Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	7 Nov 2023	British	60 years	United Kingdom
David John Brooking	Director	8 Aug 2012	British	59 years	England
Infrastructure Managers Limited	Corporate Secretary	1 Jul 2014	United Kingdom	-	-
Prince Yao Dakpoe	Director	14 May 2024	British	47 years	United Kingdom
Simon Richard Thorpe Beauchamp	Director	1 Sept 2019	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	24 Oct 2007	21 Apr 2009	British	59 years
Anastasios Christakis	Director	21 Apr 2009	5 Mar 2010	Greek	53 years
Andrea Finegan	Director	7 Jul 2003	22 Mar 2004	German	57 years
Anita Catherine Gregson	Director	21 Apr 2009	30 Nov 2012	British	62 years
Anthony Jackson	Director	1 Jul 2001	19 Jun 2006	British	75 years
Benjamin Christopher Jacob Dean	Director	1 Nov 2010	8 Aug 2012	English	47 years
Biif Corporate Services Limited	Corporate Director	5 Mar 2010	19 Apr 2016	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	27 Mar 2000	2 Oct 2006	United Kingdom	-
Duncan Elliot Dickson	Director	27 Mar 2000	1 Jul 2001	British	72 years
Duncan Elliot Dickson	Director	1 Jul 2001	19 Nov 2003	British	72 years
Graham Farley	Director	12 Jul 2006	2 Oct 2006	British	77 years
Hcp Social Infrastructure (uk) Limited	Corporate Secretary	15 May 2013	1 Jul 2014	United Kingdom	-
James William Ward	Director	27 Mar 2000	1 Jul 2001	British	74 years
James William Ward	Director	22 Mar 2004	27 Jan 2014	British	74 years
James William Ward	Director	16 Dec 2016	31 Mar 2017	British	74 years
John Ivor Cavill	Director	19 Apr 2016	14 May 2024	British	54 years
John Mcdonagh	Director	2 Oct 2006	24 Oct 2007	British	57 years
Martin Stevens	Secretary	9 Nov 2007	15 May 2013	British	-
Masons Nominees Limited	Corporate Director	3 Jun 1999	27 Mar 2000	United Kingdom	-
Masons Secretarial Services Limited	Corporate Secretary	3 Jun 1999	27 Mar 2000	United Kingdom	-
Matthew James Edwards	Director	27 Jan 2014	16 Dec 2016	British	41 years
Michael Joseph Ryan	Director	2 Oct 2006	21 Apr 2009	Irish	60 years
Milton Anthony Fernandes	Director	27 Mar 2000	7 Jul 2003	British	65 years
Nigel Anthony John Brindley	Director	19 Nov 2003	13 Feb 2004	British	70 years
Nigel Anthony John Brindley	Director	13 Feb 2004	1 Jul 2006	British	70 years
Peter John Sheldrake	Director	29 Jun 2018	7 Nov 2023	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	30 Nov 2012	25 Jul 2014	British	63 years
Richard Keith Sheehan	Director	31 Mar 2006	1 Nov 2010	English	51 years
Robert Stuart West	Secretary	2 Oct 2006	9 Nov 2007	British	-
Sabrina Sidhu	Director	17 Oct 2017	1 Sept 2019	British	47 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Jun 1999	3 Jun 1999	United Kingdom	-
Timothy Richard Pearson	Director	27 Mar 2000	6 Jun 2005	British	64 years