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Paul Bean - Director
(British, 62 years old, born February 1964)
Appointed 28 September 2007, Resigned 25 February 2010
|
Resigned
|
|
|
Terence Brannigan - Director
(British, 75 years old, born March 1951)
Appointed 28 September 2007, Resigned 25 February 2010
|
Resigned
|
|
|
David Cadle - Director
(British, 85 years old, born October 1941)
Appointed 17 December 1994, Resigned 15 December 1997
|
Resigned
|
|
|
Stephen Day - Director
(British, 59 years old, born May 1967)
Appointed 30 July 2001, Resigned 17 August 2004
|
Resigned
|
|
|
Paul Elliott - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
John Elliott - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
Michael Fetherston-Dilke - Director
(British, 78 years old, born December 1948)
Appointed 01 July 1994, Resigned 02 June 2000
|
Resigned
|
|
|
Raymond Foran - Director
(Irish, 60 years old, born January 1966)
Appointed 25 February 2010, Resigned 30 November 2011
|
Resigned
|
|
|
Raymond Foran - Director
(Irish, 60 years old, born January 1966)
Appointed 31 May 2013
|
Active
|
|
|
Niall Harkin - Director
(British, 54 years old, born May 1972)
Appointed 28 September 2007, Resigned 30 January 2009
|
Resigned
|
|
|
John King - Director
(Irish, 58 years old, born June 1968)
Appointed 01 January 2014
|
Active
|
|
|
Peter Langsdale - Director
(British, 61 years old, born October 1965)
Appointed 09 June 1998, Resigned 02 June 2000
|
Resigned
|
|
|
James MacNamara - Director
(British, 70 years old, born October 1956)
Appointed 02 June 2000, Resigned 26 April 2002
|
Resigned
|
|
|
Jack McGrory - Director
(British, 72 years old, born March 1954)
Appointed 30 July 2001, Resigned 12 March 2004
|
Resigned
|
|
|
Mark Owens - Director
(British, 68 years old, born February 1958)
Appointed 11 October 1999, Resigned 02 June 2000
|
Resigned
|
|
|
Paul Paling - Director
(British, 67 years old, born May 1959)
|
Resigned
|
|
|
David Seaton - Director
(British, 66 years old, born November 1960)
Appointed 25 February 2010, Resigned 01 January 2014
|
Resigned
|
|
|
Andrew Vaughan - Director
(British, 61 years old, born September 1965)
Appointed 30 November 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Anthony Vockins - Director
(British, 76 years old, born September 1950)
Appointed 25 August 1996, Resigned 02 June 2000
|
Resigned
|
|
|
David Williams - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
David Woods - Director
(British, 79 years old, born September 1947)
Appointed 02 June 2000, Resigned 26 April 2002
|
Resigned
|
|
|
Carillion Management Limited - Director
Appointed 30 July 2001, Resigned 28 September 2007
|
Resigned
|
|
|
Carillion Secretariat Limited - Secretary
Appointed 30 July 2001, Resigned 28 September 2007
|
Resigned
|
