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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 06 May 2025
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Active
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Stephen Bowcott - Director
(British, 71 years old, born April 1955)
Appointed 01 March 2004, Resigned 01 January 2005
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Resigned
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Nigel Brook - Director
(British, 68 years old, born March 1958)
Appointed 01 January 2005, Resigned 12 February 2008
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Resigned
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 12 February 2008, Resigned 21 July 2010
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Resigned
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Warren Clements - Director
(British, 54 years old, born August 1972)
Appointed 25 March 2022, Resigned 31 March 2024
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Resigned
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Matthew Gill - Director
(British, 55 years old, born December 1971)
Appointed 01 May 2011, Resigned 31 December 2012
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Resigned
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Mark Gordon - Director
(British, 64 years old, born August 1962)
Appointed 01 March 2004, Resigned 01 October 2006
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Resigned
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Alan Hayward - Director
(British, 53 years old, born July 1973)
Appointed 01 January 2013, Resigned 06 January 2017
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Resigned
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Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 26 September 2019, Resigned 25 March 2022
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Resigned
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David Liming - Director
(British, 70 years old, born May 1956)
Appointed 01 February 2008, Resigned 01 May 2011
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Resigned
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Daivd Liming - Director
(British, 70 years old, born May 1956)
Appointed 01 April 2005, Resigned 13 January 2006
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Resigned
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 21 July 2010, Resigned 30 November 2017
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Resigned
|
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Andrew McPherson - Director
(British, 72 years old, born December 1954)
Appointed 01 March 2004, Resigned 01 April 2005
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Resigned
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Emma Mercer - Director
(British, 52 years old, born December 1974)
Appointed 02 March 2017, Resigned 26 October 2018
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Resigned
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Christopher Pape - Director
(British, 69 years old, born February 1957)
Appointed 01 April 2005, Resigned 31 January 2008
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Resigned
|
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Mark Savage - Director
(British, 67 years old, born October 1959)
Appointed 13 January 2006, Resigned 31 January 2008
|
Resigned
|
|
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William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
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Resigned
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|
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Peter Shepherd - Director
(British, 79 years old, born March 1947)
Appointed 01 March 2004, Resigned 01 April 2005
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Resigned
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Alexander Vaughan - Director
(British, 57 years old, born December 1969)
Appointed 08 January 2010, Resigned 26 September 2019
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Resigned
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Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 31 March 2024
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Active
|
|
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Jean Wright - Director
(British, 76 years old, born February 1950)
Appointed 01 March 2004, Resigned 08 January 2010
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Resigned
|
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Barrie Yates - Director
(British, 76 years old, born February 1950)
Appointed 01 March 2004, Resigned 01 October 2006
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Resigned
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Carillion Secretariat Limited - Secretary
Appointed 21 February 2002, Resigned 18 September 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 February 2002, Resigned 21 February 2002
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Resigned
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Mowlem Management Limited - Director
Appointed 21 February 2002, Resigned 31 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 February 2002, Resigned 21 February 2002
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Resigned
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