BALFOUR BEATTY OFTO HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appuhamy, Ion Francis | M | 60 | DirDirector | 2014-07-30 | |
| 2 | Buckley, George Lawrence | M | 60 | DirDirector | 2021-09-10 | |
| 3 | Kirkman, Andrew Michael David | M | 52 | DirDirector | 2010-12-08 | 2011-02-11 |
| 4 | Mahajan, Sandip | 50 | DirDirector | 2011-02-11 | 2013-07-24 | |
| 5 | Morris, Craig Alexander James | M | 49 | DirDirector | 2010-07-30 | 2010-12-08 |
| 6 | Russell, Gavin (1981-04) | M | 43 | DirDirector | 2021-09-10 | |
| 7 | Rylatt, Ian Kenneth | M | 59 | DirDirector | 2010-12-08 | 2021-03-15 |
| 8 | Shutt, Sarah | F | 42 | DirDirector | 2023-12-14 | |
| 9 | Thomson, Lisa Marie | F | 48 | DirDirector | 2013-07-24 | 2015-09-07 |
| 10 | Walker, Adam Paul (1986-04) | M | 38 | DirDirector | 2015-09-07 | 2023-12-14 |
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