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Philip was appointed to the Board in October 2004, becoming
Chairman in May 2005. He is Chairman of both the Nominations
Committee and the Business Integrity Committee. Philip is also
Chairman of Bunzl plc and De La Rue plc.
He was an Executive Director of BG plc from 1992 to 1998, latterly as Deputy Chairman.
He is a Fellow of both the Institute of Chartered Accountants and the Institute of Corporate Treasurers.
Richard has been Chief Executive since 1 January 2012. He served
as the Chief Operating Officer from September 2010 to 31 December
2011 having been appointed to the Board in December 2009 as
Executive Director with responsibility for the Middle East, North
Africa and UK Construction businesses and for the Group's Health
& Safety and Sustainability programmes.
Prior to appointment to the Board, Richard was Managing Director of Carillion's Middle East and North Africa businesses before which he held senior positions in the Group's Infrastructure and Building businesses. Richard is a Fellow of the Institution of Civil Engineers.
Richard was appointed Group Finance Director in April 2007. He
qualified as a chartered accountant with KPMG Audit Plc in 1982 and
gained broad experience in a number of public and private company
finance director roles from the age of 30.
Immediately prior to joining Carillion, Richard was Group Finance Director of Associated British Ports Holdings plc.
He was also previously a Non-Executive Director and the Chairman of the Audit Committees of both Zattikka plc and SSL International plc.
Vanda was appointed to the Board in June 2005 and is Chairman of
the Remuneration Committee and a member of the Audit, Nominations
and Business Integrity Committees. Vanda is Chairman of Vphase plc,
Senior Non-Executive Director of Fenner plc, and a Non-Executive
Director of Chemring Group PLC, Microgen plc and The Manchester
Airport Group plc.
Vanda was Chief Executive Officer of Blick plc from 2001 to 2004, a Director of Ultraframe plc from 2002 to 2006, Non-Executive Chairman of Eazyfone Limited from 2006 to 2009 and has also served as a Trustee and Non-Executive Director of The Manufacturing Institute. She was appointed OBE in 2002 for Services to Industry and to Export and is a Fellow of the Chartered Institute of Marketing.
Andrew was appointed to the Board in October 2011 and is Chairman of the Audit Committee and a member of the Nominations, Remuneration and Business Integrity Committees. Andrew was Chief Executive of Hanson plc, the international building materials company after its demerger from Hanson, the Anglo-American diversified industrial group, where he was Finance Director. Since his retirement from Hanson plc in 2002, Andrew has been a Non-Executive Director of Premier Farnell plc and Creston plc currently, and formerly Taylor Wimpey plc, Taylor Woodrow plc and BPB plc. He has served as a member of the Audit Committee at all these companies and Audit Committee Chairman at Taylor Wimpey, Taylor Woodrow and Creston. Mr Dougal is a member of the Institute of Chartered Accountants of Scotland and is a member of its Council and Chair of its Technical Policy Board.
Steve was appointed to the Board in September 2006 and is a
member of the Audit, Nominations, Remuneration and Business
Steve is Chief Executive of United Utilities Group PLC which he joined in March 2011. Before joining United Utilities, Steve was appointed in May 2007 to Finmeccanica, Italy's principal defence and security company, as Chief Executive of Selex Galileo.
From April 2000 to May 2007, he was a Chief Operating Officer and a Director of BAE Systems plc.
Appointed to the Board in December 2013, Alison is a member of
the Audit, Nominations, Remuneration and Business Integrity
Alison is Group Personnel Director of Tesco having joined the organisation in 1999. In 2006, she was appointed Tesco's first female Operations Director and in 2011 became the Group Personnel Director and joined the Executive Committee leading its People Matters Group for 525,000 colleagues worldwide.
She is a trustee of the Tesco Pension Scheme and until 2011 was a non executive director of Tesco Bank.
Appointed to the Board in June 2011, Philip is a member of the
Audit, Nominations, Remuneration and Business Integrity Committees.
Philip was Chief Executive of United Utilities Group PLC from 2006
to 2011. His earlier business experience includes serving as Chief
Executive of Royal P&O Nedloyd, as a Director and Chief
Operating Officer at Reuters Group PLC and as a Chief Operating
Officer at DHL for Europe and Africa.
He is Non-Executive Chairman of both US industrial services company, BakerCorp and integrated shipping services provider Clarksons plc.