BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Baird, Catherine Thompson F 90 DirDirector 2002-10-10
2 Baird, Dewar Meikle 88 DirDirector 1992-08-07
3 Baird, Mackenzie 55 DirDirector 1993-02-01 2005-01-10
4 Brewster, Sidney John M 90 DirDirector 1995-08-14 1999-04-09
5 Brookes, Philip (1959-10) M 66 DirDirector 2008-11-17 2009-12-31
6 Bruce, David Andrew (1971-08) M 54 DirDirector 2010-11-23 2018-11-07
7 Busman, Kathryn Anne F 75 DirDirector 2003-10-29 2011-05-11
8 Cave, Liam Thomas M 66 DirDirector 2006-09-08 2008-11-17
9 Delaney, Stephen Edward M 72 DirDirector 1993-10-26 2003-09-12
10 Duncan, Mathew Robert M 63 DirDirector 2008-11-17 2010-11-22
11 Hayes, James (1944-03) M 81 DirDirector 1993-02-01 2006-09-08
12 Johnson, Audrey Moira F 59 DirDirector 1995-10-11 2006-09-08
13 Johnson, Mark Richard (1961-05) M 64 DirDirector 2002-10-10 2003-10-29
14 Johnston, William (1936-06) M 89 DirDirector 1992-09-09 1995-04-11
15 Kirkby, Neil Robert Ernest M 61 DirDirector 2013-01-22 2016-10-12
16 Maclean, Robert Ian M 66 DirDirector 2002-10-10 2008-11-17
17 Mathews, John Roland M 82 DirDirector 1999-07-05 2002-10-10
18 Sparrow, Michael Jeremy M 64 DirDirector 2010-01-04 2013-12-31
19 Warner, Jacqueline Stephen 61 DirDirector 1998-01-12 2002-10-10
20 Whatmough, David (1967-11) M 58 DirDirector 2002-10-10 2006-09-08
21 Williamson, Roger (1946-09) M 79 DirDirector 1998-12-07 1999-07-02

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