BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Ewan Thomas M 58 DirDirector 2012-01-31 2014-01-10
2 Astin, Andrew Robert M 68 DirDirector 2015-10-01 2017-03-28
3 Auckland, Michael John M 65 DirDirector 2014-01-10 2014-09-12
4 Balderstone, John Anthony M 83 DirDirector 1998-01-13
5 Barnes, Peter John (1949-10) M 75 DirDirector 1993-02-01 2010-02-12
6 Beck, David Goldie M 74 DirDirector 2008-03-20
7 Bryce, Geoffrey John (1968-02) M 56 DirDirector 2002-09-01 2008-12-10
8 Chapman, Stuart John (1954-04) M 70 DirDirector 1998-01-01 2004-05-07
9 Currie, Alexander Graham M 63 DirDirector 1998-01-01 2012-09-03
10 Dallas, Michael Kane M 43 DirDirector 2022-04-29
11 Dawe, Colin Kenneth M 77 DirDirector 1995-04-03 1997-06-30
12 Elliot, Lawson 75 DirDirector 1996-12-31 2008-12-01
13 Ellis, Philip Frank Kenneth M 59 DirDirector 2017-03-29 2022-04-29
14 Espin, Terence William Randall M 92 DirDirector 1993-08-31
15 Greenhalgh, Eric William M 78 DirDirector 1999-04-09 2007-07-30
16 Griffiths, Robert Mark (1953-12) M 71 DirDirector 2009-11-18 2014-01-10
17 Harris, Michael Edward (1962-08) M 62 DirDirector 2008-12-01 2010-02-12
18 Hyam, Barry Keith M 71 DirDirector 2006-01-01 2009-08-07
19 Lafferty, Simon M 54 DirDirector 2017-03-29 2021-11-26
20 Lester, Paul John (1949-09) M 75 DirDirector 2000-01-01 2002-08-28
21 Matthews, John (1950-08) M 74 DirDirector 1998-01-01 1999-05-14
22 Mayer, David Norman M 75 DirDirector 1998-09-15
23 McNiven, Gillian Scott Murray M 59 DirDirector 2014-01-10 2014-05-14
24 Morgan, Christopher Findlay M 53 DirDirector 2010-08-27 2012-03-30
25 Mutch, Gregory William M 67 DirDirector 2014-09-12 2015-09-30
26 Scoley, Robin Cartwright 85 DirDirector 1995-09-30
27 Scott, Alan Philip M 58 DirDirector 2010-12-21 2012-12-10
28 Sharp, Robert (1944-03) M 80 DirDirector 1995-10-13
29 Smith, Ian Kenneth (1968-01) M 56 DirDirector 2017-03-29 2022-05-13
30 Smith, Jamie Alexander (1973-10) M 51 DirDirector 2008-12-01 2009-11-18
31 Smith, William Johnson Harkin M 47 DirDirector 2022-01-14
32 Tough, Stephen Michael M 52 DirDirector 2014-05-13 2016-10-31
33 Trinick, Anthony Graham Kyle M 81 DirDirector 1995-06-30
34 Waterhouse, Steven Alexander M 70 DirDirector 1997-06-16
35 Watson, James (1956-04) M 68 DirDirector 2008-12-01 2010-02-12
36 Welton, Michael William M 78 DirDirector 1995-04-03 1999-12-31
37 Wheldrake, Carl Anthony M 86 DirDirector 1995-03-31
38 Wymes, Russell Campbell M 65 DirDirector 2005-09-01 2009-04-09

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