CARILLION AM ENERGY LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, William Macdonald (1960-08) | M | 65 | DirDirector | 2001-11-15 | 2005-03-31 |
| 2 | Barrett, James Desmond | M | 77 | DirDirector | 2001-11-15 | 2002-10-11 |
| 3 | Dodd, Ian Rees | M | 77 | DirDirector | 2001-11-15 | 2008-03-27 |
| 4 | George, Timothy Francis | M | 65 | DirDirector | 2008-02-12 | 2010-12-03 |
| 5 | Loch, William Alexander | M | 66 | DirDirector | 2001-11-15 | 2003-08-01 |
| 6 | McGilvray, Craig Matthew | M | 59 | DirDirector | 2001-11-15 | 2008-02-12 |
| 7 | Mills, Lee James | M | 67 | DirDirector | 2008-02-12 | 2010-12-03 |
| 8 | Smith, Derek (1966-04) | M | 59 | DirDirector | 2001-11-15 | 2003-08-01 |
| 9 | Smyth, Edward George | M | 71 | DirDirector | 2001-11-15 | 2003-08-01 |
| 10 | Taylor, John James (1960-12) | M | 65 | DirDirector | 2005-01-24 | 2007-08-20 |
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