BALFOUR BEATTY CONSTRUCTION LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Jonathan Henry | M | 58 | DirDirector | 2005-10-28 | 2013-05-21 |
| 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 | Barron, John Stewart | M | 65 | DirDirector | 2013-02-06 | 2014-06-30 |
| 6 | Bedelian, Haro Moushegh | 79 | DirDirector | 1990-08-15 | 1994-07-18 | |
| 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 | Clark, Robert (1957-12) | M | 65 | DirDirector | 2003-07-03 | 2014-08-29 |
| 10 | Curl, Stuart Edward | M | 61 | DirDirector | 2014-12-05 | 2016-05-31 |
| 11 | Cutler, Mark Lloyd (1968-12) | M | 54 | DirDirector | 2014-03-11 | 2014-11-11 |
| 12 | Dallas, Michael Kane | M | 41 | DirDirector | 2021-03-17 | |
| 13 | Dew, Beverley Edward John | M | 51 | DirDirector | 2013-08-30 | 2014-12-05 |
| 14 | Donaldson, David John (1952-05) | M | 70 | DirDirector | 2000-02-01 | 2014-08-15 |
| 15 | Duffy, James Joseph | M | 56 | DirDirector | 2017-06-14 | 2021-03-17 |
| 16 | Easton, Murray John | M | 67 | DirDirector | 2013-03-06 | 2015-10-16 |
| 17 | Edgcumbe, Thomas Allan | M | 42 | DirDirector | 2017-08-14 | 2022-02-28 |
| 18 | Farrah, Mark | M | 58 | DirDirector | 2013-02-26 | 2017-08-13 |
| 19 | Gandy, Paul Francis | M | 62 | DirDirector | 2014-08-26 | 2016-03-24 |
| 20 | Gibson, James Baxter | M | 80 | DirDirector | 2002-07-01 | |
| 21 | Grist, David Michael | M | 74 | DirDirector | 1989-12-18 | 1990-09-15 |
| 22 | Harris, David Lynn Rhys | M | 80 | DirDirector | 1990-08-15 | 1991-07-31 |
| 23 | Hill, Graham Ronald (1962-10) | M | 60 | DirDirector | 2017-06-14 | 2021-02-17 |
| 24 | Keaveney, John (1972-05) | M | 50 | DirDirector | 2015-01-30 | 2017-06-30 |
| 25 | Kennedy, David Samuel (1958-06) | M | 64 | DirDirector | 2016-03-24 | 2017-01-31 |
| 26 | Kingwill, William Edward | M | 61 | DirDirector | 2013-04-22 | 2014-10-14 |
| 27 | Kirkpatrick, Simon Charles (1978-04) | M | 44 | DirDirector | 2015-04-14 | 2016-09-19 |
| 28 | Knox, Derek (1958-09) | M | 64 | DirDirector | 2004-10-01 | 2013-05-21 |
| 29 | Leach, Peter John (1948-03) | M | 74 | DirDirector | 1989-11-21 | 1990-09-15 |
| 30 | Lester, Paul John (1949-09) | M | 73 | DirDirector | 2000-01-01 | 2002-06-28 |
| 31 | Macaulay, Hector | M | 59 | DirDirector | 2015-11-09 | |
| 32 | Millard, Christopher Charles | M | 61 | DirDirector | 2015-03-06 | 2015-12-31 |
| 33 | Nicolson, James Lindsay | M | 76 | DirDirector | 1989-12-18 | 1990-09-15 |
| DirDirector | 2002-05-07 | 2007-07-31 | ||||
| 34 | Osborne, Brian (1952-08) | M | 70 | DirDirector | 1990-09-20 | 2004-11-01 |
| 35 | Patterson, Neil (1958-10) | M | 64 | DirDirector | 2013-02-26 | 2015-01-30 |
| 36 | Peasland, Michael John | M | 70 | DirDirector | 1999-02-01 | |
| DirDirector | 2013-05-21 | 2013-12-31 | ||||
| 37 | Pollard, Charles Nicholas | M | 64 | DirDirector | 2014-10-22 | 2015-07-01 |
| 38 | Rice, Graham Godfrey | M | 74 | DirDirector | 1994-07-18 | 1997-01-16 |
| 39 | Samuel, John (1952-05) | M | 70 | DirDirector | 1995-04-24 | 2003-11-11 |
| 40 | Scott, Alan Philip | M | 56 | DirDirector | 2013-02-26 | 2013-08-30 |
| 41 | Scott, Marshall Duncan | M | 76 | DirDirector | 1994-07-18 | 2012-03-12 |
| 42 | Shakland, Christopher John | M | 51 | DirDirector | 2012-10-01 | 2013-05-21 |
| 43 | Smith, David Gordon (1960-01) | M | 62 | DirDirector | 2019-01-25 | 2019-12-31 |
| 44 | Tait, James Kenneth | M | 81 | DirDirector | 1998-12-21 | |
| 45 | Tarn, Henry Robinson | M | 77 | DirDirector | 1996-04-30 | |
| 46 | Tarr, Stephen John | M | 63 | DirDirector | 2013-02-06 | 2016-09-19 |
| 47 | Taylor, Graeme (1952-10) | M | 70 | DirDirector | 1998-12-21 | 2012-09-28 |
| 48 | Townley, Harry Worthington | M | 74 | DirDirector | 2003-07-03 | 2013-05-21 |
| 49 | Waite, Stephen John | M | 70 | DirDirector | 2013-03-20 | 2013-07-01 |
| 50 | Walker, Robert Vincent (1958-11) | M | 64 | DirDirector | 2013-02-26 | 2013-05-24 |
| 51 | Walsh, John Anthony Meade | M | 58 | DirDirector | 2005-10-28 | 2013-05-21 |
| 52 | Welton, Michael William | M | 76 | DirDirector | 1994-07-18 | 1999-12-31 |
| 53 | Whitfield, Jane Elizabeth (1955-03) | F | 67 | DirDirector | 2003-07-03 | 2010-12-21 |
| 54 | Winter, Jonathan Granville | M | 62 | DirDirector | 2017-07-01 | 2018-09-24 |
| 55 | Winter, Kenneth James | M | 77 | DirDirector | 2006-01-01 | |
| 56 | Wivell, Alistair James | M | 77 | DirDirector | 2004-11-01 | |
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