Officers & Directors

0 Active 28 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Carillion Management Limited	Corporate Director	1 Oct 1998	3 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	1 Oct 1998	21 May 2012	United Kingdom	-
Christopher Francis Girling	Director	11 May 2006	2 Apr 2007	British	72 years
Christopher Nicholas Lambert	Director	2 Dec 1996	31 May 2005	British	81 years
Christopher Robert Evans	Director	9 Feb 1995	18 Apr 2002	British	81 years
Colin Albert Graidage	Director	1 May 1993	30 Sept 2005	British	79 years
David John Booth	Director	3 Mar 1999	30 Apr 2008	British	82 years
David John Booth	Secretary	1 May 1992	31 Oct 1996	British	-
Donald Lorenzo Poppy	Director	1 May 1992	30 Nov 1995	British	91 years
Donald Pilgrim	Director	3 Mar 1999	30 Jan 2003	British	83 years
Douglas John Ridley	Director	1 May 1992	31 Dec 2006	British	81 years
Frank Alfred John Tarrant	Director	1 May 1992	7 Oct 1998	British	83 years
Frank Alfred John Tarrant	Secretary	31 Oct 1996	1 Oct 1998	British	-
Gerald Thornton Brown	Director	1 Oct 1998	31 May 2005	British	76 years
John Mcdonough	Director	11 May 2006	31 Dec 2011	British	75 years
John Roger Marshall	Director	1 May 1992	8 Jun 1994	British	82 years
Lee James Mills	Director	27 Oct 2017	8 Aug 2018	British	68 years
Paul Richard Mainwaring	Director	31 May 2005	11 May 2006	British	63 years
Peter Graham Lewis	Director	13 Mar 2003	4 May 2006	British	76 years
Philip Beck	Director	1 May 1993	8 Jun 1994	Fritish	92 years
Richard John Adam	Director	2 Apr 2007	31 Oct 2016	British	69 years
Richard John Howson	Director	6 Feb 2012	15 Jan 2018	British	58 years
Roger William Robinson	Director	11 May 2006	30 Jun 2009	British	75 years
Simon Neil Vivian	Director	4 Aug 2005	11 May 2006	British	69 years
Timothy Francis George	Secretary	21 May 2012	30 Jun 2017	-	-
Westley Maffei	Secretary	1 Jul 2017	9 Aug 2018	-	-
Wynn Napier Kenrick	Director	1 May 1992	31 Oct 1996	British	80 years
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years