Officers & Directors

12 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	5 Jan 2022	British	37 years	United Kingdom
Allan David Mcdonald Thomson	Director	30 Jun 2014	British	62 years	England
Andrew Marino Goodwin	Director	21 Mar 2024	American	41 years	England
Barry Robert Donohoe	Director	27 Mar 2025	British	54 years	England
David John Brooking	Director	28 Apr 2016	British	59 years	England
Graham Maurice Beazley-long	Director	27 Jan 2011	British	66 years	England
James Christopher Heath	Director	23 Jun 2022	British	51 years	United Kingdom
Matthew James Webber	Director	11 Dec 2009	British	63 years	United Kingdom
Nicola Saunders	Director	30 May 2019	British	52 years	England
Simon Jeffrey Usher	Director	31 Mar 2025	British	60 years	England
Simon Jeffrey Usher	Secretary	31 Mar 2025	-	-	-
Vanessa Jane Colyer	Director	24 Mar 2022	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan David Mcdonald Thomson	Secretary	4 Dec 2024	31 Mar 2025	-	-
Amanda Elizabeth Caines	Director	24 Sept 2015	7 Dec 2017	British	49 years
Andre Eugene Kinghorn	Director	7 Dec 2017	11 Sept 2018	British	48 years
Andrew Jonathan Barrie	Director	7 Apr 2008	18 Jul 2013	British	59 years
Andrew Jonathan Barrie	Director	29 Jan 2015	5 Nov 2022	British	59 years
Angus Robert Mccoll	Secretary	1 Jun 2006	4 Dec 2024	British	-
Angus Robert Mccoll	Director	16 Oct 2003	4 Dec 2024	British	62 years
Anthony Robert Faulkner	Director	28 Aug 2014	11 Sept 2018	British	53 years
Arthur Harold Moore	Director	19 Jun 2003	27 Jun 2013	British	75 years
Arthur Harold Moore	Director	29 Aug 2013	30 Sept 2025	British	75 years
Brian Mervyn Semple	Director	21 Oct 2010	28 Apr 2016	British	80 years
Carillion Secretariat Limited	Corporate Secretary	19 Jun 2003	1 Jun 2006	United Kingdom	-
Chip Schneider	Director	27 Mar 2014	19 Jan 2015	American	63 years
Christopher John Mead	Director	23 Jan 2004	13 Oct 2004	British	71 years
Clement David Baptiste Leverd	Director	25 Nov 2021	23 Jun 2022	French	40 years
David Stuart Hurcomb	Director	30 Jun 2007	31 Dec 2007	British	62 years
Dougal Stuart Donald Monk	Director	24 Nov 2022	19 Dec 2023	British	51 years
Duncan Elliot Dickson	Director	1 Jul 2005	31 May 2006	British	72 years
Elena Giorgiana Wegener	Director	30 Aug 2018	25 Nov 2021	British	51 years
Francis Robin Herzberg	Director	31 May 2006	27 Jun 2013	British	70 years
Geoffrey Alan Quaife	Director	27 Jul 2007	12 Aug 2018	British	71 years
Gordon Bryden	Director	28 Nov 2006	7 Apr 2008	British	69 years
Keith William Pickard	Director	27 Jun 2013	24 Sept 2015	British	58 years
Keith Woodward	Director	1 Feb 2006	30 Apr 2006	British	72 years
Kenneth Alan Koye	Director	28 Nov 2006	22 Oct 2008	American	71 years
Larry Jay Henry	Director	1 Nov 2004	30 May 2019	American	73 years
Mark Christopher Wayment	Director	30 Nov 2012	7 Dec 2017	British	68 years
Mark Richard Woodhams	Director	6 Apr 2006	27 Jul 2007	British	60 years
Mitre Directors Limited	Corporate Nominee Director	11 Apr 2003	19 Jun 2003	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	11 Apr 2003	19 Jun 2003	United Kingdom	-
Nicholas John Edward Crowther	Director	11 Dec 2009	21 Oct 2010	British	66 years
Peter John Meffan	Director	29 Aug 2013	16 Oct 2024	British	62 years
Peter Smart	Director	19 Jun 2003	11 Jul 2014	British	75 years
Phillip John Cooper	Director	27 Jul 2007	1 Oct 2011	British	77 years
Rebekah Arlene Barrientos	Director	6 Sept 2011	21 Mar 2014	American	51 years
Richard Gregg Lumby	Director	31 Dec 2007	27 Jun 2013	British	65 years
Scott Springett	Director	7 Dec 2017	24 Jun 2021	British	58 years
Se Ming Hung	Director	1 Jul 2005	11 Sept 2006	British	68 years
Simon Jeffrey Usher	Director	26 Mar 2009	28 Mar 2013	British	60 years
Siva Nadesan	Director	1 Feb 2006	28 Nov 2006	British	63 years
Siva Nadesan	Director	29 Jan 2009	6 Sept 2011	British	63 years
Thomas Donald Kenny	Director	30 Apr 2006	30 Jun 2007	Irish	72 years
Timothy John Bowden	Director	21 Nov 2013	1 Aug 2014	Australian	51 years
Vu Hoang	Director	16 May 2013	11 Aug 2014	Vietnamese	54 years