BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

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Main board

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

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