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Peter Cragg - Director
(British, 71 years old, born January 1955)
Appointed 08 March 2006, Resigned 04 July 2006
|
Resigned
|
|
|
Nicholas Doherty - Director
(British, 61 years old, born January 1965)
Appointed 08 March 2006, Resigned 29 July 2008
|
Resigned
|
|
|
Matthew Gill - Director
(British, 55 years old, born December 1971)
Appointed 24 November 2010, Resigned 21 July 2011
|
Resigned
|
|
|
Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 25 August 2006, Resigned 28 September 2010
|
Resigned
|
|
|
Richard Howson - Director
(British, 58 years old, born August 1968)
Appointed 10 December 2009, Resigned 15 January 2018
|
Resigned
|
|
|
David Hurcomb - Director
(British, 62 years old, born January 1964)
Appointed 04 July 2006, Resigned 08 December 2009
|
Resigned
|
|
|
Michael Kasher - Director
(British, 61 years old, born December 1965)
Appointed 21 July 2011, Resigned 23 July 2013
|
Resigned
|
|
|
Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 04 July 2006, Resigned 20 February 2017
|
Resigned
|
|
|
Richard Lumby - Director
(British, 65 years old, born March 1961)
Appointed 07 December 2017
|
Active
|
|
|
Stephen Nickson - Director
(British, 72 years old, born September 1954)
Appointed 08 March 2006, Resigned 23 May 2006
|
Resigned
|
|
|
Asa Parker - Director
(British, 53 years old, born February 1973)
Appointed 23 July 2013, Resigned 03 January 2018
|
Resigned
|
|
|
Philip Shepley - Director
(British, 53 years old, born September 1973)
Appointed 20 February 2017, Resigned 07 December 2017
|
Resigned
|
|
|
Philip Shepley - Director
(British, 53 years old, born September 1973)
Appointed 06 April 2018
|
Active
|
|
|
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
|
|
|
Mitre Secretaries Limited - Director
Appointed 09 February 2006, Resigned 22 March 2006
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 09 February 2006, Resigned 22 March 2006
|
Resigned
|
|
|
Mowlem Secretariat Limited - Secretary
Appointed 01 March 2006, Resigned 24 May 2006
|
Resigned
|
