CARILLION ENERGY SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 67 | DirDirector | 2011-04-20 | 2016-10-31 |
| 2 | Aylard, Roger Christopher | M | 70 | DirDirector | 2009-04-01 | 2011-04-21 |
| 3 | Berry, Charles Andrew | M | 72 | DirDirector | 2006-02-09 | 2011-04-21 |
| 4 | Burns, Richard (1958-09) | M | 66 | DirDirector | 2006-11-09 | 2008-05-19 |
| 5 | Clarke, Tracy Jayne (1967-02) | F | 57 | DirDirector | 2007-10-01 | 2011-04-21 |
| 6 | Clough, John William | M | 65 | DirDirector | 1999-10-14 | 2009-04-27 |
| 7 | Emmett, Bryan David | M | 83 | DirDirector | 1999-10-14 | 2000-02-04 |
| 8 | Fenwick, Trevor John | M | 70 | DirDirector | 1999-10-14 | 2000-03-31 |
| 9 | Green, Julia (1955-04) | F | 69 | DirDirector | 1999-10-14 | 2005-10-05 |
| 10 | Harrison, Jack (1942-09) | M | 82 | DirDirector | 1999-10-14 | 2006-09-30 |
| 11 | Hayward, Alan (1973-07) | M | 51 | DirDirector | 2014-01-22 | 2017-01-06 |
| 12 | Howson, Richard John | M | 56 | DirDirector | 2011-04-20 | 2018-01-15 |
| 13 | Johnson, Joseph Andrew | M | 65 | DirDirector | 1999-10-14 | 2011-04-21 |
| 14 | Khan, Zafar Iqbal (1968-08) | 56 | DirDirector | 2016-10-31 | 2017-09-11 | |
| 15 | Leek, Christopher John | M | 76 | DirDirector | 1999-10-14 | 2005-02-24 |
| 16 | Macdiarmid, Donald William (1961-02) | M | 63 | DirDirector | 2009-12-14 | 2011-04-21 |
| 17 | Martin, Anne Herdman | F | 81 | DirDirector | 1999-10-14 | 2000-03-31 |
| 18 | McDonough, John (1951-11) | M | 73 | DirDirector | 2011-04-20 | 2011-12-31 |
| 19 | McLeod, Ian Daniel (1968-04) | M | 56 | DirDirector | 2005-04-28 | 2010-10-14 |
| 20 | Mills, Lee James | M | 66 | DirDirector | 2017-10-19 | 2018-06-18 |
| 21 | Oliver, Quintin Andrew | M | 69 | DirDirector | 2004-01-01 | 2011-04-21 |
| 22 | Roberts, Michael Collingwood | M | 88 | DirDirector | 1999-10-14 | 2007-11-22 |
| 23 | Routledge, David Arthur (1958-08) | M | 66 | DirDirector | 2004-04-23 | 2011-06-30 |
| 24 | Sharp, Giles Henry | M | 54 | DirDirector | 2010-10-14 | 2011-04-21 |
| 25 | Simpson, Malcolm (1941-10) | M | 83 | DirDirector | 2007-01-01 | 2011-04-21 |
| 26 | Skelly, Robert | M | 70 | DirDirector | 1999-10-14 | 2005-01-31 |
| 27 | Spann, Neil | M | 50 | DirDirector | 2011-04-21 | 2014-01-22 |
| 28 | Tapp, Richard Francis | M | 65 | DirDirector | 2011-04-20 | 2018-06-25 |
| 29 | Taylor, Nigel Paul (1969-10) | M | 55 | DirDirector | 2012-07-20 | 2017-09-29 |
| 30 | Varley, Paul Richard | M | 52 | DirDirector | 2011-04-21 | 2012-05-31 |
| 31 | Williams, Christopher Mark (1959-03) | M | 65 | DirDirector | 2001-04-02 | 2005-02-24 |
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