Officers & Directors

0 Active 24 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hayward	Director	22 Jan 2014	6 Jan 2017	British	53 years
Carillion Management Limited	Corporate Director	12 Mar 2004	3 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	12 Jul 2000	21 May 2012	United Kingdom	-
Dominic Richard Shorrocks	Director	27 Mar 2009	29 Jul 2011	British	54 years
Instant Companies Limited	Corporate Nominee Director	5 Jan 2000	12 Jul 2000	United Kingdom	-
Jack Mcgrory	Director	28 Sept 2000	12 Mar 2004	British	72 years
Karen Jane Booth	Director	15 Dec 2010	31 Dec 2011	British	64 years
Lee James Mills	Director	3 Sept 2008	8 Aug 2018	British	68 years
Mowlem Management Limited	Corporate Director	12 Jul 2000	28 Sept 2000	-	-
Neil Spann	Director	21 Nov 2011	22 Jan 2014	British	52 years
Richard Francis Tapp	Director	27 Mar 2009	25 Jun 2018	British	67 years
Richard John Adam	Director	27 Mar 2009	31 Oct 2016	British	69 years
Richard John Howson	Director	15 Dec 2010	15 Jan 2018	British	58 years
Rodney Hewer Harris	Director	27 Mar 2009	28 Sept 2010	British	65 years
Stephen John Day	Director	28 Sept 2000	17 Aug 2004	British	59 years
Steven William Wilton	Director	28 Sept 2000	31 May 2002	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Jan 2000	12 Jul 2000	United Kingdom	-
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	-	-
Timothy Francis George	Director	3 Sept 2008	30 Jun 2017	British	66 years
Westley Anthony Maffei	Director	1 Jul 2017	4 Jun 2018	British	44 years
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
Zafar Iqbal Khan	Director	31 Oct 2016	11 Sept 2017	British	58 years