CARILLION LTD.

CARILLION PLC, GB03782379

From: GB, , WOLVERHAMPTON

Contact: www.carillionplc.com, ,

CARILLION (AM) LIMITED, GB01367044

From: GB, , LEEDS

Contact: www.carillionplc.com, [email protected],

Carillion (Fscc) Inc, CA*1710020789

From: CA, ,

Contact: , ,

Carillion (Ambs) Limited, GBSC020258

From: GB, , Edinburgh

Contact: www.carillionplc.com, [email protected],

Status:

CBE John Mcdonough Previously worked for (Director (occupation: Group Chief Executive)) Carillion (Am) Limited

Mr Keith Robertson Cochrane Previously worked for (Director (Board of Directors)) Carillion (Am) Limited

Dr Richard Keith Baldwin Previously worked for (Director) Carillion (Am) Limited

Mr Adam Richard Green Previously worked for (Managing Director, Carillion Construction Services) Carillion (Am) Limited

Mr Westley Anthony Maffei Previously worked for (Company Secretary) Carillion (Am) Limited

Mr David Stuart Hurcomb Previously worked for (Director (occupation: Managing Director)) Carillion (Am) Limited

Mr William Noel Briggs Previously worked for (Director) Carillion (Am) Limited

Mr Thomas Donald Kenny Previously worked for (Director) Carillion (Am) Limited

Mr Richard Francis Tapp Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Richard Francis Tapp Previously worked for (Director of Legal Services) Carillion (Am) Limited

Mr Ian Michael Grice Previously worked for (Director (occupation: Chief Executive)) Carillion (Am) Limited

Baroness Baroness Sally Morgan Previously worked for (Senior Independent Non-Executive Director (Board of Directors)) Carillion (Am) Limited

Mr Andrew James Harrower Dougal Previously worked for (Non-Executive Director (Board of Directors)) Carillion (Am) Limited

Mr Matthew David Swan Previously worked for (Director) Carillion (Am) Limited

Mr Alan Robert Robertson Previously worked for (Director) Carillion (Am) Limited

Mr John Anthony Fitzgerald Trigg Previously worked for (Director (occupation: Chartered Accountant)) Carillion (Am) Limited

CBE John Mcdonough Previously worked for (Director (occupation: Group Chief Executive)) Carillion (Am) Limited

Mr Keith Robertson Cochrane Previously worked for (Director (Board of Directors)) Carillion (Am) Limited

Dr Richard Keith Baldwin Previously worked for (Director) Carillion (Am) Limited

Mr Adam Richard Green Previously worked for (Managing Director, Carillion Construction Services) Carillion (Am) Limited

Mr Westley Anthony Maffei Previously worked for (Company Secretary) Carillion (Am) Limited

Mr David Stuart Hurcomb Previously worked for (Director (occupation: Managing Director)) Carillion (Am) Limited

Mr William Noel Briggs Previously worked for (Director) Carillion (Am) Limited

Mr Thomas Donald Kenny Previously worked for (Director) Carillion (Am) Limited

Mr Richard Francis Tapp Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Richard Francis Tapp Previously worked for (Director of Legal Services) Carillion (Am) Limited

Mr Ian Michael Grice Previously worked for (Director (occupation: Chief Executive)) Carillion (Am) Limited

Baroness Baroness Sally Morgan Previously worked for (Senior Independent Non-Executive Director (Board of Directors)) Carillion (Am) Limited

Mr Andrew James Harrower Dougal Previously worked for (Non-Executive Director (Board of Directors)) Carillion (Am) Limited

Mr Matthew David Swan Previously worked for (Director) Carillion (Am) Limited

Mr Alan Robert Robertson Previously worked for (Director) Carillion (Am) Limited

Mr John Anthony Fitzgerald Trigg Previously worked for (Director (occupation: Chartered Accountant)) Carillion (Am) Limited

Mr Roger William Robinson Previously worked for (Director (occupation: Civil Engineer)) Carillion (Am) Limited

Mr Jerome Marie Georges Tolot Previously worked for (Director (occupation: Executive Vice-president)) Carillion (Am) Limited

Mr Keith Robertson Cochrane Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Peter Mcphee Hulmes Previously worked for (Director (occupation: Civil Engineer)) Carillion (Am) Limited

Mr Joseph John Ledwidge Previously worked for (Director (occupation: Finance Director)) Carillion (Am) Limited

Mr Richard Chalmers Gordon Fortin Previously worked for (Director) Carillion (Am) Limited

Cbe Robert Eric Hough Previously worked for (Independent Non-Executive Director) Carillion (Am) Limited

Mr Andrew White Previously worked for (Director) Carillion (Am) Limited

Sir John Drummond Milne Previously worked for (Director) Carillion (Am) Limited

Mr Kenneth (Ken) Lever Previously worked for (Director (occupation: Finance Director)) Carillion (Am) Limited

Mr Philip Hilary Swatman Previously worked for (Independent Non-Executive Director) Carillion (Am) Limited

Mr Graeme Reid McCallum Previously worked for (Director (occupation: Managing Director)) Carillion (Am) Limited

Sir Terence Harrison Previously worked for (Director) Carillion (Am) Limited

Mr Simon Blaine Scott Buttery Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Shaun Carter Previously worked for (Group Development and Strategy Director) Carillion (Am) Limited

Ms Christine Jacqueline Michelle Morin-Postel Previously worked for (Director) Carillion (Am) Limited

Mr Jean Paul Christophe Parayre Previously worked for (Director (occupation: Business Executive)) Carillion (Am) Limited

Sir Graeme David William Odgers Previously worked for (Director) Carillion (Am) Limited

Sir Timothy Peter Geoffrey Kitson Previously worked for (Director (occupation: Business Executive)) Carillion (Am) Limited

Mr Lee James Mills Previously worked for (Director (occupation: Accountant)) Carillion (Am) Limited

Mr John Mulock Hignett Previously worked for (Director (occupation: Chartered Accountant)) Carillion (Am) Limited

Ms Emma Louise Mercer Previously worked for (Director (occupation: Group Financial Controller)) Carillion (Am) Limited

Ms Karen Jane Booth Previously worked for (Director (occupation: Finance Director/accountant)) Carillion (Am) Limited

Mr Gavin Mathew Morris Previously worked for (Director) Carillion (Am) Limited

Mr Robert James McAlpine Previously worked for (Director (occupation: Business Executive)) Carillion (Am) Limited

Mr Richard Francis Tapp Previously worked for (Company Secretary) Carillion (Am) Limited

Mr Nigel Paul Taylor Previously worked for (Managing Director, Carillion Services) Carillion (Am) Limited

Mr Dominic Joseph Lavelle Previously worked for (Director (occupation: Finance Director)) Carillion (Am) Limited

Ms Janet Kathleen Dawson Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Timothy Francis George Previously worked for (Company Secretary) Carillion (Am) Limited

Mr Richard John Howson Previously worked for (Director (occupation: Executive Director)) Carillion (Am) Limited

Ms Janet Kathleen Dawson Previously worked for (Group Human Resources Director) Carillion (Am) Limited

Mr Eric William Grove Previously worked for (Director (occupation: Company Chairman)) Carillion (Am) Limited

Mr Shaun Carter Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Christopher Douglas Collins Previously worked for (Senior Independent Non-Executive Director) Carillion (Am) Limited

Mr Adam Richard Green Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Craig Matthew McGilvray Previously worked for (Director) Carillion (Am) Limited

Mr David Stuart Vincent Previously worked for (Director) Carillion (Am) Limited

Mr Jonathan Marc Greenwood Previously worked for (Director (occupation: Accountant)) Carillion (Am) Limited

Sir Robert Anthony Clark Previously worked for (Director (occupation: Solicitor)) Carillion (Am) Limited

Mr Philip Nevill Green Previously worked for (Non-Executive Chairman (Board of Directors)) Carillion (Am) Limited

Mr Andrew Mackenzie Robb Previously worked for (Director) Carillion (Am) Limited

Mr Christopher Michael Lee Previously worked for (Group Company Secretary) Carillion (Am) Limited

Mr Nigel Paul Taylor Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Ms Alison Jane Horner Previously worked for (Non-Executive Director (Board of Directors)) Carillion (Am) Limited

Mr Andrew Royston Jones Previously worked for (President & Chief Executive Officer, Carillion Canada) Carillion (Am) Limited

Mr Zafar Iqbal Khan Previously worked for (Group Finance Director) Carillion (Am) Limited

Mr Andrew Royston Jones Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Mr Zafar Iqbal Khan Previously worked for (Member (Leadership Team)) Carillion (Am) Limited

Sir Alex Sandor Alexander Previously worked for (Director (occupation: Business Executive)) Carillion (Am) Limited

Mr Francis Robin Herzberg Previously worked for (Director (occupation: Chartered Accountant)) Carillion (Am) Limited

The Rt Hon John Haggitt Charles Patten Previously worked for (Director (occupation: Mp)) Carillion (Am) Limited

Mr Godfrey Oliver Whitehead Previously worked for (Non-Executive Director; Director (occupation: Chairman)) Carillion (Am) Limited

Dr Roger John Urwin Previously worked for (Independent Non-Executive Director) Carillion (Am) Limited

Ms Caroline Patricia Higgins Previously worked for (Company Secretary) Carillion (Am) Limited

Mr Andrew Stephen Pike Previously worked for (Company Secretary) Carillion (Am) Limited

Mr Gordon George Beaumont Previously worked for (Company Secretary) Carillion (Am) Limited

Mr Euan James McAlpine Previously worked for (Director (occupation: Business Executive)) Carillion (Am) Limited

Mr Jeffrey Hume Previously worked for (Director (occupation: Finance Director)) Carillion (Am) Limited

Mr Zafar Iqbal Khan Previously worked for (Director (occupation: Group Finance Director); Director (Board of Directors)) Carillion (Am) Limited

Mr Peter Vincent Carolan Previously worked for (Director) Carillion (Am) Limited

Mr Richard John Adam Previously worked for (Director (occupation: Finance Director)) Carillion (Am) Limited

Mr Keith Robertson Cochrane Previously worked for (Interim Group Chief Executive) Carillion (Am) Limited

Mr Garry James Forster Previously worked for (Company Secretary) Carillion (Am) Limited

CARILLION CANADA INC Shareholder of Carillion (Fscc) Inc

CARILLION CANADA INC Shareholder of Carillion (Fscc) Inc

Mr Richard Ian Sykes Previously worked for (Director) Carillion (Ambs) Limited

Mr James Donald Previously worked for (Director (occupation: Accountant)) Carillion (Ambs) Limited

Ms Claudia Suzanne Goodman Previously worked for (Company Secretary) Carillion (Ambs) Limited

Ms Alison Margaret Shepley Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Derek Smith Previously worked for (Director) Carillion (Ambs) Limited

Mr Andrew Philip Jackson Previously worked for (Director) Carillion (Ambs) Limited

Mr Roger William Robinson Previously worked for (Director (occupation: Civil Engineer)) Carillion (Ambs) Limited

Mr Noel McNulty Previously worked for (Director (occupation: Finance Director)) Carillion (Ambs) Limited

Mr John Murdoch Sinclair Previously worked for (Director (occupation: Accountant)) Carillion (Ambs) Limited

Mr Edward George Smyth Previously worked for (Director) Carillion (Ambs) Limited

Mr Ronald Hewer Harris Previously worked for (Director (occupation: Finance Director)) Carillion (Ambs) Limited

Mr James Desmond Barrett Previously worked for (Director (occupation: Electrical Engineer)) Carillion (Ambs) Limited

Mr Douglas James More Previously worked for (Director) Carillion (Ambs) Limited

Mr Timothy Francis George Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Zafar Iqbal Khan Previously worked for (Director (occupation: Group Finance Director)) Carillion (Ambs) Limited

Mr William Alexander Loch Previously worked for (Director) Carillion (Ambs) Limited

Mr Timothy John Hancock Previously worked for (Director) Carillion (Ambs) Limited

Ms Karen Jane Booth Previously worked for (Director (occupation: Finance Director/accountant)) Carillion (Ambs) Limited

Mr David Johnstone McCallum Previously worked for (Director (occupation: Electrical Engineer)) Carillion (Ambs) Limited

Mr John James Taylor Previously worked for (Director (occupation: Chartered Accountant)) Carillion (Ambs) Limited

Ms Valerie Louise Michie Previously worked for (Director (occupation: Strategic Development Director)) Carillion (Ambs) Limited

Ms Emma Louise Mercer Previously worked for (Director (occupation: Accountant)) Carillion (Ambs) Limited

Mr Alan Hayward Previously worked for (Director (occupation: Accountant)) Carillion (Ambs) Limited

Mr Philip Ernest Shepley Previously worked for (Director) Carillion (Ambs) Limited

MACLAY MURRAY & SPENS LLP Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Ian Michael Grice Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr John Murdoch Sinclair Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Derek Rasdale Previously worked for (Architect - Technical and Scientific Contact) Carillion (Ambs) Limited

Mr Craig Matthew McGilvray Previously worked for (Director) Carillion (Ambs) Limited

Mr James Donald Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Gary John Kidd Previously worked for (Director) Carillion (Ambs) Limited

Mr Richard John Howson Previously worked for (Director (occupation: Executive Director)) Carillion (Ambs) Limited

Mr Richard John Adam Previously worked for (Director (occupation: Finance Director)) Carillion (Ambs) Limited

CBE John Mcdonough Previously worked for (Manager - General Contact) Carillion (Ambs) Limited

Mr Garry James Forster Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Greig Ronald Brown Previously worked for (Director) Carillion (Ambs) Limited

Mr Andrew Philip Jackson Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Lee James Mills Previously worked for (Director (occupation: Accountant)) Carillion (Ambs) Limited

Mr Ian Rees Dodd Previously worked for (Director (occupation: Facilities Manager)) Carillion (Ambs) Limited

Mr Westley Anthony Maffei Previously worked for (Director (occupation: Assistant Company Secretary)) Carillion (Ambs) Limited

Ms Caroline Patricia Higgins Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Ian Michael Grice Previously worked for (Director (occupation: Chief Executive)) Carillion (Ambs) Limited

Ms Caroline Patricia Higgins Previously worked for (Company Secretary - Admin Contact) Carillion (Ambs) Limited

Mr Andrew Miller Previously worked for (Director (occupation: Electrical Engineer)) Carillion (Ambs) Limited

CBE John Mcdonough Previously worked for (Director (occupation: Group Chief Executive)) Carillion (Ambs) Limited

Mr George Peter Crompton Previously worked for (Director) Carillion (Ambs) Limited

Mr William Macdonald Allan Previously worked for (Director) Carillion (Ambs) Limited

Mr Michael Harrison Kasher Previously worked for (Director (occupation: Finance Director)) Carillion (Ambs) Limited

Mr Philip Ernest Shepley Previously worked for (Director) Carillion (Ambs) Limited

AM NOMINEES LIMITED Previously worked for (Director (occupation: Corporate Body)) Carillion (Ambs) Limited

Mr Fraser John Campbell Previously worked for (Director) Carillion (Ambs) Limited

Mr Keith Robertson Cochrane Previously worked for (Director (occupation: Chief Executive)) Carillion (Ambs) Limited

Mr Thomas Donald Kenny Previously worked for (Director) Carillion (Ambs) Limited

Mr John Christopher Platt Previously worked for (Director) Carillion (Ambs) Limited

Mr Westley Anthony Maffei Previously worked for (Company Secretary) Carillion (Ambs) Limited

Mr Thomas Waller Previously worked for (Director (occupation: Electrical Engineer)) Carillion (Ambs) Limited

Mr Dominic Joseph Lavelle Previously worked for (Director (occupation: Finance Director)) Carillion (Ambs) Limited