BALFOUR BEATTY CONSTRUCTION LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Jonathan Henry M 60 DirDirector 2005-10-28 2013-05-21
2 Aitchison, William Owen M 70 DirDirector 2013-02-26 2014-05-30
3 Anderson, Ewan Thomas M 58 DirDirector 2014-05-30 2015-04-14
4 Banks, Dean John M 53 DirDirector 2015-06-08 2021-02-10
5 Barron, John Stewart M 67 DirDirector 2013-02-06 2014-06-30
6 Bedelian, Haro Moushegh 81 DirDirector 1990-08-15 1994-07-18
7 Bruce, David Andrew (1971-08) M 53 DirDirector 2016-06-01
8 Bullock, Mark William (1963-07) M 61 DirDirector 2021-02-10 2023-12-31
9 Clark, Robert (1957-12) M 67 DirDirector 2003-07-03 2014-08-29
10 Curl, Stuart Edward M 63 DirDirector 2014-12-05 2016-05-31
11 Cutler, Mark Lloyd (1968-12) M 56 DirDirector 2014-03-11 2014-11-11
12 Dallas, Michael Kane M 43 DirDirector 2021-03-17
13 Dew, Beverley Edward John M 53 DirDirector 2013-08-30 2014-12-05
14 Donaldson, David John (1952-05) M 72 DirDirector 2000-02-01 2014-08-15
15 Duffy, James Joseph M 58 DirDirector 2017-06-14 2021-03-17
16 Easton, Murray John M 69 DirDirector 2013-03-06 2015-10-16
17 Edgcumbe, Thomas Allan M 44 DirDirector 2017-08-14 2022-02-28
18 Farrah, Mark M 60 DirDirector 2013-02-26 2017-08-13
19 Gandy, Paul Francis M 64 DirDirector 2014-08-26 2016-03-24
20 Gibson, James Baxter M 82 DirDirector 2002-07-01
21 Grist, David Michael M 76 DirDirector 1989-12-18 1990-09-15
22 Harris, David Lynn Rhys M 82 DirDirector 1990-08-15 1991-07-31
23 Hill, Graham Ronald (1962-10) M 62 DirDirector 2017-06-14 2021-02-17
24 Keaveney, John (1972-05) M 52 DirDirector 2015-01-30 2017-06-30
25 Kennedy, David Samuel (1958-06) M 66 DirDirector 2016-03-24 2017-01-31
26 Kingwill, William Edward M 63 DirDirector 2013-04-22 2014-10-14
27 Kirkpatrick, Simon Charles (1978-04) M 46 DirDirector 2015-04-14 2016-09-19
28 Knox, Derek (1958-09) M 66 DirDirector 2004-10-01 2013-05-21
29 Leach, Peter John (1948-03) M 76 DirDirector 1989-11-21 1990-09-15
30 Lester, Paul John (1949-09) M 75 DirDirector 2000-01-01 2002-06-28
31 Macaulay, Hector M 61 DirDirector 2015-11-09
32 McGibbon, Lindsay 57 DirDirector 2022-08-08
33 Millard, Christopher Charles M 63 DirDirector 2015-03-06 2015-12-31
34 Nicolson, James Lindsay M 78 DirDirector 1989-12-18 1990-09-15
DirDirector 2002-05-07 2007-07-31
35 Osborne, Brian (1952-08) M 72 DirDirector 1990-09-20 2004-11-01
36 Patterson, Neil (1958-10) M 66 DirDirector 2013-02-26 2015-01-30
37 Peasland, Michael John M 72 DirDirector 1999-02-01
DirDirector 2013-05-21 2013-12-31
38 Pollard, Charles Nicholas M 66 DirDirector 2014-10-22 2015-07-01
39 Rice, Graham Godfrey M 76 DirDirector 1994-07-18 1997-01-16
40 Samuel, John (1952-05) M 72 DirDirector 1995-04-24 2003-11-11
41 Scott, Alan Philip M 58 DirDirector 2013-02-26 2013-08-30
42 Scott, Marshall Duncan M 78 DirDirector 1994-07-18 2012-03-12
43 Shakland, Christopher John M 53 DirDirector 2012-10-01 2013-05-21
44 Smith, David Gordon (1960-01) M 64 DirDirector 2019-01-25 2019-12-31
45 Tait, James Kenneth M 83 DirDirector 1998-12-21
46 Tarn, Henry Robinson M 79 DirDirector 1996-04-30
47 Tarr, Stephen John M 65 DirDirector 2013-02-06 2016-09-19
48 Taylor, Graeme (1952-10) M 72 DirDirector 1998-12-21 2012-09-28
49 Townley, Harry Worthington M 76 DirDirector 2003-07-03 2013-05-21
50 Waite, Stephen John M 72 DirDirector 2013-03-20 2013-07-01
51 Walker, Robert Vincent (1958-11) M 66 DirDirector 2013-02-26 2013-05-24
52 Walsh, John Anthony Meade M 60 DirDirector 2005-10-28 2013-05-21
53 Welton, Michael William M 78 DirDirector 1994-07-18 1999-12-31
54 Whitfield, Jane Elizabeth (1955-03) F 69 DirDirector 2003-07-03 2010-12-21
55 Winter, Jonathan Granville M 64 DirDirector 2017-07-01 2018-09-24
56 Winter, Kenneth James M 79 DirDirector 2006-01-01
57 Wivell, Alistair James M 79 DirDirector 2004-11-01

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