BALFOUR BEATTY NOMINEES LIMITED

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Astin, Andrew Robert M 70 2015-08-04 2017-03-28 1.65
2 Beaumont, Andrew Thomas (1966-10) M 60 2019-09-18 2025-03-21 5.51
3 Cohen, James Lionel M 84 1998-04-06 1999-12-31 1.74
4 England, Paul David (1970-02) M 56 2019-09-18 6.41
5 Goldsmith, Paul William (1956-07) M 70 2000-01-01 2013-08-31 13.66
6 Healy, Christopher William M 66 2015-04-27 2015-08-03 0.27
7 Kilpatrick, Douglas Watt M 90 1997-09-30 -
8 Lagan, Jonathan M 51 2019-02-04 2019-08-28 0.56
9 Leadill, Stuart Kenneth M 73 2013-09-01 2014-05-31 0.74
10 McCormack, Francis Declan Finbar Tempany M 71 1992-08-01 2009-05-31 16.83
11 Mercer, David Ross M 68 2017-03-28 2019-02-04 1.86
12 Milton, Michael John Colin M 87 1997-10-01 1999-12-31 2.25
13 Murray, Stuart Fraser M 78 2000-01-01 2000-09-30 0.75
14 Pearson, Christopher Rait O'Neill M 79 2000-01-01 2008-12-01 8.92
15 Peters, Mark David (1959-03) M 67 2008-12-01 2014-09-14 5.79
16 Pryce, Colin Michael M 63 2000-01-01 2018-10-25 18.81
17 Purvis, Martin Terence Alan M 74 2014-09-14 2015-04-27 0.62
18 Randall, Kate Lorraine (1982-08) F 44 2025-03-21 0.90
19 Russell, Gavin (1981-04) M 45 2014-06-01 2019-09-18 5.30
20 Siddall, Stuart James M 73 1995-04-30 -

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