BALFOUR BEATTY RAIL TRACK SYSTEMS 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 | 2009-08-17 | 2012-09-03 |
| 3 | Boulger, Robert | M | 76 | DirDirector | 1996-02-15 | 1998-04-23 |
| 4 | Browne, Nicholas Woodliffe | M | 83 | DirDirector | 1993-03-31 | |
| 5 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2012-09-03 | 2021-02-10 |
| 6 | Churm, Keith Harold | M | 67 | DirDirector | 1998-04-23 | 2009-08-17 |
| 7 | Cohen, James Lionel | M | 82 | DirDirector | 1999-01-04 | 2002-05-20 |
| 8 | Duffy, Noel Joseph | M | 77 | DirDirector | 1998-04-23 | |
| 9 | Fison, David Gareth | M | 72 | DirDirector | 1996-02-15 | 1998-08-07 |
| 10 | Gorman, Timothy Paul | M | 71 | DirDirector | 2010-07-05 | 2011-06-17 |
| 11 | Gray, Robert Andrew | M | 79 | DirDirector | 1991-07-23 | |
| 12 | Hampson, John Keith | M | 62 | DirDirector | 2009-08-17 | 2010-04-20 |
| 13 | Hudson, Jane Teresa | F | 59 | DirDirector | 2011-06-17 | 2013-01-01 |
| 14 | Hutchinson, Anthony Peter | M | 76 | DirDirector | 2000-02-01 | 2006-01-27 |
| 15 | Ingham, David Michael | M | 81 | DirDirector | 1998-04-23 | |
| 16 | Johnson, Mark Richard (1961-05) | M | 63 | DirDirector | 1991-09-03 | 1994-11-22 |
| 17 | Maclean, Robert Ian | M | 65 | DirDirector | 2007-12-01 | 2011-06-17 |
| 18 | McCarthy-Wyper, Alan William | M | 58 | DirDirector | 2010-09-15 | 2011-06-17 |
| 19 | McCormack, Francis Declan Finbar Tempany | M | 69 | DirDirector | 1998-04-23 | 2000-02-01 |
| 20 | Morgan, Iain Kenneth | M | 66 | DirDirector | 2006-01-27 | 2007-12-01 |
| DirDirector | 2009-08-17 | |||||
| 21 | Murphy, Colin (1962-08) | M | 62 | DirDirector | 2007-12-01 | 2009-08-17 |
| 22 | Potts, Neil Sydney | M | 75 | DirDirector | 1994-11-25 | 1997-09-30 |
| 23 | Ravenscroft, Keith | M | 77 | DirDirector | 1998-04-23 | 2007-12-01 |
| 24 | Robinson, Peter Mark (1947-02) | M | 77 | DirDirector | 1996-02-15 | 1998-04-23 |
| 25 | Somerville, Robert Ivan | M | 82 | DirDirector | 1998-04-23 | 1999-06-30 |
| 26 | Steele, Matthew Richard | M | 46 | DirDirector | 2021-02-10 | 2024-03-31 |
| 27 | Waterhouse, Beverley | F | 88 | DirDirector | 1991-10-31 | |
| 28 | Welton, Michael William | M | 78 | DirDirector | 1993-05-10 | 1996-02-01 |
| 29 | White, Martin Christopher (1955-04) | M | 69 | DirDirector | 2010-07-05 | 2011-02-18 |
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