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Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 02 April 2007, Resigned 31 October 2016
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Resigned
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Arthur Birchall - Director (British)
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Resigned
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Gerald Brown - Director (British, 76 years old, born July 1950)
Appointed 18 November 1993, Resigned 31 May 2005
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Resigned
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Stephen Day - Director (British, 59 years old, born May 1967)
Appointed 11 December 1998, Resigned 17 August 2004
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Resigned
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Christopher Girling - Director (British, 72 years old, born January 1954)
Appointed 11 May 2006, Resigned 02 April 2007
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Resigned
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Ian Grice - Director (British, 73 years old, born May 1953)
Appointed 18 November 1993, Resigned 31 August 1995
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Resigned
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Francis Herzberg - Director (British, 70 years old, born December 1956)
Appointed 08 December 2011, Resigned 18 June 2018
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Resigned
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Richard Howson - Director (British, 58 years old, born August 1968)
Appointed 06 February 2012, Resigned 15 January 2018
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Resigned
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Peter Jenkins - Director (British, 84 years old, born November 1942)
Appointed 18 November 1993, Resigned 19 January 2001
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Resigned
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Thomas Kenny - Director (British, 72 years old, born November 1954)
Appointed 01 September 1995, Resigned 31 December 1997
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Resigned
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Zafar Khan - Director (British, 58 years old, born August 1968)
Appointed 10 January 2014, Resigned 11 September 2017
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Resigned
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Joseph Ledwidge - Director (British, 56 years old, born May 1970)
Appointed 08 December 2011, Resigned 22 November 2012
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 31 May 2005, Resigned 11 May 2006
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Resigned
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John McDonough - Director (British, 75 years old, born November 1951)
Appointed 11 May 2006, Resigned 31 December 2011
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Resigned
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Rainer McGill - Director (British, 77 years old, born May 1949)
Appointed 01 November 1994, Resigned 09 March 1999
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Resigned
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Jack McGrory - Director (British, 72 years old, born March 1954)
Appointed 05 January 1998, Resigned 12 March 2004
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Resigned
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Emma Mercer - Director (British, 52 years old, born December 1974)
Appointed 08 December 2011, Resigned 10 January 2014
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 08 December 2011, Resigned 18 June 2018
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Resigned
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Hugh Pelham - Director (British, 59 years old, born January 1967)
Appointed 01 November 1996, Resigned 03 November 1997
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Resigned
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Roger Robinson - Director (British, 75 years old, born April 1951)
Appointed 11 May 2006, Resigned 30 June 2009
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Resigned
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Norman Simpson - Director (British, 79 years old, born June 1947)
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Resigned
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Christopher Stamp - Director (British, 64 years old, born May 1962)
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Resigned
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Carillion Management Limited - Director
Appointed 31 May 2005, Resigned 03 September 2008
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Resigned
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Carillion Secretariat Limited - Secretary
Appointed 01 June 2006, Resigned 21 May 2012
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Resigned
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Mowlem Secretariat Limited - Director
Appointed 31 March 1993, Resigned 18 November 1993
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Resigned
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