BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Ewan Thomas M 58 DirDirector 2014-05-30 2015-04-14
2 Barron, John Stewart M 67 DirDirector 2012-06-18 2014-06-30
3 Beck, John Edward M 82 DirDirector 1991-10-31
4 Blumberger, Richard John M 49 DirDirector 2008-07-31 2011-05-01
5 Craven, Kevin David M 63 DirDirector 2009-07-31 2011-12-15
6 Entwistle, Richard William M 71 DirDirector 1995-09-04 1996-10-04
7 Gates, Antony Richard M 57 DirDirector 2011-12-15 2015-04-29
8 Hawtin, Paul Andrew M 48 DirDirector 2011-04-28 2011-12-15
9 Hill, Franklin (1947-05) M 77 DirDirector 1993-06-14
10 Jackson, John Charles (1953-10) M 71 DirDirector 1996-10-07 2009-04-24
11 Kilpatrick, Douglas Watt M 88 DirDirector 1993-06-14 1995-09-04
12 Kirkpatrick, Simon Charles (1978-04) M 46 DirDirector 2015-04-14 2019-06-14
13 Latto, William Alexander M 80 DirDirector 1993-06-14
14 Merricks, Anthony William M 83 DirDirector 1995-09-04 2002-01-14
15 Milton, Michael John Colin M 85 DirDirector 1993-06-14 1995-09-04
16 Newell, Stewart Raymond M 76 DirDirector 2002-03-06 2008-12-31
17 Osborn, David Robert M 63 DirDirector 2009-01-01 2009-08-21
18 Roberts, Nigel Craig M 59 DirDirector 2018-07-24
19 Russell, Gavin (1981-04) M 43 DirDirector 2019-06-28
20 Spellacey, Ian Andrew M 53 DirDirector 2015-04-29 2018-03-31
21 Tarr, Stephen John M 65 DirDirector 2018-07-24
22 Walker, David (1950-12) M 74 DirDirector 2009-01-01 2011-12-15
23 Woodhouse, Terry Colin M 60 DirDirector 2011-04-28 2011-12-15
24 Wright, Philip Michael (1958-06) M 66 DirDirector 2011-05-01 2011-12-15

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