BALFOUR BEATTY KILPATRICK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Ewan Thomas M 58 DirDirector 2012-01-31 2013-05-21
DirDirector 2014-05-30 2015-04-14
2 Andrews, Mark (1959-12) M 65 DirDirector 1997-02-01 2000-03-31
3 Auckland, Michael John M 65 DirDirector 2009-05-01 2010-02-23
4 Aylott, Frances Helen F 54 DirDirector 2022-11-25
5 Bainbridge, Nicholas James M 77 DirDirector 1995-07-01 1999-03-17
6 Banks, Dean John M 53 DirDirector 2015-06-08 2019-01-25
7 Barron, John Stewart M 67 DirDirector 2013-02-05 2014-06-30
8 Black, Garry Rankine M 63 DirDirector 2008-03-10 2009-04-22
9 Bruce, David Andrew (1971-08) M 53 DirDirector 2017-06-13 2019-01-25
DirDirector 2022-08-24
10 Bullock, Mark William (1963-07) M 61 DirDirector 2022-08-24 2023-12-31
11 Carroll, Ian (1933-11) M 91 DirDirector 1994-11-30
12 Clark, Robert (1957-12) M 67 DirDirector 2013-02-05 2014-08-29
13 Cussen, Alan Roy M 88 DirDirector 1991-05-01
14 Dallas, Michael Kane M 43 DirDirector 2022-04-29
15 Donaldson, David John (1952-05) M 72 DirDirector 2013-01-30 2014-08-15
16 Duffy, James Joseph M 58 DirDirector 2017-06-13 2019-01-25
17 Dunwoodie, John M 77 DirDirector 1998-11-04
18 Ellis, Philip Frank Kenneth M 59 DirDirector 2017-01-16 2022-04-29
19 Gilchrist, Brian Grant M 86 DirDirector 1993-08-23 1995-06-30
20 Griffiths, Robert Mark (1953-12) M 71 DirDirector 1999-09-20 2013-05-21
21 Grist, David Michael M 76 DirDirector 1999-02-08 2009-04-22
22 Hoyland, Mark Edward M 54 DirDirector 2014-08-28 2016-08-26
23 Jones, Robert Alan (1930-03) M 94 DirDirector 1991-10-31
24 Judge, John Lees M 92 DirDirector 1994-03-31
25 Kirkpatrick, Simon Charles (1978-04) M 46 DirDirector 2015-04-14 2017-01-16
26 Lafferty, Simon (1970-08) M 54 DirDirector 2017-01-16 2021-11-26
27 Lester, Paul John (1949-09) M 75 DirDirector 1999-09-09 2002-05-19
28 Lundy, Robert M 83 DirDirector 1999-12-30
29 Maclean, Robert Ian M 65 DirDirector 2000-03-31 2000-05-10
30 Macnaughtan, James Jack M 83 DirDirector 1993-08-23 1998-11-04
31 Mason, Peter James (1946-09) M 78 DirDirector 1994-11-30 1996-01-31
32 McCulloch, Richard Robertson M 81 DirDirector 1993-09-10
33 McGibbon, Lindsay 57 DirDirector 2022-08-08 2022-08-08
34 McGuire, Phillip M 64 DirDirector 2013-01-21 2014-06-12
35 McNiven, Gillian Scott Murray M 59 DirDirector 2012-10-11 2014-05-14
36 Moore, John Cooperwhite M 65 DirDirector 2004-09-01 2012-01-31
37 Morgan, Christopher Findlay M 53 DirDirector 2010-02-23 2012-03-30
38 Muirhead, William John M 77 DirDirector 1994-02-10
39 O'Neill, Michael Francis (1973-09) M 51 DirDirector 2022-11-25
40 Peasland, Michael John M 72 DirDirector 1999-02-01 2004-09-01
41 Pollard, Charles Nicholas M 66 DirDirector 2014-10-22 2015-07-01
42 Ross, David Munro M 74 DirDirector 1994-01-01 1998-01-08
43 Scott, Alan Philip M 58 DirDirector 2010-12-21 2012-12-10
44 Sellers, Stanley Adrian M 75 DirDirector 1993-09-06 1997-01-31
45 Shanker, Uma (1972-06) 52 DirDirector 2014-08-11 2015-06-26
46 Simpson, Andrew Forrest Brown M 80 DirDirector 1994-01-01 1999-04-30
47 Smith, Ian Kenneth (1968-01) M 56 DirDirector 2017-06-13 2022-05-13
48 Smith, William Johnson Harkin M 47 DirDirector 2022-01-14
49 Tarr, Stephen John M 65 DirDirector 2013-02-05 2017-01-16
50 Taylor, Graeme (1952-10) M 72 DirDirector 1991-10-01 1999-02-22
51 Tough, Stephen Michael M 52 DirDirector 2014-05-13 2016-10-31
52 Welton, Michael William M 78 DirDirector 1996-01-31 1999-09-06
53 Williams, Brian George M 78 DirDirector 1992-10-09

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