Officers & Directors
0 Active 21 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Carillion Management Limited | Corporate Director | 1 Oct 1998 | 3 Sept 2008 | United Kingdom | - |
| Christopher Francis Girling | Director | 11 May 2006 | 2 Apr 2007 | British | 72 years |
| Christopher Robert Evans | Director | 9 Feb 1995 | 18 Apr 2002 | British | 81 years |
| Colin Albert Graidage | Director | 1 May 1992 | 6 Sept 1993 | British | 79 years |
| David John Booth | Director | 3 Mar 1999 | 30 Apr 2008 | British | 82 years |
| David John Booth | Secretary | 1 May 1992 | 30 Apr 2008 | British | - |
| 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 |
| 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 |
| Lee James Mills | Director | 8 Dec 2011 | 18 Jun 2018 | British | 68 years |
| Paul Richard Mainwaring | Director | 31 May 2005 | 11 May 2006 | British | 63 years |
| Philip Aloysius Doyle | Director | 3 Mar 1999 | 31 Mar 2003 | British | 81 years |
| Richard Francis Tapp | Secretary | 30 Apr 2008 | 25 Jun 2018 | British | - |
| Richard John Adam | Director | 2 Apr 2007 | 31 Oct 2016 | British | 69 years |
| Robert Dillon Nokes | Director | 3 Mar 1999 | 1 Jan 2004 | British | 81 years |
| Roger William Robinson | Director | 11 May 2006 | 30 Jun 2009 | British | 75 years |
| Shaun Mcclure | Director | 12 Mar 2003 | 30 Apr 2005 | British | 74 years |
| 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 |
