BALFOUR BEATTY GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Dean John | M | 53 | DirDirector | 2015-07-01 | 2021-02-10 |
| 2 | Bedelian, Haro Moushegh | 81 | DirDirector | 1998-10-31 | ||
| 3 | Biggam, Robin Adair | 86 | DirDirector | 1991-07-15 | ||
| 4 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2021-02-10 | 2023-12-31 |
| 5 | Carroll, Ian (1933-11) | M | 91 | DirDirector | 1994-11-30 | |
| 6 | Cawthra, David Wilkinson | M | 81 | DirDirector | 1991-09-30 | |
| 7 | Cohen, James Lionel | M | 82 | DirDirector | 1995-10-09 | 2007-02-18 |
| 8 | Craven, Kevin David | M | 63 | DirDirector | 2012-03-01 | 2014-08-31 |
| 9 | Curl, Stuart Edward | M | 63 | DirDirector | 2014-08-01 | 2016-05-31 |
| 10 | Davidson, Robert James (1928-07) | M | 96 | DirDirector | 1991-07-15 | 1994-09-21 |
| 11 | Dean, John (1940-11) | M | 84 | DirDirector | 1992-03-31 | |
| 12 | Duncan, Mathew Robert | M | 62 | DirDirector | 2014-09-01 | 2015-07-31 |
| 13 | Eckersall, Malcolm Kenyon | M | 79 | DirDirector | 2000-01-04 | 2003-10-07 |
| 14 | England, Paul David (1970-02) | M | 54 | DirDirector | 2019-10-16 | |
| 15 | Gibson, Alan (1946-09) | M | 78 | DirDirector | 2001-08-01 | 2006-12-14 |
| 16 | Harrison, Philip James (1961-01) | M | 63 | DirDirector | 2015-07-01 | |
| 17 | Henderson, Ronald Andrew (1946-02) | M | 78 | DirDirector | 1991-07-15 | |
| 18 | Johnson, Peter Edward (1948-05) | M | 76 | DirDirector | 1997-01-06 | 2005-06-30 |
| 19 | Jones, Alan Wingate | M | 85 | DirDirector | 1996-02-01 | 1999-08-31 |
| 20 | Leger, Manfred | M | 70 | DirDirector | 2006-12-14 | 2013-03-31 |
| 21 | Lester, Paul John (1949-09) | M | 75 | DirDirector | 1997-07-01 | 2002-06-28 |
| 22 | Magrath, Duncan Jonathan | M | 60 | DirDirector | 2006-12-14 | 2008-12-31 |
| 23 | Mahajan, Sandip | 50 | DirDirector | 2014-08-01 | 2016-09-30 | |
| 24 | Mason, Peter James (1946-09) | M | 78 | DirDirector | 1992-05-18 | 1996-01-31 |
| 25 | McNaughton, Andrew James | M | 61 | DirDirector | 2004-11-01 | 2014-05-03 |
| 26 | Moore, John Cooperwhite | M | 65 | DirDirector | 2012-03-01 | 2019-03-29 |
| 27 | Muirhead, William John | M | 77 | DirDirector | 2005-07-01 | 2006-12-14 |
| 28 | Mursell, Haydn Jonathan | M | 53 | DirDirector | 2009-01-01 | 2010-06-30 |
| 29 | Osborne, Brian (1952-08) | M | 72 | DirDirector | 2002-08-14 | 2012-12-31 |
| 30 | Peasland, Michael John | M | 72 | DirDirector | 2006-01-01 | 2013-06-30 |
| 31 | Perrin, Barry Peter | M | 61 | DirDirector | 2011-06-01 | 2016-06-29 |
| 32 | Pollard, Charles Nicholas | M | 66 | DirDirector | 2013-07-01 | 2015-06-30 |
| 33 | Quinn, Leo Martin | M | 68 | DirDirector | 2017-06-01 | |
| 34 | Raby, Paul Anthony | M | 61 | DirDirector | 2008-12-01 | 2017-05-31 |
| 35 | Rose, Andrew Edward (1951-02) | M | 73 | DirDirector | 2001-08-01 | 2002-06-12 |
| DirDirector | 2005-07-01 | 2010-11-05 | ||||
| 36 | Russell, Gavin (1981-04) | M | 43 | DirDirector | 2016-10-01 | 2019-10-14 |
| DirDirector | 2021-07-19 | |||||
| 37 | Rylatt, Ian Kenneth | M | 59 | DirDirector | 2019-04-05 | |
| DirDirector | 2019-04-16 | 2021-03-15 | ||||
| 38 | Siddall, Stuart James | M | 71 | DirDirector | 1995-04-30 | |
| 39 | Suff, David Ronald (1948-04) | M | 76 | DirDirector | 2001-08-01 | 2009-03-25 |
| 40 | Tarr, Stephen John | M | 65 | DirDirector | 2015-07-01 | |
| 41 | Tyler, Ian Paul | M | 64 | DirDirector | 1996-04-09 | 2001-11-30 |
| 42 | Vaughan, Christopher David | M | 60 | DirDirector | 2008-12-01 | 2013-06-21 |
| 43 | Welton, Michael William | M | 78 | DirDirector | 1994-02-01 | 2001-11-30 |
| 44 | Wivell, Alistair James | M | 79 | DirDirector | 2002-06-12 | 2005-12-31 |
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