BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Ewan Thomas | M | 57 | DirDirector | 2014-05-30 | 2015-04-14 |
| 2 | Barron, John Stewart | M | 66 | DirDirector | 2012-06-18 | 2014-06-30 |
| 3 | Beck, John Edward | M | 81 | DirDirector | 1991-10-31 | |
| 4 | Blumberger, Richard John | M | 48 | DirDirector | 2008-07-31 | 2011-05-01 |
| 5 | Craven, Kevin David | M | 62 | DirDirector | 2009-07-31 | 2011-12-15 |
| 6 | Entwistle, Richard William | M | 70 | DirDirector | 1995-09-04 | 1996-10-04 |
| 7 | Gates, Antony Richard | M | 56 | DirDirector | 2011-12-15 | 2015-04-29 |
| 8 | Hawtin, Paul Andrew | M | 47 | DirDirector | 2011-04-28 | 2011-12-15 |
| 9 | Hill, Franklin (1947-05) | M | 76 | DirDirector | 1993-06-14 | |
| 10 | Jackson, John Charles (1953-10) | M | 70 | DirDirector | 1996-10-07 | 2009-04-24 |
| 11 | Kilpatrick, Douglas Watt | M | 87 | DirDirector | 1993-06-14 | 1995-09-04 |
| 12 | Kirkpatrick, Simon Charles (1978-04) | M | 45 | DirDirector | 2015-04-14 | 2019-06-14 |
| 13 | Latto, William Alexander | M | 79 | DirDirector | 1993-06-14 | |
| 14 | Merricks, Anthony William | M | 82 | DirDirector | 1995-09-04 | 2002-01-14 |
| 15 | Milton, Michael John Colin | M | 84 | DirDirector | 1993-06-14 | 1995-09-04 |
| 16 | Newell, Stewart Raymond | M | 75 | DirDirector | 2002-03-06 | 2008-12-31 |
| 17 | Osborn, David Robert | M | 62 | DirDirector | 2009-01-01 | 2009-08-21 |
| 18 | Roberts, Nigel Craig | M | 58 | DirDirector | 2018-07-24 | |
| 19 | Russell, Gavin (1981-04) | M | 42 | DirDirector | 2019-06-28 | |
| 20 | Spellacey, Ian Andrew | M | 52 | DirDirector | 2015-04-29 | 2018-03-31 |
| 21 | Tarr, Stephen John | M | 64 | DirDirector | 2018-07-24 | |
| 22 | Walker, David (1950-12) | M | 73 | DirDirector | 2009-01-01 | 2011-12-15 |
| 23 | Woodhouse, Terry Colin | M | 59 | DirDirector | 2011-04-28 | 2011-12-15 |
| 24 | Wright, Philip Michael (1958-06) | M | 65 | DirDirector | 2011-05-01 | 2011-12-15 |
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