BALFOUR BEATTY PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aiken, Philip Stanley | M | 76 | DirDirector | 2015-03-26 | 2021-07-31 |
| 2 | Allen, Charles Lamb | M | 68 | DirDirector | 2021-05-13 | |
| 3 | Amen, Robert Michael | M | 76 | DirDirector | 2010-06-10 | 2015-12-31 |
| 4 | Astle, Edward Morrison | M | 71 | DirDirector | 1998-01-13 | 1999-04-21 |
| 5 | Bates, Malcolm Rowland | M | 91 | DirDirector | 1997-07-08 | 1999-01-31 |
| 6 | Biggam, Robin Adair | 87 | DirDirector | 1996-06-30 | ||
| 7 | Billingham, Stephen Robert | M | 67 | DirDirector | 2015-06-01 | 2024-05-09 |
| 8 | Bonfield, Peter Leahy | M | 81 | DirDirector | 1992-08-18 | 1996-04-16 |
| 9 | Carr, Chalmers | 88 | DirDirector | 2003-09-01 | 2006-08-31 | |
| 10 | Clark, Eric (1934-11) | M | 91 | DirDirector | 1996-04-16 | |
| 11 | Cohen, James Lionel | M | 83 | DirDirector | 2000-02-09 | 2007-02-18 |
| 12 | Costigan, Gabrielle Anne | F | 53 | DirDirector | 2024-03-08 | |
| 13 | Davidson, Robert James (1928-07) | M | 97 | DirDirector | 1997-04-30 | |
| 14 | Delbridge, Richard 鄧百治 | M | 83 | DirDirector | 2002-10-24 | 2005-12-31 |
| 15 | Donovan, Michael John (1953-05) | M | 72 | DirDirector | 2006-07-01 | 2013-10-01 |
| 16 | Doughty, Stuart John | M | 82 | DirDirector | 2015-04-08 | 2024-05-09 |
| 17 | Downie, Michael James (1950-06) | M | 75 | DirDirector | 1996-01-01 | 1999-05-31 |
| 18 | Drinkwater, Anne | F | 69 | DirDirector | 2018-12-01 | |
| 19 | Eckersall, Malcolm Kenyon | M | 80 | DirDirector | 2000-06-06 | 2003-10-07 |
| 20 | Ferguson, Iain George Thomas | M | 70 | DirDirector | 2010-01-01 | 2019-05-16 |
| 21 | Hardy, Louise Jane | F | 59 | DirDirector | 2022-04-01 | |
| 22 | Harrison, Philip James (1961-01) | M | 64 | DirDirector | 2015-06-01 | |
| 23 | Henderson, Ronald Andrew (1946-02) | M | 79 | DirDirector | 1999-10-15 | |
| 24 | Howard, Stephen Lee | M | 72 | DirDirector | 2006-07-01 | 2009-08-17 |
| 25 | Howe, Richard Edward Geoffrey | M | 99 | DirDirector | 1997-04-30 | |
| 26 | John, David Glyndwr | M | 87 | DirDirector | 2000-08-15 | 2008-05-15 |
| 27 | Jones, Alan Wingate | M | 86 | DirDirector | 1995-04-01 | 1999-08-31 |
| 28 | Kempston Darkes, Vera Maureen | F | 77 | DirDirector | 2012-07-11 | 2017-05-18 |
| 29 | Krossa, Hubertus | M | 78 | DirDirector | 2008-09-09 | 2013-05-16 |
| 30 | Lester, Paul John (1949-09) | M | 76 | DirDirector | 2000-02-09 | 2002-06-28 |
| 31 | Lucki, Michael Anthony | M | 69 | DirDirector | 2017-07-01 | 2025-05-08 |
| 32 | Macleod, Robert James | M | 61 | DirDirector | 2024-03-08 | |
| 33 | Magrath, Duncan Jonathan | M | 61 | DirDirector | 2008-03-31 | 2015-04-30 |
| 34 | Marshall, Steven (1957-02) | M | 68 | DirDirector | 2005-11-01 | 2015-03-25 |
| 35 | Mason, Peter James (1946-09) | M | 79 | DirDirector | 1993-01-01 | 1996-01-31 |
| 36 | McNaughton, Andrew James | M | 62 | DirDirector | 2009-01-01 | 2014-05-03 |
| 37 | Miles, Henry Michael Pearson 麥理士 | M | 89 | NEDNon-Executive Director | 1996-12-10 | 2002-05-16 |
| 38 | Moorhouse, Barbara Jane | F | 67 | DirDirector | 2017-06-01 | |
| 39 | Painter, Carl Eric | M | 79 | DirDirector | 1995-01-10 | 1998-08-27 |
| 40 | Quinn, Leo Martin | M | 69 | DirDirector | 2015-01-01 | |
| 41 | Rabin, Anthony Leon Philip | M | 70 | DirDirector | 2002-07-09 | 2012-06-30 |
| 42 | Reeves, Christopher Reginald | M | 89 | DirDirector | 2003-05-15 | |
| 43 | Richards, Belinda Jane | F | 67 | DirDirector | 2013-09-01 | 2014-11-21 |
| 44 | Roberts, Graham Charles | M | 67 | DirDirector | 2009-01-01 | 2016-07-01 |
| 45 | Sage, Gordon Holden | M | 78 | DirDirector | 2003-09-01 | 2010-12-31 |
| 46 | Schell, Harry C | M | 91 | DirDirector | 1993-04-06 | |
| 47 | Stark, Udo Gunter | M | 78 | DirDirector | 1995-06-06 | 2003-06-10 |
| 48 | Thomas, William Gennydd | M | 66 | DirDirector | 2013-09-01 | 2014-11-21 |
| 49 | Tyler, Ian Paul | M | 65 | DirDirector | 1999-10-05 | 2013-03-31 |
| 50 | Von Rohr, Hans Christoph | M | 87 | DirDirector | 2003-06-10 | 2008-09-09 |
| 51 | Walvis, Robert Joris Willem | M | 78 | DirDirector | 2001-09-26 | 2012-12-31 |
| 52 | Weir, William Kenneth James | M | 92 | DirDirector | 2003-05-15 | |
| 53 | Welton, Michael William | M | 79 | DirDirector | 1996-01-01 | 2004-12-31 |
| 54 | Windsor, Edward George Nicholas Paul Patrick | M | 90 | DirDirector | 1994-04-24 | |
| 55 | Wivell, Alistair James | M | 80 | DirDirector | 2002-07-09 | 2005-12-31 |
| 56 | Wright, David John (1944-06) | M | 81 | DirDirector | 2003-01-01 | 2005-12-31 |
| 57 | Wynter, Rudolph Lister | M | 61 | DirDirector | 2024-12-01 | |
| 58 | Zinkin, Peter John Louis | M | 72 | DirDirector | 2015-03-25 |
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