BALFOUR BEATTY CIVIL ENGINEERING LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Robert (1953-12) | M | 73 | DirDirector | 2006-10-24 | 2011-03-31 |
| 2 | Aitchison, William Owen | M | 72 | DirDirector | 2013-02-26 | 2014-05-30 |
| 3 | Anderson, Ewan Thomas | M | 60 | DirDirector | 2014-05-30 | 2015-04-14 |
| 4 | Banks, Dean John | M | 55 | DirDirector | 2015-06-08 | 2021-02-10 |
| 5 | Barr, Ian Malcolm | M | 77 | DirDirector | 2006-01-01 | 2011-12-23 |
| 6 | Barron, John Stewart | M | 69 | DirDirector | 2002-07-30 | 2014-06-30 |
| 7 | Bruce, David Andrew (1971-08) | M | 55 | DirDirector | 2016-06-01 | |
| 8 | Bullock, Mark William (1963-07) | M | 63 | DirDirector | 2021-02-10 | 2023-12-31 |
| 9 | Childs, Maureen Anne | F | 90 | DirDirector | 2002-07-10 | 2002-07-30 |
| 10 | Clark, Robert (1957-12) | M | 69 | DirDirector | 2013-02-06 | 2014-08-29 |
| 11 | Crossfield, Nicholas Paul | M | 61 | DirDirector | 2025-09-15 | |
| 12 | Curl, Stuart Edward | M | 65 | DirDirector | 2014-12-05 | 2016-05-31 |
| 13 | Cutler, Mark Lloyd (1968-12) | M | 58 | DirDirector | 2014-03-11 | 2014-11-11 |
| 14 | Dallas, Michael Kane | M | 45 | DirDirector | 2021-03-17 | |
| 15 | Dew, Beverley Edward John | M | 55 | DirDirector | 2013-08-30 | 2014-12-05 |
| 16 | Dixon, Robert (1947-09) | M | 79 | DirDirector | 2003-01-01 | 2005-12-31 |
| 17 | Donaldson, David John (1952-05) | M | 74 | DirDirector | 2013-05-21 | 2014-08-15 |
| 18 | Duffy, James Joseph | M | 60 | DirDirector | 2017-06-14 | 2021-03-17 |
| 19 | Easton, Murray John | M | 71 | DirDirector | 2006-01-01 | 2015-10-16 |
| 20 | Edgcumbe, Thomas Allan | M | 46 | DirDirector | 2017-08-14 | 2022-02-28 |
| 21 | Farrah, Mark | M | 62 | DirDirector | 2013-02-26 | 2017-08-13 |
| 22 | Gandy, Paul Francis | M | 66 | DirDirector | 2014-08-26 | 2016-03-24 |
| 23 | Johnson, Mark Richard (1961-05) | M | 65 | DirDirector | 2008-03-03 | 2012-12-07 |
| 24 | Keaveney, John (1972-05) | M | 54 | DirDirector | 2015-01-30 | 2017-06-30 |
| 25 | Kennedy, David Samuel (1958-06) | M | 68 | DirDirector | 2016-03-24 | 2017-01-31 |
| 26 | Kingwill, Bill | M | 65 | DirDirector | 2013-02-26 | 2014-10-14 |
| 27 | Kirkpatrick, Simon Charles (1978-04) | M | 48 | DirDirector | 2015-04-14 | 2019-06-14 |
| 28 | Leach, Peter John (1948-03) | M | 78 | DirDirector | 2003-01-01 | 2004-02-16 |
| 29 | Macaulay, Hector | M | 63 | DirDirector | 2015-11-09 | |
| 30 | McNaughton, Andrew James | M | 63 | DirDirector | 2004-02-16 | 2007-09-03 |
| 31 | Millard, Christopher Charles | M | 65 | DirDirector | 2015-03-06 | 2015-12-31 |
| 32 | Moffett, David Rae | M | 79 | DirDirector | 2007-01-22 | 2009-04-06 |
| 33 | Mumford, Peter Leslie | M | 46 | DirDirector | 2022-10-20 | |
| 34 | Osborne, Brian (1952-08) | M | 74 | DirDirector | 2002-07-30 | 2006-03-22 |
| 35 | Patterson, Neil (1958-10) | M | 68 | DirDirector | 2013-02-26 | 2015-01-30 |
| 36 | Payne, Brian John | M | 82 | DirDirector | 2002-07-10 | 2002-07-30 |
| 37 | Peasland, Michael John | M | 74 | DirDirector | 2013-05-21 | 2013-12-31 |
| 38 | Pedley, Andrew Stuart | M | 55 | DirDirector | 2025-09-15 | |
| 39 | Pollard, Charles Nicholas | M | 68 | DirDirector | 2014-10-22 | 2015-07-01 |
| 40 | Roberts, Nigel Craig | M | 61 | DirDirector | 2007-04-27 | 2013-05-21 |
| DirDirector | 2017-02-27 | |||||
| 41 | Rowan, Nicholas Michael | M | 52 | DirDirector | 2025-09-15 | |
| 42 | Russell, Gavin (1981-04) | M | 45 | DirDirector | 2019-06-28 | |
| 43 | Scott, Alan Philip | M | 60 | DirDirector | 2013-02-26 | 2013-08-30 |
| 44 | Scott, Marshall Duncan | M | 80 | DirDirector | 2003-01-01 | 2012-03-12 |
| 45 | Smith, David Gordon (1960-01) | M | 66 | DirDirector | 2019-01-25 | 2019-12-31 |
| 46 | Suff, David Ronald (1948-04) | M | 78 | DirDirector | 2003-01-01 | 2007-09-03 |
| 47 | Tarr, Stephen John | M | 67 | DirDirector | 2003-01-01 | |
| 48 | Waite, Stephen John | M | 74 | DirDirector | 2013-03-20 | 2013-07-01 |
| 49 | Walker, Brian Roland | M | 71 | DirDirector | 2003-01-01 | 2007-09-03 |
| 50 | Walker, Robert Vincent (1958-11) | M | 68 | DirDirector | 2013-02-26 | 2013-05-24 |
| 51 | Winter, Jonathan Granville | M | 66 | DirDirector | 2017-07-01 | 2018-09-24 |
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