TARMAC AGGREGATES 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 Bester, Cornelius Jacobus M 68 DirDirector 1999-08-01 2003-08-29
2 Blatz, Jean Charles M 79 DirDirector 2004-04-09 2007-09-01
3 Bown, Barry (1943-07) M 80 DirDirector 2001-12-31
4 Browne, Bevan John M 43 DirDirector 2020-11-30
5 Buckland, John Thomas M 84 DirDirector 1994-01-31
6 Buckley, Peter (1965-06) M 58 DirDirector 2021-03-30 2024-10-30
7 Close, John (1949-12) M 74 DirDirector 2004-06-01
8 Corbett, Gerald Michael Nolan M 72 DirDirector 1994-04-01
9 Costa, Gerard Francois Michel M 75 DirDirector 2003-08-11 2009-06-19
10 Creedon, Daniel Timothy M 58 DirDirector 2015-10-30 2017-12-11
11 Davidson, Shaun (1968-08) 55 DirDirector 2010-09-01 2013-04-05
DirDirector 2017-08-21
12 de Liedekerke, Charles M 70 DirDirector 1998-01-21 2004-04-09
13 Dickins, Paul (1954-11) M 69 DirDirector 1994-10-06 1997-04-11
14 Doody, Robin John M 48 DirDirector 2018-12-27 2024-06-30
15 Fleetham, Paul M 62 DirDirector 2013-04-04 2022-04-30
16 Gillatt, Peter John M 63 DirDirector 1997-08-05 2001-05-31
17 Greenwood, Jeremy Michael M 57 DirDirector 2004-06-01 2020-11-30
18 Grey, Simon James M 58 DirDirector 2022-08-04
19 Grimason, Deborah F 60 DirDirector 2012-04-12 2013-11-20
20 Houlton, Jonathan Charles Bennett M 62 DirDirector 1996-10-01 1998-05-31
21 Jackson, Darrell (1948-05) M 75 DirDirector 1994-01-01 1997-04-11
22 Jackson, Nigel Clifford M 70 DirDirector 2001-07-17 2004-12-31
23 James, Dyfrig Morgan 69 DirDirector 1994-12-12 2013-01-07
24 Joel, Mark Wilson M 60 DirDirector 2015-05-22 2017-08-21
25 Law, Charles (1964-09) M 59 DirDirector 2015-05-22 2016-12-05
26 Leivers, John M 85 DirDirector 2000-08-23
27 McRae, Alistair M 65 DirDirector 2009-06-19 2013-04-05
28 Napier, Robert Stewart M 76 DirDirector 1997-12-09
29 O'Driscoll, Johanna F 47 DirDirector 2017-12-11 2023-02-28
30 Penhallurick, Fiona Puleston F 56 DirDirector 2015-05-22 2016-03-15
31 Phillipson, George Richard M 84 DirDirector 1997-12-16
32 Plant, Christopher David M 65 DirDirector 2007-09-01 2010-09-01
33 Pringle, Ian Allistair M 69 DirDirector 1997-09-08 1999-03-31
34 Pryor, Gordon Trevor M 85 DirDirector 1994-04-30
35 Pugh, Barry Llewelyn M 78 DirDirector 1994-10-06
36 Ragoucy, Cyrille 67 DirDirector 2013-04-04 2016-01-19
37 Reid, Ian Maclean M 78 DirDirector 2003-04-04
38 Richards, John Andrew M 64 DirDirector 1999-04-09 2000-07-25
39 Richards, John Arthur (1933-07) M 90 DirDirector 1993-06-25
40 Rigaux, Emmanuel Marie Germain 52 DirDirector 2010-09-01 2011-05-13
41 Riley, Martin Kenneth M 56 DirDirector 2013-04-04 2021-03-30
42 Rothery, Kenneth M 90 DirDirector 1995-09-30
43 Savery, Stephen Patrick Antony M 87 DirDirector 1992-12-31
44 Scannell, Patrick John M 72 DirDirector 1993-07-01 1996-10-01
45 Shuttleworth, Ronald M 78 DirDirector 1995-01-01 1995-07-31
46 Verity, James Anthony M 62 DirDirector 2009-03-19 2012-08-30
47 Walkerdine, David Nicholas M 67 DirDirector 1993-08-01 2002-08-01
48 Whetstone, Robert Anthony Stewart M 60 DirDirector 2004-06-01 2010-09-01
49 Wood, Mark Thomas M 50 DirDirector 2017-08-21
50 Wykes, Stuart John M 55 DirDirector 2009-03-16 2013-04-05
51 Yearsley, William Scott M 69 DirDirector 1996-10-01 1998-01-21
52 Young, Guy Franklin M 54 DirDirector 2013-04-04 2015-10-31

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