Officers & Directors

0 Active 30 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Richard Bull	Director	26 Jul 2006	25 Jan 2008	British	69 years
Anthony Outhwaite	Director	27 Aug 1996	9 Mar 1999	British	78 years
Carillion Management Limited	Corporate Director	12 Mar 2004	27 Jun 2007	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	9 Nov 2005	21 May 2012	United Kingdom	-
Colin Macpherson	Director	8 Feb 2008	14 Oct 2016	British	61 years
Emma Louise Mercer	Director	12 Dec 2017	1 Jun 2018	British	52 years
Geoffrey Richard Shewry	Director	26 Jul 2006	27 Jun 2007	British	75 years
Hilary Myra Ellson	Secretary	27 Aug 1996	9 Nov 2005	British	-
Instant Companies Limited	Corporate Nominee Director	31 Jul 1996	27 Aug 1996	United Kingdom	-
Jack Mcgrory	Director	9 Mar 1999	23 Mar 2004	British	72 years
John Christopher Platt	Director	29 Feb 2012	8 Mar 2017	British	67 years
Keith Robertson Cochrane	Director	12 Dec 2017	14 Feb 2018	British	61 years
Michael Harrison Kasher	Director	15 Dec 2010	30 Jun 2016	British	61 years
Paul Martin Thompson	Director	15 Dec 2010	27 Sept 2012	British	61 years
Philip Ernest Shepley	Director	27 Jun 2007	29 Feb 2012	British	53 years
Richard Francis Tapp	Director	27 Mar 2009	28 Oct 2009	British	67 years
Richard Gregg Lumby	Director	28 Oct 2009	5 Oct 2011	British	65 years
Richard John Adam	Director	27 Mar 2009	31 Oct 2016	British	69 years
Richard John Howson	Director	10 Oct 2011	15 Jan 2018	British	58 years
Rodney Hewer Harris	Director	27 Mar 2009	28 Sept 2010	British	65 years
Shaun Edward Carter	Director	27 Mar 2009	28 Oct 2009	British	58 years
Stephen John Day	Director	9 Mar 1999	17 Aug 2004	British	59 years
Stuart Weatherson	Director	26 Jul 2006	8 Feb 2008	British	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	31 Jul 1996	27 Aug 1996	United Kingdom	-
Thomas Donald Kenny	Director	27 Aug 1996	31 Dec 1997	British	72 years
Thomas Donald Kenny	Director	27 Mar 2009	31 Aug 2010	Irish	72 years
Tim Parsons	Director	15 Dec 2011	19 Jul 2013	British	66 years
Timothy Francis George	Secretary	21 May 2012	30 Jun 2017	-	-
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years