BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board summary at 2025-06-09

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Name ⚥ Age in
2025		 From Until Service
years
1 Bassarab, Elizabeth F 71 1994-09-17 1996-07-01 1.79
2 Brookes, Philip (1959-10) M 66 2003-05-06 2009-12-31 6.66
3 Bruce, David Andrew (1971-08) M 54 2010-11-23 2014-05-22 3.49
2015-06-09 2016-07-15 1.10
4 Bullock, Mark William (1963-07) M 62 2018-01-04 2021-02-10 3.10
5 Casey, Bryan Gerard M 52 2016-10-10 2019-02-26 2.38
6 Chapman, Jonathan Ellis M 58 2011-11-25 2014-05-22 2.49
7 Claxton, Nigel Denis M 66 2019-11-07 2022-12-16 3.11
8 Conway, Arthur Noel M 79 1996-08-28 -
9 Craven, Kevin David M 64 2011-03-29 2014-08-31 3.43
10 Cull, John Martin M 87 2000-03-31 2002-03-18 1.96
11 Cummins, Dean Robert M 72 1998-07-27 -
12 Currie, Ian James (1962-06) M 63 2016-10-10 2024-02-29 7.39
13 Darrell, Gregory Hedley M 56 2024-12-23 0.46
14 Donnelly, Mark (1964-01) M 61 2014-05-22 2015-04-21 0.91
15 Duncan, Mathew Robert M 63 2000-10-09 2010-11-22 10.12
2014-05-22 2015-07-31 1.19
16 Durcan, Martin Joseph M 57 2000-04-01 2003-12-31 3.75
17 Eckersall, Malcolm Kenyon M 80 2003-03-26 2003-10-07 0.53
18 Gowland, Claire Patricia F 67 1993-10-29 1996-07-01 2.67
19 Gowland, Kevin David M 67 1996-06-05 1996-07-01 0.07
20 Grogan, Catherine Helen F 69 1993-10-29 1996-07-01 2.67
21 Grogan, Kathleen F 100 1996-07-01 -
22 Grogan, Roberta F 66 1996-06-05 1996-07-01 0.07
23 Hirschfield, Michael Brian Victor Cudworth M 62 1996-07-01 1997-05-13 0.87
24 Kelly, Colin John M 60 2004-01-22 2014-04-18 10.24
25 Kelly, Diarmaid 54 1997-05-22 2003-03-14 5.81
26 Kirkby, Neil Robert Ernest M 61 2012-10-24 2014-05-22 1.57
2015-06-09 2016-10-12 1.34
27 Lang, Jeffrey M 69 2006-12-20 2010-09-30 3.78
28 Leonard, John Patrick (1946-01) M 79 1996-08-27 -
29 Marsden, Robert Ian M 68 2010-11-23 2013-12-19 3.07
30 McCabe, David Owen M 60 2015-06-09 2016-03-31 0.81
31 McGilvray, Craig Matthew M 59 2015-06-09 2018-06-01 2.98
32 McGowan, John Vincent M 55 1998-09-01 2003-05-30 4.74
33 McKernan, Conor Joseph Mary M 67 1998-07-27 -
34 Mitchell, Brent Victor M 57 2006-01-02 2007-10-10 1.77
2010-11-23 2011-07-01 0.60
35 Mitchell, Rory Matthew M 64 2019-11-07 5.59
36 Murden, Christopher James M 47 2016-07-15 8.90
37 Ohara, Eamon M 87 1998-04-27 -
38 Osborne, Brian (1952-08) M 73 2004-10-19 2011-03-29 6.44
39 Osullivan, Denis Adrian M 53 2003-01-24 2004-06-25 1.42
40 Pankhurst, Simon John M 66 2009-11-18 2013-01-04 3.13
41 Phillipson, Alan M 57 2010-11-23 2014-05-22 3.49
42 Roberts, Nigel Craig M 60 2023-07-13 1.91
43 Scott, Anthony Allan M 64 2007-10-10 2014-05-22 6.61
44 Sparrow, Michael Jeremy M 64 2010-01-04 2013-12-31 3.99
45 Steele, Matthew Richard M 47 2019-05-08 2023-06-29 4.14
46 Tarr, Stephen John M 66 2023-07-13 1.91
47 Wilson, Anthony Joseph (1962-11) M 63 2024-07-17 0.90
48 Yonnet, Claude M 70 1998-07-27 2000-02-12 1.55

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