NATIONAL TYRE SERVICE 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 Ainsworth, Robert David M 72 DirDirector 1997-04-30
2 Allsop, Shaun Kevin M 60 DirDirector 1999-04-01 2000-08-31
3 Bradshaw, Stephen James (1948-06) M 75 DirDirector 1995-02-01 1997-02-19
4 Brandt, Hans-Joachim M 77 DirDirector 1997-03-04 1999-04-01
5 Caldwell, John Irvine M 67 DirDirector 2002-01-04 2021-12-09
DirDirector 2002-01-04 2007-10-20
6 Dagg, Thomas Russell M 91 DirDirector 1992-07-31
7 Dunleavy, Adrian James M 59 DirDirector 1999-04-01 2001-08-31
8 Gieselmann, Helmut 80 DirDirector 1996-06-03 1996-09-06
9 Hartley, Johanna Ruth (1975-03) F 48 DirDirector 2022-10-04
10 Jones, Richard Franklyn (1949-02) M 74 DirDirector 1992-09-10
11 Kemp, John (1954-09) M 69 DirDirector 2001-12-28 2007-10-20
12 Marshall, Crichton 88 DirDirector 1994-09-22 1996-04-14
13 Mooney, Alan Donal M 73 DirDirector 1997-03-04 2000-07-31
14 Muir, James Michael (1938-03) M 85 DirDirector 1992-01-31
15 O'Hara, Paul David M 45 DirDirector 2022-01-21
16 Parker, Richardallan Platts 69 DirDirector 2001-12-20
17 Picken, Finlay Ferguson M 93 DirDirector 1992-12-31
18 Randall, Andrew John M 62 DirDirector 2021-12-09 2022-10-07
19 Revie, Alan Livingstone M 64 DirDirector 2001-12-28 2021-12-09
20 Riley, Roy M 92 DirDirector 1991-12-31
21 Schindler, Wolfram August Josef M 83 DirDirector 1994-07-04
22 Simon, Rainer (1950-03) 73 DirDirector 1994-09-22 1995-12-31
23 Stapleton, Graham Barry M 55 DirDirector 2021-12-09 2025-04-15
24 Suttmeyer, Johannes M 64 DirDirector 2001-12-20 2001-12-28
25 Taylor, John Alexander (1964-06) M 59 DirDirector 2002-01-04 2021-12-09
26 Wiper, Robert M 69 DirDirector 1992-08-07 1994-09-09

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