Officers & Directors

0 Active 28 Resigned

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan HaywardDirector22 Jan 20146 Jan 2017British53 years
Alan WatsonDirector29 Sept 199531 Mar 2001British66 years
Annette RackhamSecretary29 Oct 199230 Apr 1998British-
Carillion Management LimitedCorporate Director4 Nov 20053 Sept 2008United Kingdom-
Carillion Secretariat LimitedCorporate Secretary9 Nov 200521 May 2012United Kingdom-
Emma Louise MercerDirector8 Dec 201110 Jan 2014British52 years
Hilary Myra EllsonSecretary31 Jul 20009 Nov 2005British-
Jack McgroryDirector7 Jun 200112 Mar 2004British72 years
Jeremiah Joseph MoloneyDirector5 Jan 20009 Sept 2005British60 years
John Paul O'sullivanDirector17 Jul 20028 Nov 2005British58 years
Lee James MillsDirector3 Sept 200818 Jun 2018British68 years
Martin Alexander McmullenDirector29 Sept 199531 Jan 2003British78 years
Neil SpannDirector19 Dec 201122 Jan 2014British52 years
Richard John AdamDirector8 Dec 201131 Oct 2016British69 years
Richard John HowsonDirector6 Feb 201215 Jan 2018British58 years
Richard Norman LewisDirector29 Oct 199218 Jun 1995British91 years
Robert Denis WebberDirector29 Oct 199214 Dec 1994British77 years
Robert James MurcottDirector29 Oct 199229 Sept 1995British88 years
Robin Hilary BookerDirector4 Nov 199731 Jul 2000British81 years
Roger Patrick Jonas MooreDirector11 Dec 20008 Nov 2005British76 years
Stephen John DayDirector31 Jul 200017 Aug 2004British59 years
Steven William WiltonDirector14 Dec 199431 May 2002British62 years
Timothy Francis GeorgeSecretary21 May 201230 Jun 2017--
Timothy Francis GeorgeDirector3 Sept 200830 Jun 2017British66 years
Trevor JonesSecretary1 May 199815 Jan 2001British-
Westley Anthony MaffeiDirector1 Jul 20174 Jun 2018British44 years
Westley MaffeiSecretary1 Jul 20174 Jun 2018--
Zafar Iqbal KhanDirector10 Jan 201411 Sept 2017British58 years