BALFOUR BEATTY CIVILS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Robert (1953-12) | M | 71 | DirDirector | 2002-04-15 | 2011-03-22 |
| 2 | Aitchison, William Owen | M | 70 | DirDirector | 2013-02-26 | 2014-05-30 |
| 3 | Banks, Dean John | M | 53 | DirDirector | 2015-06-08 | 2021-02-10 |
| 4 | Barker, Stephen Paul (1955-06) | M | 69 | DirDirector | 2002-04-15 | 2003-02-12 |
| 5 | Birse, Peter Malcolm | M | 82 | DirDirector | 1999-07-23 | |
| 6 | Bruce, David Andrew (1971-08) | M | 53 | DirDirector | 2016-06-01 | |
| 7 | Budden, Martin | M | 67 | DirDirector | 1995-04-13 | 2002-07-01 |
| 8 | Bullock, Mark William (1963-07) | M | 61 | DirDirector | 2021-02-10 | 2023-12-31 |
| 9 | Craven, Heather Ann | F | 63 | DirDirector | 2002-02-21 | 2002-07-01 |
| 10 | Curl, Stuart Edward | M | 63 | DirDirector | 2014-12-05 | 2016-05-31 |
| 11 | Cutler, Mark Lloyd (1968-12) | M | 56 | DirDirector | 2014-03-11 | 2014-11-11 |
| 12 | Dallas, Michael Kane | M | 43 | DirDirector | 2021-03-17 | |
| 13 | Dew, Beverley Edward John | M | 53 | DirDirector | 2013-08-30 | 2014-12-05 |
| 14 | Donaldson, David John (1952-05) | M | 72 | DirDirector | 2013-05-21 | 2014-08-15 |
| 15 | Downing, David John (1942-12) | M | 82 | DirDirector | 1992-03-06 | |
| 16 | Duffy, James Joseph | M | 58 | DirDirector | 2016-06-08 | 2021-03-17 |
| 17 | Easton, Murray John | M | 69 | DirDirector | 2011-03-22 | 2014-06-25 |
| 18 | Edgcumbe, Thomas Allan | M | 44 | DirDirector | 2017-08-14 | 2022-02-28 |
| 19 | Farrah, Mark | M | 60 | DirDirector | 2004-05-01 | 2017-08-13 |
| 20 | Gandy, Paul Francis | M | 64 | DirDirector | 2014-08-26 | 2016-03-24 |
| 21 | Goose, David George | M | 77 | DirDirector | 1995-04-13 | 1999-07-23 |
| 22 | Griffin, Michael Alan | M | 71 | DirDirector | 1995-04-20 | 1995-04-28 |
| 23 | Hill, Graham Ronald (1962-10) | M | 62 | DirDirector | 2017-06-14 | 2021-02-17 |
| 24 | Jackson, Anthony James (1960-07) | M | 64 | DirDirector | 2002-04-15 | 2003-02-12 |
| 25 | Johnson, Mark Richard (1961-05) | M | 63 | DirDirector | 2010-03-17 | 2012-11-16 |
| 26 | Keaveney, John (1972-05) | M | 52 | DirDirector | 2015-01-30 | 2017-06-30 |
| 27 | Kennedy, David Samuel (1958-06) | M | 66 | DirDirector | 2016-03-24 | 2017-01-31 |
| 28 | Kennedy, Stephen James (1960-11) | M | 64 | DirDirector | 2010-06-17 | 2013-05-21 |
| 29 | Kingwill, Bill | M | 63 | DirDirector | 2013-02-26 | 2014-10-24 |
| 30 | Macaulay, Hector | M | 61 | DirDirector | 2012-11-16 | 2013-05-21 |
| 31 | Millard, Christopher Charles | M | 63 | DirDirector | 2015-03-06 | 2015-12-31 |
| 32 | Mumford, Peter Leslie | M | 44 | DirDirector | 2022-10-20 | |
| 33 | Patterson, Neil (1958-10) | M | 66 | DirDirector | 2013-02-26 | 2015-01-30 |
| 34 | Peasland, Michael John | M | 72 | DirDirector | 2013-05-21 | 2013-12-31 |
| 35 | Pollard, Charles Nicholas | M | 66 | DirDirector | 2014-10-22 | 2015-07-01 |
| 36 | Scott, Alan Philip | M | 58 | DirDirector | 2013-02-26 | 2013-08-30 |
| 37 | Scott, Marshall Duncan | M | 78 | DirDirector | 2010-03-17 | 2012-03-12 |
| 38 | Smith, David Gordon (1960-01) | M | 64 | DirDirector | 2019-01-25 | 2019-12-31 |
| 39 | Swales, David John (1949-12) | M | 75 | DirDirector | 1991-12-18 | 1994-04-25 |
| 40 | Thrall, Timothy Mark | M | 62 | DirDirector | 2002-04-15 | 2010-02-26 |
| 41 | Waite, Stephen John (1952-03) | M | 72 | DirDirector | 2013-03-20 | 2013-07-01 |
| 42 | Walker, Robert Vincent (1958-11) | M | 66 | DirDirector | 2013-02-26 | 2013-05-24 |
| 43 | Walsh, John Anthony Meade | M | 60 | DirDirector | 2013-06-28 | 2013-10-28 |
| 44 | Watson, Peter Gareth | M | 74 | DirDirector | 1999-07-23 | 2002-02-21 |
| 45 | Winter, Jonathan Granville | M | 64 | DirDirector | 2017-07-01 | 2018-09-24 |
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