BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

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Main board summary at 2026-05-05

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Name ⚥ Age in
2026		 From Until Service
years
1 Adams, Richard Hawthorn M 70 2009-08-17 2011-01-07 1.39
2 Anderson, Peter Stuart (1966-09) M 60 2007-02-05 2012-09-03 5.58
3 Bond, Raymond Allan M 63 1999-01-04 2000-11-27 1.90
4 Bruce, Robert Kenneth James M 76 2004-07-04 2005-06-01 0.91
5 Bullock, Mark William (1963-07) M 63 2012-09-03 2021-02-10 8.44
6 Claxton, Nigel Denis M 67 2013-05-07 2022-12-16 9.61
7 Cohen, James Lionel M 84 1999-01-04 2002-05-20 3.37
8 Dunwoodie, John M 79 1994-04-01 1996-12-24 2.73
9 Durand, Geoffrey Bernard M 70 2004-07-04 2007-02-02 2.58
10 Elston, Roger Kelvyn M 80 1992-10-09 1994-08-01 1.81
11 Fison, David Gareth M 74 1996-12-24 1998-08-07 1.62
12 Gibb, Dominic Iain M 60 1999-01-04 2001-07-13 2.52
13 Gorman, Timothy Paul M 73 2010-07-05 2013-05-07 2.84
14 Hampson, John Keith M 64 2009-08-17 2010-04-20 0.67
15 Hutchinson, Anthony Peter M 78 2000-02-01 2006-01-27 5.99
16 Huxley, Stephen George M 68 1998-05-01 2000-07-31 2.25
17 Jagger, Stephen (1954-10) M 72 2000-11-27 2001-07-06 0.61
18 Judge, John Lees M 94 1992-10-09 1994-03-31 1.47
19 Kilpatrick, Douglas Watt M 90 1996-12-24 1997-09-30 0.77
20 Lundy, Robert M 85 1996-12-24 -
21 Maclean, Robert Ian M 67 2009-08-17 2011-06-17 1.83
22 Marlor, John Stanley M 77 2001-07-29 2004-07-26 2.99
23 McCarthy-Wyper, Alan William M 60 2010-09-15 2010-09-15 0.00
2010-09-15 2012-08-31 1.96
24 McCormack, Francis Declan Finbar Tempany M 71 1996-12-24 2000-02-01 3.10
25 Moir, Derek John M 80 1996-12-24 1998-05-01 1.35
26 Morgan, Iain Kenneth M 68 2006-01-27 20.27
27 Prescott, Eric Andrew M 69 2001-07-29 2004-07-04 2.93
28 Rayner, Michael (1958-12) M 68 2007-12-01 2009-08-17 1.71
2011-12-01 14.43
29 Steele, Matthew Richard M 48 2021-02-10 2024-03-31 3.13
30 Walsh, John Anthony Meade M 62 1996-12-24 1998-12-17 1.98
31 Ward, Michael John (1960-06) M 66 2005-07-19 2007-12-01 2.37
32 White, Martin Christopher (1955-04) M 71 2010-07-05 2011-02-18 0.62
33 Williams, Brian George M 80 1992-10-09 -
34 Young, David John (1944-12) M 82 1992-10-09 -

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