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Roy Davidson - Director (British, 85 years old, born February 1941)
Appointed 07 September 1995, Resigned 15 February 1999
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Resigned
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Frank Dick - Director (British, 77 years old, born April 1949)
Appointed 22 March 1990, Resigned 11 September 1996
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Resigned
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Christopher Farey - Director (British, 82 years old, born July 1944)
Appointed 29 July 1993, Resigned 18 December 2000
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Resigned
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Christopher Farey - Director (British, 82 years old, born July 1944)
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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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Clifford Hancock - Director (British, 92 years old, born October 1934)
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Resigned
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Westley Maffei - Director (British, 44 years old, born February 1982)
Appointed 01 July 2017, Resigned 10 December 2018
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Resigned
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Brian May - Director (British, 75 years old, born May 1951)
Appointed 01 February 1992, Resigned 31 March 2000
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Resigned
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James McBurney - Director (British, 72 years old, born November 1954)
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Resigned
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Roderick McIntosh - Director (British, 77 years old, born October 1949)
Appointed 01 February 1992, Resigned 29 July 1993
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Resigned
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Andrew McPherson - Director (British, 72 years old, born December 1954)
Appointed 18 July 1994, Resigned 18 December 2000
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Resigned
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Lee Mills - Director (British, 68 years old, born July 1958)
Appointed 03 September 2008, Resigned 07 December 2018
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Resigned
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Hugh O'neill - Director (British, 80 years old, born July 1946)
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Resigned
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David Porter - Director (British, 88 years old, born December 1938)
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Resigned
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Colin Sutherland - Director (British, 84 years old, born April 1942)
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Resigned
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Edgar Wilson - Director (British, 83 years old, born June 1943)
Appointed 03 May 1989, Resigned 01 February 1992
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Resigned
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Carillion Management Limited - Director
Appointed 18 December 2000, Resigned 03 September 2008
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Resigned
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Carillion Secretariat Limited - Director
Appointed 18 December 2000, Resigned 03 September 2008
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Resigned
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Carillion Secretariat Limited - Secretary
Appointed 07 September 2000, Resigned 21 May 2012
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Resigned
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