Officers & Directors

0 Active 30 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur James Birchall	Director	1 Feb 1993	31 Mar 1993	British	-
Arthur James Birchall	Secretary	1 Feb 1993	31 Mar 1993	British	-
Carillion Management Limited	Corporate Director	31 May 2005	3 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	1 Jun 2006	21 May 2012	United Kingdom	-
Christopher David Stamp	Director	1 Feb 1993	18 Nov 1993	British	64 years
Christopher David Stamp	Secretary	18 Nov 1993	8 Feb 1995	British	-
Christopher Francis Girling	Director	11 May 2006	2 Apr 2007	British	72 years
Emma Louise Mercer	Director	8 Dec 2011	10 Jan 2014	British	52 years
Francis Robin Herzberg	Director	8 Dec 2011	18 Jun 2018	British	70 years
Gerald Thornton Brown	Director	18 Nov 1993	31 May 2005	British	76 years
Hugh Marcus Pelham	Director	1 Nov 1996	3 Nov 1997	British	59 years
Ian Michael Grice	Director	18 Nov 1993	31 Aug 1995	British	73 years
Jack Mcgrory	Director	5 Jan 1998	12 Mar 2004	British	72 years
John Mcdonough	Director	11 May 2006	31 Dec 2011	British	75 years
Joseph John Ledwidge	Director	8 Dec 2011	22 Nov 2012	British	56 years
Keith Woodward	Secretary	8 Feb 1995	1 Jun 2006	British	-
Lee James Mills	Director	8 Dec 2011	18 Jun 2018	British	68 years
Mowlem Secretariat Limited	Corporate Director	31 Mar 1993	18 Nov 1993	-	-
Norman Simpson	Director	1 Feb 1993	18 Nov 1993	British	79 years
Paul Richard Mainwaring	Director	31 May 2005	11 May 2006	British	63 years
Peter Jenkins	Director	18 Nov 1993	19 Jan 2001	British	84 years
Rainer Francis Mcgill	Director	1 Nov 1994	9 Mar 1999	British	77 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
Roger William Robinson	Director	11 May 2006	30 Jun 2009	British	75 years
Stephen John Day	Director	11 Dec 1998	17 Aug 2004	British	59 years
Thomas Donald Kenny	Director	1 Sept 1995	31 Dec 1997	British	72 years
Timothy Francis George	Secretary	21 May 2012	30 Jun 2017	-	-
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
Zafar Iqbal Khan	Director	10 Jan 2014	11 Sept 2017	British	58 years