BALFOUR BEATTY MANAGEMENT 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 | 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 | Bingham, Stephen Derek | M | 63 | DirDirector | 2006-03-31 | 2014-10-31 |
| 4 | Birch, Mark (1969-04) | M | 53 | DirDirector | 2003-07-23 | 2004-04-14 |
| 5 | Childs, Maureen Anne | F | 86 | DirDirector | 2002-11-14 | 2002-12-05 |
| 6 | Eckersall, Malcolm Kenyon | M | 77 | DirDirector | 2002-12-01 | 2003-07-23 |
| 7 | England, Paul David (1970-02) | M | 52 | DirDirector | 2019-09-18 | |
| 8 | Flew, Nicholas William John | M | 62 | DirDirector | 2009-08-03 | 2013-10-31 |
| 9 | Healy, Christopher William | M | 62 | DirDirector | 2015-04-27 | 2015-08-03 |
| 10 | James, David Stuart | M | 77 | DirDirector | 2003-07-23 | 2014-10-31 |
| 11 | Kelly, Colin (1972-02) | M | 50 | DirDirector | 2004-04-14 | 2006-03-31 |
| 12 | Kelly, Diarmaid | 51 | DirDirector | 2002-12-01 | 2003-07-23 | |
| 13 | Lagan, Jonathan | M | 47 | DirDirector | 2019-02-04 | 2019-08-28 |
| 14 | McGowan, John Vincent | M | 52 | DirDirector | 2003-01-20 | 2003-07-23 |
| 15 | Mercer, David Ross | M | 64 | DirDirector | 2017-03-28 | 2019-02-04 |
| 16 | Payne, Brian John | M | 78 | DirDirector | 2002-11-14 | 2002-12-05 |
| 17 | Pryce, Colin Michael | M | 59 | DirDirector | 2014-11-01 | 2018-10-25 |
| 18 | Purvis, Martin Terence Alan | M | 70 | DirDirector | 2014-11-01 | 2015-04-27 |
| 19 | Reffitt, Stephen John | M | 64 | DirDirector | 2013-10-31 | 2014-10-31 |
| 20 | Russell, Gavin (1981-04) | M | 41 | DirDirector | 2014-11-01 | 2019-09-18 |
| 21 | Wolstenholme, Andrew William Lewis | M | 63 | DirDirector | 2009-08-03 | 2010-06-18 |
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