Officers & Directors
0 Active 14 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alec Ward | Director | 1 Feb 1993 | 6 Nov 2001 | British | 77 years |
| Carillion Management Limited | Corporate Director | 6 Nov 2001 | 1 Sept 2008 | United Kingdom | - |
| Carillion Secretariat Limited | Corporate Director | 6 Nov 2001 | 1 Sept 2008 | United Kingdom | - |
| Lee James Mills | Director | 1 Sept 2008 | 28 Jun 2018 | British | 68 years |
| Ronald Bryant | Director | 1 Feb 1993 | 21 Jun 1993 | British | 92 years |
| Stephen Bowcott | Director | 1 Feb 1993 | 28 Feb 2003 | British | 71 years |
| Terence James Hulland | Director | 1 Feb 1993 | 6 Nov 2001 | British | 81 years |
| Terence James Hulland | Secretary | 1 Feb 1993 | 2 Aug 2007 | British | - |
| Thomas Henry Robinson | Director | 1 Feb 1993 | 31 May 1993 | British | 96 years |
| Timothy Francis George | Director | 1 Sept 2008 | 30 Jun 2017 | British | 66 years |
| Timothy Francis George | Secretary | 2 Aug 2007 | 30 Jun 2017 | British | - |
| Trevor Marshall Holroyd | Director | 1 Feb 1993 | 1 May 1995 | British | 88 years |
| Westley Anthony Maffei | Director | 1 Jul 2017 | 28 Jun 2018 | British | 44 years |
| Westley Maffei | Secretary | 1 Jul 2017 | 28 Jun 2018 | - | - |