BALFOUR BEATTY GROUND ENGINEERING LTD

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:
exclude unknown removal dates

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 Bullock, Mark William (1963-07) M 58 DirDirector 2021-02-10 2023-04-24
8 Clark, Robert (1957-12) M 64 DirDirector 2013-03-18 2014-08-29
9 Dallas, Michael Kane M 40 DirDirector 2021-03-17 2023-04-24
10 de Waele, James Emile M 54 DirDirector 2003-09-01 2008-09-12
11 Dixon, Tony (1965-12) M 56 DirDirector 2011-05-01 2013-03-18
12 Duffy, James Joseph M 55 DirDirector 2019-06-12 2021-03-17
13 Evans, Marc (1967-09) M 54 DirDirector 2010-04-01 2014-01-31
14 Findlay, John Douglas M 75 DirDirector 2003-09-01
15 Helliwell, Stephen John M 56 DirDirector 2019-06-12 2023-04-24
16 Hunter, Peter Russell M 86 DirDirector 1998-08-01
17 Kirkpatrick, Simon Charles (1978-04) M 43 DirDirector 2015-04-14 2019-06-14
18 Kliner, Mark Leonard M 57 DirDirector 2000-06-04 2003-06-30
19 Lynch, Patrick Joseph (1929-11) M 92 DirDirector 1993-05-27
20 McCormack, Francis Declan Finbar Tempany M 66 DirDirector 1994-05-20 1994-06-08
21 Merricks, Anthony William M 80 DirDirector 2002-01-14
22 Milton, Michael John Colin M 82 DirDirector 1994-05-20 1994-06-09
23 Osullivan, Malcolm M 48 DirDirector 2013-03-20 2019-05-31
24 Perry, Justin Nigel M 58 DirDirector 2003-09-01 2011-05-20
25 Pollard, Charles Nicholas M 63 DirDirector 2014-10-22 2015-07-01
26 Putnam, Michael Colin M 61 DirDirector 1994-11-02 1995-11-24
27 Roberts, Nigel Craig M 56 DirDirector 2017-06-14 2019-06-13
28 Ross, Keith William M 59 DirDirector 2010-04-01 2013-03-18
29 Russell, Gavin (1981-04) M 40 DirDirector 2019-06-12 2023-04-24
30 Springford, Paul Christian M 63 DirDirector 1992-08-01 2003-09-04
31 Steckelmacher, Peter John M 73 DirDirector 1998-04-01
32 Tarr, Stephen John M 62 DirDirector 2013-03-18 2019-06-13
33 Towse, Jane Alison F 55 DirDirector 2010-04-01 2013-03-18
34 Towse-Laval, Jane F 55 DirDirector 2019-12-09
35 Troughton, Vivian Michael M 70 DirDirector 1998-08-01 2010-03-29
36 Webb, Peter Stanley M 74 DirDirector 1996-05-01 1999-11-26
37 White, Kenneth James (1960-09) M 61 DirDirector 2003-09-01 2019-03-31
38 Williams, Arwel (1964-09) 57 DirDirector 2010-04-01 2014-06-13
39 Woodfield, Paul (1958-08) M 63 DirDirector 2010-04-01 2011-01-01
40 Wren, Clifford John M 61 DirDirector 2003-09-01 2007-10-12
41 Wren, Graham Edward M 65 DirDirector 2011-01-01
42 Wright, Philip Michael (1958-06) M 63 DirDirector 2019-06-12 2022-03-31

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