Officers & Directors

0 Active 43 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Garner	Director	1 Oct 1994	10 Feb 1998	British	76 years
Anthony Outhwaite	Director	1 Jul 1996	9 Mar 1999	British	78 years
Anthony Stephen Lenehan	Director	1 Jul 1996	30 May 1998	British	67 years
Brian Michael Payne	Director	18 Jul 1994	12 May 1998	British	79 years
Carillion Management Limited	Corporate Director	12 Mar 2004	3 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	1 Oct 1993	21 May 2012	United Kingdom	-
Colin Macpherson	Director	6 Mar 2013	14 Oct 2016	British	61 years
David Malcolm Jackson	Director	1 Oct 1993	16 Jun 1998	British	79 years
Douglas Garforth	Director	1 Oct 1993	31 May 1994	British	79 years
Francis Robin Herzberg	Director	15 Jan 2018	18 Jun 2018	British	70 years
Ian Michael Grice	Director	1 Oct 1993	31 Aug 1995	British	73 years
Jack Mcgrory	Director	5 Jan 1998	12 Mar 2004	British	72 years
James White Barrack	Director	1 Oct 1993	30 Sept 1996	Other	85 years
Jeremy Paul Clayton	Director	31 Jan 1992	1 Oct 1993	British	70 years
John Christopher Platt	Director	1 Apr 1998	5 Jan 1999	British	67 years
John Christopher Platt	Director	4 Mar 2013	8 Mar 2017	British	67 years
John Mcdonough	Director	27 Mar 2009	31 Dec 2011	British	75 years
John Patrick Ryan	Director	1 Apr 1998	5 Jan 1999	British	73 years
Julie Deborah Wright	Director	31 Jul 1998	1 Aug 2003	British	66 years
Keith Thomas Pratt	Director	1 Dec 1997	12 May 1998	British	84 years
Lee James Mills	Director	3 Sept 2008	6 Mar 2013	British	68 years
Liam John Cummins	Director	31 Jul 1998	1 Feb 2001	British	56 years
Michael Harrison Kasher	Director	8 Dec 2011	30 Jun 2016	British	61 years
Nicholas Anthony Doherty	Director	1 Apr 1998	5 Jan 1999	British	61 years
Peter Jenkins	Director	1 Oct 1993	1 Apr 1994	British	84 years
Philip Ernest Shepley	Director	1 Mar 2013	21 Dec 2017	British	53 years
Richard Francis Tapp	Director	27 Mar 2009	6 Mar 2013	British	67 years
Richard Frederick Charles How	Director	31 Jan 1992	1 Oct 1993	British	77 years
Richard Frederick Charles How	Secretary	31 Jan 1992	1 Oct 1993	British	-
Richard Gregg Lumby	Director	29 Feb 2012	26 Feb 2018	British	65 years
Richard Ian Sykes	Director	15 Dec 2010	29 Feb 2012	British	56 years
Richard John Adam	Director	27 Mar 2009	31 Oct 2016	British	69 years
Richard John Howson	Director	15 Dec 2010	15 Jan 2018	British	58 years
Rodney Hewer Harris	Director	27 Mar 2009	28 Sept 2010	British	65 years
Secretary Of State For The Environment	Corporate Director	4 Feb 1992	1 Oct 1993	-	-
Stephen John Day	Director	31 Jul 1998	17 Aug 2004	British	59 years
Terence Alfred Worster	Director	1 Oct 1993	5 Jan 1999	British	84 years
Thomas Donald Kenny	Director	1 Oct 1993	31 Dec 1997	British	72 years
Thomas Donald Kenny	Director	27 Mar 2009	31 Aug 2010	Irish	72 years
Timothy Francis George	Secretary	21 May 2012	30 Jun 2017	-	-
Timothy Francis George	Director	3 Sept 2008	1 Mar 2013	British	66 years
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years