Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Philip Ernest Shepley	Director	6 Apr 2018	British	53 years	United Kingdom
Richard Gregg Lumby	Director	7 Dec 2017	British	65 years	England
Westley Maffei	Secretary	1 Jul 2017	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Asa Daniel Parker	Director	23 Jul 2013	3 Jan 2018	British	53 years
Carillion Secretariat Limited	Corporate Secretary	1 Mar 2006	18 Sept 2012	United Kingdom	-
David Stuart Hurcomb	Director	4 Jul 2006	8 Dec 2009	British	62 years
Matthew Clement Hugh Gill	Director	24 Nov 2010	21 Jul 2011	British	55 years
Michael Harrison Kasher	Director	21 Jul 2011	23 Jul 2013	British	61 years
Mitre Directors Limited	Corporate Director	9 Feb 2006	22 Mar 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	9 Feb 2006	22 Mar 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	9 Feb 2006	22 Mar 2006	United Kingdom	-
Mowlem Secretariat Limited	Corporate Secretary	1 Mar 2006	24 May 2006	-	-
Nicholas Anthony Doherty	Director	8 Mar 2006	29 Jul 2008	British	61 years
Peter Austin Cragg	Director	8 Mar 2006	4 Jul 2006	British	71 years
Philip Ernest Shepley	Director	20 Feb 2017	7 Dec 2017	British	53 years
Richard Gregg Lumby	Director	4 Jul 2006	20 Feb 2017	British	65 years
Richard John Howson	Director	10 Dec 2009	15 Jan 2018	British	58 years
Rodney Hewer Harris	Director	25 Aug 2006	28 Sept 2010	British	65 years
Stephen Edwin Nickson	Director	8 Mar 2006	23 May 2006	British	72 years
Timothy Francis George	Secretary	18 Sept 2012	30 Jun 2017	-	-