BALFOUR BEATTY BUILDING LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashwell, Matthew Andrew | M | 46 | DirDirector | 2019-12-18 | |
| 2 | Bedelian, Haro Moushegh | 83 | DirDirector | 1996-06-21 | ||
| 3 | Calvert, Andrew Richard John | M | 75 | DirDirector | 1993-09-10 | |
| 4 | Clark, Robert (1957-12) | M | 69 | DirDirector | 2006-01-01 | 2014-08-29 |
| 5 | Dew, Beverley Edward John | M | 55 | DirDirector | 2014-06-06 | 2014-12-05 |
| 6 | England, Paul David (1970-02) | M | 56 | DirDirector | 2014-12-05 | 2016-10-31 |
| 7 | Fryer, Alexander Ritchie Mcnaught | M | 80 | DirDirector | 1994-06-13 | 2003-03-03 |
| 8 | Hill, Franklin (1947-05) | M | 79 | DirDirector | 1993-11-29 | |
| 9 | Knox, Derek (1958-09) | M | 68 | DirDirector | 2007-01-15 | 2018-12-31 |
| 10 | Latto, William Alexander | M | 82 | DirDirector | 1994-07-01 | |
| 11 | Leadill, Stuart Kenneth | M | 73 | DirDirector | 1993-09-17 | 1994-04-06 |
| 12 | Marsden, Christopher John (1952-05) | M | 74 | DirDirector | 1994-04-29 | |
| 13 | Nicolson, James Lindsay | M | 80 | DirDirector | 2003-11-11 | 2007-07-31 |
| 14 | Samuel, John (1952-05) | M | 74 | DirDirector | 1993-02-09 | 2003-11-11 |
| 15 | Shankland, Christopher John | M | 55 | DirDirector | 2012-10-01 | 2014-06-06 |
| 16 | Smith, David Gordon (1960-01) | M | 66 | DirDirector | 2019-07-04 | 2019-12-31 |
| 17 | Tarn, Henry Robinson | M | 81 | DirDirector | 1994-06-13 | 1996-04-30 |
| 18 | Taylor, Graeme (1952-10) | M | 74 | DirDirector | 2002-07-01 | 2012-09-28 |
| 19 | Winter, Kenneth James | M | 81 | DirDirector | 1994-05-10 | 2006-01-01 |
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