BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Adams, Richard Hawthorn	M	70	DirDirector	2009-08-17	2011-01-07
2	Anderson, Peter Stuart (1966-09)	M	60	DirDirector	2007-02-05	2012-09-03
3	Bond, Raymond Allan	M	63	DirDirector	1999-01-04	2000-11-27
4	Bruce, Robert Kenneth James	M	76	DirDirector	2004-07-04	2005-06-01
5	Bullock, Mark William (1963-07)	M	63	DirDirector	2012-09-03	2021-02-10
6	Claxton, Nigel Denis	M	67	DirDirector	2013-05-07	2022-12-16
7	Cohen, James Lionel	M	84	DirDirector	1999-01-04	2002-05-20
8	Dunwoodie, John	M	79	DirDirector	1994-04-01	1996-12-24
9	Durand, Geoffrey Bernard	M	70	DirDirector	2004-07-04	2007-02-02
10	Elston, Roger Kelvyn	M	80	DirDirector	1992-10-09	1994-08-01
11	Fison, David Gareth	M	74	DirDirector	1996-12-24	1998-08-07
12	Gibb, Dominic Iain	M	60	DirDirector	1999-01-04	2001-07-13
13	Gorman, Timothy Paul	M	73	DirDirector	2010-07-05	2013-05-07
14	Hampson, John Keith	M	64	DirDirector	2009-08-17	2010-04-20
15	Hutchinson, Anthony Peter	M	78	DirDirector	2000-02-01	2006-01-27
16	Huxley, Stephen George	M	68	DirDirector	1998-05-01	2000-07-31
17	Jagger, Stephen (1954-10)	M	72	DirDirector	2000-11-27	2001-07-06
18	Judge, John Lees	M	94	DirDirector	1992-10-09	1994-03-31
19	Kilpatrick, Douglas Watt	M	90	DirDirector	1996-12-24	1997-09-30
20	Lundy, Robert	M	85	DirDirector		1996-12-24
21	Maclean, Robert Ian	M	67	DirDirector	2009-08-17	2011-06-17
22	Marlor, John Stanley	M	77	DirDirector	2001-07-29	2004-07-26
23	McCarthy-Wyper, Alan William	M	60	DirDirector	2010-09-15	2010-09-15
				DirDirector	2010-09-15	2012-08-31
24	McCormack, Francis Declan Finbar Tempany	M	71	DirDirector	1996-12-24	2000-02-01
25	Moir, Derek John	M	80	DirDirector	1996-12-24	1998-05-01
26	Morgan, Iain Kenneth	M	68	DirDirector	2006-01-27
27	Prescott, Eric Andrew	M	69	DirDirector	2001-07-29	2004-07-04
28	Rayner, Michael (1958-12)	M	68	DirDirector	2007-12-01	2009-08-17
				DirDirector	2011-12-01
29	Steele, Matthew Richard	M	48	DirDirector	2021-02-10	2024-03-31
30	Walsh, John Anthony Meade	M	62	DirDirector	1996-12-24	1998-12-17
31	Ward, Michael John (1960-06)	M	66	DirDirector	2005-07-19	2007-12-01
32	White, Martin Christopher (1955-04)	M	71	DirDirector	2010-07-05	2011-02-18
33	Williams, Brian George	M	80	DirDirector		1992-10-09
34	Young, David John (1944-12)	M	82	DirDirector		1992-10-09

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