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George Cuthbertson - Director
(British, 72 years old, born February 1954)
Appointed 06 April 2006
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Active
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Duncan Dickson - Director
(British, 72 years old, born October 1954)
Appointed 01 March 2006, Resigned 31 May 2006
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Resigned
|
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Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 25 August 2006, Resigned 28 September 2010
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Resigned
|
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Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 30 April 2006, Resigned 25 August 2006
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Resigned
|
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Thomas Kenny - Director
(Irish, 72 years old, born November 1954)
Appointed 30 April 2006, Resigned 31 August 2010
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Resigned
|
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Neil Kingon - Director
(British, 77 years old, born May 1949)
Appointed 06 April 2006
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Active
|
|
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Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 07 December 2017
|
Active
|
|
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Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 14 December 2010, Resigned 20 February 2017
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Resigned
|
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Paul McKenna - Director
(British, 70 years old, born March 1956)
Appointed 24 November 2010, Resigned 08 June 2017
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Resigned
|
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Arthur Moore - Director
(British, 75 years old, born March 1951)
Appointed 01 March 2006
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Active
|
|
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Azagen Mootoosamy - Director
(British, 51 years old, born March 1975)
Appointed 21 August 2017, Resigned 04 September 2018
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Resigned
|
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Philip Shepley - Director
(British, 53 years old, born September 1973)
Appointed 20 February 2017, Resigned 07 December 2017
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Resigned
|
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Keith Woodward - Director
(British, 72 years old, born January 1954)
Appointed 01 March 2006, Resigned 30 April 2006
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Resigned
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Carillion Secretariat Limited - Secretary
Appointed 01 March 2006, Resigned 18 September 2012
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Resigned
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Mitre Directors Limited - Director
Appointed 09 February 2006, Resigned 01 March 2006
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Resigned
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Mitre Secretaries Limited - Director
Appointed 09 February 2006, Resigned 01 March 2006
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 09 February 2006, Resigned 01 March 2006
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Resigned
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