BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baird, Catherine Thompson | F | 89 | DirDirector | 2002-10-10 | |
| 2 | Baird, Dewar Meikle | 87 | DirDirector | 1992-08-07 | ||
| 3 | Baird, Mackenzie | 54 | DirDirector | 1993-02-01 | 2005-01-10 | |
| 4 | Brewster, Sidney John | M | 89 | DirDirector | 1995-08-14 | 1999-04-09 |
| 5 | Brookes, Philip (1959-10) | M | 65 | DirDirector | 2008-11-17 | 2009-12-31 |
| 6 | Bruce, David Andrew (1971-08) | M | 53 | DirDirector | 2010-11-23 | 2018-11-07 |
| 7 | Busman, Kathryn Anne | F | 74 | DirDirector | 2003-10-29 | 2011-05-11 |
| 8 | Cave, Liam Thomas | M | 65 | DirDirector | 2006-09-08 | 2008-11-17 |
| 9 | Delaney, Stephen Edward | M | 71 | DirDirector | 1993-10-26 | 2003-09-12 |
| 10 | Duncan, Mathew Robert | M | 62 | DirDirector | 2008-11-17 | 2010-11-22 |
| 11 | Hayes, James (1944-03) | M | 80 | DirDirector | 1993-02-01 | 2006-09-08 |
| 12 | Johnson, Audrey Moira | F | 58 | DirDirector | 1995-10-11 | 2006-09-08 |
| 13 | Johnson, Mark Richard (1961-05) | M | 63 | DirDirector | 2002-10-10 | 2003-10-29 |
| 14 | Johnston, William (1936-06) | M | 88 | DirDirector | 1992-09-09 | 1995-04-11 |
| 15 | Kirkby, Neil Robert Ernest | M | 60 | DirDirector | 2013-01-22 | 2016-10-12 |
| 16 | Maclean, Robert Ian | M | 65 | DirDirector | 2002-10-10 | 2008-11-17 |
| 17 | Mathews, John Roland | M | 81 | DirDirector | 1999-07-05 | 2002-10-10 |
| 18 | Sparrow, Michael Jeremy | M | 63 | DirDirector | 2010-01-04 | 2013-12-31 |
| 19 | Warner, Jacqueline Stephen | 60 | DirDirector | 1998-01-12 | 2002-10-10 | |
| 20 | Whatmough, David (1967-11) | M | 57 | DirDirector | 2002-10-10 | 2006-09-08 |
| 21 | Williamson, Roger (1946-09) | M | 78 | DirDirector | 1998-12-07 | 1999-07-02 |
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