CARILLION SERVICES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Ackerman, Peter John M 67 DirDirector 2001-08-13 2003-10-31
2 Adam, Richard John M 68 DirDirector 2007-04-02 2016-10-31
DirDirector 2016-12-08 2016-12-31
3 Atkinson, Leslie 81 DirDirector 1996-12-10 1997-10-16
4 Blow, Graham John M 74 DirDirector 2001-08-13 2003-11-14
5 Booth, Karen Jane (1962-09) F 63 DirDirector 2010-03-24 2010-05-10
6 Bryden, Gordon M 68 DirDirector 1997-07-15 2002-10-30
7 Cochrane, Keith Robertson M 60 DirDirector 2017-12-12 2018-02-14
8 Erickson, Robert Daniel M 82 DirDirector 1995-01-31 1997-07-15
9 Ewen, Robert John Tuch M 65 DirDirector 1996-10-14 1997-12-23
10 Girling, Christopher Francis M 71 DirDirector 2001-05-16 2007-04-02
11 Griffiths of Fforestfach, Brian M 84 DirDirector 1995-01-31 1997-07-15
12 Harris, Rodney Hewer M 64 DirDirector 2005-03-21 2007-09-11
13 Hayward, Alan (1973-07) M 52 DirDirector 2014-06-24 2014-09-11
14 Howson, Richard John M 57 DirDirector 2010-12-15 2018-01-15
15 Hurcomb, David Stuart M 61 DirDirector 2005-03-21 2007-09-11
16 Jones, Oliver John (1961-05) M 64 DirDirector 2002-09-18 2003-05-09
DirDirector 2003-06-04 2005-11-11
17 Kasher, Michael Harrison M 60 DirDirector 2012-02-29 2016-06-30
18 Kenny, Thomas Donald M 71 DirDirector 2002-10-10 2007-09-11
DirDirector 2009-03-27 2010-08-31
19 Khan, Zafar Iqbal (1968-08) 57 DirDirector 2016-10-31 2016-12-01
20 Lumby, Richard Gregg M 64 DirDirector 2002-11-11 2018-02-26
21 Macpherson, Colin (1965-01) M 60 DirDirector 2011-05-25 2016-10-14
22 McDonough, John (1951-11) M 74 DirDirector 2001-02-01 2007-09-11
DirDirector 2009-03-27 2011-12-31
23 McEwan, Euan M 70 DirDirector 1998-03-09 1998-05-26
24 Mercer, Emma (1974-12) F 51 DirDirector 2010-03-24 2010-05-10
25 Mercer, Emma Louise (1974-12) F 51 DirDirector 2017-12-12 2017-12-27
26 Osborne, Robert Charles M 64 DirDirector 1998-09-28 1999-08-27
27 Pearson, Geoffrey (1959-08) M 66 DirDirector 1998-05-26 1999-10-25
28 Platt, John Christopher M 66 DirDirector 2012-11-22 2017-03-08
29 Pollard, C William M 87 DirDirector 1995-01-31 1997-07-15
30 Powell, John William (1961-07) M 64 DirDirector 2001-08-13 2003-01-13
31 Reding, Stephen John M 79 DirDirector 1995-01-31 1996-06-22
32 Robinson, Roger William M 74 DirDirector 2001-05-16 2007-09-11
DirDirector 2009-03-27 2009-06-30
33 Ross, Robert Smillie M 74 DirDirector 2002-10-10 2005-03-21
34 Shepley, Alison Margaret F 63 DirDirector 2002-09-18 2007-09-11
35 Shepley, Philip Ernest M 52 DirDirector 2009-03-27 2012-02-29
DirDirector 2012-10-02 2012-11-22
DirDirector 2017-10-19 2017-12-21
36 Simmonds, Michael Gary M 59 DirDirector 1999-10-25 2001-01-18
37 Simms, Neville Ian M 81 DirDirector 1995-01-31 1997-10-16
38 Simons, David Thomas M 73 DirDirector 1995-01-31 1996-05-03
39 Sykes, Richard Ian (1970-12) M 55 DirDirector 2010-09-22 2012-02-29
40 Taylor, Nigel Paul (1969-10) M 56 DirDirector 2016-06-30 2017-09-29
41 Thompson, Paul Martin (1965-11) M 60 DirDirector 2012-02-29 2012-09-27
42 Weatherson, Stuart M 65 DirDirector 2000-08-01 2002-10-30

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