BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Richard Hawthorn | M | 68 | DirDirector | 2009-08-17 | 2011-01-07 |
| 2 | Anderson, Peter Stuart (1966-09) | M | 58 | DirDirector | 2007-02-05 | 2012-09-03 |
| 3 | Bond, Raymond Allan | M | 61 | DirDirector | 1999-01-04 | 2000-11-27 |
| 4 | Bruce, Robert Kenneth James | M | 74 | DirDirector | 2004-07-04 | 2005-06-01 |
| 5 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2012-09-03 | 2021-02-10 |
| 6 | Claxton, Nigel Denis | M | 65 | DirDirector | 2013-05-07 | 2022-12-16 |
| 7 | Cohen, James Lionel | M | 82 | DirDirector | 1999-01-04 | 2002-05-20 |
| 8 | Dunwoodie, John | M | 77 | DirDirector | 1994-04-01 | 1996-12-24 |
| 9 | Durand, Geoffrey Bernard | M | 68 | DirDirector | 2004-07-04 | 2007-02-02 |
| 10 | Elston, Roger Kelvyn | M | 78 | DirDirector | 1992-10-09 | 1994-08-01 |
| 11 | Fison, David Gareth | M | 72 | DirDirector | 1996-12-24 | 1998-08-07 |
| 12 | Gibb, Dominic Iain | M | 58 | DirDirector | 1999-01-04 | 2001-07-13 |
| 13 | Gorman, Timothy Paul | M | 71 | DirDirector | 2010-07-05 | 2013-05-07 |
| 14 | Hampson, John Keith | M | 62 | DirDirector | 2009-08-17 | 2010-04-20 |
| 15 | Hutchinson, Anthony Peter | M | 76 | DirDirector | 2000-02-01 | 2006-01-27 |
| 16 | Huxley, Stephen George | M | 66 | DirDirector | 1998-05-01 | 2000-07-31 |
| 17 | Jagger, Stephen (1954-10) | M | 70 | DirDirector | 2000-11-27 | 2001-07-06 |
| 18 | Judge, John Lees | M | 92 | DirDirector | 1992-10-09 | 1994-03-31 |
| 19 | Kilpatrick, Douglas Watt | M | 88 | DirDirector | 1996-12-24 | 1997-09-30 |
| 20 | Lundy, Robert | M | 83 | DirDirector | 1996-12-24 | |
| 21 | Maclean, Robert Ian | M | 65 | DirDirector | 2009-08-17 | 2011-06-17 |
| 22 | Marlor, John Stanley | M | 75 | DirDirector | 2001-07-29 | 2004-07-26 |
| 23 | McCarthy-Wyper, Alan William | M | 58 | DirDirector | 2010-09-15 | 2010-09-15 |
| DirDirector | 2010-09-15 | 2012-08-31 | ||||
| 24 | McCormack, Francis Declan Finbar Tempany | M | 69 | DirDirector | 1996-12-24 | 2000-02-01 |
| 25 | Moir, Derek John | M | 78 | DirDirector | 1996-12-24 | 1998-05-01 |
| 26 | Morgan, Iain Kenneth | M | 66 | DirDirector | 2006-01-27 | |
| 27 | Prescott, Eric Andrew | M | 67 | DirDirector | 2001-07-29 | 2004-07-04 |
| 28 | Rayner, Michael (1958-12) | M | 66 | DirDirector | 2007-12-01 | 2009-08-17 |
| DirDirector | 2011-12-01 | |||||
| 29 | Steele, Matthew Richard | M | 46 | DirDirector | 2021-02-10 | 2024-03-31 |
| 30 | Walsh, John Anthony Meade | M | 60 | DirDirector | 1996-12-24 | 1998-12-17 |
| 31 | Ward, Michael John (1960-06) | M | 64 | DirDirector | 2005-07-19 | 2007-12-01 |
| 32 | White, Martin Christopher (1955-04) | M | 69 | DirDirector | 2010-07-05 | 2011-02-18 |
| 33 | Williams, Brian George | M | 78 | DirDirector | 1992-10-09 | |
| 34 | Young, David John (1944-12) | M | 80 | DirDirector | 1992-10-09 | |
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