BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
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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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appuhamy, Ion Francis | M | 58 | DirDirector | 2013-07-23 | |
| 2 | Bartlett, Paul Eugene | M | 56 | DirDirector | 1994-01-21 | |
| 3 | Billingham, Stephen Robert | M | 64 | DirDirector | 1998-05-22 | 2000-03-10 |
| 4 | Buckley, George Lawrence | M | 58 | DirDirector | 2021-09-10 | |
| 5 | Goldsmith, Paul William (1956-07) | M | 66 | DirDirector | 1998-05-22 | 2013-08-31 |
| 6 | Howard, Claire Lucie Mary | F | 57 | DirDirector | 1997-08-26 | 1999-10-22 |
| 7 | Hubley, Denise Shotwell | F | 55 | DirDirector | 2013-09-01 | 2017-06-16 |
| 8 | Kirkman, Andrew Michael David | M | 50 | DirDirector | 2009-05-01 | 2011-02-11 |
| 9 | Knight, Dawn Elizabeth | F | 61 | DirDirector | 1995-07-14 | 1997-08-20 |
| 10 | Mahajan, Sandip | 48 | DirDirector | 2011-03-16 | 2013-07-23 | |
| DirDirector | 2014-08-07 | 2016-09-30 | ||||
| 11 | McCormack, Francis Declan Finbar Tempany | M | 67 | DirDirector | 2000-06-01 | 2009-05-01 |
| 12 | McDonald, Ross Edward | M | 61 | DirDirector | 1995-04-21 | |
| 13 | Murray, Stuart Fraser | M | 74 | DirDirector | 2000-09-30 | |
| 14 | Pearson, Christopher Rait O'Neill | M | 75 | DirDirector | 1994-01-21 | 1998-05-22 |
| DirDirector | 2000-06-01 | 2008-12-01 | ||||
| 15 | Peters, Mark David (1959-03) | M | 63 | DirDirector | 2008-12-01 | 2014-09-14 |
| 16 | Pryce, Colin Michael | M | 59 | DirDirector | 2000-06-01 | 2009-05-01 |
| 17 | Rabin, Anthony Leon Philip | M | 67 | DirDirector | 2003-01-14 | 2012-06-30 |
| 18 | Russell, Gavin (1981-04) | M | 41 | DirDirector | 2016-10-01 | |
| 19 | Rylatt, Ian Kenneth | M | 57 | DirDirector | 2009-05-01 | 2021-03-15 |
| 20 | Thomson, Lisa Marie | F | 46 | DirDirector | 2013-07-23 | 2015-09-07 |
| 21 | Walker, Adam Paul (1986-04) | M | 36 | DirDirector | 2015-09-07 | 2023-12-14 |
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