BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bochel, John Glover M 59 DirDirector 1994-08-01 2017-08-23
2 Browne, Nicholas Woodliffe M 83 DirDirector 1989-09-29 1993-03-31
3 Burdett, George Edward M 80 DirDirector 1991-11-18 1996-01-31
4 Dallas, Michael Kane M 43 DirDirector 2022-04-29
5 Davidson, Norman James M 77 DirDirector 1995-07-10 1998-10-09
6 Ellis, Philip Frank Kenneth M 59 DirDirector 2017-08-24 2022-04-29
7 Griffiths, Robert Mark (1953-12) M 71 DirDirector 2008-03-28 2014-08-25
8 Hogg, James Pitcairn M 94 DirDirector 1992-12-31
9 Jaffrey, Alan Taylor M 81 DirDirector 1995-07-01 1996-12-30
10 Jenkins, Ian Robert (1940-03) M 84 DirDirector 1989-09-29 1991-11-18
11 Lafferty, Simon (1970-08) M 54 DirDirector 2017-08-24 2021-11-26
12 Linden, Francis (1935-06) M 89 DirDirector 1995-05-28
13 Maclean, Robert Ian M 65 DirDirector 1998-04-01 2000-03-31
14 Macnaughtan, James Jack M 83 DirDirector 1998-05-31
15 Moore, John Cooperwhite M 65 DirDirector 2004-09-01 2008-03-28
16 Morrice, Derek M 62 DirDirector 2008-02-22 2017-04-08
17 Peasland, Michael John M 72 DirDirector 1999-09-09 2004-09-01
18 Peters, Ralph Michael M 77 DirDirector 1989-09-29
19 Robbie, John Fredrick M 68 DirDirector 2009-05-22 2017-08-23
20 Smith, Ian Kenneth (1968-01) M 56 DirDirector 2017-08-24 2022-05-13
21 Smith, William Johnson Harkin M 47 DirDirector 2022-01-14
22 Tiernan, Joseph Edward M 74 DirDirector 1995-07-01 2013-04-04
23 Walker, Duncan (1947-09) M 77 DirDirector 2000-03-31 2008-03-28
24 Winnall, David John M 80 DirDirector 1989-09-29 1993-08-17

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