BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, William Owen | M | 70 | DirDirector | 2012-10-12 | 2014-05-30 |
| 2 | Banks, Dean John | M | 53 | DirDirector | 2015-06-08 | 2021-02-10 |
| 3 | Beardsmore, David Eric | M | 84 | DirDirector | 1997-11-21 | 2001-01-01 |
| 4 | Beck, Ian Saxton | M | 74 | DirDirector | 1995-11-30 | |
| 5 | Bell, Geoffrey David | M | 74 | DirDirector | 1997-11-21 | 1999-02-03 |
| 6 | Bowler, Andrew (1956-01) | M | 68 | DirDirector | 2007-08-31 | 2008-04-01 |
| 7 | Bruce, David Andrew (1971-08) | M | 53 | DirDirector | 2016-06-01 | |
| 8 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2021-02-10 | 2023-12-31 |
| 9 | Cleaver, Philip Arthur | M | 76 | DirDirector | 1997-01-02 | 2004-04-23 |
| 10 | Coats, Peter Herbert | M | 81 | DirDirector | 1997-11-21 | 2001-09-06 |
| 11 | Courtman, Wendy Ann | F | 68 | DirDirector | 2004-12-31 | |
| 12 | Curl, Stuart Edward | M | 63 | DirDirector | 2014-12-05 | 2016-05-31 |
| 13 | Cutler, Mark Lloyd (1968-12) | M | 56 | DirDirector | 2014-03-11 | 2014-11-11 |
| 14 | Dallas, Michael Kane | M | 43 | DirDirector | 2021-03-17 | |
| 15 | Davies, Nicholas William | M | 63 | DirDirector | 1995-07-01 | 1999-06-30 |
| 16 | Dew, Beverley Edward John | M | 53 | DirDirector | 2013-08-30 | 2014-12-05 |
| 17 | Donaldson, David John (1952-05) | M | 72 | DirDirector | 2013-05-21 | 2014-08-15 |
| 18 | Dudgeon, Richard Gregory | M | 61 | DirDirector | 1995-07-01 | 1996-04-26 |
| 19 | Duffy, James Joseph | M | 58 | DirDirector | 2016-06-08 | 2021-03-17 |
| 20 | Duffy, Liam Christopher Jude | M | 65 | DirDirector | 2007-08-31 | 2008-04-27 |
| 21 | Easton, Murray John | M | 69 | DirDirector | 2013-02-26 | 2015-10-16 |
| 22 | Edgcumbe, Thomas Allan | M | 44 | DirDirector | 2017-08-14 | 2022-02-28 |
| 23 | Farrah, Mark | M | 60 | DirDirector | 2013-02-26 | 2017-08-13 |
| 24 | Fegbeutel, Andreas Joachim | M | 51 | DirDirector | 2012-10-12 | 2013-05-21 |
| 25 | Forster, Garry James | M | 68 | DirDirector | 1997-11-18 | 1998-03-04 |
| 26 | Gandy, Paul Francis | M | 64 | DirDirector | 2014-08-26 | 2016-03-24 |
| 27 | Glibbery, Robert Edgar | M | 79 | DirDirector | 1995-04-05 | |
| 28 | Greenspan, Daniel James | M | 49 | DirDirector | 2010-10-04 | 2012-10-26 |
| 29 | Hill, Graham Ronald (1962-10) | M | 62 | DirDirector | 2017-06-14 | 2021-02-17 |
| 30 | Hood, George Johnston | M | 68 | DirDirector | 2007-08-31 | 2008-04-01 |
| 31 | Howard, Edwin John | M | 82 | DirDirector | 1995-07-01 | 1997-12-31 |
| 32 | Hurcomb, David Stuart | M | 60 | DirDirector | 1995-07-01 | 2004-11-30 |
| 33 | Irving, Robert John | M | 71 | DirDirector | 1995-07-01 | 1996-12-31 |
| 34 | Keaveney, John (1972-05) | M | 52 | DirDirector | 2015-01-30 | 2017-06-30 |
| 35 | Kennedy, David Samuel (1958-06) | M | 66 | DirDirector | 2016-03-24 | 2017-01-31 |
| 36 | Kingwill, Bill | M | 63 | DirDirector | 2013-02-26 | 2014-10-24 |
| 37 | Kingwill, William Edward | M | 63 | DirDirector | 2007-08-31 | 2008-04-01 |
| 38 | Lusher, Raymond James | M | 79 | DirDirector | 1997-07-01 | 1999-12-21 |
| 39 | Macaulay, Hector | M | 61 | DirDirector | 2015-11-09 | |
| 40 | McGibbon, Lindsay | 57 | DirDirector | 2022-08-08 | ||
| 41 | Middlemore, Ralph | M | 69 | DirDirector | 1999-10-18 | 1999-12-21 |
| 42 | Millard, Christopher Charles | M | 63 | DirDirector | 2015-03-06 | 2015-12-31 |
| 43 | Morris, Gavin Mathew | M | 71 | DirDirector | 1997-11-18 | 1998-03-04 |
| 44 | Mullins, Andrew Dale | M | 65 | DirDirector | 1999-12-22 | 2002-07-05 |
| 45 | Patterson, Neil (1958-10) | M | 66 | DirDirector | 2007-08-31 | 2008-04-01 |
| DirDirector | 2013-02-26 | 2015-01-30 | ||||
| 46 | Peasland, Michael John | M | 72 | DirDirector | 2004-04-05 | 2013-12-31 |
| 47 | Perrin, Barry Peter | M | 61 | DirDirector | 2004-11-15 | 2013-05-21 |
| 48 | Pollard, Charles Nicholas | M | 66 | DirDirector | 2014-10-22 | 2015-07-01 |
| 49 | Scannell, Patrick John | M | 73 | DirDirector | 2001-09-06 | 2004-12-31 |
| 50 | Schofield, Glen Franklyn | M | 74 | DirDirector | 1997-01-02 | 1999-12-21 |
| 51 | Scott, Alan Philip | M | 58 | DirDirector | 2013-02-26 | 2013-08-30 |
| 52 | Slater, Barry (1938-01) | M | 86 | DirDirector | 1995-07-01 | |
| 53 | Smith, David Gordon (1960-01) | M | 64 | DirDirector | 2019-01-25 | 2019-12-31 |
| 54 | Smith, John Michael (1951-06) | M | 73 | DirDirector | 1995-07-01 | 1996-06-30 |
| 55 | Spencer, Timothy Harry | M | 74 | DirDirector | 2001-08-09 | 2008-04-01 |
| 56 | Thomas, Jean Margaret Patricia | F | 85 | DirDirector | 1995-07-01 | |
| 57 | Vincent, David Stuart (1943-05) | M | 81 | DirDirector | 1995-04-05 | 1997-01-02 |
| DirDirector | 1997-11-18 | 1998-03-04 | ||||
| 58 | Waite, Stephen John | M | 72 | DirDirector | 1999-12-22 | 2013-07-01 |
| 59 | Walker, Robert Vincent (1958-11) | M | 66 | DirDirector | 1996-09-09 | 2013-05-24 |
| 60 | Winter, Jonathan Granville | M | 64 | DirDirector | 2017-07-01 | 2018-09-24 |
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