CARILLION (AMBS) HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, William Macdonald (1960-08) | M | 64 | DirDirector | 2000-03-01 | 2005-03-31 |
| 2 | Barrett, James Desmond | M | 76 | DirDirector | 2000-03-01 | 2002-10-11 |
| 3 | Cooper, James (1944-01) | M | 80 | DirDirector | 2000-03-01 | 2002-03-05 |
| 4 | Dixon, Brian Ringrose | M | 86 | DirDirector | 2000-03-01 | 2000-04-16 |
| 5 | Donald, James (1955-04) | M | 69 | DirDirector | 2000-03-01 | 2000-04-07 |
| 6 | George, Timothy Francis | M | 64 | DirDirector | 2008-02-12 | 2017-06-30 |
| 7 | Grice, Ian Michael | M | 71 | DirDirector | 2002-03-05 | 2003-08-01 |
| 8 | Jackson, Andrew Philip (1951-05) | M | 73 | DirDirector | 2002-03-05 | 2003-08-01 |
| 9 | Kasher, Michael Harrison | M | 59 | DirDirector | 2012-02-29 | 2016-06-30 |
| 10 | Lavelle, Dominic Joseph | M | 61 | DirDirector | 2005-02-14 | 2007-04-23 |
| 11 | Loch, William Alexander | M | 65 | DirDirector | 2000-07-01 | 2004-10-01 |
| 12 | Maffei, Westley | 42 | DirDirector | 2017-07-01 | 2018-08-09 | |
| 13 | Mawhinney, Brian Stanley | M | 84 | DirDirector | 2000-05-01 | 2002-03-05 |
| 14 | McBride, Maurice | M | 70 | DirDirector | 2000-06-26 | 2002-03-05 |
| 15 | McGilvray, Craig Matthew | M | 58 | DirDirector | 2000-03-01 | 2008-02-12 |
| 16 | Mills, Lee James | M | 66 | DirDirector | 2008-02-12 | 2018-08-23 |
| 17 | Smyth, Edward George | M | 70 | DirDirector | 2000-05-02 | 2004-04-30 |
| 18 | Sykes, Richard Ian (1970-12) | M | 54 | DirDirector | 2010-09-22 | 2012-02-29 |
| 19 | Thompson, Alan Sydney | M | 77 | DirDirector | 2000-03-01 | 2002-03-05 |
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