BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Anderson, Ewan Thomas	M	60	DirDirector	2014-05-30	2015-04-14
2	Barron, John Stewart	M	69	DirDirector	2012-06-18	2014-06-30
3	Beck, John Edward	M	84	DirDirector		1991-10-31
4	Blumberger, Richard John	M	51	DirDirector	2008-07-31	2011-05-01
5	Craven, Kevin David	M	65	DirDirector	2009-07-31	2011-12-15
6	Entwistle, Richard William	M	73	DirDirector	1995-09-04	1996-10-04
7	Gates, Antony Richard	M	59	DirDirector	2011-12-15	2015-04-29
8	Hawtin, Paul Andrew	M	50	DirDirector	2011-04-28	2011-12-15
9	Hill, Franklin (1947-05)	M	79	DirDirector		1993-06-14
10	Jackson, John Charles (1953-10)	M	73	DirDirector	1996-10-07	2009-04-24
11	Kilpatrick, Douglas Watt	M	90	DirDirector	1993-06-14	1995-09-04
12	Kirkpatrick, Simon Charles (1978-04)	M	48	DirDirector	2015-04-14	2019-06-14
13	Latto, William Alexander	M	82	DirDirector		1993-06-14
14	Merricks, Anthony William	M	85	DirDirector	1995-09-04	2002-01-14
15	Milton, Michael John Colin	M	87	DirDirector	1993-06-14	1995-09-04
16	Newell, Stewart Raymond	M	78	DirDirector	2002-03-06	2008-12-31
17	Osborn, David Robert	M	65	DirDirector	2009-01-01	2009-08-21
18	Roberts, Nigel Craig	M	61	DirDirector	2018-07-24
19	Russell, Gavin (1981-04)	M	45	DirDirector	2019-06-28
20	Spellacey, Ian Andrew	M	55	DirDirector	2015-04-29	2018-03-31
21	Tarr, Stephen John	M	67	DirDirector	2018-07-24
22	Walker, David (1950-12)	M	76	DirDirector	2009-01-01	2011-12-15
23	Woodhouse, Terry Colin	M	62	DirDirector	2011-04-28	2011-12-15
24	Wright, Philip Michael (1958-06)	M	68	DirDirector	2011-05-01	2011-12-15

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