BALFOUR BEATTY PLC

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Aiken, Philip Stanley M 73 DirDirector 2015-03-26 2021-07-31
2 Allen, Charles Lamb M 65 DirDirector 2021-05-13
3 Amen, Robert Michael M 73 DirDirector 2010-06-10 2015-12-31
4 Astle, Edward Morrison M 68 DirDirector 1998-01-13 1999-04-21
5 Bates, Malcolm Rowland M 88 DirDirector 1997-07-08 1999-01-31
6 Biggam, Robin Adair 84 DirDirector 1996-06-30
7 Billingham, Stephen Robert M 64 DirDirector 2015-06-01 2024-05-09
8 Bonfield, Peter Leahy M 78 DirDirector 1992-08-18 1996-04-16
9 Carr, Chalmers 85 DirDirector 2003-09-01 2006-08-31
10 Clark, Eric (1934-11) M 88 DirDirector 1996-04-16
11 Cohen, James Lionel M 80 DirDirector 2000-02-09 2007-02-18
12 Davidson, Robert James (1928-07) M 94 DirDirector 1997-04-30
13 Delbridge, Richard 鄧百治 M 80 DirDirector 2002-10-24 2005-12-31
14 Donovan, Michael John (1953-05) M 69 DirDirector 2006-07-01 2013-10-01
15 Doughty, Stuart John M 79 DirDirector 2015-04-08 2024-05-09
16 Downie, Michael James (1950-06) M 72 DirDirector 1996-01-01 1999-05-31
17 Drinkwater, Anne F 66 DirDirector 2018-12-01
18 Eckersall, Malcolm Kenyon M 77 DirDirector 2000-06-06 2003-10-07
19 Ferguson, Iain George Thomas M 67 DirDirector 2010-01-01 2019-05-16
20 Hardy, Louise Jane F 56 DirDirector 2022-04-01
21 Harrison, Philip James (1961-01) M 61 DirDirector 2015-06-01
22 Henderson, Ronald Andrew (1946-02) M 76 DirDirector 1999-10-15
23 Howard, Stephen Lee M 69 DirDirector 2006-07-01 2009-08-17
24 Howe, Richard Edward Geoffrey M 96 DirDirector 1997-04-30
25 John, David Glyndwr M 84 DirDirector 2000-08-15 2008-05-15
26 Jones, Alan Wingate M 83 DirDirector 1995-04-01 1999-08-31
27 Kempston Darkes, Vera Maureen F 74 DirDirector 2012-07-11 2017-05-18
28 Krossa, Hubertus M 75 DirDirector 2008-09-09 2013-05-16
29 Lester, Paul John (1949-09) M 73 DirDirector 2000-02-09 2002-06-28
30 Lucki, Michael Anthony M 66 DirDirector 2017-07-01
31 Magrath, Duncan Jonathan M 58 DirDirector 2008-03-31 2015-04-30
32 Marshall, Steven (1957-02) M 65 DirDirector 2005-11-01 2015-03-25
33 Mason, Peter James (1946-09) M 76 DirDirector 1993-01-01 1996-01-31
34 McNaughton, Andrew James M 59 DirDirector 2009-01-01 2014-05-03
35 Miles, Henry Michael Pearson 麥理士 M 86 NEDNon-Executive Director 1996-12-10 2002-05-16
36 Moorhouse, Barbara Jane F 64 DirDirector 2017-06-01
37 Painter, Carl Eric M 76 DirDirector 1995-01-10 1998-08-27
38 Quinn, Leo Martin M 66 DirDirector 2015-01-01
39 Rabin, Anthony Leon Philip M 67 DirDirector 2002-07-09 2012-06-30
40 Reeves, Christopher Reginald M 86 DirDirector 2003-05-15
41 Richards, Belinda Jane F 64 DirDirector 2013-09-01 2014-11-21
42 Roberts, Graham Charles M 64 DirDirector 2009-01-01 2016-07-01
43 Sage, Gordon Holden M 75 DirDirector 2003-09-01 2010-12-31
44 Schell, Harry C M 88 DirDirector 1993-04-06
45 Stark, Udo Gunter M 75 DirDirector 1995-06-06 2003-06-10
46 Thomas, William Gennydd M 63 DirDirector 2013-09-01 2014-11-21
47 Tyler, Ian Paul M 62 DirDirector 1999-10-05 2013-03-31
48 Von Rohr, Hans Christoph M 84 DirDirector 2003-06-10 2008-09-09
49 Walvis, Robert Joris Willem M 75 DirDirector 2001-09-26 2012-12-31
50 Weir, William Kenneth James M 89 DirDirector 2003-05-15
51 Welton, Michael William M 76 DirDirector 1996-01-01 2004-12-31
52 Windsor, Edward George Nicholas Paul Patrick M 87 DirDirector 1994-04-24
53 Wivell, Alistair James M 77 DirDirector 2002-07-09 2005-12-31
54 Wright, David John (1944-06) M 78 DirDirector 2003-01-01 2005-12-31
55 Zinkin, Peter John Louis M 69 DirDirector 2015-03-25

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