CARILLION AM GOVERNMENT LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 68 | DirDirector | 2008-02-12 | 2016-10-31 |
| 2 | Anson, Anthony Francis (1951-11) | M | 74 | DirDirector | 1993-07-23 | |
| 3 | Atkinson, Sarah Elizabeth (1960-04) | F | 65 | DirDirector | 2001-08-14 | 2002-03-11 |
| 4 | Booth, Karen Jane (1962-09) | F | 63 | DirDirector | 2009-06-30 | 2011-12-31 |
| 5 | Carolan, Peter Vincent | M | 61 | DirDirector | 2003-08-04 | 2004-12-31 |
| 6 | Cocliff, Stephen Jeffrey | M | 67 | DirDirector | 2007-10-18 | 2009-05-31 |
| 7 | Doughty, Stuart John | M | 82 | DirDirector | 1992-01-20 | 1994-12-31 |
| 8 | Engstrom, Bertil Staffan | 62 | DirDirector | 2011-12-15 | 2013-01-22 | |
| 9 | Farnell, John Graham Rutherford | M | 86 | DirDirector | 1992-11-30 | |
| 10 | Garner, Alan David | M | 75 | DirDirector | 2001-04-25 | 2008-03-31 |
| 11 | Gates, Antony Richard | M | 58 | DirDirector | 2010-03-05 | 2011-09-28 |
| 12 | Gill, Matthew Clement Hugh | M | 54 | DirDirector | 2012-02-29 | 2012-12-31 |
| 13 | Grice, Ian Michael | M | 72 | DirDirector | 1996-03-01 | 2003-12-10 |
| 14 | Hayward, Alan (1973-07) | M | 52 | DirDirector | 2013-01-01 | 2017-01-06 |
| 15 | Hendry, John Douglas | M | 82 | DirDirector | 2001-04-25 | |
| 16 | Herzberg, Francis Robin | M | 69 | DirDirector | 2011-12-08 | 2018-06-18 |
| 17 | Howson, Richard John | M | 57 | DirDirector | 2012-02-06 | 2018-01-15 |
| 18 | Hudson, Stephen William (1967-03) | M | 58 | DirDirector | 2001-08-14 | 2015-04-17 |
| 19 | Jackson, Andrew Philip (1951-05) | M | 74 | DirDirector | 1994-12-31 | 2005-08-31 |
| 20 | Khan, Zafar Iqbal (1968-08) | 57 | DirDirector | 2014-01-10 | 2017-09-11 | |
| 21 | Lavelle, Dominic Joseph | M | 62 | DirDirector | 2004-10-04 | 2007-04-23 |
| 22 | McDonough, John (1951-11) | M | 74 | DirDirector | 2008-02-12 | 2011-12-31 |
| 23 | Memmott, Robert William | M | 52 | DirDirector | 2005-11-01 | 2007-10-18 |
| 24 | Mercer, Emma Louise (1974-12) | F | 51 | DirDirector | 2011-12-08 | 2014-01-10 |
| 25 | Mills, Lee James | M | 67 | DirDirector | 2011-12-08 | 2018-06-18 |
| 26 | Northrop, Graham William Anthony | M | 67 | DirDirector | 2001-04-25 | 2003-10-31 |
| 27 | Porterfield, Alan Miller | M | 77 | DirDirector | 1996-12-02 | 1999-03-31 |
| 28 | Rhead, Christopher | M | 69 | DirDirector | 2001-04-25 | 2002-10-04 |
| 29 | Robertson, Alan Robert (1962-06) | M | 63 | DirDirector | 2005-08-31 | 2007-10-05 |
| 30 | Robinson, Roger William | M | 74 | DirDirector | 2008-02-12 | 2009-06-30 |
| 31 | Russell, Paul Dean (1969-04) | M | 56 | DirDirector | 2011-11-01 | 2018-03-16 |
| 32 | Taylor, Anthony Ronald | M | 82 | DirDirector | 1994-01-01 | 1994-12-31 |
| 33 | Todd, Frank | M | 76 | DirDirector | 1996-03-01 | 2000-06-30 |
| 34 | Tull, John David | M | 72 | DirDirector | 1996-03-01 | 1997-07-31 |
| 35 | Warlow, David John | M | 56 | DirDirector | 2002-03-11 | 2008-04-04 |
| 36 | Wetherall, Robert James | M | 82 | DirDirector | 1994-12-31 | 1996-03-31 |
| 37 | Wilkins, Andrew Michael | M | 61 | DirDirector | 2007-10-18 | 2010-04-01 |
| 38 | Wouldham, Michael William | M | 77 | DirDirector | 1994-12-31 | 1996-06-07 |
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