BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Appuhamy, Ion Francis M 57 DirDirector 2013-07-23
2 Bartlett, Paul Eugene M 55 DirDirector 1994-01-21
3 Billingham, Stephen Robert M 63 DirDirector 1998-05-22 2000-03-10
4 Goldsmith, Paul William (1956-07) M 65 DirDirector 1998-05-22 2013-08-31
5 Howard, Claire Lucie Mary F 56 DirDirector 1997-08-26 1999-10-22
6 Hubley, Denise Shotwell F 54 DirDirector 2013-09-01 2017-06-16
7 Kirkman, Andrew Michael David M 49 DirDirector 2009-05-01 2011-02-11
8 Knight, Dawn Elizabeth F 60 DirDirector 1995-07-14 1997-08-20
9 Mahajan, Sandip 47 DirDirector 2011-03-16 2013-07-23
DirDirector 2014-08-07 2016-09-30
10 McCormack, Francis Declan Finbar Tempany M 66 DirDirector 2000-06-01 2009-05-01
11 McDonald, Ross Edward M 60 DirDirector 1995-04-21
12 Murray, Stuart Fraser M 73 DirDirector 2000-09-30
13 Pearson, Christopher Rait O'Neill M 74 DirDirector 1994-01-21 1998-05-22
DirDirector 2000-06-01 2008-12-01
14 Peters, Mark David (1959-03) M 62 DirDirector 2008-12-01 2014-09-14
15 Pryce, Colin Michael M 58 DirDirector 2000-06-01 2009-05-01
16 Rabin, Anthony Leon Philip M 66 DirDirector 2003-01-14 2012-06-30
17 Russell, Gavin (1981-04) M 40 DirDirector 2016-10-01
18 Rylatt, Ian Kenneth M 56 DirDirector 2009-05-01 2021-03-15
19 Thomson, Lisa Marie F 45 DirDirector 2013-07-23 2015-09-07
20 Walker, Adam Paul (1986-04) M 35 DirDirector 2015-09-07 2023-12-14

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