BALFOUR BEATTY LIVING PLACES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Banks, Dean John M 53 DirDirector 2017-06-13 2021-02-10
2 Barry, Angus Michael M 51 DirDirector 2022-01-01
3 Blumberger, Richard John M 49 DirDirector 2009-08-21 2011-05-01
4 Browne, Nicholas Woodliffe M 83 DirDirector 1993-03-31
5 Bruce, David Andrew (1971-08) M 53 DirDirector 2017-06-13
6 Bullock, Mark William (1963-07) M 61 DirDirector 2021-02-10 2023-12-31
7 Busman, Kathryn Anne F 74 DirDirector 2003-11-03 2009-05-01
8 Carroll, Ian (1933-11) M 91 DirDirector 1994-11-30
9 Craven, Kevin David M 63 DirDirector 2009-08-21 2014-08-31
10 Dallas, Michael Kane M 43 DirDirector 2021-03-17
11 Duffy, James Joseph M 58 DirDirector 2017-06-13 2021-03-17
12 Duncan, Mathew Robert M 62 DirDirector 2014-09-10 2015-07-31
13 Filshie, Rodney Derek M 65 DirDirector 2012-09-28 2017-12-31
14 Fisher, Amanda Lucia F 61 DirDirector 2012-11-27 2017-06-14
15 Gibbs, Stephen Peter (1965-01) M 59 DirDirector 2009-05-28 2011-02-08
16 Gillingham, Derek Sydney M 94 DirDirector 1992-12-01
17 Hawtin, Paul Andrew M 48 DirDirector 2011-04-28 2012-10-16
18 Helliwell, Stephen John M 59 DirDirector 2017-06-16
19 Hustler, Derek John M 69 DirDirector 2000-05-01 2001-01-05
20 Jackson, John Charles (1953-10) M 71 DirDirector 2008-02-29 2009-04-24
21 Johnson, Mark Richard (1961-05) M 63 DirDirector 2000-05-01 2003-11-03
22 Lester, Paul John (1949-09) M 75 DirDirector 2000-05-01 2002-06-28
23 Lloyd, Geoffrey Victor M 85 DirDirector 1999-10-31
24 Maclean, Robert Ian M 65 DirDirector 2000-05-01 2007-10-11
25 McCormack, Francis Declan Finbar Tempany M 69 DirDirector 1994-11-30 2000-05-01
26 McGowan, Craig (1980-12) M 44 DirDirector 2022-01-01 2023-10-24
27 Muirhead, William John M 77 DirDirector 2000-05-01
28 Newell, Stewart Raymond M 76 DirDirector 2008-02-29 2008-12-31
29 Osborn, David Robert M 63 DirDirector 2009-04-24 2009-08-21
30 Pankhurst, Simon John M 65 DirDirector 2000-05-01 2009-05-01
31 Rodgers, Frederick (1923-06) M 101 DirDirector 1992-12-01
32 Rowan, Michael William M 76 DirDirector 2000-05-01 2000-09-08
33 Scott, Anthony Allan M 63 DirDirector 2000-05-01 2016-04-11
34 Whatmough, David (1967-11) M 57 DirDirector 2003-06-01 2007-10-11
35 Wheatland, Dennis Rodney M 92 DirDirector 1992-09-25
36 Wilson, David John (1972-10) M 52 DirDirector 2012-11-27 2012-11-27
37 Woodhouse, Terry Colin M 60 DirDirector 2011-04-28 2012-11-27
38 Wright, Philip Michael (1958-06) M 66 DirDirector 2011-05-01 2022-03-31

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