TARMAC CHARCON LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bolter, Andrew Christopher | M | 55 | DirDirector | 2012-09-03 | 2014-04-04 |
| 2 | Bowater, John Ferguson | M | 76 | DirDirector | 1993-01-08 | |
| DirDirector | 1996-08-31 | 2004-02-03 | ||||
| 3 | Choules, Michael John | M | 65 | DirDirector | 2015-08-27 | 2021-03-17 |
| 4 | Grady, David Anthony (1969-08) | M | 56 | DirDirector | 2009-05-18 | 2010-06-11 |
| 5 | Grimason, Deborah | F | 62 | DirDirector | 2013-06-28 | 2013-11-20 |
| 6 | Harrison, Roy James | M | 78 | DirDirector | 1992-07-01 | 1994-08-01 |
| 7 | Hopkins, Leslie Anthony Ellis | M | 83 | DirDirector | 1994-08-01 | 1996-08-31 |
| 8 | Jackson, Timothy Charles (1952-07) | M | 73 | DirDirector | 1993-01-04 | 2003-12-31 |
| 9 | Penhallurick, Fiona Puleston | F | 58 | DirDirector | 2014-04-04 | 2016-03-15 |
| 10 | Reynolds, Christopher Gordon | M | 72 | DirDirector | 2008-01-17 | 2009-05-18 |
| 11 | Sims, John Derrick | M | 98 | DirDirector | 1994-05-14 | |
| 12 | Stirk, James Richard | M | 66 | DirDirector | 2010-06-11 | 2012-12-14 |
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