BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astin, Andrew Robert | M | 68 | DirDirector | 2015-08-04 | 2017-03-28 |
| 2 | Bancroft, Paul Andrew | M | 65 | DirDirector | 1994-10-31 | 1998-09-18 |
| 3 | Beaumont, Andrew Thomas (1966-10) | M | 58 | DirDirector | 2019-09-18 | |
| 4 | England, Paul David (1970-02) | M | 54 | DirDirector | 2019-09-18 | |
| 5 | Goldsmith, Paul William (1956-07) | M | 68 | DirDirector | 2000-06-01 | 2013-08-31 |
| 6 | Healy, Christopher William | M | 64 | DirDirector | 2015-04-27 | 2015-08-03 |
| 7 | Henderson, Ronald Andrew (1946-02) | M | 78 | DirDirector | 1994-10-31 | 1999-10-15 |
| 8 | Howard, Claire Lucie Mary | F | 59 | DirDirector | 1997-08-26 | 1999-10-22 |
| 9 | Knight, Dawn Elizabeth | F | 63 | DirDirector | 1995-07-14 | 1997-08-20 |
| 10 | Lagan, Jonathan | M | 49 | DirDirector | 2019-02-04 | 2019-08-28 |
| 11 | Leadill, Stuart Kenneth | M | 71 | DirDirector | 2010-03-12 | 2014-05-31 |
| 12 | Mahajan, Sandip | 50 | DirDirector | 2014-06-01 | 2016-09-30 | |
| 13 | McCormack, Francis Declan Finbar Tempany | M | 69 | DirDirector | 2000-06-01 | 2009-05-31 |
| 14 | McDonald, Ross Edward | M | 63 | DirDirector | 1994-10-31 | 1995-04-21 |
| 15 | McLachlan, Neil Andrew (1960-12) | M | 64 | DirDirector | 1994-09-01 | 1994-10-31 |
| 16 | Mercer, David Ross | M | 66 | DirDirector | 2017-03-28 | 2019-02-04 |
| 17 | Morison, Andrew Gordon | M | 85 | DirDirector | 1994-10-31 | |
| 18 | Murray, Stuart Fraser | M | 76 | DirDirector | 1994-10-31 | 2000-09-30 |
| 19 | Mursell, Haydn Jonathan | M | 53 | DirDirector | 2010-03-12 | 2010-06-30 |
| 20 | Pearson, Christopher Rait O'Neill | M | 77 | DirDirector | 1999-10-22 | 2008-12-01 |
| 21 | Peters, Mark David (1959-03) | M | 65 | DirDirector | 2008-12-01 | 2014-09-14 |
| 22 | Pryce, Colin Michael | M | 61 | DirDirector | 2000-06-01 | 2018-10-25 |
| 23 | Purvis, Martin Terence Alan | M | 72 | DirDirector | 2014-09-14 | 2015-04-27 |
| 24 | Russell, Gavin (1981-04) | M | 43 | DirDirector | 2016-10-01 | 2019-09-18 |
| 25 | Stock, John Patrick | M | 80 | DirDirector | 1992-10-30 | 1994-10-31 |
| 26 | Tibble, David Charles | M | 72 | DirDirector | 1994-09-07 | 1994-10-31 |
| 27 | Vaughan, Christopher David (1964-09) | M | 60 | DirDirector | 2010-07-01 | 2013-06-21 |
| 28 | Wigley, Michael Jonathan O'Halloran | M | 76 | DirDirector | 1992-10-30 |
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