BABCOCK RAIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Janette F 60 DirDirector 2003-06-01 2007-12-31
2 Barber, Stephen John (1956-06) M 68 DirDirector 1995-11-14 1996-02-14
3 Bell, Steven John (1966-03) M 58 DirDirector 2004-12-01 2005-06-07
DirDirector 2005-08-01 2006-06-29
DirDirector 2020-09-17
4 Bowie, Allan M 60 DirDirector 2007-05-08 2008-02-22
5 Brooks, Sally Fiona F 58 DirDirector 2018-08-01 2019-05-15
DirDirector 2019-05-15 2020-09-30
6 Brown, Lindsay Holmes 61 DirDirector 2011-11-01 2018-08-01
7 Cornell, Jim Scott M 85 DirDirector 1994-12-05 1996-02-14
8 Cowie, John Alexander (1959-06) M 65 DirDirector 1996-02-14 2004-06-04
9 Davies, John Richard (1963-07) M 61 DirDirector 2019-05-15 2019-05-15
10 Deuchars, Colin Macdonald M 64 DirDirector 2019-06-18 2022-06-30
11 Doherty, Shaun (1968-10) 56 DirDirector 2022-05-31
12 Douglas, Kenneth Malcolm M 54 DirDirector 2009-06-15 2011-11-01
13 Duffy, James (1966-07) M 58 DirDirector 2006-04-26 2009-09-19
14 Esbach, Pieter M 62 DirDirector 2015-07-27 2019-05-15
15 Fell, Iain Murdock M 67 DirDirector 1998-11-30 2001-03-02
16 Forbes, Robert (1965-03) M 59 DirDirector 2005-02-21 2005-06-07
DirDirector 2005-08-01 2019-05-15
DirDirector 2019-05-15 2020-09-17
17 Hall, Daniel Gareth M 43 DirDirector 2023-01-09
18 Hamilton, William (1942-05) M 82 DirDirector 1998-03-24 2005-01-05
19 Hastings, Gillian Elizabeth F 60 DirDirector 2005-02-15 2006-12-14
20 Hayward, Matthew (1966-04) M 58 DirDirector 2020-08-03 2024-05-24
21 Hewett, Peter Graham M 76 DirDirector 1996-02-14 1996-02-14
22 Howie, John Wallace M 57 DirDirector 2009-06-15 2010-11-29
23 Jackson, David James (1947-06) M 77 DirDirector 2002-10-07 2004-06-16
24 Martinelli, Franco M 64 DirDirector 2005-05-11 2016-08-31
25 Mills, Roger Charles (1950-08) M 74 DirDirector 1997-09-22 2005-02-21
26 Moy, Gerard M 66 DirDirector 2006-04-26 2019-05-15
27 Nicholls, Richard Charles Alan M 75 DirDirector 1996-01-19 1996-02-14
28 O'Kane, John Peter M 66 DirDirector 2002-10-07 2004-07-31
29 Parker, James Richard (1977-10) M 47 DirDirector 2020-09-30 2023-01-09
30 Pearson, Andrew Mitchell M 59 DirDirector 2007-10-12 2009-06-12
31 Ramsay, Peter (1964-06) M 60 DirDirector 1996-02-14 2002-10-07
32 Robertson, Alan Robert (1962-06) M 62 DirDirector 2002-10-07 2005-05-14
33 Rogers, Peter Lloyd M 77 DirDirector 2004-06-16 2016-08-31
34 Scott, William Robert (1952-08) M 72 DirDirector 1996-02-14 2002-10-07
35 Smith, Anthony John (1947-06) M 77 DirDirector 1994-12-05 2004-03-27
36 Stark, Primrose Jean Davidson 64 DirDirector 1996-02-14 2004-06-04
37 Tame, William M 70 DirDirector 2004-06-16 2014-12-17
38 Taylor, Richard Hewitt M 63 DirDirector 2019-05-15 2019-05-15
39 Urquhart, Iain Stuart M 59 DirDirector 2014-12-17 2022-05-31
40 Watson, David John (1954-05) M 70 DirDirector 1996-02-14 1997-07-31
41 West, Steven (1975-08) M 49 DirDirector 2019-05-15 2019-06-18
42 Whiley, Robert Frank M 69 DirDirector 2010-11-29 2015-07-27
43 White, Samuel Michael M 48 DirDirector 2019-05-15 2020-08-03

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