| Personal Information | Role | Appointed | Status |
|---|
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 25 March 2022 | Active |
| Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ | Director | 30 November 2017 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 18 September 2012 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Secretary | 21 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 February 2002 | Active |
| 11 The Pipers, Heswall, Wirral, CH60 9LL | Director | 01 March 2004 | Active |
| Hawcote Lodge, Hulme Lane, Slaithwaite, HD7 5XD | Director | 01 January 2005 | Active |
| 58 Bracken Road, Brighouse, HX6 2HR | Director | 12 February 2008 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 01 May 2011 | Active |
| Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY | Director | 01 March 2004 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 January 2013 | Active |
| Costain House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB | Director | 26 September 2019 | Active |
| 8 Beech Bottom, St. Albans, AL3 5LP | Director | 01 April 2005 | Active |
| 8 Beech Bottom, St Albans, AL3 5LP | Director | 01 February 2008 | Active |
| Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ | Director | 21 July 2010 | Active |
| 3 Lymmbrook House, Whitbarrow Road, Lymm, WA13 9A | Director | 01 March 2004 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Director | 02 March 2017 | Active |
| 8 High Bannerdown, Batheaston, Bath, BA1 7JY | Director | 01 April 2005 | Active |
| 8 Spindleberry Grove, Nailsea, Bristol, BS48 1QE | Director | 13 January 2006 | Active |
| 11 Rayleigh Road, Bristol, BS9 2AU | Director | 01 March 2004 | Active |
| Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB | Director | 08 January 2010 | Active |
| 8 Churchill Road, Chipping Norton, OX7 5HW | Director | 01 March 2004 | Active |
| "Oakfield", Earles Lane, Wincham, Northwich, CW9 6EA | Director | 01 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 February 2002 | Active |
| White Lion Court, Swan Street, Isleworth, TW7 6RN | Corporate Director | 21 February 2002 | Active |