BALFOUR BEATTY CIVIL ENGINEERING LIMITED

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Adams, Robert (1953-12) M 69 DirDirector 2006-10-24 2011-03-31
2 Aitchison, William Owen M 68 DirDirector 2013-02-26 2014-05-30
3 Anderson, Ewan Thomas M 56 DirDirector 2014-05-30 2015-04-14
4 Banks, Dean John M 51 DirDirector 2015-06-08 2021-02-10
5 Barr, Ian Malcolm M 73 DirDirector 2006-01-01 2011-12-23
6 Barron, John Stewart M 65 DirDirector 2002-07-30 2014-06-30
7 Bruce, David Andrew (1971-08) M 51 DirDirector 2016-06-01
8 Bullock, Mark William (1963-07) M 59 DirDirector 2021-02-10 2023-12-31
9 Childs, Maureen Anne F 86 DirDirector 2002-07-10 2002-07-30
10 Clark, Robert (1957-12) M 65 DirDirector 2013-02-06 2014-08-29
11 Curl, Stuart Edward M 61 DirDirector 2014-12-05 2016-05-31
12 Cutler, Mark Lloyd (1968-12) M 54 DirDirector 2014-03-11 2014-11-11
13 Dallas, Michael Kane M 41 DirDirector 2021-03-17
14 Dew, Beverley Edward John M 51 DirDirector 2013-08-30 2014-12-05
15 Dixon, Robert (1947-09) M 75 DirDirector 2003-01-01 2005-12-31
16 Donaldson, David John (1952-05) M 70 DirDirector 2013-05-21 2014-08-15
17 Duffy, James Joseph M 56 DirDirector 2017-06-14 2021-03-17
18 Easton, Murray John M 67 DirDirector 2006-01-01 2015-10-16
19 Edgcumbe, Thomas Allan M 42 DirDirector 2017-08-14 2022-02-28
20 Farrah, Mark M 58 DirDirector 2013-02-26 2017-08-13
21 Gandy, Paul Francis M 62 DirDirector 2014-08-26 2016-03-24
22 Johnson, Mark Richard (1961-05) M 61 DirDirector 2008-03-03 2012-12-07
23 Keaveney, John (1972-05) M 50 DirDirector 2015-01-30 2017-06-30
24 Kennedy, David Samuel (1958-06) M 64 DirDirector 2016-03-24 2017-01-31
25 Kingwill, Bill M 61 DirDirector 2013-02-26 2014-10-14
26 Kirkpatrick, Simon Charles (1978-04) M 44 DirDirector 2015-04-14 2019-06-14
27 Leach, Peter John (1948-03) M 74 DirDirector 2003-01-01 2004-02-16
28 Macaulay, Hector M 59 DirDirector 2015-11-09
29 McNaughton, Andrew James M 59 DirDirector 2004-02-16 2007-09-03
30 Millard, Christopher Charles M 61 DirDirector 2015-03-06 2015-12-31
31 Moffett, David Rae M 75 DirDirector 2007-01-22 2009-04-06
32 Osborne, Brian (1952-08) M 70 DirDirector 2002-07-30 2006-03-22
33 Patterson, Neil (1958-10) M 64 DirDirector 2013-02-26 2015-01-30
34 Payne, Brian John M 78 DirDirector 2002-07-10 2002-07-30
35 Peasland, Michael John M 70 DirDirector 2013-05-21 2013-12-31
36 Pollard, Charles Nicholas M 64 DirDirector 2014-10-22 2015-07-01
37 Roberts, Nigel Craig M 57 DirDirector 2007-04-27 2013-05-21
DirDirector 2017-02-27
38 Russell, Gavin (1981-04) M 41 DirDirector 2019-06-28
39 Scott, Alan Philip M 56 DirDirector 2013-02-26 2013-08-30
40 Scott, Marshall Duncan M 76 DirDirector 2003-01-01 2012-03-12
41 Smith, David Gordon (1960-01) M 62 DirDirector 2019-01-25 2019-12-31
42 Suff, David Ronald (1948-04) M 74 DirDirector 2003-01-01 2007-09-03
43 Tarr, Stephen John M 63 DirDirector 2003-01-01
44 Waite, Stephen John M 70 DirDirector 2013-03-20 2013-07-01
45 Walker, Brian Roland M 67 DirDirector 2003-01-01 2007-09-03
46 Walker, Robert Vincent (1958-11) M 64 DirDirector 2013-02-26 2013-05-24
47 Winter, Jonathan Granville M 62 DirDirector 2017-07-01 2018-09-24

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