HEIDELBERG MATERIALS CANADA HOLDING LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldach, René Samir | 47 | DirDirector | 2021-09-01 | 2025-10-30 | |
| 2 | Benning-Prince, Nicholas Arthur Dawe | M | 52 | DirDirector | 2013-10-15 | |
| 3 | Blackley, David | M | 65 | DirDirector | 2016-04-11 | 2025-05-01 |
| 4 | Clarke, David Jonathan (1974-02) | M | 52 | DirDirector | 2011-06-01 | 2016-12-01 |
| 5 | Cooper, Daniel John (1970-04) | M | 56 | DirDirector | 2016-01-01 | 2019-01-31 |
| 6 | Derkatch, James Michael | M | 78 | DirDirector | 2009-12-10 | 2014-12-15 |
| 7 | Dowley, Robert Charles | M | 54 | DirDirector | 2013-12-09 | |
| 8 | Gretton, Edward Alexander | M | 56 | DirDirector | 2009-12-04 | |
| 9 | Guyatt, Benjamin John | M | 51 | DirDirector | 2010-04-01 | 2011-06-01 |
| 10 | Leclercq, Christian | M | 61 | DirDirector | 2009-12-04 | 2010-03-31 |
| 11 | Morrish, Jonathan (1970-09) | M | 56 | DirDirector | 2016-04-11 | |
| 12 | Morrish, Jonathan Peter | M | 56 | DirDirector | 2016-04-11 | 2020-01-31 |
| 13 | Nager, Lorenz | M | 66 | DirDirector | 2009-12-10 | 2009-12-10 |
| DirDirector | 2009-12-10 | 2021-08-31 | ||||
| 14 | Nixdorf, Joerg Dieter | M | 59 | DirDirector | 2020-02-01 | 2022-06-15 |
| 15 | O'Shea, Patrick Joseph | M | 68 | DirDirector | 2009-12-04 | 2015-12-31 |
| 16 | Patsch, Oliver Manfred | M | 56 | DirDirector | 2022-06-15 | 2025-10-30 |
| 17 | Pirinccioglu, Seyda | 55 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 18 | Quilez Somolinos, Alfredo | 59 | DirDirector | 2021-11-02 | ||
| 19 | Schneider, Donald Joseph | M | 74 | DirDirector | 2009-12-10 | 2016-03-31 |
| 20 | South, Jason Cole | M | 47 | DirDirector | 2025-05-14 | |
| 21 | Von Achten, Ralph Dominik | M | 61 | DirDirector | 2009-12-10 | 2016-03-31 |
| 22 | Ward, Christopher James (1972-10) | M | 54 | DirDirector | 2014-12-15 | 2025-10-30 |
| 23 | Wendt, Carsten Matthias | M | 50 | DirDirector | 2016-12-01 | 2021-11-02 |
| 24 | Willis, Simon Lloyd | M | 61 | DirDirector | 2019-01-28 | 2025-10-30 |
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