BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Dean John | M | 51 | DirDirector | 2019-12-09 | 2021-02-10 |
| 2 | Blumberger, Richard John | M | 47 | DirDirector | 2012-02-23 | 2013-01-01 |
| 3 | Bond, Raymond Allan | M | 59 | DirDirector | 1998-02-24 | 1999-01-04 |
| 4 | Bullock, Mark William (1963-07) | M | 59 | DirDirector | 2021-02-10 | 2023-12-31 |
| 5 | Cohen, James Lionel | M | 80 | DirDirector | 1999-01-04 | 2001-11-13 |
| 6 | Cowburn, Alison Sandra | F | 62 | DirDirector | 2006-07-03 | 2013-01-01 |
| 7 | Craven, Kevin David | M | 61 | DirDirector | 2014-04-30 | 2014-08-31 |
| 8 | Duncan, Mathew Robert | M | 60 | DirDirector | 2013-01-01 | 2015-07-31 |
| 9 | Farmer, Steven (1970-04) | M | 52 | DirDirector | 2007-05-01 | 2013-02-22 |
| 10 | Fidler, Keith (1950-08) | M | 72 | DirDirector | 2006-07-03 | 2007-03-31 |
| 11 | Fison, David Gareth | M | 70 | DirDirector | 1998-02-24 | 1998-08-07 |
| 12 | Fowler, David John Barningham | M | 75 | DirDirector | 1994-03-18 | |
| DirDirector | 1995-04-30 | 1997-12-19 | ||||
| 13 | Hobart, Andrew Hampden | M | 60 | DirDirector | 2012-02-23 | 2012-05-14 |
| 14 | Hudson, Jane Teresa | F | 57 | DirDirector | 2002-05-20 | 2006-07-03 |
| 15 | Hutchinson, Anthony Peter | M | 74 | DirDirector | 1999-01-04 | 2006-01-27 |
| 16 | Kilpatrick, Douglas Watt | M | 86 | DirDirector | 1994-03-18 | 1997-09-30 |
| 17 | Marlor, John Stanley | M | 73 | DirDirector | 2000-02-01 | 2002-02-01 |
| 18 | McCormack, Francis Declan Finbar Tempany | M | 67 | DirDirector | 1994-03-18 | 2000-02-01 |
| DirDirector | 2001-11-07 | 2002-05-20 | ||||
| 19 | Morgan, Iain Kenneth | M | 64 | DirDirector | 2006-01-27 | 2007-12-01 |
| 20 | Ormerod, Philip Andrew | M | 58 | DirDirector | 2013-01-01 | |
| 21 | Prescott, Eric Andrew | M | 65 | DirDirector | 1998-06-03 | 2001-11-09 |
| 22 | Price, Tracey (1972-06) | F | 50 | DirDirector | 2015-10-15 | |
| 23 | Robinson, Peter Mark (1947-02) | M | 75 | DirDirector | 1994-03-18 | |
| 24 | Rylatt, Ian Kenneth | M | 57 | DirDirector | 2015-10-01 | 2019-06-19 |
| 25 | Siddall, Stuart James | M | 69 | DirDirector | 1995-04-30 | |
| 26 | Sparrow, Mike | M | 61 | DirDirector | 2013-01-01 | 2013-12-31 |
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