BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bochel, John Glover | M | 56 | DirDirector | 1994-08-01 | 2017-08-23 |
| 2 | Browne, Nicholas Woodliffe | M | 80 | DirDirector | 1989-09-29 | 1993-03-31 |
| 3 | Burdett, George Edward | M | 77 | DirDirector | 1991-11-18 | 1996-01-31 |
| 4 | Davidson, Norman James | M | 74 | DirDirector | 1995-07-10 | 1998-10-09 |
| 5 | Ellis, Philip Frank Kenneth | M | 56 | DirDirector | 2017-08-24 | 2022-04-29 |
| 6 | Griffiths, Robert Mark (1953-12) | M | 68 | DirDirector | 2008-03-28 | 2014-08-25 |
| 7 | Hogg, James Pitcairn | M | 91 | DirDirector | 1992-12-31 | |
| 8 | Jaffrey, Alan Taylor | M | 78 | DirDirector | 1995-07-01 | 1996-12-30 |
| 9 | Jenkins, Ian Robert (1940-03) | M | 81 | DirDirector | 1989-09-29 | 1991-11-18 |
| 10 | Lafferty, Simon (1970-08) | M | 51 | DirDirector | 2017-08-24 | 2021-11-26 |
| 11 | Linden, Francis (1935-06) | M | 86 | DirDirector | 1995-05-28 | |
| 12 | Maclean, Robert Ian | M | 62 | DirDirector | 1998-04-01 | 2000-03-31 |
| 13 | Macnaughtan, James Jack | M | 80 | DirDirector | 1998-05-31 | |
| 14 | Moore, John Cooperwhite | M | 62 | DirDirector | 2004-09-01 | 2008-03-28 |
| 15 | Morrice, Derek | M | 59 | DirDirector | 2008-02-22 | 2017-04-08 |
| 16 | Peasland, Michael John | M | 69 | DirDirector | 1999-09-09 | 2004-09-01 |
| 17 | Peters, Ralph Michael | M | 74 | DirDirector | 1989-09-29 | |
| 18 | Robbie, John Fredrick | M | 65 | DirDirector | 2009-05-22 | 2017-08-23 |
| 19 | Smith, Ian Kenneth (1968-01) | M | 53 | DirDirector | 2017-08-24 | 2022-05-13 |
| 20 | Tiernan, Joseph Edward | M | 71 | DirDirector | 1995-07-01 | 2013-04-04 |
| 21 | Walker, Duncan (1947-09) | M | 74 | DirDirector | 2000-03-31 | 2008-03-28 |
| 22 | Winnall, David John | M | 77 | DirDirector | 1989-09-29 | 1993-08-17 |
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