BALFOUR BEATTY PENSION TRUST LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bedelian, Haro Moushegh | 81 | DirDirector | 1992-05-01 | 1998-10-31 | |
| 2 | Benson, Stuart (1957-10) | M | 67 | DirDirector | 2020-06-01 | 2023-09-12 |
| 3 | Blakesley, Derek | M | 79 | DirDirector | 1999-09-03 | 2000-06-30 |
| 4 | Brookes, Anita Jane | F | 51 | DirDirector | 2004-11-24 | 2007-11-23 |
| 5 | Brown, Christina (1978-05) | F | 46 | DirDirector | 2018-11-01 | 2023-11-20 |
| 6 | Buckland, Julia Elizabeth | F | 46 | DirDirector | 2024-01-01 | |
| 7 | Cohen, James Lionel | M | 82 | DirDirector | 1998-11-01 | 2000-07-06 |
| 8 | Commons, Cyril Graham | M | 68 | DirDirector | 2021-12-01 | 2023-05-17 |
| 9 | Dance, Henry Frank | M | 81 | DirDirector | 1998-03-07 | 1999-12-31 |
| 10 | Dean, John (1940-11) | M | 84 | DirDirector | 1992-03-31 | |
| 11 | Dennis, John Bradley | M | 96 | DirDirector | 1991-08-31 | |
| 12 | Dervin, Heather | F | 58 | DirDirector | 2010-05-12 | 2024-03-31 |
| 13 | Farren, Leonard Albert | M | 93 | DirDirector | 2000-06-30 | |
| 14 | Gildie, Robert | M | 66 | DirDirector | 2021-06-01 | |
| 15 | Gilpin, Andrew (1960-12) | M | 64 | DirDirector | 2010-11-24 | 2021-11-30 |
| 16 | Goddard, Howard Francis | M | 96 | DirDirector | 1993-05-31 | |
| 17 | Henderson, Ronald Andrew (1946-02) | M | 78 | DirDirector | 1995-08-31 | 1999-10-15 |
| 18 | Hewitt, Eric (1940-02) | M | 84 | DirDirector | 1993-06-01 | 2005-02-25 |
| 19 | Holden, Norman | M | 78 | DirDirector | 1998-05-29 | |
| 20 | Holt, Paul (1947-08) | M | 77 | DirDirector | 1995-08-31 | 1999-07-19 |
| 21 | Johnson, Peter Edward (1948-05) | M | 76 | DirDirector | 1999-09-10 | 2005-06-30 |
| 22 | Keates, William Barry | M | 89 | DirDirector | 1995-10-31 | |
| DirDirector | 2000-07-01 | 2007-09-12 | ||||
| 23 | Kirkman, Michael (1942-02) | M | 82 | DirDirector | 1995-10-31 | 1999-09-10 |
| 24 | Mathias, Adrian (1955-09) | M | 69 | DirDirector | 2011-07-01 | 2020-06-01 |
| 25 | Milner, Luke (1982-10) | M | 42 | DirDirector | 2015-09-01 | 2016-09-16 |
| 26 | Moore, George Fraser | M | 86 | DirDirector | 1993-07-31 | |
| 27 | Needham, John Henry | M | 60 | DirDirector | 2005-04-11 | 2010-05-01 |
| 28 | Ozanne, Jonathan Paul (1997-02) | M | 27 | DirDirector | 2024-03-31 | |
| 29 | Pemberton, Robert Keith | M | 75 | DirDirector | 1994-12-08 | 1998-03-07 |
| 30 | Perrin, Barry Peter | M | 61 | DirDirector | 2012-07-01 | 2015-06-30 |
| 31 | Rabin, Anthony Leon Philip | M | 69 | DirDirector | 2002-10-15 | 2012-06-30 |
| 32 | Raby, Paul Anthony | M | 61 | DirDirector | 2005-07-01 | |
| 33 | Rees, David Julian | M | 73 | DirDirector | 2005-02-25 | 2010-08-25 |
| 34 | Rice, Graham Godfrey | M | 76 | DirDirector | 2000-11-27 | 2005-02-04 |
| 35 | Roby, Joseph | M | 84 | DirDirector | 1994-12-07 | |
| DirDirector | 1995-03-07 | 1999-06-30 | ||||
| 36 | Roscoe, Alan (1940-08) | M | 84 | DirDirector | 1991-11-19 | 1995-08-31 |
| 37 | Scoley, Robin Cartwright | 85 | DirDirector | 1993-08-01 | 1995-08-31 | |
| 38 | Skinner, John (1939-12) | M | 85 | DirDirector | 1998-11-24 | 2004-11-24 |
| 39 | Stafford, Malcolm John | M | 81 | DirDirector | 1998-11-24 | |
| 40 | Tansey, John Alfred | M | 85 | DirDirector | 2007-12-19 | 2021-05-31 |
| 41 | Thornton, David Alan (1943-01) | M | 81 | DirDirector | 1998-10-14 | 1999-04-30 |
| 42 | Tyler, Ian Paul | M | 64 | DirDirector | 1999-10-15 | 2002-10-15 |
| 43 | Walker, Adam Paul (1986-04) | M | 38 | DirDirector | 2016-10-01 | |
| 44 | Whiteley, Frederic Brian | M | 87 | DirDirector | 1995-03-06 | |
| 45 | Wilson, David (1972-10) | M | 52 | DirDirector | 2023-11-20 | |
| 46 | Wivell, Alistair James | M | 79 | DirDirector | 2007-09-12 | 2018-06-30 |
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