BALFOUR BEATTY GROUND ENGINEERING LTD
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abraham, Robin Nelson | M | 72 | DirDirector | 1992-10-31 | |
| 2 | Anderson, Ewan Thomas | M | 55 | DirDirector | 2014-05-30 | 2015-04-14 |
| 3 | Banks, Dean John | M | 50 | DirDirector | 2015-06-08 | 2017-02-20 |
| DirDirector | 2019-06-12 | 2021-02-10 | ||||
| 4 | Barron, John Stewart | M | 64 | DirDirector | 2013-03-18 | 2014-06-30 |
| 5 | Blower, Martin Robert | M | 65 | DirDirector | 1997-01-01 | 2001-10-12 |
| 6 | Bruce, David Andrew (1971-08) | M | 50 | DirDirector | 2019-06-12 | 2023-04-24 |
| 7 | Clark, Robert (1957-12) | M | 64 | DirDirector | 2013-03-18 | 2014-08-29 |
| 8 | de Waele, James Emile | M | 54 | DirDirector | 2003-09-01 | 2008-09-12 |
| 9 | Dixon, Tony (1965-12) | M | 56 | DirDirector | 2011-05-01 | 2013-03-18 |
| 10 | Duffy, James Joseph | M | 55 | DirDirector | 2019-06-12 | 2021-03-17 |
| 11 | Evans, Marc (1967-09) | M | 54 | DirDirector | 2010-04-01 | 2014-01-31 |
| 12 | Findlay, John Douglas | M | 75 | DirDirector | 2003-09-01 | |
| 13 | Helliwell, Stephen John | M | 56 | DirDirector | 2019-06-12 | 2023-04-24 |
| 14 | Hunter, Peter Russell | M | 86 | DirDirector | 1998-08-01 | |
| 15 | Kirkpatrick, Simon Charles (1978-04) | M | 43 | DirDirector | 2015-04-14 | 2019-06-14 |
| 16 | Kliner, Mark Leonard | M | 57 | DirDirector | 2000-06-04 | 2003-06-30 |
| 17 | Lynch, Patrick Joseph (1929-11) | M | 92 | DirDirector | 1993-05-27 | |
| 18 | McCormack, Francis Declan Finbar Tempany | M | 66 | DirDirector | 1994-05-20 | 1994-06-08 |
| 19 | Merricks, Anthony William | M | 80 | DirDirector | 2002-01-14 | |
| 20 | Milton, Michael John Colin | M | 82 | DirDirector | 1994-05-20 | 1994-06-09 |
| 21 | Osullivan, Malcolm | M | 48 | DirDirector | 2013-03-20 | 2019-05-31 |
| 22 | Perry, Justin Nigel | M | 58 | DirDirector | 2003-09-01 | 2011-05-20 |
| 23 | Pollard, Charles Nicholas | M | 63 | DirDirector | 2014-10-22 | 2015-07-01 |
| 24 | Putnam, Michael Colin | M | 61 | DirDirector | 1994-11-02 | 1995-11-24 |
| 25 | Roberts, Nigel Craig | M | 56 | DirDirector | 2017-06-14 | 2019-06-13 |
| 26 | Ross, Keith William | M | 59 | DirDirector | 2010-04-01 | 2013-03-18 |
| 27 | Russell, Gavin (1981-04) | M | 40 | DirDirector | 2019-06-12 | 2023-04-24 |
| 28 | Springford, Paul Christian | M | 63 | DirDirector | 1992-08-01 | 2003-09-04 |
| 29 | Steckelmacher, Peter John | M | 73 | DirDirector | 1998-04-01 | |
| 30 | Tarr, Stephen John | M | 62 | DirDirector | 2013-03-18 | 2019-06-13 |
| 31 | Towse, Jane Alison | F | 55 | DirDirector | 2010-04-01 | 2013-03-18 |
| 32 | Towse-Laval, Jane | F | 55 | DirDirector | 2019-12-09 | |
| 33 | Troughton, Vivian Michael | M | 70 | DirDirector | 1998-08-01 | 2010-03-29 |
| 34 | Webb, Peter Stanley | M | 74 | DirDirector | 1996-05-01 | 1999-11-26 |
| 35 | White, Kenneth James (1960-09) | M | 61 | DirDirector | 2003-09-01 | 2019-03-31 |
| 36 | Williams, Arwel (1964-09) | 57 | DirDirector | 2010-04-01 | 2014-06-13 | |
| 37 | Woodfield, Paul (1958-08) | M | 63 | DirDirector | 2010-04-01 | 2011-01-01 |
| 38 | Wren, Clifford John | M | 61 | DirDirector | 2003-09-01 | 2007-10-12 |
| 39 | Wren, Graham Edward | M | 65 | DirDirector | 2011-01-01 | |
| 40 | Wright, Philip Michael (1958-06) | M | 63 | DirDirector | 2019-06-12 | 2022-03-31 |
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