BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Dean John | M | 53 | DirDirector | 2015-06-08 | 2021-02-10 |
| 2 | Barker, Kenneth William (1947-10) | M | 77 | DirDirector | 1998-07-20 | |
| DirDirector | 1998-09-23 | 2002-01-22 | ||||
| 3 | Beresford, Neil Graham | M | 66 | DirDirector | 2002-09-01 | 2008-09-29 |
| 4 | Bruce, David Andrew (1971-08) | M | 53 | DirDirector | 2016-06-01 | |
| 5 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2021-02-10 | 2023-12-31 |
| 6 | Crawford, Andrew (1959-05) | M | 65 | DirDirector | 2002-09-16 | 2011-03-22 |
| 7 | Cross, Peter John Warren | M | 78 | DirDirector | 1993-11-24 | 2003-05-31 |
| 8 | Curl, Stuart Edward | M | 63 | DirDirector | 2014-12-05 | 2016-05-31 |
| 9 | Cutler, Mark Lloyd (1968-12) | M | 56 | DirDirector | 2014-07-22 | 2014-11-11 |
| 10 | Dallas, Michael Kane | M | 43 | DirDirector | 2021-03-17 | |
| 11 | Dew, Beverley Edward John | M | 53 | DirDirector | 2014-03-27 | 2014-12-05 |
| 12 | Duffy, James Joseph | M | 58 | DirDirector | 2016-06-08 | 2021-03-17 |
| 13 | Dyball, Adrian Stuart Brennan | M | 56 | DirDirector | 1999-07-02 | 2006-09-30 |
| 14 | Dyball, Peter Brennan | M | 85 | DirDirector | 1993-11-24 | |
| 15 | Easton, Murray John | M | 69 | DirDirector | 2012-01-09 | 2014-07-22 |
| 16 | Evans, Peter (1948-10) | M | 76 | DirDirector | 1993-11-24 | 1994-04-08 |
| 17 | Fielding, Richard Lee | M | 55 | DirDirector | 2007-02-26 | 2008-09-29 |
| 18 | Flint, Henry Lawrence | M | 64 | DirDirector | 2008-09-17 | 2009-03-31 |
| 19 | Hardacre, Guy Pitt | M | 67 | DirDirector | 1996-04-15 | 1998-04-20 |
| DirDirector | 1998-09-23 | 2010-12-17 | ||||
| 20 | Haworth, Christopher Graham | M | 70 | DirDirector | 1999-03-01 | 2008-09-30 |
| 21 | Hirst, Martin Beverley Bodenham | 75 | DirDirector | 2003-05-31 | ||
| 22 | Hiscock, David Albert | M | 87 | DirDirector | 1998-06-26 | |
| 23 | Johnson, Mark Richard (1961-05) | M | 63 | DirDirector | 2009-03-31 | 2012-11-16 |
| 24 | Keaveney, John (1972-05) | M | 52 | DirDirector | 2015-01-30 | 2017-06-30 |
| 25 | Kirkland, Jonathan Edward | M | 58 | DirDirector | 2002-09-01 | 2006-10-19 |
| 26 | Lavis, Jonathan Frederick | M | 70 | DirDirector | 1996-04-15 | 1999-07-28 |
| 27 | Macaulay, Hector | M | 61 | DirDirector | 2011-04-11 | 2014-05-08 |
| 28 | Malins, Paul Vivian | M | 70 | DirDirector | 2002-07-15 | 2008-09-29 |
| 29 | Mansley, Stuart | M | 62 | DirDirector | 2010-12-20 | 2011-04-21 |
| 30 | McAdam, William Andrew | M | 57 | DirDirector | 2006-10-01 | 2008-09-29 |
| 31 | McMaster, Paul Francis | M | 67 | DirDirector | 2002-09-01 | 2004-02-23 |
| 32 | McNaughton, Andrew James | M | 61 | DirDirector | 2008-03-18 | 2009-03-31 |
| 33 | Millard, Christopher Charles | M | 63 | DirDirector | 2015-03-06 | 2015-12-31 |
| 34 | Molloy, John Francis | M | 73 | DirDirector | 1993-11-24 | |
| 35 | Mumford, Peter Leslie | M | 44 | DirDirector | 2022-10-20 | |
| 36 | O Kane, Roger Casimir Bradley | M | 69 | DirDirector | 1998-05-11 | 1998-12-28 |
| 37 | Parrett, Stephen John (1954-05) | M | 70 | DirDirector | 1998-07-27 | 2009-02-06 |
| 38 | Peasland, Michael John | M | 72 | DirDirector | 2008-03-18 | 2009-03-31 |
| 39 | Pollard, Charles Nicholas | M | 66 | DirDirector | 2014-10-22 | 2015-07-01 |
| 40 | Reeves, Howard Gordon | M | 75 | DirDirector | 1998-02-11 | |
| 41 | Smith, David Gordon (1960-01) | M | 64 | DirDirector | 2019-01-25 | 2019-12-31 |
| 42 | Stock, Anthony Albert | M | 81 | DirDirector | 1997-06-01 | 2008-02-07 |
| 43 | Strachan, Paul Stephen | M | 60 | DirDirector | 2008-02-07 | 2008-05-30 |
| 44 | Swan, David Peter (1948-09) | M | 76 | DirDirector | 1995-10-01 | 2002-02-08 |
| 45 | Thomas, Clive Graham | M | 71 | DirDirector | 2001-07-01 | 2008-06-13 |
| 46 | Winter, Jonathan Granville | M | 64 | DirDirector | 2017-07-01 | 2018-09-24 |
| 47 | Wootton, Darren Thomas | M | 57 | DirDirector | 2004-03-01 | 2011-08-31 |
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