CARILLION PROFESSIONAL SERVICES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Adam, Richard John M 69 DirDirector 2011-12-08 2016-10-31
2 Barnes, Ian Sinclair M 60 DirDirector 2001-01-10 2001-10-02
3 Dunn, Michael Edward (1968-06-28) M 58 DirDirector 2001-10-02 2004-06-30
4 Engstrom, Bertil Staffan 63 DirDirector 1998-05-26 2001-10-10
5 Ewen, Robert John Tuch M 66 DirDirector 1996-09-02 1997-12-23
6 George, Timothy Francis M 66 DirDirector 2008-08-26 2017-06-30
7 Girling, Christopher Francis M 72 DirDirector 1999-11-08 2007-04-02
8 Herzberg, Francis Robin M 70 DirDirector 2011-12-08 2018-06-18
9 Howson, Richard John M 58 DirDirector 2012-02-06 2018-01-15
10 Khan, Zafar Iqbal (1968-08) 58 DirDirector 2014-01-10 2017-09-11
11 Maffei, Westley 44 DirDirector 2017-07-01 2018-06-04
12 McEwan, Euan M 71 DirDirector 1997-11-26 1998-05-26
13 Mercer, Emma Louise (1974-12) F 52 DirDirector 2011-12-08 2014-01-10
14 Mills, Lee James M 68 DirDirector 2008-08-26 2018-06-18
15 Pawsey, Peter Edward M 82 DirDirector 1994-07-27 1995-11-06
16 Pearson, Geoffrey (1959-08) M 67 DirDirector 1998-05-26 2001-01-10
17 Pellard, Brian M 84 DirDirector 1997-11-26 1998-05-26
18 Reding, Stephen John M 80 DirDirector 1994-04-07 1996-06-22
19 Simons, David Thomas M 74 DirDirector 1994-07-27 1998-03-06

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