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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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Karen Booth - Director (British, 64 years old, born September 1962)
Appointed 15 December 2010, Resigned 31 December 2011
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Resigned
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Stephen Day - Director (British, 59 years old, born May 1967)
Appointed 28 September 2000, Resigned 17 August 2004
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Resigned
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Timothy George - Director (British, 66 years old, born May 1960)
Appointed 03 September 2008, Resigned 30 June 2017
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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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Alan Hayward - Director (British, 53 years old, born July 1973)
Appointed 22 January 2014, Resigned 06 January 2017
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Resigned
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Richard Howson - Director (British, 58 years old, born August 1968)
Appointed 15 December 2010, Resigned 15 January 2018
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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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Westley Maffei - Director (British, 44 years old, born February 1982)
Appointed 01 July 2017, Resigned 04 June 2018
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Resigned
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Jack McGrory - Director (British, 72 years old, born March 1954)
Appointed 28 September 2000, Resigned 12 March 2004
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 03 September 2008, Resigned 08 August 2018
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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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Dominic Shorrocks - Director (British, 54 years old, born June 1972)
Appointed 27 March 2009, Resigned 29 July 2011
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Resigned
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Neil Spann - Director (British, 52 years old, born January 1974)
Appointed 21 November 2011, Resigned 22 January 2014
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Resigned
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Richard Tapp - Director (British, 67 years old, born October 1959)
Appointed 27 March 2009, Resigned 25 June 2018
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Resigned
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Steven Wilton - Director (British, 62 years old, born April 1964)
Appointed 28 September 2000, Resigned 31 May 2002
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Resigned
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Carillion Management Limited - Director
Appointed 12 March 2004, Resigned 03 September 2008
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Resigned
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Carillion Secretariat Limited - Secretary
Appointed 12 July 2000, Resigned 21 May 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 05 January 2000, Resigned 12 July 2000
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Resigned
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Mowlem Management Limited - Director
Appointed 12 July 2000, Resigned 28 September 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 January 2000, Resigned 12 July 2000
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Resigned
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