Officers & Directors

2 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Roxana Willis	Director	14 Jul 2025	British	45 years	England
Simon Eastwood	Director	4 Feb 2020	British	69 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frederick Birch	Director	2 May 1992	27 Aug 1992	British	71 years
Angus Robert Mccoll	Secretary	31 Aug 1995	2 Nov 1998	British	-
Beverley Ann Wright	Director	6 Jul 1998	30 Jun 2005	British	68 years
Brian John Watkins	Director	2 May 1992	6 Oct 1992	British	89 years
Bryan Maloney	Director	4 Feb 2020	11 Jun 2021	Irish	57 years
Carillion Management Limited	Corporate Director	25 Nov 1999	23 Apr 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	30 Apr 2006	23 Apr 2008	United Kingdom	-
Charles Richard Barton	Director	31 May 1995	13 Jun 1996	British	76 years
Christopher Francis Girling	Director	11 May 2006	2 Apr 2007	British	72 years
Christopher Michael Ives	Director	10 Jun 2016	12 Dec 2018	British	58 years
David Paul Newman	Director	20 May 1994	31 May 1995	British	70 years
Edward Daniel Macdonald	Director	2 May 1992	27 Aug 1992	Canadian	74 years
Gerald Thornton Brown	Director	9 Jul 1996	31 May 2005	British	76 years
Jane Caroline Gibson	Director	29 Sept 1992	6 Oct 1992	British	66 years
Jeremy Robin John Douse	Director	29 Sept 1992	30 Jun 1993	British	69 years
John Mcdonough	Director	11 May 2006	31 Dec 2011	British	75 years
John Roger Marshall	Director	2 May 1992	6 Oct 1992	British	82 years
Keith Woodward	Secretary	2 Nov 1998	30 Apr 2006	British	-
Ken Bate	Director	11 Jun 2021	14 Jul 2025	British	66 years
Laurent Maurice Joly	Director	2 May 1992	27 Aug 1992	Canadian	72 years
Lee James Mills	Director	11 Jun 2014	12 Dec 2018	British	68 years
Lee Scott Richardson	Director	12 Dec 2018	4 Feb 2020	British	54 years
Mark Conrad Lambert	Director	31 Mar 1994	17 Apr 1998	British	62 years
Mark William Orriss	Director	11 Jun 2014	12 Dec 2018	British	63 years
Martyn Ford Richardson	Director	12 Dec 2018	4 Feb 2020	British	57 years
Michael John Day	Director	9 Jul 1996	30 May 2003	British	81 years
Michael John Foundly	Director	2 May 1992	22 Mar 1999	British	66 years
Michael John Foundly	Secretary	2 May 1992	1 Dec 1994	British	-
Mowlem Secretariat Limited	Corporate Secretary	1 Dec 1994	31 Aug 1995	-	-
Neil Mcmillan	Director	23 Apr 2008	10 Jun 2016	British	50 years
Paul Richard Mainwaring	Director	31 May 2005	11 May 2006	British	63 years
Richard John Adam	Director	2 Apr 2007	31 Oct 2016	British	69 years
Robert Nigel Fish	Director	11 Oct 1993	20 May 1994	British	73 years
Roger David Clark	Director	2 May 1992	31 Mar 1994	British	85 years
Roger Norman Sainsbury	Director	31 May 1995	31 Dec 1995	British	86 years
Roger William Robinson	Director	11 May 2006	30 Jun 2009	British	75 years
Simon Paul Eastwood	Director	23 Apr 2008	12 Dec 2018	British	69 years
Timothy Francis George	Secretary	23 Apr 2008	30 Jun 2017	British	-
Westley Maffei	Secretary	1 Jul 2017	11 Sept 2018	-	-
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years