GALLIFORD TRY INFRASTRUCTURE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldred, Andrew Charles M 82 DirDirector 1993-04-01 1997-02-28
2 Ashton, Dean Marlow M 64 DirDirector 2006-07-01 2015-10-30
3 Barn, Alistair Melville M 76 DirDirector 1997-02-28
4 Barr, Philip M 69 DirDirector 1998-01-23 2000-01-07
5 Bevan, John David M 69 DirDirector 1996-08-01 1997-02-28
DirDirector 2001-03-02 2015-07-01
6 Bjerland, Gunnar 77 DirDirector 1993-01-01 1997-02-28
7 Bonnette, Stewart M 67 DirDirector 1998-07-28 1999-12-10
8 Brynes, Peter M 74 DirDirector 1996-04-01 1997-02-28
9 Bull, David Leslie M 80 DirDirector 1995-04-01 1997-02-28
DirDirector 2000-06-30 2001-12-31
10 Burrows, Stephen Ronald M 81 DirDirector 1994-08-01 1997-02-28
11 Capstick, Malcolm Geoffrey M 67 DirDirector 2012-10-10 2020-05-01
12 Cleary, Nicholas John M 54 DirDirector 2014-12-18 2016-05-14
13 Cocker, Neil David M 58 DirDirector 2019-06-30
14 Cooper, Martin (1971-06) M 53 DirDirector 2017-06-30 2019-06-30
15 Corbett, Kevin Allan M 64 DirDirector 2020-11-06
16 Cousins, Brian Frank M 77 DirDirector 1991-06-03 1992-03-02
17 Croson, Roger Archibald M 82 DirDirector 1998-07-23
18 Crumlin, Colin M 74 DirDirector 2006-07-01 2010-08-05
19 Dalgleish, Thomas Scott Frame M 76 DirDirector 1997-02-28
20 de La Motte, Tom M 54 DirDirector 2014-12-18 2017-09-30
21 Dean, Richard (1959-03) M 65 DirDirector 1996-04-01 1997-02-28
22 Doolan, Trevor Ernest M 90 DirDirector 1996-04-01 1997-02-28
23 Downie, David (1946-06) M 78 DirDirector 2005-10-31 2006-07-01
24 Eckford, Alan Tony M 76 DirDirector 2001-11-09 2002-01-08
DirDirector 2002-01-08 2003-09-26
25 Elliott, Duncan (1968-07) M 56 DirDirector 2018-04-02 2021-03-31
26 England, Richard Hugh M 81 DirDirector 1997-02-28
27 Forrest, Robert Frederick M 87 DirDirector 1991-06-03 1992-12-31
28 Fraser, William Raymond M 77 DirDirector 1992-12-08
29 Gibbon, Robert James M 61 DirDirector 2016-07-01 2018-03-31
30 Gillen, Seamus Joseph M 65 DirDirector 2001-04-02 2002-10-15
31 Gillespie, Kenneth M 59 DirDirector 2000-06-30 2006-03-31
DirDirector 2006-03-31 2016-07-31
32 Gould, Graham Stanley M 81 DirDirector 1997-02-28
33 Gray, John Colin M 73 DirDirector 1991-06-03 1997-02-28
34 Green, Robert David (1955-07) M 69 DirDirector 1999-08-23 2000-10-23
35 Heathershaw, Peter Anthony M 72 DirDirector 1993-04-01 1997-02-28
36 Hocking, Bill M 61 DirDirector 2015-09-01
37 Holdsworth, Roderick Antony M 58 DirDirector 2004-10-13 2006-03-31
38 Horseburgh, Peter Ross M 77 DirDirector 1993-02-08 1997-02-28
39 Howell, Keith Martin M 68 DirDirector 1991-06-03 2000-02-03
40 Jeffery, Peter William M 75 DirDirector 1996-05-01 1997-02-28
41 Jeffs, David John M 75 DirDirector 1991-07-04 2005-10-11
42 Jones, Frederick Simon M 85 DirDirector 1999-12-31
43 Jones, Ian John M 64 DirDirector 2010-11-23 2021-06-30
44 Keith, Michael (1959-08) M 65 DirDirector 2000-06-30 2006-07-01
45 Keith, Patrick Iain M 80 DirDirector 1997-02-28
46 Lawson, Robin Patrick M 78 DirDirector 1997-08-29 2000-06-22
47 Le Lorrain, Michael Robert M 68 DirDirector 2003-11-05 2017-06-30
48 Leith, Brian James M 78 DirDirector 1996-09-02 2000-06-30
49 Logue, David Iain M 66 DirDirector 2000-06-30 2004-03-04
DirDirector 2004-03-04 2005-08-08
50 Lowery, David Joseph M 40 DirDirector 2021-05-25
51 Macdonald, William Daniel M 75 DirDirector 1991-06-03 1997-10-06
52 Mackay, Alasdair (1948-11) M 76 DirDirector 1989-07-01 1997-02-28
DirDirector 2002-03-21 2004-03-04
53 Mackie, Ian Robert M 86 DirDirector 1988-09-22 1997-02-28
54 Maclennan, Donald (1938-09) M 86 DirDirector 1997-02-28
55 Maclennan, Norman Angus M 73 DirDirector 1998-02-06
56 Macleod, Stewart Neil M 86 DirDirector 1997-02-28
57 Martin, Joseph Michael M 72 DirDirector 1991-06-03 2004-10-13
58 McBrierty, Stephen John M 63 DirDirector 1997-09-09 2000-11-14
59 McCracken, David John (1957-01) M 67 DirDirector 2004-03-04 2004-08-04
60 McDougall, Alastair Douglas M 80 DirDirector 1997-02-21
61 McFadzean, John Findlay M 76 DirDirector 1996-02-12 1997-02-28
DirDirector 2000-06-30 2002-04-19
62 McGraw, Ronald James M 85 DirDirector 1996-01-31
63 Mizzi, Terence Charles Gilbert M 75 DirDirector 1996-04-01 1997-02-28
64 Morrison, Alexander Fraser M 76 DirDirector 2001-04-02
65 Morrison, Charles Baird M 73 DirDirector 1996-04-01 1997-02-28
DirDirector 1999-12-13 2005-07-04
66 Morrison, Gordon (1951-03) M 73 DirDirector 2001-05-29
67 Morrison, John (1949-04) M 75 DirDirector 1996-12-02 2001-06-14
68 O'Dell, Robert James M 81 DirDirector 1994-03-14 1997-02-28
DirDirector 2002-06-20 2008-12-31
69 Pettifor, Timothy John M 71 DirDirector 2001-09-21 2001-11-09
70 Plant, Richard Michael M 59 DirDirector 2016-07-01 2020-01-04
71 Pople, David George M 73 DirDirector 1993-12-06 1997-02-28
72 Robertson, Iain Alasdair M 75 DirDirector 2000-11-29 2002-03-21
73 Russell, Peter (1956-09) M 68 DirDirector 1997-03-25 1997-04-10
74 Salt, Anthony Charles M 74 DirDirector 1993-04-01 1994-03-23
75 Salt, Nicholas James M 54 DirDirector 2016-07-01 2019-07-31
76 Scoffield, Christopher David M 42 DirDirector 2017-11-01 2019-06-30
77 Shadrick, Mark Henry M 56 DirDirector 2023-10-10
78 Sinclair, Henry Hunter M 80 DirDirector 1992-03-16 1997-02-28
79 Slessor, Stephen James M 48 DirDirector 2021-04-01 2023-10-10
80 Smith, Ian George (1942-01) M 82 DirDirector 1992-05-01 1997-02-28
DirDirector 2000-06-30 2005-05-06
81 Steele, James (1962-04) M 62 DirDirector 2012-10-10 2019-08-31
82 Tallant, Kenneth M 76 DirDirector 1993-04-01 1997-02-28
DirDirector 2000-06-30 2002-01-04
DirDirector 2007-05-01 2016-07-01
83 Taylor, Brian (1944-10) M 80 DirDirector 1993-04-01 1994-03-24
84 Thomson, Robert (1934-05) M 90 DirDirector 1990-04-16 1992-10-31
85 Tydeman, David Rolfe M 69 DirDirector 2004-10-13 2006-03-31
86 Vickers, Robert John (1956-11) M 68 DirDirector 2001-03-02 2006-07-01
87 Walsh, Stephen (1954-05) M 70 DirDirector 2001-12-31 2012-10-09
88 Williams, Anthony Francis M 75 DirDirector 1993-04-01 1997-02-28
89 Winward, Martin Johnson M 73 DirDirector 1997-03-25 1997-04-10
DirDirector 1998-01-23 2000-06-30
90 Young, Gary Donald (1961-09) M 63 DirDirector 2008-10-22 2017-12-31

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