BALFOUR BEATTY CIVILS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Adams, Robert (1953-12) M 73 DirDirector 2002-04-15 2011-03-22
2 Aitchison, William Owen M 72 DirDirector 2013-02-26 2014-05-30
3 Banks, Dean John M 55 DirDirector 2015-06-08 2021-02-10
4 Barker, Stephen Paul (1955-06) M 71 DirDirector 2002-04-15 2003-02-12
5 Birse, Peter Malcolm M 84 DirDirector 1999-07-23
6 Bruce, David Andrew (1971-08) M 55 DirDirector 2016-06-01
7 Budden, Martin M 69 DirDirector 1995-04-13 2002-07-01
8 Bullock, Mark William (1963-07) M 63 DirDirector 2021-02-10 2023-12-31
9 Craven, Heather Ann F 65 DirDirector 2002-02-21 2002-07-01
10 Crossfield, Nicholas Paul M 61 DirDirector 2025-09-15
11 Curl, Stuart Edward M 65 DirDirector 2014-12-05 2016-05-31
12 Cutler, Mark Lloyd (1968-12) M 58 DirDirector 2014-03-11 2014-11-11
13 Dallas, Michael Kane M 45 DirDirector 2021-03-17
14 Dew, Beverley Edward John M 55 DirDirector 2013-08-30 2014-12-05
15 Donaldson, David John (1952-05) M 74 DirDirector 2013-05-21 2014-08-15
16 Downing, David John (1942-12) M 84 DirDirector 1992-03-06
17 Duffy, James Joseph M 60 DirDirector 2016-06-08 2021-03-17
18 Easton, Murray John M 71 DirDirector 2011-03-22 2014-06-25
19 Edgcumbe, Thomas Allan M 46 DirDirector 2017-08-14 2022-02-28
20 Farrah, Mark M 62 DirDirector 2004-05-01 2017-08-13
21 Gandy, Paul Francis M 66 DirDirector 2014-08-26 2016-03-24
22 Goose, David George M 79 DirDirector 1995-04-13 1999-07-23
23 Griffin, Michael Alan M 73 DirDirector 1995-04-20 1995-04-28
24 Hill, Graham Ronald (1962-10) M 64 DirDirector 2017-06-14 2021-02-17
25 Jackson, Anthony James (1960-07) M 66 DirDirector 2002-04-15 2003-02-12
26 Johnson, Mark Richard (1961-05) M 65 DirDirector 2010-03-17 2012-11-16
27 Keaveney, John (1972-05) M 54 DirDirector 2015-01-30 2017-06-30
28 Kennedy, David Samuel (1958-06) M 68 DirDirector 2016-03-24 2017-01-31
29 Kennedy, Stephen James (1960-11) M 66 DirDirector 2010-06-17 2013-05-21
30 Kingwill, Bill M 65 DirDirector 2013-02-26 2014-10-24
31 Macaulay, Hector M 63 DirDirector 2012-11-16 2013-05-21
32 Millard, Christopher Charles M 65 DirDirector 2015-03-06 2015-12-31
33 Mumford, Peter Leslie M 46 DirDirector 2022-10-20
34 Patterson, Neil (1958-10) M 68 DirDirector 2013-02-26 2015-01-30
35 Peasland, Michael John M 74 DirDirector 2013-05-21 2013-12-31
36 Pedley, Andrew Stuart M 55 DirDirector 2025-09-15
37 Pollard, Charles Nicholas M 68 DirDirector 2014-10-22 2015-07-01
38 Scott, Alan Philip M 60 DirDirector 2013-02-26 2013-08-30
39 Scott, Marshall Duncan M 80 DirDirector 2010-03-17 2012-03-12
40 Smith, David Gordon (1960-01) M 66 DirDirector 2019-01-25 2019-12-31
41 Swales, David John (1949-12) M 77 DirDirector 1991-12-18 1994-04-25
42 Thrall, Timothy Mark M 64 DirDirector 2002-04-15 2010-02-26
43 Waite, Stephen John (1952-03) M 74 DirDirector 2013-03-20 2013-07-01
44 Walker, Robert Vincent (1958-11) M 68 DirDirector 2013-02-26 2013-05-24
45 Walsh, John Anthony Meade M 62 DirDirector 2013-06-28 2013-10-28
46 Watson, Peter Gareth M 76 DirDirector 1999-07-23 2002-02-21
47 Winter, Jonathan Granville M 66 DirDirector 2017-07-01 2018-09-24

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