BALFOUR BEATTY PENSION TRUST LIMITED

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Name Age
in
2026
Position From Until
1 Bedelian, Haro Moushegh 83 DirDirector 1992-05-01 1998-10-31
2 Benson, Stuart (1957-10) M 69 DirDirector 2020-06-01 2023-09-12
3 Blakesley, Derek M 81 DirDirector 1999-09-03 2000-06-30
4 Brookes, Anita Jane F 53 DirDirector 2004-11-24 2007-11-23
5 Brown, Christina (1978-05) F 48 DirDirector 2018-11-01 2023-11-20
6 Buckland, Julia Elizabeth F 48 DirDirector 2024-01-01
7 Cohen, James Lionel M 84 DirDirector 1998-11-01 2000-07-06
8 Commons, Cyril Graham M 70 DirDirector 2021-12-01 2023-05-17
9 Dance, Henry Frank M 83 DirDirector 1998-03-07 1999-12-31
10 Dean, John (1940-11) M 86 DirDirector 1992-03-31
11 Dennis, John Bradley M 98 DirDirector 1991-08-31
12 Dervin, Heather F 60 DirDirector 2010-05-12 2024-03-31
13 Farren, Leonard Albert M 95 DirDirector 2000-06-30
14 Gildie, Robert M 68 DirDirector 2021-06-01 2025-06-24
15 Gilpin, Andrew (1960-12) M 66 DirDirector 2010-11-24 2021-11-30
16 Goddard, Howard Francis M 98 DirDirector 1993-05-31
17 Henderson, Ronald Andrew (1946-02) M 80 DirDirector 1995-08-31 1999-10-15
18 Hewitt, Eric (1940-02) M 86 DirDirector 1993-06-01 2005-02-25
19 Holden, Norman M 80 DirDirector 1998-05-29
20 Holt, Paul (1947-08) M 79 DirDirector 1995-08-31 1999-07-19
21 Johnson, Peter Edward (1948-05) M 78 DirDirector 1999-09-10 2005-06-30
22 Keates, William Barry M 91 DirDirector 1995-10-31
DirDirector 2000-07-01 2007-09-12
23 Kirkman, Michael (1942-02) M 84 DirDirector 1995-10-31 1999-09-10
24 Mathias, Adrian (1955-09) M 71 DirDirector 2011-07-01 2020-06-01
25 McDonald, Ross Edward M 65 DirDirector 2025-06-24
26 Milner, Luke (1982-10) M 44 DirDirector 2015-09-01 2016-09-16
27 Moore, George Fraser M 88 DirDirector 1993-07-31
28 Needham, John Henry M 62 DirDirector 2005-04-11 2010-05-01
29 Ozanne, Jonathan Paul (1997-02) M 29 DirDirector 2024-03-31
30 Pemberton, Robert Keith M 77 DirDirector 1994-12-08 1998-03-07
31 Perrin, Barry Peter M 63 DirDirector 2012-07-01 2015-06-30
32 Rabin, Anthony Leon Philip M 71 DirDirector 2002-10-15 2012-06-30
33 Raby, Paul Anthony M 63 DirDirector 2005-07-01
34 Rees, David Julian M 75 DirDirector 2005-02-25 2010-08-25
35 Rice, Graham Godfrey M 78 DirDirector 2000-11-27 2005-02-04
36 Roby, Joseph M 86 DirDirector 1994-12-07
DirDirector 1995-03-07 1999-06-30
37 Roscoe, Alan (1940-08) M 86 DirDirector 1991-11-19 1995-08-31
38 Scoley, Robin Cartwright 87 DirDirector 1993-08-01 1995-08-31
39 Skinner, John (1939-12) M 87 DirDirector 1998-11-24 2004-11-24
40 Stafford, Malcolm John M 83 DirDirector 1998-11-24
41 Tansey, John Alfred M 87 DirDirector 2007-12-19 2021-05-31
42 Thornton, David Alan (1943-01) M 83 DirDirector 1998-10-14 1999-04-30
43 Tyler, Ian Paul M 66 DirDirector 1999-10-15 2002-10-15
44 Walker, Adam Paul (1986-04) M 40 DirDirector 2016-10-01
45 Whiteley, Frederic Brian M 89 DirDirector 1995-03-06
46 Wilson, David (1972-10) M 54 DirDirector 2023-11-20
47 Wivell, Alistair James M 81 DirDirector 2007-09-12 2018-06-30

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