BALFOUR BEATTY BUILD LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, William Owen | M | 68 | DirDirector | 2012-10-12 | 2014-05-30 |
| 2 | Banks, Dean John | M | 51 | DirDirector | 2015-06-08 | 2021-02-10 |
| 3 | Birse, Peter Malcolm | M | 80 | DirDirector | 1999-07-23 | |
| 4 | Bruce, David Andrew (1971-08) | M | 51 | DirDirector | 2016-06-01 | |
| 5 | Budden, Martin | M | 65 | DirDirector | 1995-04-13 | 2002-07-01 |
| 6 | Bullock, Mark William (1963-07) | M | 59 | DirDirector | 2021-02-10 | 2023-12-31 |
| 7 | Commins, Peter Andrew | M | 65 | DirDirector | 2008-03-01 | 2015-12-31 |
| 8 | Craven, Heather Ann | F | 61 | DirDirector | 2002-02-21 | 2002-07-01 |
| 9 | Curl, Stuart Edward | M | 61 | DirDirector | 2014-12-05 | 2016-05-31 |
| 10 | Cutler, Mark Lloyd (1968-12) | M | 54 | DirDirector | 2014-03-11 | 2014-11-11 |
| 11 | Dew, Beverley Edward John | M | 51 | DirDirector | 2013-11-07 | 2014-12-05 |
| 12 | Donaldson, David John (1952-05) | M | 70 | DirDirector | 2013-05-21 | 2014-08-15 |
| 13 | Edgcumbe, Thomas Allan | M | 42 | DirDirector | 2017-08-14 | 2022-02-28 |
| 14 | Farrah, Mark | M | 58 | DirDirector | 2013-02-26 | 2017-08-13 |
| 15 | Fegbeutel, Andreas Joachim | M | 49 | DirDirector | 2012-10-12 | 2013-05-21 |
| DirDirector | 2013-05-21 | 2013-11-07 | ||||
| 16 | Goose, David George | M | 75 | DirDirector | 1999-07-23 | |
| 17 | Greenspan, Daniel James | M | 47 | DirDirector | 2010-10-04 | 2012-10-26 |
| 18 | Griffin, Michael Alan | M | 69 | DirDirector | 1995-04-20 | 1995-04-28 |
| 19 | Heath, Robert Arthur | M | 65 | DirDirector | 2005-07-22 | 2006-04-30 |
| 20 | Lomas-Farley, Jim Ian | M | 69 | DirDirector | 2002-04-15 | 2003-01-31 |
| 21 | McLaren, Julian David | M | 59 | DirDirector | 2002-04-15 | 2003-08-22 |
| 22 | Mitchell, Paul Lindsey | M | 69 | DirDirector | 2002-04-15 | 2005-07-23 |
| 23 | Peasland, Michael John | M | 70 | DirDirector | 2013-05-21 | 2013-12-31 |
| 24 | Peat, Martin John | M | 74 | DirDirector | 2002-04-15 | 2005-09-12 |
| 25 | Perrin, Barry Peter | M | 59 | DirDirector | 2008-01-09 | 2010-10-04 |
| 26 | Pollard, Charles Nicholas | M | 64 | DirDirector | 2014-10-22 | 2015-07-01 |
| 27 | Skene, Victoria Mackenzie | F | 55 | DirDirector | 2004-01-01 | 2005-07-23 |
| 28 | Tims, Kevin Terence | M | 58 | DirDirector | 2005-07-22 | 2006-07-31 |
| 29 | Waite, Stephen John | M | 70 | DirDirector | 2008-01-09 | 2013-07-01 |
| 30 | Walker, Robert Vincent (1958-11) | M | 64 | DirDirector | 2008-01-09 | 2013-05-24 |
| 31 | Walthall, Peter (1955-04) | M | 67 | DirDirector | 2005-08-25 | 2008-05-28 |
| 32 | Watson, Peter Gareth | M | 72 | DirDirector | 1999-07-23 | 2002-02-21 |
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