BALFOUR BEATTY PLC

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Main board summary at 2026-02-14

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Name ⚥ Age in
2026		 From Until Service
years
1 Aiken, Philip Stanley M 77 2015-03-26 2021-07-31 6.35
2 Allen, Charles Lamb M 69 2021-05-13 4.76
3 Amen, Robert Michael M 77 2010-06-10 2015-12-31 5.56
4 Astle, Edward Morrison M 72 1998-01-13 1999-04-21 1.27
5 Bates, Malcolm Rowland M 92 1997-07-08 1999-01-31 1.57
6 Biggam, Robin Adair 88 1996-06-30 -
7 Billingham, Stephen Robert M 68 2015-06-01 2024-05-09 8.94
8 Bonfield, Peter Leahy M 82 1992-08-18 1996-04-16 3.66
9 Carr, Chalmers 89 2003-09-01 2006-08-31 3.00
10 Clark, Eric (1934-11) M 92 1996-04-16 -
11 Cohen, James Lionel M 84 2000-02-09 2007-02-18 7.03
12 Costigan, Gabrielle Anne F 54 2024-03-08 1.94
13 Davidson, Robert James (1928-07) M 98 1997-04-30 -
14 Delbridge, Richard 鄧百治 M 84 2002-10-24 2005-12-31 3.19
15 Donovan, Michael John (1953-05) M 73 2006-07-01 2013-10-01 7.25
16 Doughty, Stuart John M 83 2015-04-08 2024-05-09 9.09
17 Downie, Michael James (1950-06) M 76 1996-01-01 1999-05-31 3.41
18 Drinkwater, Anne F 70 2018-12-01 7.21
19 Eckersall, Malcolm Kenyon M 81 2000-06-06 2003-10-07 3.33
20 Ferguson, Iain George Thomas M 71 2010-01-01 2019-05-16 9.37
21 Hardy, Louise Jane F 60 2022-04-01 3.87
22 Harrison, Philip James (1961-01) M 65 2015-06-01 10.71
23 Henderson, Ronald Andrew (1946-02) M 80 1999-10-15 -
24 Hoare, Philip David M 56 2025-09-08 0.44
25 Howard, Stephen Lee M 73 2006-07-01 2009-08-17 3.13
26 Howe, Richard Edward Geoffrey M 100 1997-04-30 -
27 John, David Glyndwr M 88 2000-08-15 2008-05-15 7.75
28 Jones, Alan Wingate M 87 1995-04-01 1999-08-31 4.42
29 Kempston Darkes, Vera Maureen F 78 2012-07-11 2017-05-18 4.85
30 Krossa, Hubertus M 79 2008-09-09 2013-05-16 4.68
31 Lester, Paul John (1949-09) M 77 2000-02-09 2002-06-28 2.38
32 Lucki, Michael Anthony M 70 2017-07-01 2025-05-08 7.85
33 Macleod, Robert James M 62 2024-03-08 1.94
34 Magrath, Duncan Jonathan M 62 2008-03-31 2015-04-30 7.08
35 Marshall, Steven (1957-02) M 69 2005-11-01 2015-03-25 9.39
36 Mason, Peter James (1946-09) M 80 1993-01-01 1996-01-31 3.08
37 McNaughton, Andrew James M 63 2009-01-01 2014-05-03 5.33
38 Miles, Henry Michael Pearson 麥理士 M 90 1996-12-10 2002-05-16 5.43
39 Moorhouse, Barbara Jane F 68 2017-06-01 8.71
40 Painter, Carl Eric M 80 1995-01-10 1998-08-27 3.63
41 Quinn, Leo Martin M 70 2015-01-01 2025-09-08 10.69
42 Rabin, Anthony Leon Philip M 71 2002-07-09 2012-06-30 9.98
43 Reeves, Christopher Reginald M 90 2003-05-15 -
44 Richards, Belinda Jane F 68 2013-09-01 2014-11-21 1.22
45 Roberts, Graham Charles M 68 2009-01-01 2016-07-01 7.50
46 Sage, Gordon Holden M 79 2003-09-01 2010-12-31 7.33
47 Schell, Harry C M 92 1993-04-06 -
48 Stark, Udo Gunter M 79 1995-06-06 2003-06-10 8.01
49 Thomas, William Gennydd M 67 2013-09-01 2014-11-21 1.22
50 Tyler, Ian Paul M 66 1999-10-05 2013-03-31 13.49
51 Von Rohr, Hans Christoph M 88 2003-06-10 2008-09-09 5.25
52 Walvis, Robert Joris Willem M 79 2001-09-26 2012-12-31 11.26
53 Weir, William Kenneth James M 93 2003-05-15 -
54 Welton, Michael William M 80 1996-01-01 2004-12-31 9.00
55 Windsor, Edward George Nicholas Paul Patrick M 91 1994-04-24 -
56 Wivell, Alistair James M 81 2002-07-09 2005-12-31 3.48
57 Wright, David John (1944-06) M 82 2003-01-01 2005-12-31 3.00
58 Wynter, Rudolph Lister M 62 2024-12-01 1.20
59 Zinkin, Peter John Louis M 73 2015-03-25 -

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