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Matthew Gill - Director
(British, 55 years old, born December 1971)
Appointed 24 November 2010, Resigned 31 December 2012
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Resigned
|
|
|
Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 25 August 2006, Resigned 28 September 2010
|
Resigned
|
|
|
Alan Hayward - Director
(British, 53 years old, born July 1973)
Appointed 01 January 2013, Resigned 06 January 2017
|
Resigned
|
|
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David Holmes - Director
(British, 61 years old, born December 1965)
Appointed 21 July 2011
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Active
|
|
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David Liming - Director
(British, 70 years old, born May 1956)
Appointed 23 May 2006, Resigned 01 May 2011
|
Resigned
|
|
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Brian Lowe - Director
(British, 64 years old, born August 1962)
Appointed 08 March 2006, Resigned 25 September 2006
|
Resigned
|
|
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Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 07 December 2017
|
Active
|
|
|
Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 24 March 2006, Resigned 20 February 2017
|
Resigned
|
|
|
Arthur Moore - Director
(British, 75 years old, born March 1951)
Appointed 08 March 2006, Resigned 23 May 2006
|
Resigned
|
|
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Philip Shepley - Director
(British, 53 years old, born September 1973)
Appointed 20 February 2017, Resigned 07 December 2017
|
Resigned
|
|
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Carillion Secretariat Limited - Secretary
Appointed 01 March 2006, Resigned 18 September 2012
|
Resigned
|
|
|
Mitre Directors Limited - Director
Appointed 09 February 2006, Resigned 22 March 2006
|
Resigned
|
|
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Mitre Secretaries Limited - Director
Appointed 09 February 2006, Resigned 22 March 2006
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 09 February 2006, Resigned 22 March 2006
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Resigned
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