Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	7 Feb 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	9 Oct 2006	United Kingdom	-	-
Marcelino Hermanus Bernardus Grote Gansey	Director	19 Jan 2024	Dutch	56 years	Netherlands
Michael Andrew Donn	Director	10 Jan 2012	British	53 years	Scotland
Prince Yao Dakpoe	Director	7 May 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	19 Jun 2009	10 Feb 2011	British	71 years
Allister Gilbert Michael Wood	Director	29 Apr 2004	9 Oct 2006	Australian	62 years
Andrew Craig Mason	Director	19 May 2003	25 Nov 2003	British	50 years
Andrew David Darling	Director	25 Oct 2001	29 Jan 2004	British	64 years
Barry Hylton Davies	Director	8 Jan 2002	28 Nov 2002	British	83 years
Biif Corporate Services Limited	Corporate Director	4 Mar 2011	29 Feb 2016	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	5 Jul 2001	9 Oct 2006	United Kingdom	-
David Fulton Gilmour	Director	22 Nov 2012	8 Nov 2021	British	62 years
David James Lomas	Director	19 Mar 2009	29 Sept 2010	British	50 years
Dla Nominees Limited	Corporate Nominee Director	29 Mar 2001	5 Jul 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	29 Mar 2001	5 Jul 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	29 Mar 2001	5 Jul 2001	-	-
Duncan Elliot Dickson	Director	28 Nov 2002	1 Jan 2004	British	71 years
Faraidon Saheb-zadha	Director	29 Sept 2010	22 Nov 2012	British	47 years
Graham Farley	Director	12 Jul 2006	9 Oct 2006	British	76 years
James William Ward	Director	5 Jul 2001	1 Jan 2004	British	73 years
John Ivor Cavill	Director	29 Feb 2016	7 May 2024	British	53 years
John Mcdonagh	Director	9 Oct 2006	19 Mar 2009	British	56 years
John Wrinn	Director	8 Nov 2021	7 Feb 2023	British	63 years
Julia Elizabeth Prescot	Director	25 Oct 2001	19 May 2003	British	66 years
Martin Timothy Smith	Director	19 Jan 2005	19 Jan 2024	British	58 years
Michael Andrew Donn	Director	8 Nov 2005	2 May 2008	British	53 years
Michael James Findlay	Director	2 May 2008	11 Mar 2009	British	55 years
Michael Joseph Ryan	Director	9 Oct 2006	19 Mar 2009	Irish	59 years
Nigel Anthony John Brindley	Director	24 Mar 2003	1 Jul 2006	British	69 years
Paul Borough-copley	Director	5 Jul 2001	8 Jan 2002	British	76 years
Victoria Helen Dickinson	Director	25 Nov 2003	15 Apr 2005	British	60 years