CARILLION (AM) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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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 Alexander, Alex Sandor 109 DirDirector 1994-04-06
3 Baldwin, Richard Keith M 81 DirDirector 1993-12-01 2000-05-31
4 Booth, Karen Jane (1962-09) F 63 DirDirector 2009-06-30 2011-12-31
5 Briggs, William Noel M 89 DirDirector 1998-12-31
6 Carolan, Peter Vincent M 61 DirDirector 2004-03-11 2004-12-31
7 Clark, Robert Anthony (1924-01) M 101 DirDirector 1996-05-22
8 Collins, Christopher Douglas M 85 DirDirector 2000-09-07 2008-02-12
9 Fortin, Richard Chalmers Gordon M 84 DirDirector 1997-06-16 1998-06-09
10 Greenwood, Mark (1959-04) M 66 DirDirector 2007-10-04 2008-02-12
11 Grice, Ian Michael M 72 DirDirector 1995-09-11 2008-02-12
12 Grove, Eric William M 95 DirDirector 1996-07-22
13 Harrison, Terence (1933-04) M 92 DirDirector 1996-01-01 2002-05-13
14 Herzberg, Francis Robin M 69 DirDirector 2011-12-08 2018-06-18
15 Hignett, John Mulock M 91 DirDirector 1994-07-01 1998-06-09
16 Hough, Robert Eric M 80 DirDirector 2003-03-13 2008-02-12
17 Howson, Richard John M 57 DirDirector 2009-12-10 2018-01-15
18 Hulmes, Peter Mcphee M 84 DirDirector 1993-10-31
19 Hume, Jeffrey M 72 DirDirector 1998-06-08 2003-10-30
20 Hurcomb, David Stuart M 61 DirDirector 2008-02-12 2009-12-08
21 Kenny, Thomas Donald M 71 DirDirector 2008-02-12 2010-08-31
22 Khan, Zafar Iqbal (1968-08) 57 DirDirector 2014-01-10 2017-09-11
23 Kitson, Timothy Peter Geoffrey M 94 DirDirector 1994-04-06
24 Lavelle, Dominic Joseph M 62 DirDirector 2003-10-30 2007-04-23
25 Ledwidge, Joseph John M 55 DirDirector 2011-12-08 2012-11-22
26 Lever, Kenneth M 72 DirDirector 1995-10-31
27 McAlpine, Euan James M 67 DirDirector 1995-06-30
28 McAlpine, Robert James M 93 DirDirector 1994-05-06
29 McCallum, Graeme Reid M 78 DirDirector 2001-10-01
30 McDonough, John (1951-11) M 74 DirDirector 2008-02-12 2011-12-31
31 McGilvray, Craig Matthew M 59 DirDirector 2005-03-17 2008-02-12
32 Mercer, Emma (1974-12) F 51 DirDirector 2009-03-27 2014-01-10
DirDirector 2009-03-27 2009-03-27
33 Mills, Lee James M 67 DirDirector 2009-03-27 2018-06-18
34 Milne, John Drummond M 101 DirDirector 1992-01-01 1996-05-22
35 Morris, Gavin Mathew M 72 DirDirector 1996-04-02 1998-04-13
36 Odgers, Graeme David William M 91 DirDirector 1994-04-17
DirDirector 1993-04-17
37 Parayre, Jean Paul M 88 DirDirector 1992-08-18
38 Patten, John Haggitt Charles M 80 DirDirector 1996-10-01 1999-11-30
39 Postel, Christine Morin F 79 DirDirector 1992-04-16 1993-05-11
40 Robb, Andrew Mackenzie M 83 DirDirector 1993-12-01 2003-05-22
41 Robertson, Alan Robert (1962-06) M 63 DirDirector 2005-05-16 2007-10-04
42 Robinson, Roger William M 74 DirDirector 2008-02-12 2009-06-30
43 Swan, Matthew David M 62 DirDirector 2002-08-01 2008-02-12
44 Swatman, Philip Hilary M 76 DirDirector 2003-03-13 2008-02-12
45 Tolot, Jerome Marie Georges M 73 DirDirector 1993-07-01 1994-03-14
46 Trigg, John Anthony Fitzgerald M 85 DirDirector 1998-11-01 2001-11-01
47 Urwin, Roger John M 79 DirDirector 2006-09-01 2008-02-12
48 Vincent, David Stuart (1943-05) M 82 DirDirector 1997-06-16 1998-01-30
49 White, Andrew (1954-11) M 71 DirDirector 2000-09-07 2002-05-03
50 Whitehead, Godfrey Oliver M 84 DirDirector 1993-05-10 2007-06-26

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