BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arrandale, Mark Richard M 42 DirDirector 2021-03-17
2 Badham, William George M 71 DirDirector 2001-07-20 2008-04-04
3 Ballard, Geoffrey Leonard M 80 DirDirector 2007-08-24
4 Banks, Dean John M 53 DirDirector 2015-06-08 2021-02-10
5 Brown, David Alan (1946-11) M 78 DirDirector 1992-10-01 2004-10-01
6 Bruce, David Andrew (1971-08) M 53 DirDirector 2016-06-01
7 Bullock, Mark William (1963-07) M 61 DirDirector 2021-02-10 2023-12-31
8 Bunker, John (1952-01) M 72 DirDirector 2005-10-01 2014-12-31
9 Carroll, Ian (1956-04) M 68 DirDirector 2008-02-01 2011-07-01
10 Clark, Robert (1957-12) M 67 DirDirector 2007-08-29 2014-08-29
11 Crew, Terence Paul M 68 DirDirector 1997-10-01 2001-10-24
12 Curl, Stuart Edward M 63 DirDirector 2014-12-05 2016-05-31
13 Cutler, Mark Lloyd (1968-12) M 56 DirDirector 2014-07-22 2014-11-11
14 Dallas, Michael Kane M 43 DirDirector 2021-03-17
15 Dew, Beverley Edward John M 53 DirDirector 2014-06-06 2014-12-05
16 Duffy, James Joseph M 58 DirDirector 2016-06-08 2021-03-17
17 Griffiths, Stephen Dennis M 64 DirDirector 2004-10-01 2008-04-04
18 Harji, Vishal Jadavji M 49 DirDirector 2017-09-06 2021-02-28
19 Harris, David John (1961-10) M 63 DirDirector 2003-04-01 2013-08-20
20 Helliwell, Roger Glyn M 85 DirDirector 1995-10-01
21 Higgs, Nicholas John M 66 DirDirector 1992-10-01 2007-08-29
22 John, Michael Comley M 76 DirDirector 1999-10-01
23 Keaveney, John (1972-05) M 52 DirDirector 2015-03-06 2017-06-30
24 Knox, Derek (1958-09) M 66 DirDirector 2007-08-29 2016-05-31
25 Lucas, Desmond John M 78 DirDirector 1998-04-21
26 Millard, Christopher Charles M 63 DirDirector 2015-03-06 2015-12-31
27 Natt, Ian Robert M 79 DirDirector 1992-10-01 2004-10-01
28 Northcott, Michael Robert M 82 DirDirector 1996-06-30
29 O'Neill, Michael John (1951-07) M 73 DirDirector 2004-10-01 2011-04-29
30 Painter, William Martin M 84 DirDirector 1995-10-01
31 Parker, Adam John (1974-08) M 50 DirDirector 2008-09-12 2014-09-26
32 Parsons, Edmund John Courtier M 92 DirDirector 1992-09-30
33 Player, James (1970-06) M 54 DirDirector 2004-01-01 2013-06-04
34 Pollard, Charles Nicholas M 66 DirDirector 2014-10-22 2015-07-01
35 Randall, Paul John (1961-03) M 63 DirDirector 2007-08-29 2013-07-31
36 Rebori, David Lionel M 78 DirDirector 2000-10-02
37 Shankland, Christopher John M 53 DirDirector 2012-10-01 2014-06-06
38 Sherreard, Neil Anthony M 60 DirDirector 1998-10-01 2011-07-01
39 Smith, David Gordon (1960-01) M 64 DirDirector 2019-01-25 2019-12-31
40 Spiller, Michael Dennis M 66 DirDirector 1995-10-01 2008-01-28
41 Stockham, David Brian M 59 DirDirector 2000-10-02 2014-10-14
42 Stokes, Ronald (1948-01) M 76 DirDirector 1992-10-01 1997-05-12
43 Taylor, Graeme (1952-10) M 72 DirDirector 2007-08-29 2012-09-28
44 Winter, Jonathan Granville M 64 DirDirector 2017-07-01 2018-09-24

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