|
Paul Borough-Copley - Director (British, 75 years old, born January 1949)
Chartered Civil Engineer - Appointed 05 July 2001, Resigned 08 January 2002
|
Resigned
|
|
Alexander Bremner - Director (British, 70 years old, born September 1954)
Company Director - Appointed 19 June 2009, Resigned 10 February 2011
|
Resigned
|
|
Nigel Brindley - Director (British, 68 years old, born August 1956)
Engineer - Appointed 24 March 2003, Resigned 01 July 2006
|
Resigned
|
|
John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 29 February 2016
|
Active
|
|
Andrew Darling - Director (British, 63 years old, born December 1961)
Banker - Appointed 25 October 2001, Resigned 29 January 2004
|
Resigned
|
|
Barry Davies - Director (British, 82 years old, born February 1942)
Corporate Executive - Appointed 08 January 2002, Resigned 28 November 2002
|
Resigned
|
|
Victoria Dickinson - Director (British, 59 years old, born October 1965)
Bank Employee - Appointed 25 November 2003, Resigned 15 April 2005
|
Resigned
|
|
Duncan Dickson - Director (British, 70 years old, born October 1954)
Accountant - Appointed 28 November 2002, Resigned 01 January 2004
|
Resigned
|
|
Carl Dix - Director (British, 58 years old, born January 1966)
Director - Appointed 07 February 2023
|
Active
|
|
Michael Donn - Director (British, 52 years old, born February 1972)
Banker - Appointed 08 November 2005, Resigned 02 May 2008
|
Resigned
|
|
Michael Donn - Director (British, 52 years old, born February 1972)
Banker - Appointed 10 January 2012
|
Active
|
|
Graham Farley - Director (British, 75 years old, born September 1949)
Concessions Director - Appointed 12 July 2006, Resigned 09 October 2006
|
Resigned
|
|
Michael Findlay - Director (British, 54 years old, born January 1970)
Banker - Appointed 02 May 2008, Resigned 11 March 2009
|
Resigned
|
|
David Gilmour - Director (British, 61 years old, born January 1963)
Project Executive - Appointed 22 November 2012, Resigned 08 November 2021
|
Resigned
|
|
Marcelino Grote Gansey - Director (Dutch, 55 years old, born March 1969)
Investment Director - Appointed 19 January 2024
|
Active
|
|
David Lomas - Director (British, 49 years old, born July 1975)
Director - Appointed 19 March 2009, Resigned 29 September 2010
|
Resigned
|
|
Andrew Mason - Director (British, 49 years old, born July 1975)
Banker - Appointed 19 May 2003, Resigned 25 November 2003
|
Resigned
|
|
John McDonagh - Director (British, 55 years old, born December 1969)
Director - Appointed 09 October 2006, Resigned 19 March 2009
|
Resigned
|
|
Julia Prescot - Director (British, 65 years old, born February 1959)
Banker - Appointed 25 October 2001, Resigned 19 May 2003
|
Resigned
|
|
Michael Ryan - Director (Irish, 58 years old, born April 1966)
Director - Appointed 09 October 2006, Resigned 19 March 2009
|
Resigned
|
|
Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Operations Director - Appointed 29 September 2010, Resigned 22 November 2012
|
Resigned
|
|
Martin Smith - Director (British, 57 years old, born January 1967)
Banker - Appointed 19 January 2005, Resigned 19 January 2024
|
Resigned
|
|
James Ward - Director (British, 72 years old, born April 1952)
Chartered Accountant - Appointed 05 July 2001, Resigned 01 January 2004
|
Resigned
|
|
Allister Wood - Director (Australian, 61 years old, born June 1963)
Project Manager - Appointed 29 April 2004, Resigned 09 October 2006
|
Resigned
|
|
John Wrinn - Director (British, 62 years old, born August 1962)
Project Executive - Appointed 08 November 2021, Resigned 07 February 2023
|
Resigned
|
|
Biif Corporate Services Limited - Director
Appointed 04 March 2011, Resigned 29 February 2016
|
Resigned
|
|
Carillion Secretariat Limited - Secretary
Appointed 05 July 2001, Resigned 09 October 2006
|
Resigned
|
|
Dla Nominees Limited - Nominee Director
Appointed 29 March 2001, Resigned 05 July 2001
|
Resigned
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 29 March 2001, Resigned 05 July 2001
|
Resigned
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 29 March 2001, Resigned 05 July 2001
|
Resigned
|
|
Infrastructure Managers Limited - Secretary
Appointed 09 October 2006
|
Active
|