Officers: BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Appuhamy, Ion Francis	M	60	DirDirector	2013-07-23
2	Bartlett, Paul Eugene	M	58	DirDirector		1994-01-21
3	Billingham, Stephen Robert	M	66	DirDirector	1998-05-22	2000-03-10
4	Buckley, George Lawrence	M	60	DirDirector	2021-09-10
5	Goldsmith, Paul William (1956-07)	M	68	DirDirector	1998-05-22	2013-08-31
6	Howard, Claire Lucie Mary	F	59	DirDirector	1997-08-26	1999-10-22
7	Hubley, Denise Shotwell	F	57	DirDirector	2013-09-01	2017-06-16
8	Kirkman, Andrew Michael David	M	52	DirDirector	2009-05-01	2011-02-11
9	Knight, Dawn Elizabeth	F	63	DirDirector	1995-07-14	1997-08-20
10	Mahajan, Sandip		50	DirDirector	2011-03-16	2013-07-23
				DirDirector	2014-08-07	2016-09-30
11	McCormack, Francis Declan Finbar Tempany	M	69	DirDirector	2000-06-01	2009-05-01
12	McDonald, Ross Edward	M	63	DirDirector		1995-04-21
13	Murray, Stuart Fraser	M	76	DirDirector		2000-09-30
14	Pearson, Christopher Rait O'Neill	M	77	DirDirector	1994-01-21	1998-05-22
				DirDirector	2000-06-01	2008-12-01
15	Peters, Mark David (1959-03)	M	65	DirDirector	2008-12-01	2014-09-14
16	Pryce, Colin Michael	M	61	DirDirector	2000-06-01	2009-05-01
17	Rabin, Anthony Leon Philip	M	69	DirDirector	2003-01-14	2012-06-30
18	Russell, Gavin (1981-04)	M	43	DirDirector	2016-10-01
19	Rylatt, Ian Kenneth	M	59	DirDirector	2009-05-01	2021-03-15
20	Shutt, Sarah	F	42	DirDirector	2023-12-14
21	Thomson, Lisa Marie	F	48	DirDirector	2013-07-23	2015-09-07
22	Walker, Adam Paul (1986-04)	M	38	DirDirector	2015-09-07	2023-12-14