BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashforth, Simon Jonathan M 50 DirDirector 2022-10-25
2 Banks, Dean John M 53 DirDirector 2019-12-09 2021-02-10
3 Blumberger, Richard John M 49 DirDirector 2012-02-23 2013-01-01
4 Bond, Raymond Allan M 61 DirDirector 1998-02-24 1999-01-04
5 Bruce, David Andrew (1971-08) M 53 DirDirector 2022-10-25
6 Bullock, Mark William (1963-07) M 61 DirDirector 2021-02-10 2023-12-31
7 Cohen, James Lionel M 82 DirDirector 1999-01-04 2001-11-13
8 Cowburn, Alison Sandra F 64 DirDirector 2006-07-03 2013-01-01
9 Craven, Kevin David M 63 DirDirector 2014-04-30 2014-08-31
10 Dallas, Michael Kane M 43 DirDirector 2022-10-25
11 Duncan, Mathew Robert M 62 DirDirector 2013-01-01 2015-07-31
12 Farmer, Steven (1970-04) M 54 DirDirector 2007-05-01 2013-02-22
13 Fidler, Keith M 74 DirDirector 2006-07-03 2007-03-31
14 Fison, David Gareth M 72 DirDirector 1998-02-24 1998-08-07
15 Fowler, David John Barningham M 77 DirDirector 1994-03-18
DirDirector 1995-04-30 1997-12-19
16 Hobart, Andrew Hampden M 62 DirDirector 2012-02-23 2012-05-14
17 Hudson, Jane Teresa F 59 DirDirector 2002-05-20 2006-07-03
18 Hutchinson, Anthony Peter M 76 DirDirector 1999-01-04 2006-01-27
19 Kilpatrick, Douglas Watt M 88 DirDirector 1994-03-18 1997-09-30
20 Marlor, John Stanley M 75 DirDirector 2000-02-01 2002-02-01
21 McCormack, Francis Declan Finbar Tempany M 69 DirDirector 1994-03-18 2000-02-01
DirDirector 2001-11-07 2002-05-20
22 Morgan, Iain Kenneth M 66 DirDirector 2006-01-27 2007-12-01
23 Ormerod, Philip Andrew M 60 DirDirector 2013-01-01
24 Prescott, Eric Andrew M 67 DirDirector 1998-06-03 2001-11-09
25 Price, Tracey (1972-06) F 52 DirDirector 2015-10-15
26 Robinson, Peter Mark (1947-02) M 77 DirDirector 1994-03-18
27 Rylatt, Ian Kenneth M 59 DirDirector 2015-10-01 2019-06-19
28 Siddall, Stuart James M 71 DirDirector 1995-04-30
29 Sparrow, Mike M 63 DirDirector 2013-01-01 2013-12-31

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