CARILLION PLC
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Main board summary at 2025-10-16
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| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 68 | 2007-04-02 | 2016-12-31 | 9.75 |
| 2 | Brooke, Christopher Roger Ettrick | M | 94 | 1999-05-28 | 2001-12-31 | 2.60 |
| 3 | Cochrane, Keith Robertson | M | 60 | 2015-07-02 | 10.29 | |
| 4 | Coppin, Alan Charles | M | 75 | 1999-06-08 | 2001-12-31 | 2.57 |
| 5 | Dickens, Roger Joseph | M | 77 | 2000-05-24 | 2005-12-02 | 5.52 |
| 6 | Dougal, Andrew James Harrower | M | 74 | 2011-10-03 | 14.04 | |
| 7 | Garman, David Noel Christopher | M | 74 | 2004-09-07 | 2011-05-04 | 6.65 |
| 8 | Girling, Christopher Francis | M | 71 | 1999-11-08 | 2007-04-30 | 7.47 |
| 9 | Green, Philip Nevill | M | 72 | 2011-06-01 | 14.38 | |
| 10 | Green, Philip Nevill (1958-05) | M | 67 | 2011-06-01 | 2011-06-01 | 0.00 |
| 11 | Horner, Alison Jane | F | 59 | 2013-12-01 | 11.87 | |
| 12 | Howson, Richard John | M | 57 | 2009-12-10 | 2017-07-10 | 7.58 |
| 13 | Hurcomb, David Stuart | M | 61 | 2008-01-01 | 2009-12-08 | 1.94 |
| 14 | Kenny, Thomas Donald | M | 71 | 2006-09-06 | 2010-08-31 | 3.98 |
| 15 | Khan, Zafar Iqbal (1968-08) | 57 | 2017-01-01 | 2017-09-11 | 0.69 | |
| 16 | Lovell, Alan Charles | M | 72 | 2017-11-01 | 7.96 | |
| 17 | Maloney, David Ossian | M | 70 | 2005-11-01 | 2011-10-03 | 5.92 |
| 18 | McDonough, John (1951-11) | M | 74 | 2001-01-01 | 2011-12-31 | 11.00 |
| 19 | McEwan, Euan | M | 70 | 1999-05-28 | 2001-04-30 | 1.92 |
| 20 | Mogford, Steven Lewis | M | 69 | 2006-09-06 | 2015-12-31 | 9.32 |
| 21 | Morgan, Sally (1959-06) | F | 66 | 2017-07-01 | 8.29 | |
| 22 | Murray, Vanda | 65 | 2005-06-01 | 2014-05-07 | 8.93 | |
| 23 | Parayre, Jean Paul | M | 88 | 1999-05-28 | 2004-12-07 | 5.53 |
| 24 | Parrish, Andrew Ronald | M | 80 | 2000-03-31 | 2005-05-11 | 5.11 |
| 25 | Powell, Ceri Michele | 62 | 2014-04-02 | 2017-03-31 | 3.00 | |
| 26 | Read, Justin Richard | M | 64 | 2017-12-01 | 7.87 | |
| 27 | Robinson, Roger William | M | 74 | 1999-05-28 | 2009-05-06 | 9.94 |
| 28 | Rogerson, Philip Graham | M | 80 | 2004-10-01 | 2014-05-07 | 9.60 |
| 29 | Sharples, Bernard John | M | 77 | 1999-05-28 | 2001-05-16 | 1.97 |
| 30 | Simms, Neville Ian | M | 81 | 1999-05-28 | 2005-05-11 | 5.95 |
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