TARMAC (BA) 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 | Bleakley, Derek Paul | M | 90 | DirDirector | 1990-07-01 | |
| 2 | Bolter, Andrew Christopher | M | 55 | DirDirector | 2012-09-03 | 2014-04-04 |
| 3 | Booth, Paul Spencer | M | 84 | DirDirector | 1993-02-11 | |
| 4 | Button, Ruth Sarah | F | 41 | DirDirector | 2022-09-30 | |
| 5 | Choules, Michael John | M | 65 | DirDirector | 2015-08-27 | 2021-04-09 |
| 6 | Clough, Michael Anthony | M | 72 | DirDirector | 1993-03-01 | 1993-12-09 |
| 7 | Cooper, Donald Alfred | M | 79 | DirDirector | 1992-12-31 | |
| 8 | Grady, David Anthony (1969-08) | M | 56 | DirDirector | 2009-05-18 | 2010-06-11 |
| 9 | Heaton, Horace Wilfred | M | 97 | DirDirector | 1989-12-31 | |
| 10 | Hopper, Raymond David | M | 87 | DirDirector | 1993-12-09 | |
| 11 | Jackson, William Kenneth (1924-01) | M | 101 | DirDirector | 1989-01-31 | |
| 12 | Kemp, Christopher Malcolm Henry | M | 74 | DirDirector | 1993-12-13 | 1999-12-17 |
| 13 | King, Brian (1941-05) | M | 84 | DirDirector | 1993-09-28 | |
| 14 | March, Francis Oliver | M | 98 | DirDirector | 1990-07-01 | |
| DirDirector | 1990-07-01 | 1991-05-16 | ||||
| 15 | McCann, Edward Bryan | M | 81 | DirDirector | 1992-07-01 | 1993-12-09 |
| 16 | McKinlay, Archibald Smith | M | 96 | DirDirector | 1989-06-30 | |
| 17 | McPherson, Ian Gordon Sutherland | M | 85 | DirDirector | 1993-04-12 | |
| 18 | Myatt, Christopher John | M | 82 | DirDirector | 1990-07-01 | 1993-12-13 |
| 19 | Penhallurick, Fiona Puleston | F | 58 | DirDirector | 2014-04-04 | 2016-03-15 |
| 20 | Reynolds, Christopher Gordon | M | 72 | DirDirector | 2008-01-17 | 2009-05-18 |
| 21 | Smith, Andrew Charles (1946-10) | M | 79 | DirDirector | 1993-12-09 | 1999-12-17 |
| 22 | Stirk, James Richard | M | 66 | DirDirector | 2010-06-11 | 2012-12-14 |
| 23 | Twells Watson, David | M | 85 | DirDirector | 1990-07-01 | 1993-12-09 |
| 24 | Watson, David Twells | M | 85 | DirDirector | 1990-07-01 | 1993-12-09 |
| 25 | Wood, Richard John (1972-09) | M | 53 | DirDirector | 2021-04-09 | 2022-09-30 |
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