Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arthur Harold Moore	Director	1 Mar 2006	British	75 years	England
George Brian Cuthbertson	Director	6 Apr 2006	British	72 years	United Kingdom
Neil Bernard Kingon	Director	6 Apr 2006	British	77 years	-
Richard Gregg Lumby	Director	7 Dec 2017	British	65 years	England
Westley Maffei	Secretary	24 Nov 2014	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Azagen Mootoosamy	Director	21 Aug 2017	4 Sept 2018	British	51 years
Carillion Secretariat Limited	Corporate Secretary	1 Mar 2006	18 Sept 2012	United Kingdom	-
Duncan Elliot Dickson	Director	1 Mar 2006	31 May 2006	British	72 years
Francis Robin Herzberg	Director	30 Apr 2006	25 Aug 2006	British	70 years
Keith Woodward	Director	1 Mar 2006	30 Apr 2006	British	72 years
Mitre Directors Limited	Corporate Director	9 Feb 2006	1 Mar 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	9 Feb 2006	1 Mar 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	9 Feb 2006	1 Mar 2006	United Kingdom	-
Paul John Mckenna	Director	24 Nov 2010	8 Jun 2017	British	70 years
Philip Ernest Shepley	Director	20 Feb 2017	7 Dec 2017	British	53 years
Richard Gregg Lumby	Director	14 Dec 2010	20 Feb 2017	British	65 years
Rodney Hewer Harris	Director	25 Aug 2006	28 Sept 2010	British	65 years
Thomas Donald Kenny	Director	30 Apr 2006	31 Aug 2010	Irish	72 years
Timothy Francis George	Secretary	18 Sept 2012	30 Jun 2017	-	-