BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

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Main board summary at 2026-07-02

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Name Age in
2026
From Until Service
years
1 Appuhamy, Ion Francis M 62 2014-07-30 11.92
2 Buckley, George Lawrence M 62 2021-09-10 4.81
3 Mahajan, Sandip 52 2012-02-17 2013-07-24 1.43
4 Rose, Kenneth Charles M 63 2010-11-18 2012-02-17 1.25
5 Russell, Gavin (1981-04) M 45 2021-09-10 4.81
6 Rylatt, Ian Kenneth M 61 2012-02-17 2021-03-15 9.07
7 Shutt, Sarah F 44 2023-12-14 2.55
8 Thomson, Lisa Marie F 50 2013-07-24 2015-09-07 2.12
9 Walker, Adam Paul (1986-04) M 40 2015-09-07 2023-12-14 8.27

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