TARMAC PROPERTIES 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ager, James Edward | M | 63 | DirDirector | 1992-06-08 | 1992-12-01 |
| 2 | Baker, Bryan William | M | 91 | DirDirector | 1992-11-30 | |
| 3 | Bolter, Andrew Christopher | M | 53 | DirDirector | 2012-09-03 | 2014-04-04 |
| 4 | Button, Ruth Sarah | F | 39 | DirDirector | 2022-09-30 | |
| 5 | Choules, Michael John | M | 63 | DirDirector | 2014-09-25 | 2016-03-15 |
| DirDirector | 2016-03-15 | 2021-04-09 | ||||
| 6 | Clark, Hugh Victor | M | 75 | DirDirector | 1998-03-30 | 1999-11-23 |
| 7 | Collins, Anthony John (1942-06) | M | 81 | DirDirector | 1992-12-15 | |
| 8 | Cufley, Sean Dominic Hardy | M | 68 | DirDirector | 1992-12-01 | |
| 9 | Eastwood, Simon Paul (1957-01) | M | 66 | DirDirector | 1992-04-21 | 1992-04-24 |
| 10 | Fitzhugh, Dirk Olaf | M | 82 | DirDirector | 1997-12-24 | 1999-12-17 |
| 11 | Grady, David Anthony (1969-08) | M | 54 | DirDirector | 2009-05-18 | 2010-06-11 |
| 12 | Grimason, Deborah | F | 60 | DirDirector | 2013-06-28 | 2013-11-20 |
| 13 | Kemp, Christopher Malcolm Henry | M | 72 | DirDirector | 1999-12-17 | |
| 14 | Mason, Terence Harold | M | 82 | DirDirector | 1997-12-24 | |
| 15 | Penhallurick, Fiona Puleston | F | 56 | DirDirector | 2014-04-04 | 2016-03-15 |
| 16 | Pickering, Graham John | M | 62 | DirDirector | 1992-06-09 | 1992-12-01 |
| 17 | Pountain, Eric John | M | 90 | DirDirector | 1992-12-31 | |
| 18 | Reeves, Steven Keith | M | 70 | DirDirector | 1992-04-16 | |
| 19 | Reynolds, Christopher Gordon | M | 70 | DirDirector | 2008-01-17 | 2009-05-18 |
| 20 | Smith, Andrew Charles (1946-10) | M | 77 | DirDirector | 1997-12-24 | 1999-12-17 |
| 21 | Stirk, James Richard | M | 64 | DirDirector | 2010-06-11 | 2012-12-14 |
| 22 | Topping, Neville William | M | 61 | DirDirector | 1992-04-25 | 1992-04-26 |
| 23 | Wood, Richard John (1972-09) | M | 51 | DirDirector | 2021-04-09 | 2022-09-30 |
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