Officers & Directors

0 Active 25 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Mcpherson	Director	18 Jul 1994	18 Dec 2000	British	72 years
Brian Ward May	Director	1 Feb 1992	31 Mar 2000	British	75 years
Carillion Management Limited	Corporate Director	18 Dec 2000	3 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Director	18 Dec 2000	3 Sept 2008	United Kingdom	-
Carillion Secretariat Limited	Corporate Secretary	7 Sept 2000	21 May 2012	United Kingdom	-
Christopher John Farey	Director	26 Apr 1989	1 Feb 1992	British	82 years
Christopher John Farey	Director	29 Jul 1993	18 Dec 2000	British	82 years
Christopher John Farey	Secretary	26 Apr 1989	1 Jul 1991	British	-
Christopher John Farey	Secretary	29 Jul 1993	7 Sept 2000	British	-
Clifford Jeffrey Hancock	Director	26 Apr 1989	3 May 1989	British	92 years
Colin Sutherland	Director	26 Apr 1989	31 Jul 1996	British	84 years
David Edward Arthur Porter	Director	26 Apr 1989	1 Feb 1992	British	88 years
Edgar Reid Wilson	Director	3 May 1989	1 Feb 1992	British	83 years
Frank Dick	Director	22 Mar 1990	11 Sept 1996	British	77 years
Hugh O'neill	Director	26 Apr 1989	7 Jul 1994	British	80 years
James Mcburney	Director	26 Apr 1989	3 May 1989	British	72 years
Lee James Mills	Director	3 Sept 2008	7 Dec 2018	British	68 years
Roderick Fraser Mcintosh	Director	1 Feb 1992	29 Jul 1993	British	77 years
Roderick Fraser Mcintosh	Secretary	1 Feb 1992	29 Jul 1993	British	-
Roy Frederick Hill Davidson	Director	7 Sept 1995	15 Feb 1999	British	85 years
Timothy Francis George	Secretary	21 May 2012	30 Jun 2017	-	-
Timothy Francis George	Director	3 Sept 2008	30 Jun 2017	British	66 years
Westley Anthony Maffei	Director	1 Jul 2017	10 Dec 2018	British	44 years
Westley Maffei	Secretary	1 Jul 2017	10 Dec 2018	-	-
William Paterson Jamieson	Secretary	1 Jul 1991	1 Feb 1992	British	-