1971-04) | M | 51 | DirDirector | 2021-12-01 | |
| 74 | Riddle, Anthony (1951-12) | M | 71 | DirDirector | 1993-12-01 | 1996-10-01 |
| 75 | Rogers, Simon Andrew (1963-06) | M | 59 | DirDirector | 1997-01-01 | 1999-08-02 |
| DirDirector | 2002-11-01 | 2008-09-25 | ||||
| 76 | Sanders, Terence John Robert | M | 81 | DirDirector | 1995-08-31 | |
| 77 | Smith, Helen Louise (1972-03) | F | 50 | DirDirector | 2003-04-01 | 2003-12-15 |
| 78 | Smith, Terence Charles | M | 69 | DirDirector | 2003-04-01 | 2003-12-15 |
| DirDirector | 2007-11-01 | 2012-12-05 | ||||
| 79 | Sparke, Stephen Howard | M | 64 | DirDirector | 2021-10-22 | |
| 80 | Spraggs, Peter John | M | 61 | DirDirector | 1992-07-01 | |
| 81 | Standen, Neil Kevin | M | 61 | DirDirector | 1998-01-01 | 2005-01-21 |
| 82 | Stevens, Robert Brian | M | 60 | DirDirector | 2008-04-01 | 2011-09-30 |
| 83 | Stewart, Robin James | M | 55 | DirDirector | 2019-12-09 | 2021-11-15 |
| 84 | Taylor, Colin Gordon (1948-03) | M | 74 | DirDirector | 1992-07-02 | 2001-09-19 |
| 85 | Taylor, Roderick Gordon | M | 60 | DirDirector | 2000-11-22 | 2004-09-24 |
| 86 | Tidy, Christopher Stuart Francis | M | 63 | DirDirector | 1996-06-26 | 2000-06-20 |
| 87 | Tipper, John Bernard | M | 67 | DirDirector | 1993-12-01 | 1997-12-31 |
| 88 | Tullett, Neil Derek | M | 59 | DirDirector | 1999-04-01 | 2004-03-23 |
| 89 | Verrier, Anthony | M | 58 | DirDirector | 2004-11-03 | 2006-10-05 |
| 90 | Wiggins, Lee Charles | M | 61 | DirDirector | 1993-12-01 | 1999-08-02 |
| 91 | Wilson, David John (1960-03) | M | 62 | DirDirector | 1993-12-01 | 1999-02-22 |
| 92 | Wink, Angus John Drennan | M | 55 | DirDirector | 1996-06-01 | 1999-08-02 |
| DirDirector | 2002-08-01 | 2016-10-03 | ||||
| 93 | Woodbridge, Roger Malcolm | M | 60 | DirDirector | 1996-10-01 | 1997-11-30 |
| 94 | Wraight, Peter Kenneth | M | 65 | DirDirector | 1993-12-01 | 2005-08-31 |
| 95 | Young, Roy Edward | M | 59 | DirDirector | 1995-12-12 | 1997-06-30 |
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