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Richard Adam - Director (British, 69 years old, born November 1957)
Appointed 27 March 2009, Resigned 31 October 2016
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Resigned
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Adrian Bull - Director (British, 69 years old, born November 1957)
Appointed 26 July 2006, Resigned 25 January 2008
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Resigned
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Shaun Carter - Director (British, 58 years old, born April 1968)
Appointed 27 March 2009, Resigned 28 October 2009
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Resigned
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Keith Cochrane - Director (British, 61 years old, born February 1965)
Appointed 12 December 2017, Resigned 14 February 2018
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Resigned
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Stephen Day - Director (British, 59 years old, born May 1967)
Appointed 09 March 1999, Resigned 17 August 2004
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Resigned
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Rodney Harris - Director (British, 65 years old, born May 1961)
Appointed 27 March 2009, Resigned 28 September 2010
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Resigned
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Richard Howson - Director (British, 58 years old, born August 1968)
Appointed 10 October 2011, Resigned 15 January 2018
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Resigned
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Michael Kasher - Director (British, 61 years old, born December 1965)
Appointed 15 December 2010, Resigned 30 June 2016
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Resigned
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Thomas Kenny - Director (British, 72 years old, born November 1954)
Appointed 27 August 1996, Resigned 31 December 1997
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Resigned
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Thomas Kenny - Director (Irish, 72 years old, born November 1954)
Appointed 27 March 2009, Resigned 31 August 2010
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Resigned
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Zafar Khan - Director (British, 58 years old, born August 1968)
Appointed 31 October 2016, Resigned 11 September 2017
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Resigned
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Richard Lumby - Director (British, 65 years old, born March 1961)
Appointed 28 October 2009, Resigned 05 October 2011
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Resigned
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Colin MacPherson - Director (British, 61 years old, born January 1965)
Appointed 08 February 2008, Resigned 14 October 2016
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Resigned
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Jack McGrory - Director (British, 72 years old, born March 1954)
Appointed 09 March 1999, Resigned 23 March 2004
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Resigned
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Emma Mercer - Director (British, 52 years old, born December 1974)
Appointed 12 December 2017, Resigned 01 June 2018
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Resigned
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Anthony Outhwaite - Director (British, 78 years old, born January 1948)
Appointed 27 August 1996, Resigned 09 March 1999
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Resigned
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Tim Parsons - Director (British, 66 years old, born December 1960)
Appointed 15 December 2011, Resigned 19 July 2013
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Resigned
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John Platt - Director (British, 67 years old, born May 1959)
Appointed 29 February 2012, Resigned 08 March 2017
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Resigned
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Philip Shepley - Director (British, 53 years old, born September 1973)
Appointed 27 June 2007, Resigned 29 February 2012
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Resigned
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Geoffrey Shewry - Director (British, 75 years old, born March 1951)
Appointed 26 July 2006, Resigned 27 June 2007
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Resigned
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Richard Tapp - Director (British, 67 years old, born October 1959)
Appointed 27 March 2009, Resigned 28 October 2009
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Resigned
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Paul Thompson - Director (British, 61 years old, born November 1965)
Appointed 15 December 2010, Resigned 27 September 2012
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Resigned
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Stuart Weatherson - Director (British, 66 years old, born September 1960)
Appointed 26 July 2006, Resigned 08 February 2008
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Resigned
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Carillion Management Limited - Director
Appointed 12 March 2004, Resigned 27 June 2007
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Resigned
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Carillion Secretariat Limited - Secretary
Appointed 09 November 2005, Resigned 21 May 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 July 1996, Resigned 27 August 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 July 1996, Resigned 27 August 1996
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Resigned
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