BALFOUR BEATTY OFTO HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Appuhamy, Ion Francis M 61 DirDirector 2014-07-30
2 Buckley, George Lawrence M 61 DirDirector 2021-09-10
3 Kirkman, Andrew Michael David M 53 DirDirector 2010-12-08 2011-02-11
4 Mahajan, Sandip 51 DirDirector 2011-02-11 2013-07-24
5 Morris, Craig Alexander James M 50 DirDirector 2010-07-30 2010-12-08
6 Russell, Gavin (1981-04) M 44 DirDirector 2021-09-10
7 Rylatt, Ian Kenneth M 60 DirDirector 2010-12-08 2021-03-15
8 Shutt, Sarah F 43 DirDirector 2023-12-14
9 Thomson, Lisa Marie F 49 DirDirector 2013-07-24 2015-09-07
10 Walker, Adam Paul (1986-04) M 39 DirDirector 2015-09-07 2023-12-14

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