Officers & Directors

1 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lee James Mills	Director	2 Sept 2008	British	68 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Arthur James Birchall	Secretary	4 Dec 1989	31 Mar 1993	British	-
Brian John Watkins	Director	18 Jul 1989	28 Feb 1997	British	89 years
Carillion Management Limited	Corporate Director	1 Jan 2004	2 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Director	30 Apr 2006	2 Sept 2008	United Kingdom	-
Charles Richard Barton	Director	12 Jun 1995	13 Jun 1996	British	76 years
Clive Beck	Director	18 Jul 1989	1 Feb 1993	British	89 years
Edgar Philip Beck	Director	18 Jul 1989	12 Jun 1995	British	92 years
Hilary Myra Ellson	Secretary	31 Dec 1995	9 Jun 2006	British	-
James William Ward	Director	13 Jun 1996	1 Jan 2004	British	74 years
James William Ward	Secretary	18 Jul 1989	4 Dec 1989	British	-
John Roger Marshall	Director	12 Oct 1992	19 Oct 1995	British	82 years
Keith Woodward	Director	31 Dec 1995	30 Apr 2006	British	72 years
Mowlem Secretariat Limited	Corporate Secretary	31 Mar 1993	31 Dec 1995	-	-
Paul John Mckenna	Director	28 Feb 1997	8 Jun 2017	British	70 years
Roger Norman Sainsbury	Director	18 Jul 1989	31 Dec 1995	British	86 years
Timothy Francis George	Director	2 Sept 2008	30 Jun 2017	British	66 years
Timothy Francis George	Secretary	9 Jun 2006	30 Jun 2017	British	-
Westley Anthony Maffei	Director	1 Jul 2017	7 Nov 2018	British	44 years
Westley Maffei	Secretary	1 Jul 2017	7 Nov 2018	-	-