BALFOUR BEATTY OVERSEAS 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
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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astin, Andrew Robert | M | 66 | DirDirector | 2015-08-04 | 2017-03-28 |
| 2 | Beaumont, Andrew Thomas (1966-10) | M | 56 | DirDirector | 2019-09-18 | 2025-03-21 |
| 3 | Besley, Christopher Justin | M | 70 | DirDirector | 1993-11-29 | |
| 4 | Billingham, Stephen Robert | M | 64 | DirDirector | 1993-11-29 | 2000-03-10 |
| 5 | England, Paul David (1970-02) | M | 52 | DirDirector | 2019-09-18 | |
| 6 | Goldsmith, Paul William (1956-07) | M | 66 | DirDirector | 2013-08-31 | |
| 7 | Goodman, David Hugh | M | 65 | DirDirector | 1993-05-31 | |
| 8 | Healy, Christopher William | M | 62 | DirDirector | 2015-04-27 | 2015-08-03 |
| 9 | Howard, Claire Lucie Mary | F | 57 | DirDirector | 1997-08-26 | 1999-10-22 |
| 10 | Knight, Dawn Elizabeth | F | 61 | DirDirector | 1995-07-14 | 1997-08-20 |
| 11 | Lagan, Jonathan | M | 47 | DirDirector | 2019-02-04 | 2019-08-28 |
| 12 | Leadill, Stuart Kenneth | M | 69 | DirDirector | 2013-09-01 | 2014-05-31 |
| 13 | Mahajan, Sandip | 48 | DirDirector | 2014-06-01 | 2016-09-30 | |
| 14 | McCormack, Francis Declan Finbar Tempany | M | 67 | DirDirector | 2000-06-01 | 2009-05-31 |
| 15 | McDonald, Ross Edward | M | 61 | DirDirector | 1995-04-21 | |
| 16 | Mercer, David Ross | M | 64 | DirDirector | 2017-03-28 | 2019-02-04 |
| 17 | Murray, Stuart Fraser | M | 74 | DirDirector | 2000-09-30 | |
| 18 | Pearson, Christopher Rait O'Neill | M | 75 | DirDirector | 2000-06-01 | 2008-12-01 |
| 19 | Peters, Mark David (1959-03) | M | 63 | DirDirector | 2008-12-01 | 2014-09-14 |
| 20 | Pryce, Colin Michael | M | 59 | DirDirector | 2000-06-01 | 2018-10-25 |
| 21 | Purvis, Martin Terence Alan | M | 70 | DirDirector | 2014-09-14 | 2015-04-27 |
| 22 | Russell, Gavin (1981-04) | M | 41 | DirDirector | 2016-10-01 | 2019-09-18 |
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