Officers & Directors
0 Active 37 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Hayward | Director | 1 Jan 2013 | 6 Jan 2017 | British | 53 years |
| Annette Rackham | Secretary | 14 Dec 1992 | 30 Apr 1998 | British | - |
| Bertil Staffan Engstrom | Director | 15 Dec 2011 | 22 Jan 2013 | Swedish | 63 years |
| Carillion Management Limited | Corporate Director | 17 Aug 2004 | 2 Sept 2008 | United Kingdom | - |
| Christopher Francis Girling | Director | 11 May 2006 | 2 Apr 2007 | British | 72 years |
| Daniel John Long | Director | 14 Dec 1992 | 30 Jun 1997 | British | 95 years |
| David Shennan Hume | Director | 16 Mar 1998 | 31 Jul 2000 | British | 92 years |
| Emma Mercer | Director | 24 Mar 2010 | 24 Mar 2010 | British | 52 years |
| Emma Mercer | Director | 24 Mar 2010 | 10 Jan 2014 | British | 52 years |
| Francis Robin Herzberg | Director | 24 Mar 2010 | 18 Jun 2018 | British | 70 years |
| Gerald Thornton Brown | Director | 7 Aug 2000 | 31 May 2005 | British | 76 years |
| Hilary Myra Ellson | Secretary | 31 Jul 2000 | 9 Jun 2006 | British | - |
| Hubert Henry David Phelps | Director | 14 Dec 1992 | 7 Feb 1998 | British | 93 years |
| Jack Mcgrory | Director | 31 Jul 2000 | 12 Mar 2004 | British | 72 years |
| John Julian Earle | Director | 22 Apr 1996 | 5 Dec 1997 | British | 77 years |
| John Mcdonough | Director | 11 May 2006 | 31 Dec 2011 | British | 75 years |
| Joseph John Ledwidge | Director | 24 Mar 2010 | 23 Sept 2010 | British | 56 years |
| Karen Jane Booth | Director | 24 Mar 2010 | 31 Dec 2011 | British | 64 years |
| Lee James Mills | Director | 24 Mar 2010 | 24 Mar 2010 | British | 68 years |
| Lee James Mills | Director | 24 Mar 2010 | 18 Jun 2018 | British | 68 years |
| Matthew Clement Hugh Gill | Director | 23 Sept 2010 | 31 Dec 2012 | British | 55 years |
| Paul Richard Mainwaring | Director | 31 May 2005 | 11 May 2006 | British | 63 years |
| Richard Hearnshaw | Director | 1 Nov 1995 | 31 Jul 2000 | British | 66 years |
| Richard James Chenery | Director | 16 May 1997 | 31 Jul 2000 | British | 87 years |
| Richard John Adam | Director | 2 Apr 2007 | 31 Oct 2016 | British | 69 years |
| Richard John Howson | Director | 6 Feb 2012 | 15 Jan 2018 | British | 58 years |
| Richard Norman Lewis | Director | 14 Dec 1992 | 18 Jun 1995 | British | 91 years |
| Robert Denis Webber | Director | 14 Dec 1992 | 22 Apr 1996 | British | 77 years |
| Robert Frank Whiley | Director | 14 Dec 1992 | 22 Apr 1996 | British | 71 years |
| Robin Hilary Booker | Director | 7 Aug 1997 | 31 Jul 2000 | British | 81 years |
| Roger William Robinson | Director | 11 May 2006 | 30 Jun 2009 | British | 75 years |
| Stephen John Day | Director | 31 Jul 2000 | 17 Aug 2004 | British | 59 years |
| Steven William Wilton | Director | 15 Jul 1993 | 31 May 2002 | British | 62 years |
| Timothy Francis George | Secretary | 9 Jun 2006 | 30 Jun 2017 | British | - |
| Trevor Jones | Secretary | 1 May 1998 | 15 Jan 2001 | British | - |
| Westley Maffei | Secretary | 1 Jul 2017 | 4 Jun 2018 | - | - |
| Zafar Iqbal Khan | Director | 10 Jan 2014 | 11 Sept 2017 | British | 58 years |
