BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arrandale, Mark Richard | M | 41 | DirDirector | 2021-03-17 | |
| 2 | Badham, William George | M | 70 | DirDirector | 2001-07-20 | 2008-04-04 |
| 3 | Ballard, Geoffrey Leonard | M | 79 | DirDirector | 2007-08-24 | |
| 4 | Banks, Dean John | M | 52 | DirDirector | 2015-06-08 | 2021-02-10 |
| 5 | Brown, David Alan (1946-11) | M | 77 | DirDirector | 1992-10-01 | 2004-10-01 |
| 6 | Bruce, David Andrew (1971-08) | M | 52 | DirDirector | 2016-06-01 | |
| 7 | Bullock, Mark William (1963-07) | M | 60 | DirDirector | 2021-02-10 | 2023-12-31 |
| 8 | Bunker, John (1952-01) | M | 71 | DirDirector | 2005-10-01 | 2014-12-31 |
| 9 | Carroll, Ian (1956-04) | M | 67 | DirDirector | 2008-02-01 | 2011-07-01 |
| 10 | Clark, Robert (1957-12) | M | 66 | DirDirector | 2007-08-29 | 2014-08-29 |
| 11 | Crew, Terence Paul | M | 67 | DirDirector | 1997-10-01 | 2001-10-24 |
| 12 | Curl, Stuart Edward | M | 62 | DirDirector | 2014-12-05 | 2016-05-31 |
| 13 | Cutler, Mark Lloyd (1968-12) | M | 55 | DirDirector | 2014-07-22 | 2014-11-11 |
| 14 | Dallas, Michael Kane | M | 42 | DirDirector | 2021-03-17 | |
| 15 | Dew, Beverley Edward John | M | 52 | DirDirector | 2014-06-06 | 2014-12-05 |
| 16 | Duffy, James Joseph | M | 57 | DirDirector | 2016-06-08 | 2021-03-17 |
| 17 | Griffiths, Stephen Dennis | M | 63 | DirDirector | 2004-10-01 | 2008-04-04 |
| 18 | Harji, Vishal Jadavji | M | 48 | DirDirector | 2017-09-06 | 2021-02-28 |
| 19 | Harris, David John (1961-10) | M | 62 | DirDirector | 2003-04-01 | 2013-08-20 |
| 20 | Helliwell, Roger Glyn | M | 84 | DirDirector | 1995-10-01 | |
| 21 | Higgs, Nicholas John | M | 65 | DirDirector | 1992-10-01 | 2007-08-29 |
| 22 | John, Michael Comley | M | 75 | DirDirector | 1999-10-01 | |
| 23 | Keaveney, John (1972-05) | M | 51 | DirDirector | 2015-03-06 | 2017-06-30 |
| 24 | Knox, Derek (1958-09) | M | 65 | DirDirector | 2007-08-29 | 2016-05-31 |
| 25 | Lucas, Desmond John | M | 77 | DirDirector | 1998-04-21 | |
| 26 | Millard, Christopher Charles | M | 62 | DirDirector | 2015-03-06 | 2015-12-31 |
| 27 | Natt, Ian Robert | M | 78 | DirDirector | 1992-10-01 | 2004-10-01 |
| 28 | Northcott, Michael Robert | M | 81 | DirDirector | 1996-06-30 | |
| 29 | O'Neill, Michael John (1951-07) | M | 72 | DirDirector | 2004-10-01 | 2011-04-29 |
| 30 | Painter, William Martin | M | 83 | DirDirector | 1995-10-01 | |
| 31 | Parker, Adam John (1974-08) | M | 49 | DirDirector | 2008-09-12 | 2014-09-26 |
| 32 | Parsons, Edmund John Courtier | M | 91 | DirDirector | 1992-09-30 | |
| 33 | Player, James (1970-06) | M | 53 | DirDirector | 2004-01-01 | 2013-06-04 |
| 34 | Pollard, Charles Nicholas | M | 65 | DirDirector | 2014-10-22 | 2015-07-01 |
| 35 | Randall, Paul John (1961-03) | M | 62 | DirDirector | 2007-08-29 | 2013-07-31 |
| 36 | Rebori, David Lionel | M | 77 | DirDirector | 2000-10-02 | |
| 37 | Shankland, Christopher John | M | 52 | DirDirector | 2012-10-01 | 2014-06-06 |
| 38 | Sherreard, Neil Anthony | M | 59 | DirDirector | 1998-10-01 | 2011-07-01 |
| 39 | Smith, David Gordon (1960-01) | M | 63 | DirDirector | 2019-01-25 | 2019-12-31 |
| 40 | Spiller, Michael Dennis | M | 65 | DirDirector | 1995-10-01 | 2008-01-28 |
| 41 | Stockham, David Brian | M | 58 | DirDirector | 2000-10-02 | 2014-10-14 |
| 42 | Stokes, Ronald (1948-01) | M | 75 | DirDirector | 1992-10-01 | 1997-05-12 |
| 43 | Taylor, Graeme (1952-10) | M | 71 | DirDirector | 2007-08-29 | 2012-09-28 |
| 44 | Winter, Jonathan Granville | M | 63 | DirDirector | 2017-07-01 | 2018-09-24 |
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