BALFOUR BEATTY NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astin, Andrew Robert | M | 68 | DirDirector | 2015-08-04 | 2017-03-28 |
| 2 | Beaumont, Andrew Thomas (1966-10) | M | 58 | DirDirector | 2019-09-18 | |
| 3 | Cohen, James Lionel | M | 82 | DirDirector | 1998-04-06 | 1999-12-31 |
| 4 | England, Paul David (1970-02) | M | 54 | DirDirector | 2019-09-18 | |
| 5 | Goldsmith, Paul William (1956-07) | M | 68 | DirDirector | 2000-01-01 | 2013-08-31 |
| 6 | Healy, Christopher William | M | 64 | DirDirector | 2015-04-27 | 2015-08-03 |
| 7 | Kilpatrick, Douglas Watt | M | 88 | DirDirector | 1997-09-30 | |
| 8 | Lagan, Jonathan | M | 49 | DirDirector | 2019-02-04 | 2019-08-28 |
| 9 | Leadill, Stuart Kenneth | M | 71 | DirDirector | 2013-09-01 | 2014-05-31 |
| 10 | McCormack, Francis Declan Finbar Tempany | M | 69 | DirDirector | 1992-08-01 | 2009-05-31 |
| 11 | Mercer, David Ross | M | 66 | DirDirector | 2017-03-28 | 2019-02-04 |
| 12 | Milton, Michael John Colin | M | 85 | DirDirector | 1997-10-01 | 1999-12-31 |
| 13 | Murray, Stuart Fraser | M | 76 | DirDirector | 2000-01-01 | 2000-09-30 |
| 14 | Pearson, Christopher Rait O'Neill | M | 77 | DirDirector | 2000-01-01 | 2008-12-01 |
| 15 | Peters, Mark David (1959-03) | M | 65 | DirDirector | 2008-12-01 | 2014-09-14 |
| 16 | Pryce, Colin Michael | M | 61 | DirDirector | 2000-01-01 | 2018-10-25 |
| 17 | Purvis, Martin Terence Alan | M | 72 | DirDirector | 2014-09-14 | 2015-04-27 |
| 18 | Russell, Gavin (1981-04) | M | 43 | DirDirector | 2014-06-01 | 2019-09-18 |
| 19 | Siddall, Stuart James | M | 71 | DirDirector | 1995-04-30 |
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