BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Jonathan Henry | M | 59 | DirDirector | 2005-11-01 | 2016-06-30 |
| 2 | Arrandale, Mark Richard | M | 41 | DirDirector | 2017-07-28 | |
| 3 | Banks, Dean John | M | 52 | DirDirector | 2017-06-14 | 2021-02-10 |
| 4 | Barron, John Stewart | M | 66 | DirDirector | 2002-05-07 | 2005-11-01 |
| 5 | Bruce, David Andrew (1971-08) | M | 52 | DirDirector | 2016-06-01 | |
| 6 | Bullock, Mark William (1963-07) | M | 60 | DirDirector | 2021-02-10 | 2023-12-31 |
| 7 | Curl, Stuart Edward | M | 62 | DirDirector | 2015-08-26 | 2016-05-31 |
| 8 | Cutler, Mark Lloyd (1968-12) | M | 55 | DirDirector | 2014-07-21 | 2014-11-11 |
| 9 | Dallas, Michael Kane | M | 42 | DirDirector | 2021-03-17 | |
| 10 | Dew, Beverley Edward John | M | 52 | DirDirector | 2013-10-28 | 2014-12-05 |
| 11 | Donaldson, David John (1952-05) | M | 71 | DirDirector | 2005-11-01 | 2014-08-15 |
| 12 | Donegan, Kevin Patrick | M | 64 | DirDirector | 2005-11-01 | 2013-04-30 |
| 13 | Duffy, James Joseph | M | 57 | DirDirector | 2017-06-14 | 2021-03-17 |
| 14 | Edgcumbe, Thomas Allan | M | 43 | DirDirector | 2017-08-14 | 2022-02-28 |
| 15 | England, Paul David (1970-02) | M | 53 | DirDirector | 2014-12-05 | 2016-10-31 |
| 16 | Farrah, Mark | M | 59 | DirDirector | 2017-02-20 | 2017-08-13 |
| 17 | Frost, Roger Mark | M | 62 | DirDirector | 2010-01-01 | 2016-03-31 |
| 18 | Gilmore, John Richard | M | 74 | DirDirector | 1993-12-01 | 1996-01-31 |
| 19 | Kirkpatrick, Simon Charles (1978-04) | M | 45 | DirDirector | 2017-06-14 | 2019-06-14 |
| 20 | Matthews, William Paul | M | 73 | DirDirector | 1995-01-12 | 1998-04-07 |
| 21 | McGibbon, Lindsay | 56 | DirDirector | 2022-08-08 | 2024-11-22 | |
| 22 | Mellor, Robert Geoffrey | M | 67 | DirDirector | 2009-05-14 | 2012-12-31 |
| 23 | Ree, Albert Barbour | M | 65 | DirDirector | 2005-11-01 | 2009-05-14 |
| DirDirector | 2009-11-06 | 2014-06-09 | ||||
| 24 | Roberts, Nigel Craig | M | 58 | DirDirector | 2017-06-14 | |
| 25 | Rose, Andrew Edward (1951-02) | M | 72 | DirDirector | 1993-05-17 | 1995-01-12 |
| DirDirector | 1998-12-01 | 2002-05-07 | ||||
| 26 | Russell, Gavin (1981-04) | M | 42 | DirDirector | 2019-06-28 | |
| 27 | Stillwell, Roy | M | 81 | DirDirector | 1995-01-12 | 2001-05-31 |
| 28 | Tarr, Stephen John | M | 64 | DirDirector | 2017-06-14 | |
| 29 | Townley, Harry Worthington | M | 75 | DirDirector | 2005-11-01 | 2009-02-03 |
| 30 | Walsh, John Anthony Meade | M | 59 | DirDirector | 2005-11-01 | 2013-10-28 |
| DirDirector | 2017-02-20 | 2017-07-28 | ||||
| 31 | Welton, Michael William | M | 77 | DirDirector | 1993-05-17 | 1995-01-12 |
| 32 | Whitehead, Christopher Hartley | M | 64 | DirDirector | 2009-03-30 | 2013-01-28 |
| 33 | Whitfield, Jane Elizabeth (1955-03) | F | 68 | DirDirector | 2005-11-01 | 2010-12-22 |
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