Officers & Directors
0 Active 20 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Brian Stephen Richards | Director | 2 Feb 1999 | 26 May 1999 | Australian | 76 years |
| Carillion Management Limited | Corporate Director | 16 Mar 1999 | 29 Aug 2008 | United Kingdom | - |
| Carillion Secretariat Limited | Corporate Director | 16 Mar 1999 | 29 Aug 2008 | United Kingdom | - |
| Carillion Secretariat Limited | Corporate Secretary | 1 Oct 1998 | 21 May 2012 | United Kingdom | - |
| David Charles Hudson | Director | 2 Feb 1999 | 23 Jun 2006 | Australian | 80 years |
| David Hugh Goodman | Director | 1 Jun 1999 | 5 Jul 2006 | Australian | 69 years |
| David Hugh Goodman | Secretary | 1 Jun 1999 | 5 Jul 2006 | Australian | - |
| Douglas John Ridley | Director | 21 Apr 1993 | 23 Jun 2006 | British | 81 years |
| Douglas John Ridley | Director | 23 Jun 2006 | 31 Dec 2006 | British | 81 years |
| Frank Alfred John Tarrant | Director | 21 Apr 1993 | 7 Oct 1998 | British | 83 years |
| Frank Alfred John Tarrant | Secretary | 21 Apr 1993 | 1 Oct 1998 | British | - |
| Gerald Thornton Brown | Director | 1 Oct 1998 | 31 May 2005 | British | 76 years |
| Lee James Mills | Director | 29 Aug 2008 | 18 Jun 2018 | British | 68 years |
| Paul Richard Mainwaring | Director | 31 May 2005 | 23 May 2006 | British | 63 years |
| Simon Neil Vivian | Director | 22 Jul 2005 | 30 Jun 2006 | British | 69 years |
| Sir John Christopher Gains | Director | 2 Feb 1999 | 22 Mar 2005 | British | 81 years |
| Timothy Francis George | Secretary | 21 May 2012 | 30 Jun 2017 | - | - |
| Timothy Francis George | Director | 29 Aug 2008 | 30 Jun 2017 | British | 66 years |
| Westley Anthony Maffei | Director | 1 Jul 2017 | 9 Aug 2018 | British | 44 years |
| Westley Maffei | Secretary | 1 Jul 2017 | 9 Aug 2018 | - | - |