PIONEER AGGREGATES(UK)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 | Allen, Geoffrey Maxwell | M | 71 | DirDirector | 1993-01-05 | 1994-09-30 |
| 2 | Atkinson, Mark Roger | M | 44 | DirDirector | 2010-09-30 | 2013-02-25 |
| 3 | Bolter, Andrew Christopher | M | 52 | DirDirector | 2003-07-11 | 2005-12-01 |
| 4 | Bratt, Duncan Leslie | M | 76 | DirDirector | 1995-04-03 | 2000-06-30 |
| 5 | Clarke, David Jonathan (1974-02) | M | 48 | DirDirector | 2013-09-12 | 2016-12-01 |
| 6 | Cobb, Christopher Paul (1954-12) | M | 68 | DirDirector | 1994-09-30 | 1997-09-30 |
| 7 | Colquitt, Warren Geoffrey | M | 59 | DirDirector | 1998-02-09 | 2000-06-30 |
| 8 | Coulson, Ruth | F | 49 | DirDirector | 2005-12-01 | 2008-06-20 |
| 9 | Dawes, Jeremy Lees | M | 56 | DirDirector | 2015-02-09 | 2023-09-04 |
| 10 | Deering, Peter Richard | M | 65 | DirDirector | 1997-11-03 | 2000-06-30 |
| 11 | Dransfield, Graham | M | 71 | DirDirector | 2003-07-11 | 2008-06-30 |
| 12 | Egan, David John (1967-12) | M | 55 | DirDirector | 2007-06-01 | 2008-06-16 |
| 13 | Gimmler, Richard Robert | M | 55 | DirDirector | 2008-06-13 | 2009-12-30 |
| DirDirector | 2010-06-07 | 2010-08-31 | ||||
| 14 | Gretton, Edward Alexander | M | 52 | DirDirector | 2008-06-02 | |
| 15 | Holcroft, Thomas Bernard Manning | M | 75 | DirDirector | 1998-01-30 | |
| 16 | Hornby, Fiona Louise | F | 40 | DirDirector | 2014-03-01 | 2015-01-05 |
| 17 | Leclercq, Christian | M | 57 | DirDirector | 2008-06-02 | 2010-03-31 |
| 18 | Leevers, John William | M | 73 | DirDirector | 1995-01-08 | |
| 19 | Manson, Frank Stuart Chiswell | M | 83 | DirDirector | 2000-06-30 | |
| 20 | McArdle, Gary Charles | M | 62 | DirDirector | 2006-08-18 | 2008-06-16 |
| 21 | Morris, Jocelyn Marie | F | 46 | DirDirector | 2013-02-25 | 2014-02-28 |
| 22 | Ogden, Michael Alan | M | 68 | DirDirector | 1995-12-05 | |
| DirDirector | 2002-03-05 | 2004-06-30 | ||||
| 23 | Peters, Ian Alan Duncan | M | 57 | DirDirector | 2000-07-01 | 2003-07-11 |
| 24 | Pirinccioglu, Seyda | 51 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 25 | Quilez Somolinos, Alfredo | 55 | DirDirector | 2021-09-06 | ||
| 26 | Redmond, Phillip Keith | M | 56 | DirDirector | 2013-02-25 | 2018-10-10 |
| 27 | Reed, Edmund Michael | M | 66 | DirDirector | 2003-07-11 | 2004-09-30 |
| 28 | Sindel, Alan Robert Harold | M | 57 | DirDirector | 2003-07-11 | 2006-06-05 |
| 29 | Smith, Alan Henry | M | 66 | DirDirector | 1996-01-02 | 1996-01-30 |
| 30 | Swift, Nicholas (1964-06) | M | 58 | DirDirector | 2003-07-11 | 2007-06-01 |
| 31 | Taylor, John Robert (1949-04) | M | 73 | DirDirector | 1992-12-01 | 2000-06-30 |
| 32 | Tonkin, David James | M | 60 | DirDirector | 2003-07-11 | 2004-07-31 |
| 33 | Varcoe, Richard Antony Bruce | M | 63 | DirDirector | 2000-07-01 | 2000-12-01 |
| 34 | Vivian, Simon Neil | M | 65 | DirDirector | 2000-07-01 | 2003-06-30 |
| 35 | Wardle, Ian Derek | M | 63 | DirDirector | 1996-06-01 | 2000-06-30 |
| 36 | Wendt, Carsten Matthias | M | 46 | DirDirector | 2016-12-01 | 2021-09-06 |
| 37 | Whitelaw, James Stuart | M | 50 | DirDirector | 2019-02-18 | 2023-09-04 |
| 38 | Willis, Simon Lloyd | M | 57 | DirDirector | 2018-10-10 | 2019-02-18 |
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