CARILLION AM DEVELOPMENTS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 68 | DirDirector | 2008-02-12 | 2016-10-31 |
| 2 | Baker, Richard Kenneth Brooke | M | 84 | DirDirector | 1996-07-19 | |
| 3 | Blick, Robert Anthony | M | 79 | DirDirector | 1996-01-31 | |
| 4 | Booth, Karen Jane (1962-09) | F | 63 | DirDirector | 2009-06-30 | 2011-12-31 |
| 5 | Deas, David Thomson | M | 90 | DirDirector | 1993-07-30 | |
| 6 | Eastwood, Simon Paul (1957-01) | M | 68 | DirDirector | 2008-04-21 | 2019-04-12 |
| 7 | Engstrom, Bertil Staffan | 62 | DirDirector | 2011-12-15 | 2013-01-22 | |
| 8 | Goulston, Stephen | M | 62 | DirDirector | 2004-11-23 | 2008-03-17 |
| 9 | Greenwood, Mark (1959-04) | M | 66 | DirDirector | 1997-11-07 | 2008-02-12 |
| 10 | Howson, Richard John | M | 57 | DirDirector | 2012-02-06 | 2018-01-15 |
| 11 | Ives, Christopher Michael | M | 57 | DirDirector | 2016-06-10 | 2019-04-12 |
| 12 | Lavelle, Dominic Joseph | M | 62 | DirDirector | 2004-10-04 | 2007-04-23 |
| 13 | Lewis, Judith Ann (1969-01) | F | 56 | DirDirector | 2011-12-08 | 2015-11-30 |
| 14 | McDonough, John (1951-11) | M | 74 | DirDirector | 2008-02-12 | 2011-12-31 |
| 15 | McMillan, Neil (1976-02) | M | 49 | DirDirector | 2009-05-13 | 2016-06-10 |
| 16 | Mills, Lee James | M | 67 | DirDirector | 2008-04-21 | 2019-04-11 |
| 17 | Pearson, John Matthew | M | 72 | DirDirector | 1996-06-28 | |
| 18 | Robinson, Roger William | M | 74 | DirDirector | 2008-02-12 | 2009-06-30 |
| 19 | Sach, Douglas John | M | 92 | DirDirector | 1995-03-31 | |
| 20 | Scurr, John Coan | M | 87 | DirDirector | 1996-06-28 | 1996-10-31 |
| 21 | Swan, Matthew David | M | 62 | DirDirector | 2002-05-20 | 2008-02-12 |
| 22 | Tattrie, Robert Sedgwick | M | 63 | DirDirector | 2002-07-18 | 2008-03-18 |
| 23 | Thompson, Roger Mark | M | 71 | DirDirector | 1996-06-28 | 2000-07-31 |
| 24 | Tiplady, Michael Rowland | M | 65 | DirDirector | 1999-01-25 | 2002-04-30 |
| 25 | Whibley, Peter Frederick | M | 82 | DirDirector | 1995-06-30 | |
| 26 | White, Andrew (1954-11) | M | 71 | DirDirector | 1999-01-01 | 2002-05-03 |
| 27 | Wright, Mark Simon | M | 56 | DirDirector | 2008-04-21 | 2009-06-05 |
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