BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Bassarab, Elizabeth F 72 DirDirector 1994-09-17 1996-07-01
2 Brookes, Philip (1959-10) M 67 DirDirector 2003-05-06 2009-12-31
3 Bruce, David Andrew (1971-08) M 55 DirDirector 2010-11-23 2014-05-22
DirDirector 2015-06-09 2016-07-15
4 Bullock, Mark William (1963-07) M 63 DirDirector 2018-01-04 2021-02-10
5 Casey, Bryan Gerard M 53 DirDirector 2016-10-10 2019-02-26
6 Chapman, Jonathan Ellis M 59 DirDirector 2011-11-25 2014-05-22
7 Claxton, Nigel Denis M 67 DirDirector 2019-11-07 2022-12-16
8 Conway, Arthur Noel M 80 DirDirector 1996-08-28
9 Craven, Kevin David M 65 DirDirector 2011-03-29 2014-08-31
10 Cull, John Martin M 88 DirDirector 2000-03-31 2002-03-18
11 Cummins, Dean Robert M 73 DirDirector 1998-07-27
12 Currie, Ian James (1962-06) M 64 DirDirector 2016-10-10 2024-02-29
13 Darrell, Gregory Hedley M 57 DirDirector 2024-12-23
14 Donnelly, Mark (1964-01) M 62 DirDirector 2014-05-22 2015-04-21
15 Duncan, Mathew Robert M 64 DirDirector 2000-10-09 2010-11-22
DirDirector 2014-05-22 2015-07-31
16 Durcan, Martin Joseph M 58 DirDirector 2000-04-01 2003-12-31
17 Eckersall, Malcolm Kenyon M 81 DirDirector 2003-03-26 2003-10-07
18 Gowland, Claire Patricia F 68 DirDirector 1993-10-29 1996-07-01
19 Gowland, Kevin David M 68 DirDirector 1996-06-05 1996-07-01
20 Grogan, Catherine Helen F 70 DirDirector 1993-10-29 1996-07-01
21 Grogan, Kathleen F 101 DirDirector 1996-07-01
22 Grogan, Roberta F 67 DirDirector 1996-06-05 1996-07-01
23 Hirschfield, Michael Brian Victor Cudworth M 63 DirDirector 1996-07-01 1997-05-13
24 Kelly, Colin John M 61 DirDirector 2004-01-22 2014-04-18
25 Kelly, Diarmaid 55 DirDirector 1997-05-22 2003-03-14
26 Kirkby, Neil Robert Ernest M 62 DirDirector 2012-10-24 2014-05-22
DirDirector 2015-06-09 2016-10-12
27 Lang, Jeffrey M 70 DirDirector 2006-12-20 2010-09-30
28 Leonard, John Patrick (1946-01) M 80 DirDirector 1996-08-27
29 Marsden, Robert Ian M 69 DirDirector 2010-11-23 2013-12-19
30 McCabe, David Owen M 61 DirDirector 2015-06-09 2016-03-31
31 McGilvray, Craig Matthew M 60 DirDirector 2015-06-09 2018-06-01
32 McGowan, John Vincent M 56 DirDirector 1998-09-01 2003-05-30
33 McKernan, Conor Joseph Mary M 68 DirDirector 1998-07-27
34 Mitchell, Brent Victor M 58 DirDirector 2006-01-02 2007-10-10
DirDirector 2010-11-23 2011-07-01
35 Mitchell, Rory Matthew M 65 DirDirector 2019-11-07
36 Murden, Christopher James M 48 DirDirector 2016-07-15
37 Ohara, Eamon M 88 DirDirector 1998-04-27
38 Osborne, Brian (1952-08) M 74 DirDirector 2004-10-19 2011-03-29
39 Osullivan, Denis Adrian M 54 DirDirector 2003-01-24 2004-06-25
40 Pankhurst, Simon John M 67 DirDirector 2009-11-18 2013-01-04
41 Phillipson, Alan M 58 DirDirector 2010-11-23 2014-05-22
42 Roberts, Nigel Craig M 61 DirDirector 2023-07-13
43 Scott, Anthony Allan M 65 DirDirector 2007-10-10 2014-05-22
44 Sparrow, Michael Jeremy M 65 DirDirector 2010-01-04 2013-12-31
45 Steele, Matthew Richard M 48 DirDirector 2019-05-08 2023-06-29
46 Tarr, Stephen John M 67 DirDirector 2023-07-13
47 Wilson, Anthony Joseph (1962-11) M 64 DirDirector 2024-07-17
48 Yonnet, Claude M 71 DirDirector 1998-07-27 2000-02-12

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