BALFOUR BEATTY CONST LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astin, Andrew Robert | M | 70 | DirDirector | 2015-08-04 | 2017-03-28 |
| 2 | Bedelian, Haro Moushegh | 83 | DirDirector | 1998-10-31 | ||
| 3 | England, Paul David (1970-02) | M | 56 | DirDirector | 2019-09-18 | |
| 4 | Goldsmith, Paul William (1956-07) | M | 70 | DirDirector | 2000-04-03 | 2013-08-31 |
| 5 | Harris, David Lynn Rhys | M | 84 | DirDirector | 1997-12-29 | |
| 6 | Healy, Christopher William | M | 66 | DirDirector | 2015-04-27 | 2015-08-03 |
| 7 | Lagan, Jonathan | M | 51 | DirDirector | 2019-02-04 | 2019-08-28 |
| 8 | Leadill, Stuart Kenneth | M | 73 | DirDirector | 2013-09-01 | 2014-05-31 |
| 9 | McCormack, Francis Declan Finbar Tempany | M | 71 | DirDirector | 1995-05-01 | 2009-08-31 |
| 10 | Mercer, David Ross | M | 68 | DirDirector | 2017-03-28 | 2019-02-04 |
| 11 | Murray, Stuart Fraser | M | 78 | DirDirector | 2000-04-03 | 2000-09-30 |
| 12 | Pearson, Christopher Rait O'Neill | M | 79 | DirDirector | 2000-04-03 | 2008-12-01 |
| 13 | Peters, Mark David (1959-03) | M | 67 | DirDirector | 2009-06-01 | 2014-09-14 |
| 14 | Pryce, Colin Michael | M | 63 | DirDirector | 2000-04-03 | 2018-10-25 |
| 15 | Purvis, Martin Terence Alan | M | 74 | DirDirector | 2014-09-14 | 2015-04-27 |
| 16 | Russell, Gavin (1981-04) | M | 45 | DirDirector | 2014-06-01 | 2019-09-18 |
| 17 | Siddall, Stuart James | M | 73 | DirDirector | 1993-08-25 | 1995-04-30 |
| 18 | Smith, David Mark (1970-12) | M | 56 | DirDirector | 2019-09-18 | |
| 19 | Walker, Donald Gibson | M | 79 | DirDirector | 1993-08-25 | |
| 20 | Welton, Michael William | M | 80 | DirDirector | 1999-12-31 | |
| 21 | Wivell, Alistair James | M | 81 | DirDirector | 2000-04-03 |
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