| Nom | Prénom | Mandat | Power |
|---|---|---|---|
| D.S.L. | |||
| BOOTH | KAREN | 1962-09 | Chief Executive Officer |
| DECOUX | HENRI | 1961-02 | Alternate Statutory Auditor |
| CARILLION REGIONAL CONSTRUCTION LIMITED GEORGE | TIMOTHY | 1960-05 | |
| KHAN | ZAFAR | 1968-08 | Chairman of the Board of Directors |
| CARILLION CONSTRUCTION (NOMINEES) LIMITED MILLS | LEE | 1958-07 |