|
|
Edgar Beck - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Alan Bulkeley - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Christopher Farey - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Barry Hulme - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Keith Jones - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Robert McBurney - Director
(British, 65 years old, born March 1961)
|
Resigned
|
|
|
James McBurney - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
Joseph Poole - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
David Porter - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Edgar Wilson - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Carillion Management Limited - Director
Appointed 28 July 1993
|
Active
|
|
|
Carillion Secretariat Limited - Secretary
Appointed 28 July 1993
|
Active
|
|
|
Carillion Secretariat Limited - Director
Appointed 28 July 1993
|
Active
|
