BALFOUR BEATTY KILPATRICK 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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Anderson, Ewan Thomas M 56 DirDirector 2012-01-31 2013-05-21
DirDirector 2014-05-30 2015-04-14
2 Andrews, Mark (1959-12) M 63 DirDirector 1997-02-01 2000-03-31
3 Auckland, Michael John M 63 DirDirector 2009-05-01 2010-02-23
4 Bainbridge, Nicholas James M 75 DirDirector 1995-07-01 1999-03-17
5 Banks, Dean John M 51 DirDirector 2015-06-08 2019-01-25
6 Barron, John Stewart M 65 DirDirector 2013-02-05 2014-06-30
7 Black, Garry Rankine M 61 DirDirector 2008-03-10 2009-04-22
8 Bruce, David Andrew (1971-08) M 51 DirDirector 2017-06-13 2019-01-25
9 Carroll, Ian (1933-11) M 89 DirDirector 1994-11-30
10 Clark, Robert (1957-12) M 65 DirDirector 2013-02-05 2014-08-29
11 Cussen, Alan Roy M 86 DirDirector 1991-05-01
12 Dallas, Michael Kane M 41 DirDirector 2022-04-29
13 Donaldson, David John (1952-05) M 70 DirDirector 2013-01-30 2014-08-15
14 Duffy, James Joseph M 56 DirDirector 2017-06-13 2019-01-25
15 Dunwoodie, John M 75 DirDirector 1998-11-04
16 Ellis, Philip Frank Kenneth M 57 DirDirector 2017-01-16 2022-04-29
17 Gilchrist, Brian Grant M 84 DirDirector 1993-08-23 1995-06-30
18 Griffiths, Robert Mark (1953-12) M 69 DirDirector 1999-09-20 2013-05-21
19 Grist, David Michael M 74 DirDirector 1999-02-08 2009-04-22
20 Hoyland, Mark Edward M 52 DirDirector 2014-08-28 2016-08-26
21 Jones, Robert Alan (1930-03) M 92 DirDirector 1991-10-31
22 Judge, John Lees M 90 DirDirector 1994-03-31
23 Kirkpatrick, Simon Charles (1978-04) M 44 DirDirector 2015-04-14 2017-01-16
24 Lafferty, Simon (1970-08) M 52 DirDirector 2017-01-16 2021-11-26
25 Lester, Paul John (1949-09) M 73 DirDirector 1999-09-09 2002-05-19
26 Lundy, Robert M 81 DirDirector 1999-12-30
27 Maclean, Robert Ian M 63 DirDirector 2000-03-31 2000-05-10
28 Macnaughtan, James Jack M 81 DirDirector 1993-08-23 1998-11-04
29 Mason, Peter James (1946-09) M 76 DirDirector 1994-11-30 1996-01-31
30 McCulloch, Richard Robertson M 79 DirDirector 1993-09-10
31 McGuire, Phillip (1960-07) M 62 DirDirector 2013-01-21 2014-06-12
32 McNiven, Gillian Scott Murray M 57 DirDirector 2012-10-11 2014-05-14
33 Moore, John Cooperwhite M 63 DirDirector 2004-09-01 2012-01-31
34 Morgan, Christopher Findlay M 51 DirDirector 2010-02-23 2012-03-30
35 Muirhead, William John M 75 DirDirector 1994-02-10
36 Peasland, Michael John M 70 DirDirector 1999-02-01 2004-09-01
37 Pollard, Charles Nicholas M 64 DirDirector 2014-10-22 2015-07-01
38 Ross, David Munro M 72 DirDirector 1994-01-01 1998-01-08
39 Scott, Alan Philip M 56 DirDirector 2010-12-21 2012-12-10
40 Sellers, Stanley Adrian M 73 DirDirector 1993-09-06 1997-01-31
41 Shanker, Uma (1972-06) 50 DirDirector 2014-08-11 2015-06-26
42 Simpson, Andrew Forrest Brown M 78 DirDirector 1994-01-01 1999-04-30
43 Smith, Ian Kenneth (1968-01) M 54 DirDirector 2017-06-13 2022-05-13
44 Smith, William Johnson Harkin M 45 DirDirector 2022-01-14
45 Tarr, Stephen John M 63 DirDirector 2013-02-05 2017-01-16
46 Taylor, Graeme (1952-10) M 70 DirDirector 1991-10-01 1999-02-22
47 Tough, Stephen Michael M 50 DirDirector 2014-05-13 2016-10-31
48 Welton, Michael William M 76 DirDirector 1996-01-31 1999-09-06
49 Williams, Brian George M 76 DirDirector 1992-10-09

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