HUMBER SAND AND GRAVEL 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 Austin, John (1957-10) M 65 DirDirector 2012-04-05 2018-02-01
2 Bartles-Smith, Allan Rex M 83 DirDirector 1993-10-14 1994-06-29
3 Brooks, John Evan M 81 DirDirector 1993-10-14 1997-08-31
4 Carr, Michael David (1955-12) M 67 DirDirector 1994-07-01 1995-11-15
5 Chambers, Raymond John Lawson M 53 DirDirector 2008-03-28 2008-10-30
6 Colligan, Maxwell Hay Fordyce M 54 DirDirector 2008-03-28 2017-07-07
7 Davies, John Christopher Clement Conroy M 80 DirDirector 1993-10-14 1997-12-31
8 Day, Simon Robert (1966-08) M 56 DirDirector 2009-02-01 2023-05-05
9 Dexter, Roy Ian Lawson M 54 DirDirector 2007-11-30 2009-01-12
10 Doody, Robin John M 47 DirDirector 2008-11-28 2010-10-01
11 Eilison, Robert Mark M 66 DirDirector 2000-10-01 2001-03-22
12 Godbert, John M 60 DirDirector 1996-08-01 1997-01-01
13 Gonzalez, Jesus Saenz 54 DirDirector 2008-03-12 2009-02-01
14 Gordon, David Edwin M 61 DirDirector 2004-01-01 2007-11-30
15 Gould, Stephen John (1950-08) M 72 DirDirector 1995-11-15 2000-10-01
16 Hayman, Kevin Michael M 62 DirDirector 2009-02-01 2013-01-01
17 Hepburn, Graham George M 69 DirDirector 1993-10-14 1996-08-01
DirDirector 2001-03-22 2004-01-01
18 Hopkins, John Kenneth M 78 DirDirector 1993-10-14 1997-06-05
DirDirector 2002-01-25 2004-01-01
19 Hutchins, Philip John M 69 DirDirector 1997-01-01 2003-03-01
20 Hutchinson, Phillip (1971-12) M 51 DirDirector 2007-11-30 2011-01-28
21 Jones, Howard Michael (1949-10) M 73 DirDirector 1993-10-14 2002-01-25
22 Kalia, Narinder Nath 82 DirDirector 1993-07-27 1994-04-26
23 Keighley, John Stuart M 65 DirDirector 2000-03-30 2004-02-26
24 Lamond, Graham Duncan M 62 DirDirector 2002-01-25 2008-11-28
25 Leese, Christopher Arthur M 61 DirDirector 2003-03-01 2004-05-27
26 Llewellyn, David (1944-03) M 78 DirDirector 1993-07-27 1993-10-14
27 Miller, John Russell M 63 DirDirector 2009-01-12 2018-12-31
28 Muguiro Dominguez, Jaime 54 DirDirector 2007-11-30 2008-03-12
29 Mutch, Gregor John M 63 DirDirector 2002-01-25 2008-03-28
30 Parker, John (1966-06) M 56 DirDirector 2018-12-31
31 Pugh, Martyn Philip M 64 DirDirector 2004-05-27 2005-11-01
32 Quilez Somolinos, Alfredo 55 DirDirector 2022-03-18
33 Redmond, Phillip Keith M 56 DirDirector 2017-10-23 2018-10-10
34 Reed, Edmund Michael M 66 DirDirector 1997-08-31 2002-01-25
35 Rosie, Paul George M 68 DirDirector 2010-10-01 2015-12-31
36 Russell, Lex Hunter 57 DirDirector 2019-01-10
37 Sheller, Stephen Mark M 41 DirDirector 2013-01-01
38 Simpson, Steven Dalton M 68 DirDirector 2006-11-23 2012-04-05
39 Smeaton, John Angus Macdonald M 74 DirDirector 2005-11-01 2006-11-23
40 Trow, Paul Ashley M 72 DirDirector 2004-02-26 2005-11-01
41 Watts, Melvyn M 76 DirDirector 1997-06-05 2002-01-25
42 Wendt, Carsten Matthias M 46 DirDirector 2018-02-01 2022-03-18
43 Whitelaw, James Stuart M 50 DirDirector 2019-02-18 2023-09-04
44 Wigham, John Neil M 58 DirDirector 2004-01-01 2008-03-28
45 Wilkinson, John Stanley M 65 DirDirector 1997-12-31 2000-03-30
DirDirector 2005-11-01 2007-11-30
46 Willis, Simon Lloyd M 57 DirDirector 2018-10-10 2019-02-18
47 Wilson, Graham John (1970-09) M 52 DirDirector 2011-01-28 2019-01-10

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