Officers & Directors
0 Active 28 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Hayward | Director | 22 Jan 2014 | 6 Jan 2017 | British | 53 years |
| Alan Watson | Director | 29 Sept 1995 | 31 Mar 2001 | British | 66 years |
| Annette Rackham | Secretary | 29 Oct 1992 | 30 Apr 1998 | British | - |
| Carillion Management Limited | Corporate Director | 4 Nov 2005 | 3 Sept 2008 | United Kingdom | - |
| Carillion Secretariat Limited | Corporate Secretary | 9 Nov 2005 | 21 May 2012 | United Kingdom | - |
| Emma Louise Mercer | Director | 8 Dec 2011 | 10 Jan 2014 | British | 52 years |
| Hilary Myra Ellson | Secretary | 31 Jul 2000 | 9 Nov 2005 | British | - |
| Jack Mcgrory | Director | 7 Jun 2001 | 12 Mar 2004 | British | 72 years |
| Jeremiah Joseph Moloney | Director | 5 Jan 2000 | 9 Sept 2005 | British | 60 years |
| John Paul O'sullivan | Director | 17 Jul 2002 | 8 Nov 2005 | British | 58 years |
| Lee James Mills | Director | 3 Sept 2008 | 18 Jun 2018 | British | 68 years |
| Martin Alexander Mcmullen | Director | 29 Sept 1995 | 31 Jan 2003 | British | 78 years |
| Neil Spann | Director | 19 Dec 2011 | 22 Jan 2014 | British | 52 years |
| Richard John Adam | Director | 8 Dec 2011 | 31 Oct 2016 | British | 69 years |
| Richard John Howson | Director | 6 Feb 2012 | 15 Jan 2018 | British | 58 years |
| Richard Norman Lewis | Director | 29 Oct 1992 | 18 Jun 1995 | British | 91 years |
| Robert Denis Webber | Director | 29 Oct 1992 | 14 Dec 1994 | British | 77 years |
| Robert James Murcott | Director | 29 Oct 1992 | 29 Sept 1995 | British | 88 years |
| Robin Hilary Booker | Director | 4 Nov 1997 | 31 Jul 2000 | British | 81 years |
| Roger Patrick Jonas Moore | Director | 11 Dec 2000 | 8 Nov 2005 | British | 76 years |
| Stephen John Day | Director | 31 Jul 2000 | 17 Aug 2004 | British | 59 years |
| Steven William Wilton | Director | 14 Dec 1994 | 31 May 2002 | British | 62 years |
| Timothy Francis George | Secretary | 21 May 2012 | 30 Jun 2017 | - | - |
| Timothy Francis George | Director | 3 Sept 2008 | 30 Jun 2017 | British | 66 years |
| Trevor Jones | Secretary | 1 May 1998 | 15 Jan 2001 | British | - |
| Westley Anthony Maffei | Director | 1 Jul 2017 | 4 Jun 2018 | British | 44 years |
| Westley Maffei | Secretary | 1 Jul 2017 | 4 Jun 2018 | - | - |
| Zafar Iqbal Khan | Director | 10 Jan 2014 | 11 Sept 2017 | British | 58 years |
