CARILLION (AMBS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 67 | DirDirector | 2008-02-12 | 2016-10-31 |
| 2 | Allan, William Macdonald (1960-08) | M | 64 | DirDirector | 1990-06-21 | 2005-03-31 |
| 3 | Barrett, James Desmond | M | 76 | DirDirector | 2002-10-11 | |
| 4 | Booth, Karen Jane (1962-09) | F | 62 | DirDirector | 2009-06-30 | 2009-10-28 |
| 5 | Brown, Greig Ronald (1971-09) | M | 53 | DirDirector | 2005-05-05 | 2007-08-17 |
| 6 | Campbell, Fraser John | M | 58 | DirDirector | 2001-04-23 | 2001-12-31 |
| 7 | Cochrane, Keith Robertson | M | 59 | DirDirector | 2017-12-12 | 2018-02-14 |
| 8 | Crompton, George Peter | M | 75 | DirDirector | 2005-01-24 | 2008-12-19 |
| 9 | Dodd, Ian Rees | M | 76 | DirDirector | 2001-04-23 | 2006-07-21 |
| 10 | Donald, James (1955-04) | M | 69 | DirDirector | 1990-06-21 | 2000-04-07 |
| 11 | Grice, Ian Michael | M | 71 | DirDirector | 2003-03-05 | 2008-02-12 |
| 12 | Hancock, Timothy John (1961-08) | M | 63 | DirDirector | 2004-07-30 | 2006-04-28 |
| 13 | Harris, Ronald Hewer | M | 63 | DirDirector | 2008-03-14 | 2010-09-28 |
| 14 | Hayward, Alan (1973-07) | M | 51 | DirDirector | 2014-06-02 | 2014-09-11 |
| 15 | Howson, Richard John | M | 56 | DirDirector | 2010-12-15 | 2018-01-15 |
| 16 | Jackson, Andrew Philip (1951-05) | M | 73 | DirDirector | 2003-03-05 | 2003-12-20 |
| 17 | Kasher, Michael Harrison | M | 59 | DirDirector | 2011-12-08 | 2012-02-29 |
| DirDirector | 2012-02-29 | 2016-06-30 | ||||
| 18 | Kenny, Thomas Donald | M | 70 | DirDirector | 2008-03-14 | 2010-08-24 |
| DirDirector | 2010-08-24 | 2010-08-31 | ||||
| 19 | Khan, Zafar Iqbal (1968-08) | 56 | DirDirector | 2014-01-10 | 2014-09-11 | |
| DirDirector | 2016-10-31 | 2017-09-11 | ||||
| 20 | Kidd, Gary John (1964-02) | M | 60 | DirDirector | 2012-02-29 | 2012-10-31 |
| 21 | Lavelle, Dominic Joseph | M | 61 | DirDirector | 2004-10-04 | 2007-04-23 |
| 22 | Loch, William Alexander | M | 65 | DirDirector | 1998-05-01 | 2004-10-01 |
| 23 | Maffei, Westley | 42 | DirDirector | 2017-10-23 | 2018-06-04 | |
| 24 | McCallum, David Johnstone | M | 84 | DirDirector | 1997-06-20 | |
| 25 | McDonough, John (1951-11) | M | 73 | DirDirector | 2008-02-12 | 2011-12-31 |
| 26 | McGilvray, Craig Matthew | M | 58 | DirDirector | 1998-05-01 | 2008-02-12 |
| 27 | McNulty, Noel (1969-03) | M | 55 | DirDirector | 2001-04-23 | 2005-01-24 |
| 28 | Mercer, Emma Louise (1974-12) | F | 50 | DirDirector | 2011-12-08 | 2014-01-10 |
| DirDirector | 2017-12-12 | 2018-06-01 | ||||
| 29 | Michie, Valerie Louise | F | 49 | DirDirector | 2004-07-30 | 2008-04-24 |
| 30 | Miller, Andrew (1932-04) | M | 92 | DirDirector | 1992-06-10 | |
| 31 | Mills, Lee James | M | 66 | DirDirector | 2011-12-08 | 2014-09-11 |
| 32 | More, Douglas James | M | 74 | DirDirector | 2005-04-04 | 2006-06-14 |
| 33 | Platt, John Christopher | M | 65 | DirDirector | 2012-02-29 | 2017-03-08 |
| 34 | Robinson, Roger William | M | 73 | DirDirector | 2008-02-12 | 2009-06-30 |
| 35 | Shepley, Philip Ernest | M | 51 | DirDirector | 2009-10-28 | 2012-02-29 |
| DirDirector | 2012-10-31 | 2017-12-21 | ||||
| 36 | Sinclair, John Murdoch | M | 84 | DirDirector | 1992-02-12 | |
| 37 | Smith, Derek (1966-04) | M | 58 | DirDirector | 2000-06-26 | 2007-06-15 |
| 38 | Smyth, Edward George | M | 70 | DirDirector | 2000-05-03 | 2004-04-30 |
| 39 | Sykes, Richard Ian (1970-12) | M | 54 | DirDirector | 2010-09-22 | 2012-02-29 |
| 40 | Taylor, John James (1960-12) | M | 64 | DirDirector | 2005-01-24 | 2007-08-20 |
| 41 | Waller, Thomas (1941-05) | M | 83 | DirDirector | 1992-04-30 | |
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