BALFOUR BEATTY INVESTMENTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Appuhamy, Ion Francis M 60 DirDirector 2006-01-03
2 Archbold, Michael M 78 DirDirector 2000-01-04 2006-07-04
3 Buckley, George Lawrence M 60 DirDirector 2021-09-10
4 Cohen, James Lionel M 82 DirDirector 1998-04-01 2005-12-02
5 Dean, John (1940-11) M 84 DirDirector 1992-03-31
6 Fox, John Clarke M 79 DirDirector 1999-04-22 2003-11-30
7 Gerstrom, Peter Anton M 69 DirDirector 1993-02-19
8 Gibbs, Stephen Peter (1965-04) M 59 DirDirector 2009-09-21 2013-02-08
9 Greenspan, Daniel James M 49 DirDirector 2007-10-02 2011-01-15
10 Hawtin, Paul Andrew M 48 DirDirector 2013-02-08 2015-06-05
11 Holdom, Denise F 53 DirDirector 2015-06-29 2023-09-22
12 Hubley, Denise Shotwell F 57 DirDirector 2013-08-21 2017-12-18
13 Kilpatrick, Douglas Watt M 88 DirDirector 1996-07-02 1997-09-30
14 Kirkman, Andrew Michael David M 52 DirDirector 2006-09-11 2011-02-11
15 Leadill, Stuart Kenneth M 71 DirDirector 1998-04-01 2007-09-30
16 Mahajan, Sandip 50 DirDirector 2011-01-18 2013-07-24
17 Marotta, Susan Marie F 60 DirDirector 2008-01-01 2010-05-12
18 McCormack, Francis Declan Finbar Tempany M 69 DirDirector 1996-07-02 2001-10-29
19 Milton, Michael John Colin M 85 DirDirector 1996-07-02 1998-11-11
20 Needham, John Henry M 60 DirDirector 2003-01-08 2014-01-28
21 Orrell, Stewart M 59 DirDirector 2006-01-03 2015-10-30
22 Rabin, Anthony Leon Philip M 69 DirDirector 1998-04-01 2002-10-21
DirDirector 2005-12-02 2009-08-17
23 Ross, Michael Melville Brown M 81 DirDirector 2003-10-15 2011-01-15
24 Russell, Gavin (1981-04) M 43 DirDirector 2021-09-10
25 Rylatt, Ian Kenneth M 59 DirDirector 2000-01-04 2021-03-15
26 Schofield, Roger Haygarth M 87 DirDirector 1996-07-02
27 Shutt, Sarah F 42 DirDirector 2023-12-14
28 Spencer, Christopher Loraine M 69 DirDirector 2006-01-03 2009-06-02
29 Swarbrick, David James (1966-06) M 58 DirDirector 2009-01-01 2018-08-22
30 Thomson, Lisa Marie F 48 DirDirector 2013-07-24 2015-09-07
31 Walker, Adam Paul (1986-04) M 38 DirDirector 2015-09-07 2023-12-14
32 Walker, Brian Roland M 69 DirDirector 2007-04-02
33 Whitehead, Christopher Hartley M 65 DirDirector 2006-01-03 2009-01-01
34 Wilkinson, David John (1938-11) M 86 DirDirector 1991-12-19 1995-10-31
35 Wivell, Alistair James M 79 DirDirector 1992-07-23 1996-07-02

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