Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lee James Mills	Director	16 May 2001	British	68 years	United Kingdom
Westley Anthony Maffei	Director	1 Jul 2017	British	44 years	United Kingdom
Westley Maffei	Secretary	1 Jul 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Smith	Director	9 Dec 1993	17 Jan 1995	British	80 years
Bernard John Sharples	Director	1 Jul 1999	16 May 2001	British	78 years
Brian Pellard	Director	17 Jan 1995	1 Jul 1999	British	84 years
Carillion Nominees Limited	Corporate Director	1 Dec 2001	26 Aug 2008	United Kingdom	-
Christopher John Myatt	Director	12 Apr 1993	13 Dec 1993	British	83 years
Christopher Malcolm Henry Kemp	Director	13 Dec 1993	17 Jan 1995	British	75 years
David Twells Watson	Director	25 Mar 1991	9 Dec 1993	British	86 years
Dirk Olaf Fitzhugh	Director	16 May 2001	1 Dec 2001	British	85 years
Euan Mcewan	Director	17 Jan 1995	30 Apr 2001	British	71 years
Euan Mcewan	Secretary	1 Jul 1996	29 Sept 1999	British	-
Harry William Goss	Secretary	25 Mar 1991	26 Mar 1995	British	-
Ian Gordon Sutherland Mcpherson	Director	25 Mar 1991	12 Apr 1993	British	86 years
James Joseph Mccormack	Director	17 Jan 1995	1 Jul 1996	British	72 years
James Joseph Mccormack	Secretary	17 Jan 1995	1 Jul 1996	British	-
John Richard Gelston	Director	17 Jan 1995	31 Oct 1996	British	85 years
Timothy Francis George	Director	26 Aug 2008	30 Jun 2017	British	66 years
Timothy Francis George	Secretary	29 Sept 1999	30 Jun 2017	British	-