Officers & Directors

0 Active 37 Resigned

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan HaywardDirector1 Jan 20136 Jan 2017British53 years
Annette RackhamSecretary14 Dec 199230 Apr 1998British-
Bertil Staffan EngstromDirector15 Dec 201122 Jan 2013Swedish63 years
Carillion Management LimitedCorporate Director17 Aug 20042 Sept 2008United Kingdom-
Christopher Francis GirlingDirector11 May 20062 Apr 2007British72 years
Daniel John LongDirector14 Dec 199230 Jun 1997British95 years
David Shennan HumeDirector16 Mar 199831 Jul 2000British92 years
Emma MercerDirector24 Mar 201024 Mar 2010British52 years
Emma MercerDirector24 Mar 201010 Jan 2014British52 years
Francis Robin HerzbergDirector24 Mar 201018 Jun 2018British70 years
Gerald Thornton BrownDirector7 Aug 200031 May 2005British76 years
Hilary Myra EllsonSecretary31 Jul 20009 Jun 2006British-
Hubert Henry David PhelpsDirector14 Dec 19927 Feb 1998British93 years
Jack McgroryDirector31 Jul 200012 Mar 2004British72 years
John Julian EarleDirector22 Apr 19965 Dec 1997British77 years
John McdonoughDirector11 May 200631 Dec 2011British75 years
Joseph John LedwidgeDirector24 Mar 201023 Sept 2010British56 years
Karen Jane BoothDirector24 Mar 201031 Dec 2011British64 years
Lee James MillsDirector24 Mar 201024 Mar 2010British68 years
Lee James MillsDirector24 Mar 201018 Jun 2018British68 years
Matthew Clement Hugh GillDirector23 Sept 201031 Dec 2012British55 years
Paul Richard MainwaringDirector31 May 200511 May 2006British63 years
Richard HearnshawDirector1 Nov 199531 Jul 2000British66 years
Richard James CheneryDirector16 May 199731 Jul 2000British87 years
Richard John AdamDirector2 Apr 200731 Oct 2016British69 years
Richard John HowsonDirector6 Feb 201215 Jan 2018British58 years
Richard Norman LewisDirector14 Dec 199218 Jun 1995British91 years
Robert Denis WebberDirector14 Dec 199222 Apr 1996British77 years
Robert Frank WhileyDirector14 Dec 199222 Apr 1996British71 years
Robin Hilary BookerDirector7 Aug 199731 Jul 2000British81 years
Roger William RobinsonDirector11 May 200630 Jun 2009British75 years
Stephen John DayDirector31 Jul 200017 Aug 2004British59 years
Steven William WiltonDirector15 Jul 199331 May 2002British62 years
Timothy Francis GeorgeSecretary9 Jun 200630 Jun 2017British-
Trevor JonesSecretary1 May 199815 Jan 2001British-
Westley MaffeiSecretary1 Jul 20174 Jun 2018--
Zafar Iqbal KhanDirector10 Jan 201411 Sept 2017British58 years