CARILLION PRIVATE FINANCE (SECURE) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 69 | DirDirector | 2007-04-02 | 2016-10-31 |
| 2 | Girling, Christopher Francis | M | 72 | DirDirector | 2006-04-28 | 2007-04-02 |
| 3 | Herzberg, Francis Robin | M | 70 | DirDirector | 2006-04-28 | 2018-10-30 |
| 4 | Howson, Richard John | M | 58 | DirDirector | 2012-02-06 | 2018-01-15 |
| 5 | Hughes, Katherine Mary (1968-02) | F | 58 | DirDirector | 2006-03-31 | 2006-04-28 |
| 6 | Johnson, Anna Naomi | F | 46 | DirDirector | 2006-03-31 | 2006-04-28 |
| 7 | Khan, Zafar Iqbal (1968-08) | 58 | DirDirector | 2016-10-31 | 2017-09-11 | |
| 8 | McDonough, John (1951-11) | M | 75 | DirDirector | 2006-04-28 | 2011-12-31 |
| 9 | Monir, Nicole Frances | F | 59 | DirDirector | 2006-03-23 | 2006-03-31 |
| 10 | Robinson, Roger William | M | 75 | DirDirector | 2006-04-28 | 2009-06-30 |
| 11 | Stoker, Louise Jane | F | 53 | DirDirector | 2006-03-23 | 2006-03-31 |
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