BALFOUR BEATTY MANAGEMENT LIMITED

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Main board summary at 2026-02-12

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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 Bingham, Stephen Derek M 67 2006-03-31 2014-10-31 8.59
4 Birch, Mark (1969-04) M 57 2003-07-23 2004-04-14 0.73
5 Childs, Maureen Anne F 90 2002-11-14 2002-12-05 0.06
6 Eckersall, Malcolm Kenyon M 81 2002-12-01 2003-07-23 0.64
7 England, Paul David (1970-02) M 56 2019-09-18 6.40
8 Flew, Nicholas William John M 66 2009-08-03 2013-10-31 4.24
9 Healy, Christopher William M 66 2015-04-27 2015-08-03 0.27
10 James, David Stuart M 81 2003-07-23 2014-10-31 11.27
11 Kelly, Colin (1972-02) M 54 2004-04-14 2006-03-31 1.96
12 Kelly, Diarmaid 55 2002-12-01 2003-07-23 0.64
13 Lagan, Jonathan M 51 2019-02-04 2019-08-28 0.56
14 McGowan, John Vincent M 56 2003-01-20 2003-07-23 0.50
15 Mercer, David Ross M 68 2017-03-28 2019-02-04 1.86
16 Payne, Brian John M 82 2002-11-14 2002-12-05 0.06
17 Pryce, Colin Michael M 63 2014-11-01 2018-10-25 3.98
18 Purvis, Martin Terence Alan M 74 2014-11-01 2015-04-27 0.48
19 Randall, Kate Lorraine (1982-08) F 44 2025-03-21 0.90
20 Reffitt, Stephen John M 68 2013-10-31 2014-10-31 1.00
21 Russell, Gavin (1981-04) M 45 2014-11-01 2019-09-18 4.88
22 Wolstenholme, Andrew William Lewis M 67 2009-08-03 2010-06-18 0.87

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