BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Robert William (1947-04) | M | 74 | DirDirector | 2005-10-28 | 2008-04-30 |
| 2 | Banks, Dean John | M | 50 | DirDirector | 2015-06-08 | 2021-02-10 |
| 3 | Bruce, David Andrew (1971-08) | M | 50 | DirDirector | 2016-06-01 | |
| 4 | Bruce, Ken (1950-10) | M | 71 | DirDirector | 2008-05-01 | 2008-11-01 |
| 5 | Clark, Robert (1957-12) | M | 64 | DirDirector | 2005-10-28 | 2014-08-29 |
| 6 | Clarke, Timothy John (1956-05) | M | 65 | DirDirector | 2008-03-01 | 2013-02-18 |
| 7 | Clist, Peter Charles | M | 66 | DirDirector | 2005-10-28 | 2010-08-18 |
| 8 | Curl, Stuart Edward | M | 60 | DirDirector | 2014-12-05 | 2016-05-31 |
| 9 | Dew, Beverley Edward John | M | 50 | DirDirector | 2014-06-06 | 2014-12-05 |
| 10 | Duffy, James Joseph | M | 55 | DirDirector | 2017-06-14 | 2021-03-17 |
| 11 | Easton, Murray John | M | 66 | DirDirector | 2014-11-05 | 2015-10-16 |
| 12 | Fryer, Alexander Ritchie Mcnaught | M | 75 | DirDirector | 1992-01-06 | 2003-03-03 |
| 13 | Gandy, Paul Francis | M | 61 | DirDirector | 2014-11-05 | 2016-03-24 |
| 14 | Gibson, James Baxter | M | 79 | DirDirector | 2002-07-01 | |
| 15 | Harris, David John (1961-10) | M | 60 | DirDirector | 2011-02-22 | 2013-08-20 |
| 16 | Hill, Graham Ronald (1962-10) | M | 59 | DirDirector | 2017-06-14 | 2021-02-17 |
| 17 | Johnston, Armar William | M | 69 | DirDirector | 2005-10-28 | 2008-07-07 |
| 18 | Kennedy, David Samuel (1958-06) | M | 63 | DirDirector | 2016-03-24 | 2017-01-31 |
| 19 | Kirkpatrick, Simon Charles (1978-04) | M | 43 | DirDirector | 2017-06-14 | 2019-06-14 |
| 20 | Knox, Derek (1958-09) | M | 63 | DirDirector | 2005-10-28 | 2018-12-31 |
| 21 | Macaulay, Hector | M | 58 | DirDirector | 2015-11-09 | |
| 22 | Macdonald, John Murray | M | 87 | DirDirector | 1991-09-06 | |
| 23 | Nicolson, James Lindsay | M | 75 | DirDirector | 2003-03-03 | 2007-07-31 |
| 24 | Pape, Gerald | M | 67 | DirDirector | 2005-10-28 | 2013-02-18 |
| 25 | Parker, Adam John (1974-08) | M | 47 | DirDirector | 2008-07-14 | 2014-09-26 |
| 26 | Pollard, Charles Nicholas | M | 63 | DirDirector | 2014-10-22 | 2015-07-01 |
| 27 | Roberts, Nigel Craig | M | 56 | DirDirector | 2017-06-14 | |
| 28 | Russell, Gavin (1981-04) | M | 40 | DirDirector | 2019-06-28 | |
| 29 | Shankland, Christopher John | M | 50 | DirDirector | 2012-10-01 | 2014-06-06 |
| 30 | Sherreard, Neil Anthony | M | 57 | DirDirector | 2011-02-22 | 2011-07-01 |
| 31 | Smith, David Gordon (1960-01) | M | 61 | DirDirector | 2019-01-25 | 2019-12-31 |
| 32 | Stockham, David Brian | M | 56 | DirDirector | 2011-06-28 | 2014-10-24 |
| 33 | Tait, James Kenneth | M | 80 | DirDirector | 1998-12-21 | |
| 34 | Tarr, Stephen John | M | 62 | DirDirector | 2017-06-14 | |
| 35 | Taylor, Graeme (1952-10) | M | 69 | DirDirector | 1998-12-21 | 2012-09-28 |
| 36 | Tolputt, James | M | 60 | DirDirector | 2010-08-18 | 2013-08-23 |
| 37 | Townley, Harry Worthington | M | 73 | DirDirector | 2009-01-01 | 2016-06-30 |
| 38 | Winter, Kenneth James | M | 76 | DirDirector | 2002-09-02 | 2006-01-01 |
| 39 | Wivell, Alistair James | M | 76 | DirDirector | 2002-09-02 |
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