BALFOUR BEATTY PLC

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Name ⚥ Age
in
2024		 Position From Until
1 Aiken, Philip Stanley M 75 DirDirector 2015-03-26 2021-07-31
2 Allen, Charles Lamb M 67 DirDirector 2021-05-13
3 Amen, Robert Michael M 75 DirDirector 2010-06-10 2015-12-31
4 Astle, Edward Morrison M 70 DirDirector 1998-01-13 1999-04-21
5 Bates, Malcolm Rowland M 90 DirDirector 1997-07-08 1999-01-31
6 Biggam, Robin Adair 86 DirDirector 1996-06-30
7 Billingham, Stephen Robert M 66 DirDirector 2015-06-01 2024-05-09
8 Bonfield, Peter Leahy M 80 DirDirector 1992-08-18 1996-04-16
9 Carr, Chalmers 87 DirDirector 2003-09-01 2006-08-31
10 Clark, Eric (1934-11) M 90 DirDirector 1996-04-16
11 Cohen, James Lionel M 82 DirDirector 2000-02-09 2007-02-18
12 Costigan, Gabrielle Anne F 52 DirDirector 2024-03-08
13 Davidson, Robert James (1928-07) M 96 DirDirector 1997-04-30
14 Delbridge, Richard 鄧百治 M 82 DirDirector 2002-10-24 2005-12-31
15 Donovan, Michael John (1953-05) M 71 DirDirector 2006-07-01 2013-10-01
16 Doughty, Stuart John M 81 DirDirector 2015-04-08 2024-05-09
17 Downie, Michael James (1950-06) M 74 DirDirector 1996-01-01 1999-05-31
18 Drinkwater, Anne F 68 DirDirector 2018-12-01
19 Eckersall, Malcolm Kenyon M 79 DirDirector 2000-06-06 2003-10-07
20 Ferguson, Iain George Thomas M 69 DirDirector 2010-01-01 2019-05-16
21 Hardy, Louise Jane F 58 DirDirector 2022-04-01
22 Harrison, Philip James (1961-01) M 63 DirDirector 2015-06-01
23 Henderson, Ronald Andrew (1946-02) M 78 DirDirector 1999-10-15
24 Howard, Stephen Lee M 71 DirDirector 2006-07-01 2009-08-17
25 Howe, Richard Edward Geoffrey M 98 DirDirector 1997-04-30
26 John, David Glyndwr M 86 DirDirector 2000-08-15 2008-05-15
27 Jones, Alan Wingate M 85 DirDirector 1995-04-01 1999-08-31
28 Kempston Darkes, Vera Maureen F 76 DirDirector 2012-07-11 2017-05-18
29 Krossa, Hubertus M 77 DirDirector 2008-09-09 2013-05-16
30 Lester, Paul John (1949-09) M 75 DirDirector 2000-02-09 2002-06-28
31 Lucki, Michael Anthony M 68 DirDirector 2017-07-01
32 Macleod, Robert James M 60 DirDirector 2024-03-08
33 Magrath, Duncan Jonathan M 60 DirDirector 2008-03-31 2015-04-30
34 Marshall, Steven (1957-02) M 67 DirDirector 2005-11-01 2015-03-25
35 Mason, Peter James (1946-09) M 78 DirDirector 1993-01-01 1996-01-31
36 McNaughton, Andrew James M 61 DirDirector 2009-01-01 2014-05-03
37 Miles, Henry Michael Pearson 麥理士 M 88 NEDNon-Executive Director 1996-12-10 2002-05-16
38 Moorhouse, Barbara Jane F 66 DirDirector 2017-06-01
39 Painter, Carl Eric M 78 DirDirector 1995-01-10 1998-08-27
40 Quinn, Leo Martin M 68 DirDirector 2015-01-01
41 Rabin, Anthony Leon Philip M 69 DirDirector 2002-07-09 2012-06-30
42 Reeves, Christopher Reginald M 88 DirDirector 2003-05-15
43 Richards, Belinda Jane F 66 DirDirector 2013-09-01 2014-11-21
44 Roberts, Graham Charles M 66 DirDirector 2009-01-01 2016-07-01
45 Sage, Gordon Holden M 77 DirDirector 2003-09-01 2010-12-31
46 Schell, Harry C M 90 DirDirector 1993-04-06
47 Stark, Udo Gunter M 77 DirDirector 1995-06-06 2003-06-10
48 Thomas, William Gennydd M 65 DirDirector 2013-09-01 2014-11-21
49 Tyler, Ian Paul M 64 DirDirector 1999-10-05 2013-03-31
50 Von Rohr, Hans Christoph M 86 DirDirector 2003-06-10 2008-09-09
51 Walvis, Robert Joris Willem M 77 DirDirector 2001-09-26 2012-12-31
52 Weir, William Kenneth James M 91 DirDirector 2003-05-15
53 Welton, Michael William M 78 DirDirector 1996-01-01 2004-12-31
54 Windsor, Edward George Nicholas Paul Patrick M 89 DirDirector 1994-04-24
55 Wivell, Alistair James M 79 DirDirector 2002-07-09 2005-12-31
56 Wright, David John (1944-06) M 80 DirDirector 2003-01-01 2005-12-31
57 Zinkin, Peter John Louis M 71 DirDirector 2015-03-25

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