Officers & Directors

4 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	1 Dec 2009	United Kingdom	-	-
Marta Chojnowska	Director	1 Nov 2022	Polish	34 years	United Kingdom
Stephanie Ann Exell	Director	2 Sept 2019	British	49 years	United Kingdom
William Edward Morris	Director	2 Nov 2021	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	12 Jan 2006	1 Oct 2009	British	64 years
Anita Catherine Gregson	Director	25 Apr 2007	19 Dec 2011	British	62 years
Beif Corporate Services Limited	Corporate Director	15 Mar 2011	19 Dec 2011	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	3 Jun 2004	1 Dec 2009	United Kingdom	-
David Boyd Lindsay	Director	3 Jun 2004	13 Jan 2006	British	67 years
David Geoffrey Lewis	Director	19 Dec 2011	2 Dec 2015	British	57 years
Dorothy Deakin-elliott	Director	3 Jun 2004	6 Jun 2008	British	67 years
Geoffrey Alan Quaife	Director	2 Dec 2015	6 Nov 2017	British	71 years
Graham Farley	Director	12 Jul 2006	6 Jun 2008	British	77 years
Hackwood Directors Limited	Corporate Nominee Director	2 Mar 2004	3 Jun 2004	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	2 Mar 2004	3 Jun 2004	United Kingdom	-
Hannah Gilbey	Director	3 Jun 2004	7 Nov 2005	British	55 years
James Christopher Heath	Director	31 Oct 2018	2 Sept 2019	British	51 years
Jasvinder Bal	Director	5 Jul 2006	11 Dec 2006	British	47 years
John Philip George	Director	19 Dec 2011	2 Dec 2015	British	58 years
Nigel Anthony John Brindley	Director	3 Jun 2004	1 Jul 2006	British	70 years
Nigel Anthony John Brindley	Director	30 Jul 2008	15 Mar 2011	British	70 years
Rachel Louise Turnbull	Director	6 Nov 2017	31 Oct 2018	British	48 years
Ross William Driver	Director	1 Apr 2015	15 Jun 2021	British	45 years