CARILLION CONSTRUCTION (CONTRACTS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, David Joseph Alfred M 81 DirDirector 1997-07-18
2 Bates, Kenneth Frank M 80 DirDirector 2003-03-31 2004-12-31
3 Beauprez, Richard Joseph M 79 DirDirector 1995-03-31
4 Benson, Richard George M 70 DirDirector 2004-12-31 2007-12-20
5 Bernard, Peter David M 80 DirDirector 1996-03-01 1996-03-01
6 Blacker, Michael M 69 DirDirector 1996-03-01
7 Brant, Dennis M 74 DirDirector 1996-03-01
8 Casebourne, Michael Victor M 79 DirDirector 1997-07-18
9 Clarke, Michael Charles (1946-03) M 78 DirDirector 1993-02-22 1997-04-30
10 Farmer, Arthur George M 93 DirDirector 1993-06-30
11 George, Timothy Francis M 64 DirDirector 2008-03-04 2017-06-30
12 Grey, Peter John (1943-01) M 81 DirDirector 1994-08-31
13 Haigh, Allan Johnson M 75 DirDirector 1995-03-31
14 Horner, David John (1944-06) M 80 DirDirector 1998-01-14
15 Kennedy, Francis Milne M 86 DirDirector 1999-07-02
16 King, John Ernest M 77 DirDirector 1995-04-27 1996-06-30
17 Lovell, Anthony Brian M 81 DirDirector 1996-03-01 2002-03-31
18 Maciver, Roderick David M 76 DirDirector 2008-08-01
19 Maffei, Westley 42 DirDirector 2017-07-01 2018-08-09
20 Martin, William Roy M 87 DirDirector 1996-05-31
21 McEwan, Euan M 69 DirDirector 1996-03-01 2001-04-30
22 Mills, Lee James M 66 DirDirector 2008-12-19 2018-08-08
23 Nicoletti, Bernard Rene Hughes M 78 DirDirector 1997-07-01 1997-11-18
24 Pellard, Brian M 82 DirDirector 1996-03-01 1999-07-01
25 Ross, Ian Malcolm M 85 DirDirector 1996-03-01
26 Smout, Martin John M 71 DirDirector 2001-05-16 2003-07-18
27 Toman, Lewis David M 79 DirDirector 1995-06-30
28 Turner, Gary Harold M 65 DirDirector 2003-07-18 2008-12-19
29 Wood, Michael James (1941-01) M 83 DirDirector 1995-01-01

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