The Board

Philip Rogerson – Chairman Age 63. Philip was appointed to the Board in October 2004 becoming Chairman in May 2005. He is Chairman of the Nominations Committee. Philip is also Chairman of Aggreko plc, THUS Group plc and Northgate plc and is a Non-Executive Director of The Davis Service Group plc. He was an Executive Director of BG plc from 1992 to 1998, latterly as Deputy Chairman.

John McDonough – Chief Executive Age 55. John was appointed Chief Executive in January 2001 having formerly been Vice President, Integrated Facilities Management, Europe, the Middle East and Africa of Johnson Controls Inc. He is Chairman of the CBI’s Public Services Forum, Vice-Chairman of the CBI’s Public Services Strategy Board and a member of the CBI’s President’s Committee. He is also a non-executive director of Tomkins plc.

Richard Adam – Finance Director Age 49. Richard became Carillion's Group Finance Director in April 2007 and joined Carillion from Associated British Ports Holdings where he was Group Finance Director. He is also a Non-Executive Director and the Chairman of the Audit Committee of global healthcare organisation SSL International plc.

Don Kenny – Executive Director Business Services Age 52. Don was appointed to the Board in September 2006 and is responsible for Carillion’s Government Services, Facilities Management, Planned Maintenance and TPS businesses. He joined Carillion from Johnson Controls Inc in 2002, having held a number of senior positions in Johnson Controls and prior to that Mowlem. Don was also a Director of Aspire Defence Ltd; a joint venture between Carillion, Kellogg Brown and Root and HSBC, to deliver Project Allenby Connaught, the Ministry of Defence’s largest Estates Public Private Partnership contract to date.

Roger Robinson – Executive Director Construction Services Age 56. Roger joined Tarmac Construction as Contracts Director in 1989 subsequently becoming Managing Director of Tarmac Civil Engineering, International and Rail. Roger was appointed to the Board of Carillion plc in May 1999 and has Groupwide responsibility for Infrastructure, International and Health and Safety matters. He is a Fellow of the Institution of Civil Engineers and was a member of the Government Taskforce on Modern Apprenticeships.

David Hurcomb – Executive Director Building Age 44. David joined Carillion in March 2005 having previously held a number of senior positions in Balfour Beatty plc and prior to that Mansell plc where he was a main board director. A graduate engineer and chartered accountant, David has substantial experience of the UK construction and maintenance services market and a proven track record in successfully growing businesses profitably. David is responsible for Carillion’s Building and Private Finance businesses.

David Garman – Senior Independent Non-Executive Director Age 56. Appointed to the Board in September 2004, David is Chairman of the Remuneration Committee and a member of the Audit and Nominations Committees. David is Group Chief Executive of TDG plc which he joined in 1999 from Associated British Foods where he was an executive director, having previously held senior positions in a number of leading UK food companies.

Vanda Murray OBE – Non-Executive Director Age 47. Vanda was appointed to the Board in June 2005 and is a member of the Audit, Nominations and Remuneration Committees. Vanda is Non-Executive Chairman of Eazyfone Group, deputy Chairman elect of the NorthWest Development Agency, a director of the Cheshire Building Society, and is a Fellow of the Chartered Institute of Marketing. Vanda was a Director of Ultraframe plc prior to its takeover in 2006 and was previously Chief Executive of Blick plc and, until April 2007, was a trustee and non-executive director of the Manufacturing Institute. She was appointed OBE in 2002 for services to Industry and to Export.

David Maloney - Non Executive Director Age 51. David was appointed to the Board in November 2005 and is Chairman of the Audit Committee and a member of the Nominations and Remuneration Committees. David is Chairman of Hoseasons Holdings Ltd and a Non-Executive Director of Micro Focus International plc, Ludorum plc and Cineworld Group plc. Before taking up these appointments, David held senior positions in a number of services sector companies, including Chief Financial Officer for Le Meridien Hotels and Resorts, Chief Financial Officer for the Thomson Travel Group (Holdings) plc and Group Finance Director of Avis Europe plc.

Steve Mogford - Non Executive Director Age 50. Steve was appointed to the Board in September 2006 and is a member of the Audit, Nominations and Remuneration Committees. Steve is Chief Executive of Selex Sensors and Airborne Systems SpA, a Finmeccanica company, which he joined in May 2007. From April 2000 to May 2007, Mr Mogford was a director of BAE Systems plc with responsibility latterly for UK naval sector consolidation.