Officers: BALFOUR BEATTY PLC

	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
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
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