BALFOUR BEATTY BUILD LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aitchison, William Owen M 70 DirDirector 2012-10-12 2014-05-30
2 Banks, Dean John M 53 DirDirector 2015-06-08 2021-02-10
3 Birse, Peter Malcolm M 82 DirDirector 1999-07-23
4 Bruce, David Andrew (1971-08) M 53 DirDirector 2016-06-01
5 Budden, Martin M 67 DirDirector 1995-04-13 2002-07-01
6 Bullock, Mark William (1963-07) M 61 DirDirector 2021-02-10 2023-12-31
7 Commins, Peter Andrew M 67 DirDirector 2008-03-01 2015-12-31
8 Craven, Heather Ann F 63 DirDirector 2002-02-21 2002-07-01
9 Curl, Stuart Edward M 63 DirDirector 2014-12-05 2016-05-31
10 Cutler, Mark Lloyd (1968-12) M 56 DirDirector 2014-03-11 2014-11-11
11 Dallas, Michael Kane M 43 DirDirector 2024-01-08
12 Dew, Beverley Edward John M 53 DirDirector 2013-11-07 2014-12-05
13 Donaldson, David John (1952-05) M 72 DirDirector 2013-05-21 2014-08-15
14 Edgcumbe, Thomas Allan M 44 DirDirector 2017-08-14 2022-02-28
15 Farrah, Mark M 60 DirDirector 2013-02-26 2017-08-13
16 Fegbeutel, Andreas Joachim M 51 DirDirector 2012-10-12 2013-05-21
DirDirector 2013-05-21 2013-11-07
17 Goose, David George M 77 DirDirector 1999-07-23
18 Greenspan, Daniel James M 49 DirDirector 2010-10-04 2012-10-26
19 Griffin, Michael Alan M 71 DirDirector 1995-04-20 1995-04-28
20 Heath, Robert Arthur M 67 DirDirector 2005-07-22 2006-04-30
21 Lomas-Farley, Jim Ian M 71 DirDirector 2002-04-15 2003-01-31
22 McLaren, Julian David M 61 DirDirector 2002-04-15 2003-08-22
23 Mitchell, Paul Lindsey M 71 DirDirector 2002-04-15 2005-07-23
24 Peasland, Michael John M 72 DirDirector 2013-05-21 2013-12-31
25 Peat, Martin John M 76 DirDirector 2002-04-15 2005-09-12
26 Perrin, Barry Peter M 61 DirDirector 2008-01-09 2010-10-04
27 Pollard, Charles Nicholas M 66 DirDirector 2014-10-22 2015-07-01
28 Skene, Victoria Mackenzie F 57 DirDirector 2004-01-01 2005-07-23
29 Tims, Kevin Terence M 60 DirDirector 2005-07-22 2006-07-31
30 Waite, Stephen John M 72 DirDirector 2008-01-09 2013-07-01
31 Walker, Robert Vincent (1958-11) M 66 DirDirector 2008-01-09 2013-05-24
32 Walthall, Peter (1955-04) M 69 DirDirector 2005-08-25 2008-05-28
33 Watson, Peter Gareth M 74 DirDirector 1999-07-23 2002-02-21

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