BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bassarab, Elizabeth | F | 70 | DirDirector | 1994-09-17 | 1996-07-01 |
| 2 | Brookes, Philip (1959-10) | M | 65 | DirDirector | 2003-05-06 | 2009-12-31 |
| 3 | Bruce, David Andrew (1971-08) | M | 53 | DirDirector | 2010-11-23 | 2014-05-22 |
| DirDirector | 2015-06-09 | 2016-07-15 | ||||
| 4 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2018-01-04 | 2021-02-10 |
| 5 | Casey, Bryan Gerard | M | 51 | DirDirector | 2016-10-10 | 2019-02-26 |
| 6 | Chapman, Jonathan Ellis | M | 57 | DirDirector | 2011-11-25 | 2014-05-22 |
| 7 | Claxton, Nigel Denis | M | 65 | DirDirector | 2019-11-07 | 2022-12-16 |
| 8 | Conway, Arthur Noel | M | 78 | DirDirector | 1996-08-28 | |
| 9 | Craven, Kevin David | M | 63 | DirDirector | 2011-03-29 | 2014-08-31 |
| 10 | Cull, John Martin | M | 86 | DirDirector | 2000-03-31 | 2002-03-18 |
| 11 | Cummins, Dean Robert | M | 71 | DirDirector | 1998-07-27 | |
| 12 | Currie, Ian James (1962-06) | M | 62 | DirDirector | 2016-10-10 | 2024-02-29 |
| 13 | Donnelly, Mark (1964-01) | M | 60 | DirDirector | 2014-05-22 | 2015-04-21 |
| 14 | Duncan, Mathew Robert | M | 62 | DirDirector | 2000-10-09 | 2010-11-22 |
| DirDirector | 2014-05-22 | 2015-07-31 | ||||
| 15 | Durcan, Martin Joseph | M | 56 | DirDirector | 2000-04-01 | 2003-12-31 |
| 16 | Eckersall, Malcolm Kenyon | M | 79 | DirDirector | 2003-03-26 | 2003-10-07 |
| 17 | Gowland, Claire Patricia | F | 66 | DirDirector | 1993-10-29 | 1996-07-01 |
| 18 | Gowland, Kevin David | M | 66 | DirDirector | 1996-06-05 | 1996-07-01 |
| 19 | Grogan, Catherine Helen | F | 68 | DirDirector | 1993-10-29 | 1996-07-01 |
| 20 | Grogan, Kathleen | F | 99 | DirDirector | 1996-07-01 | |
| 21 | Grogan, Roberta | F | 65 | DirDirector | 1996-06-05 | 1996-07-01 |
| 22 | Hirschfield, Michael Brian Victor Cudworth | M | 61 | DirDirector | 1996-07-01 | 1997-05-13 |
| 23 | Kelly, Colin John | M | 59 | DirDirector | 2004-01-22 | 2014-04-18 |
| 24 | Kelly, Diarmaid | 53 | DirDirector | 1997-05-22 | 2003-03-14 | |
| 25 | Kirkby, Neil Robert Ernest | M | 60 | DirDirector | 2012-10-24 | 2014-05-22 |
| DirDirector | 2015-06-09 | 2016-10-12 | ||||
| 26 | Lang, Jeffrey | M | 68 | DirDirector | 2006-12-20 | 2010-09-30 |
| 27 | Leonard, John Patrick (1946-01) | M | 78 | DirDirector | 1996-08-27 | |
| 28 | Marsden, Robert Ian | M | 67 | DirDirector | 2010-11-23 | 2013-12-19 |
| 29 | McCabe, David Owen | M | 59 | DirDirector | 2015-06-09 | 2016-03-31 |
| 30 | McGilvray, Craig Matthew | M | 58 | DirDirector | 2015-06-09 | 2018-06-01 |
| 31 | McGowan, John Vincent | M | 54 | DirDirector | 1998-09-01 | 2003-05-30 |
| 32 | McKernan, Conor Joseph Mary | M | 66 | DirDirector | 1998-07-27 | |
| 33 | Mitchell, Brent Victor | M | 56 | DirDirector | 2006-01-02 | 2007-10-10 |
| DirDirector | 2010-11-23 | 2011-07-01 | ||||
| 34 | Mitchell, Rory Matthew | M | 63 | DirDirector | 2019-11-07 | |
| 35 | Murden, Christopher James | M | 46 | DirDirector | 2016-07-15 | |
| 36 | Ohara, Eamon | M | 86 | DirDirector | 1998-04-27 | |
| 37 | Osborne, Brian (1952-08) | M | 72 | DirDirector | 2004-10-19 | 2011-03-29 |
| 38 | Osullivan, Denis Adrian | M | 52 | DirDirector | 2003-01-24 | 2004-06-25 |
| 39 | Pankhurst, Simon John | M | 65 | DirDirector | 2009-11-18 | 2013-01-04 |
| 40 | Phillipson, Alan | M | 56 | DirDirector | 2010-11-23 | 2014-05-22 |
| 41 | Roberts, Nigel Craig | M | 59 | DirDirector | 2023-07-13 | |
| 42 | Scott, Anthony Allan | M | 63 | DirDirector | 2007-10-10 | 2014-05-22 |
| 43 | Sparrow, Michael Jeremy | M | 63 | DirDirector | 2010-01-04 | 2013-12-31 |
| 44 | Steele, Matthew Richard | M | 46 | DirDirector | 2019-05-08 | 2023-06-29 |
| 45 | Tarr, Stephen John | M | 65 | DirDirector | 2023-07-13 | |
| 46 | Wilson, Anthony Joseph (1962-11) | M | 62 | DirDirector | 2024-07-17 | |
| 47 | Yonnet, Claude | M | 69 | DirDirector | 1998-07-27 | 2000-02-12 |
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