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