CARILLION PLC

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Adam, Richard John M 69 2007-04-02 2016-12-31 9.75
2 Brooke, Christopher Roger Ettrick M 95 1999-05-28 2001-12-31 2.60
3 Cochrane, Keith Robertson M 61 2015-07-02 10.62
4 Coppin, Alan Charles M 76 1999-06-08 2001-12-31 2.57
5 Dickens, Roger Joseph M 78 2000-05-24 2005-12-02 5.52
6 Dougal, Andrew James Harrower M 75 2011-10-03 14.37
7 Garman, David Noel Christopher M 75 2004-09-07 2011-05-04 6.65
8 Girling, Christopher Francis M 72 1999-11-08 2007-04-30 7.47
9 Green, Philip Nevill M 73 2011-06-01 14.71
10 Green, Philip Nevill (1958-05) M 68 2011-06-01 2011-06-01 0.00
11 Horner, Alison Jane F 60 2013-12-01 12.21
12 Howson, Richard John M 58 2009-12-10 2017-07-10 7.58
13 Hurcomb, David Stuart M 62 2008-01-01 2009-12-08 1.94
14 Kenny, Thomas Donald M 72 2006-09-06 2010-08-31 3.98
15 Khan, Zafar Iqbal (1968-08) 58 2017-01-01 2017-09-11 0.69
16 Lovell, Alan Charles M 73 2017-11-01 8.29
17 Maloney, David Ossian M 71 2005-11-01 2011-10-03 5.92
18 McDonough, John (1951-11) M 75 2001-01-01 2011-12-31 11.00
19 McEwan, Euan M 71 1999-05-28 2001-04-30 1.92
20 Mogford, Steven Lewis M 70 2006-09-06 2015-12-31 9.32
21 Morgan, Sally (1959-06) F 67 2017-07-01 8.62
22 Murray, Vanda 66 2005-06-01 2014-05-07 8.93
23 Parayre, Jean Paul M 89 1999-05-28 2004-12-07 5.53
24 Parrish, Andrew Ronald M 81 2000-03-31 2005-05-11 5.11
25 Powell, Ceri Michele 63 2014-04-02 2017-03-31 3.00
26 Read, Justin Richard M 65 2017-12-01 8.21
27 Robinson, Roger William M 75 1999-05-28 2009-05-06 9.94
28 Rogerson, Philip Graham M 81 2004-10-01 2014-05-07 9.60
29 Sharples, Bernard John M 78 1999-05-28 2001-05-16 1.97
30 Simms, Neville Ian M 82 1999-05-28 2005-05-11 5.95

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