TARMAC HOLDINGS (THL) 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
2023		 Position From Until
1 Atkinson, Leslie 79 DirDirector 1996-10-14 1999-07-29
2 Baker, Bryan William M 91 DirDirector 1992-11-30
3 Bamford, Anthony Paul (1945-10-23) M 78 DirDirector 1994-06-07
4 Banham, John Michael Middlecott M 83 DirDirector 1992-07-01 2000-03-14
5 Bolsover, George William M 73 DirDirector 2000-01-27 2000-03-13
6 Bolter, Andrew Christopher M 53 DirDirector 2012-09-03 2014-04-04
7 Bowater, John Ferguson M 74 DirDirector 2000-01-27 2004-02-03
8 Boyd, Robert Ian Walter M 78 DirDirector 2004-12-15 2005-05-16
9 Brooke, Christopher Roger Ettrick M 92 DirDirector 1994-04-20 1999-07-29
10 Bunker, Christopher Jonathan M 77 DirDirector 1996-02-15 2000-03-13
11 Burne, Rupert M 60 DirDirector 2008-01-01 2012-04-10
12 Cather, David Connal M 64 DirDirector 2000-03-13 2006-09-30
13 Choules, Michael John M 63 DirDirector 2014-09-12 2021-04-09
14 Collins, Anthony John (1942-06) M 81 DirDirector 1992-12-11
15 Cottrell, Paul Francis William M 57 DirDirector 2022-10-21 2024-07-26
16 Cumming, Alistair Cameron David M 89 DirDirector 1997-10-01 1998-11-29
17 Davies, John Tony (1955-05) M 68 DirDirector 2004-12-15 2009-05-08
18 Delaney, John Michael (1980-05) M 43 DirDirector 2021-04-09
19 Dickens, Roger Joseph M 75 DirDirector 1998-10-01 2000-03-14
20 Evans, James Mcneilly M 82 DirDirector 2000-03-13 2003-12-31
21 Gill, Anthony Keith M 93 DirDirector 2000-03-14
22 Greenhalgh, Graham Samuel M 76 DirDirector 2004-12-15 2005-03-31
23 Hajjar, Karim 60 DirDirector 2005-03-31 2010-12-21
24 Hall, Timothy Conrad Langston M 70 DirDirector 2004-12-15 2005-05-16
25 Harrison, Roy James M 76 DirDirector 1995-09-01 2000-03-13
26 Hilliard, Jeremy David M 63 DirDirector 2004-12-15 2005-05-16
27 Jackson, Francis Keith John M 74 DirDirector 2000-03-13 2005-03-31
28 James, Clive Cadwgan M 75 DirDirector 2004-12-15 2009-04-30
29 Last, Terence Robert M 73 DirDirector 2004-12-15 2009-05-29
DirDirector 2010-12-21 2013-01-07
30 Lovering, John David M 74 DirDirector 1993-03-08 1995-08-31
31 Mason, Terence Harold M 82 DirDirector 1997-04-04
32 Mawdsley, Jack M 85 DirDirector 1992-11-30
33 McPherson, Ian Gordon Sutherland M 83 DirDirector 1995-01-31
34 Meaney, Patrick Michael M 98 DirDirector 1992-07-16
35 Myers, Barry (1944-11) M 79 DirDirector 1996-02-15 1996-06-07
36 Osborne, Alan (1928-02) M 95 DirDirector 1992-09-30
37 Parayre, Jean Paul M 86 DirDirector 1994-09-27 1999-07-29
38 Penhallurick, Fiona Puleston F 56 DirDirector 2014-04-04 2016-03-15
39 Pickstock, Samuel Frank M 89 DirDirector 1994-08-31
40 Pountain, Eric John M 90 DirDirector 1994-02-28
41 Riley, Kenneth Alfred M 82 DirDirector 2000-03-13 2002-11-30
42 Robertson, Robert Sinclair (1951-12) M 72 DirDirector 2000-03-13 2006-12-15
43 Roentgen, Alexander M 65 DirDirector 2005-05-16 2008-04-30
44 Rothwell, Peter Beresford M 83 DirDirector 2000-03-13 2001-06-29
45 Saunders, Michael John (1956-12) M 67 DirDirector 2004-12-15 2005-12-31
46 Simms, Neville Ian M 79 DirDirector 1999-07-29
47 Walker, Angela Claire F 61 DirDirector 2004-12-15 2007-11-05
48 Weston, David Maxwell M 65 DirDirector 2006-10-02 2009-05-29
49 Whittle, Peter Edward M 71 DirDirector 2004-12-15 2007-10-15
50 Young, Guy Franklin M 54 DirDirector 2012-04-10 2015-10-31

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