CARILLION PRIVATE FINANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mills, Lee James | M | 66 | DirDirector | 2017-10-19 | |
| 2 | Dunn, Angus Henry | M | 80 | DirDirector | 1994-12-02 | 1996-08-08 |
| 3 | Fitzhugh, Dirk Olaf | M | 83 | DirDirector | 1994-12-02 | 1996-08-08 |
| 4 | Smith, Andrew Charles (1946-10) | M | 78 | DirDirector | 1994-12-02 | 1996-08-08 |
| 5 | Mason, Terence Harold | M | 83 | DirDirector | 1994-12-02 | 1997-04-04 |
| 6 | McCormack, James Joseph | M | 70 | DirDirector | 1996-08-08 | 1997-07-16 |
| 7 | Lavers, Michael John | M | 81 | DirDirector | 1996-08-08 | 1998-06-30 |
| 8 | Atkinson, Leslie | 80 | DirDirector | 1997-07-15 | 1999-03-17 | |
| 9 | Osborne, Robert Charles | M | 63 | DirDirector | 1998-03-19 | 1999-11-16 |
| 10 | Simms, Neville Ian | M | 80 | DirDirector | 1999-03-17 | 2001-02-01 |
| 11 | McEwan, Euan | M | 69 | DirDirector | 1999-11-16 | 2001-04-30 |
| 12 | Fitzhugh, Dirk Olaf | M | 83 | DirDirector | 1997-07-15 | 2001-12-01 |
| 13 | Jones, Stuart Nigel | M | 70 | DirDirector | 2001-12-18 | 2004-02-27 |
| 14 | Girling, Christopher Francis | M | 70 | DirDirector | 1999-11-08 | 2007-04-02 |
| 15 | Robinson, Roger William | M | 73 | DirDirector | 2001-05-16 | 2009-06-30 |
| 16 | McDonough, John (1951-11) | M | 73 | DirDirector | 2001-02-01 | 2011-12-31 |
| 17 | Adam, Richard John | M | 67 | DirDirector | 2007-04-02 | 2016-10-31 |
| 18 | Khan, Zafar Iqbal (1968-08) | 56 | DirDirector | 2016-10-31 | 2017-09-11 | |
| 19 | Howson, Richard John | M | 56 | DirDirector | 2012-02-06 | 2018-01-15 |
| 20 | Herzberg, Francis Robin | M | 68 | DirDirector | 2004-03-03 | 2019-09-25 |
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