CARILLION PROJECT INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 67 | DirDirector | 2008-02-12 | 2016-10-31 |
| 2 | Graham, John (1953-05) | M | 71 | DirDirector | 2006-12-21 | 2008-03-30 |
| 3 | Greenwood, Mark (1959-04) | M | 65 | DirDirector | 2004-10-28 | 2008-02-12 |
| 4 | Grice, Ian Michael | M | 71 | DirDirector | 2001-12-31 | 2008-02-12 |
| 5 | Herzberg, Francis Robin | M | 68 | DirDirector | 2011-12-08 | 2018-06-18 |
| 6 | Howson, Richard John | M | 56 | DirDirector | 2012-02-06 | 2018-01-15 |
| 7 | Jackson, Andrew Philip (1951-05) | M | 73 | DirDirector | 2001-12-31 | 2004-06-17 |
| 8 | Khan, Zafar Iqbal (1968-08) | 56 | DirDirector | 2014-01-10 | 2017-09-11 | |
| 9 | Kibblewhite, Stephen Francis | M | 68 | DirDirector | 2001-12-31 | 2008-03-28 |
| 10 | Lavelle, Dominic Joseph | M | 61 | DirDirector | 2004-10-04 | 2007-04-23 |
| 11 | McDonough, John (1951-11) | M | 73 | DirDirector | 2008-02-12 | 2011-12-31 |
| 12 | Mercer, Emma Louise (1974-12) | F | 50 | DirDirector | 2011-12-08 | 2014-01-10 |
| 13 | Mills, Lee James | M | 66 | DirDirector | 2011-12-08 | 2018-08-08 |
| 14 | Robinson, Roger William | M | 73 | DirDirector | 2008-02-12 | 2009-06-30 |
| 15 | Swan, Matthew David | M | 61 | DirDirector | 2004-05-10 | 2008-02-12 |
| 16 | Wilkinson, Antony David | M | 58 | DirDirector | 2005-04-18 | 2006-05-17 |
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