|
|
Peter Cardell - Director
(British, 78 years old, born January 1948)
Appointed 21 August 1992, Resigned 30 September 1993
|
Resigned
|
|
|
Robert Douglas - Director
(British, 71 years old, born June 1955)
Appointed 12 August 1994, Resigned 17 July 2000
|
Resigned
|
|
|
Kenneth Escott - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Robert Gildie - Director
(British)
Appointed 04 October 1993, Resigned 12 August 1994
|
Resigned
|
|
|
James Graham - Director
(British, 71 years old, born August 1955)
Appointed 09 September 1994, Resigned 11 December 1997
|
Resigned
|
|
|
Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 17 July 2000, Resigned 13 August 2002
|
Resigned
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 26 March 2007
|
Active
|
|
|
Roger Robinson - Director
(British, 75 years old, born April 1951)
Appointed 07 September 1993, Resigned 26 March 2007
|
Resigned
|
|
|
Archibald Stark - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Brian Tock - Director
(British, 79 years old, born June 1947)
Appointed 01 January 1996, Resigned 30 July 1999
|
Resigned
|
|
|
Carillion Management Limited - Director
Appointed 26 March 2007
|
Active
|
|
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Carillion Secretariat Limited - Secretary
Appointed 26 March 2007
|
Active
|
