TARMAC MINERALS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ancell, James Ross 顏志宏 | M | 69 | DirDirector | 1996-03-01 | |
| 2 | Bernard, Peter David | M | 78 | DirDirector | 1996-03-01 | 1996-03-01 |
| 3 | Bolsover, George William | M | 72 | DirDirector | 1996-03-01 | 2000-03-13 |
| 4 | Bolter, Andrew Christopher | M | 52 | DirDirector | 2012-09-03 | 2014-04-04 |
| 5 | Bort, Stefan Edward | M | 62 | DirDirector | 1996-03-01 | 1996-03-01 |
| 6 | Bowater, John Ferguson | M | 73 | DirDirector | 1996-03-01 | 2004-02-03 |
| 7 | Choules, Michael John | M | 62 | DirDirector | 2015-08-27 | 2021-04-09 |
| 8 | Ellis, John Robert (1938-08) | M | 84 | DirDirector | 1996-03-28 | |
| 9 | Glyn-Jones, Richard Anthony | M | 82 | DirDirector | 1993-04-30 | |
| 10 | Grady, David Anthony (1969-08) | M | 53 | DirDirector | 2009-05-18 | 2010-06-11 |
| 11 | Greenhalf, Niven Coats | 71 | DirDirector | 1993-06-28 | 1996-07-31 | |
| 12 | Grimason, Deborah | F | 59 | DirDirector | 2013-06-28 | 2013-11-20 |
| 13 | Harrison, Roy James | M | 75 | DirDirector | 1996-03-01 | 2000-03-13 |
| 14 | Hobbs, John Michael (1936-03) | M | 86 | DirDirector | 1994-04-08 | |
| 15 | Hobbs, Julian Robert | M | 71 | DirDirector | 1994-04-06 | |
| 16 | Hobbs, Vera Mary | F | 110 | DirDirector | 1994-04-06 | |
| 17 | Novotny, Charles | M | 84 | DirDirector | 1996-03-01 | 1997-06-30 |
| 18 | Pearse, James Joseph | M | 77 | DirDirector | 1995-01-16 | 1996-05-03 |
| 19 | Penhallurick, Fiona Puleston | F | 55 | DirDirector | 2014-04-04 | 2016-03-15 |
| 20 | Reynolds, Christopher Gordon | M | 69 | DirDirector | 2008-01-17 | 2009-05-18 |
| 21 | Ross, Timothy Stuart | M | 74 | DirDirector | 1996-03-01 | |
| 22 | Rothwell, Peter Beresford | M | 82 | DirDirector | 1996-03-01 | 2001-06-29 |
| 23 | Snodgrass, Anthony Hugh | M | 81 | DirDirector | 1996-03-28 | |
| 24 | Stirk, James Richard | M | 63 | DirDirector | 2010-06-11 | 2012-12-14 |
| 25 | Wood, Richard John (1972-09) | M | 50 | DirDirector | 2021-04-09 | 2022-09-30 |
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