CARILLION CONSTRUCTION LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 69 | DirDirector | 2007-04-02 | 2016-10-31 |
| 2 | Baker, Bryan William | M | 94 | DirDirector | 1992-12-01 | |
| 3 | Boorman, Derek (1930-09-30) | M | 96 | DirDirector | 1995-08-01 | |
| 4 | Booth, Karen Jane (1962-09) | F | 64 | DirDirector | 2009-03-27 | 2011-12-31 |
| 5 | Boyes, Brian Chester | M | 88 | DirDirector | 1992-12-31 | |
| 6 | Bryden, Gordon | M | 69 | DirDirector | 2001-05-16 | 2004-12-20 |
| 7 | Gelston, John Richard | M | 85 | DirDirector | 1996-10-31 | |
| 8 | Georgel, Brian | M | 89 | DirDirector | 1995-12-31 | |
| 9 | Gill, Matthew Clement Hugh | M | 55 | DirDirector | 2011-12-15 | 2012-12-31 |
| 10 | Girling, Christopher Francis | M | 72 | DirDirector | 1999-11-08 | 2007-04-02 |
| 11 | Green, Adam Richard (1969-07) | M | 57 | DirDirector | 2009-06-30 | 2017-09-18 |
| 12 | Hayward, Alan (1973-07) | M | 53 | DirDirector | 2013-01-10 | 2017-01-06 |
| 13 | Herzberg, Francis Robin | M | 70 | DirDirector | 2004-04-19 | 2018-06-18 |
| 14 | Howson, Richard John | M | 58 | DirDirector | 2009-12-10 | 2018-01-15 |
| 15 | Hurcomb, David Stuart | M | 62 | DirDirector | 2008-01-11 | 2009-12-08 |
| 16 | Kennedy, Francis Milne | M | 88 | DirDirector | 1997-02-10 | 1999-07-02 |
| 17 | Khan, Zafar Iqbal (1968-08) | 58 | DirDirector | 2014-01-10 | 2017-09-11 | |
| 18 | Kirk, Paul Robert | M | 74 | DirDirector | 2002-04-05 | 2006-04-30 |
| 19 | Ledwidge, Joseph John | M | 56 | DirDirector | 2009-03-27 | 2012-11-22 |
| 20 | Lumby, Richard Gregg | M | 65 | DirDirector | 2001-06-16 | 2008-01-11 |
| 21 | Mason, Terence Harold | M | 85 | DirDirector | 1997-04-04 | |
| 22 | McDonough, John (1951-11) | M | 75 | DirDirector | 2001-02-01 | 2011-12-31 |
| 23 | McEwan, Euan | M | 71 | DirDirector | 1995-02-06 | 2001-04-30 |
| 24 | Mercer, Emma Louise (1974-12) | F | 52 | DirDirector | 2012-01-01 | 2014-01-10 |
| 25 | Mills, Lee James | M | 68 | DirDirector | 2011-12-08 | 2018-06-18 |
| 26 | Moore, John (1959-10) | M | 67 | DirDirector | 2002-08-13 | 2004-08-24 |
| 27 | Myatt, Christopher John | M | 83 | DirDirector | 1993-08-01 | 1994-08-31 |
| 28 | Osborne, Alan (1928-02) | M | 98 | DirDirector | 1996-07-01 | |
| 29 | Palmer, Martyn Charles | M | 73 | DirDirector | 2001-05-16 | 2008-01-11 |
| 30 | Pellard, Brian | M | 84 | DirDirector | 1999-07-01 | |
| 31 | Pountain, Eric John | M | 93 | DirDirector | 1992-12-31 | |
| 32 | Reding, Stephen John | M | 80 | DirDirector | 1996-01-01 | |
| 33 | Robinson, Roger William | M | 75 | DirDirector | 1996-01-01 | 2009-06-30 |
| 34 | Sharples, Bernard John | M | 78 | DirDirector | 1996-01-01 | 2001-05-16 |
| 35 | Sharples, Edgar Rowan | M | 74 | DirDirector | 2001-05-16 | 2002-08-13 |
| 36 | Simms, Neville Ian | M | 82 | DirDirector | 2001-02-01 | |
| 37 | Smout, Martin John | M | 73 | DirDirector | 2001-05-16 | 2003-07-18 |
| 38 | Staples, Brian Lynn | M | 81 | DirDirector | 1994-04-18 | |
| 39 | Tock, Brian Leslie | M | 79 | DirDirector | 1996-01-01 | 1999-07-30 |
| 40 | Waters, Gordon Arthur Ivan | M | 79 | DirDirector | 1993-02-01 | 1996-02-29 |
| 41 | Westwood, Graham John | M | 88 | DirDirector | 1995-03-31 |
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