BALFOUR BEATTY PLC

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Main board summary at 2025-09-04

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Name Age in
2025
From Until Service
years
1 Aiken, Philip Stanley M 76 2015-03-26 2021-07-31 6.35
2 Allen, Charles Lamb M 68 2021-05-13 4.31
3 Amen, Robert Michael M 76 2010-06-10 2015-12-31 5.56
4 Astle, Edward Morrison M 71 1998-01-13 1999-04-21 1.27
5 Bates, Malcolm Rowland M 91 1997-07-08 1999-01-31 1.57
6 Biggam, Robin Adair 87 1996-06-30 -
7 Billingham, Stephen Robert M 67 2015-06-01 2024-05-09 8.94
8 Bonfield, Peter Leahy M 81 1992-08-18 1996-04-16 3.66
9 Carr, Chalmers 88 2003-09-01 2006-08-31 3.00
10 Clark, Eric (1934-11) M 91 1996-04-16 -
11 Cohen, James Lionel M 83 2000-02-09 2007-02-18 7.03
12 Costigan, Gabrielle Anne F 53 2024-03-08 1.49
13 Davidson, Robert James (1928-07) M 97 1997-04-30 -
14 Delbridge, Richard 鄧百治 M 83 2002-10-24 2005-12-31 3.19
15 Donovan, Michael John (1953-05) M 72 2006-07-01 2013-10-01 7.25
16 Doughty, Stuart John M 82 2015-04-08 2024-05-09 9.09
17 Downie, Michael James (1950-06) M 75 1996-01-01 1999-05-31 3.41
18 Drinkwater, Anne F 69 2018-12-01 6.76
19 Eckersall, Malcolm Kenyon M 80 2000-06-06 2003-10-07 3.33
20 Ferguson, Iain George Thomas M 70 2010-01-01 2019-05-16 9.37
21 Hardy, Louise Jane F 59 2022-04-01 3.43
22 Harrison, Philip James (1961-01) M 64 2015-06-01 10.26
23 Henderson, Ronald Andrew (1946-02) M 79 1999-10-15 -
24 Howard, Stephen Lee M 72 2006-07-01 2009-08-17 3.13
25 Howe, Richard Edward Geoffrey M 99 1997-04-30 -
26 John, David Glyndwr M 87 2000-08-15 2008-05-15 7.75
27 Jones, Alan Wingate M 86 1995-04-01 1999-08-31 4.42
28 Kempston Darkes, Vera Maureen F 77 2012-07-11 2017-05-18 4.85
29 Krossa, Hubertus M 78 2008-09-09 2013-05-16 4.68
30 Lester, Paul John (1949-09) M 76 2000-02-09 2002-06-28 2.38
31 Lucki, Michael Anthony M 69 2017-07-01 2025-05-08 7.85
32 Macleod, Robert James M 61 2024-03-08 1.49
33 Magrath, Duncan Jonathan M 61 2008-03-31 2015-04-30 7.08
34 Marshall, Steven (1957-02) M 68 2005-11-01 2015-03-25 9.39
35 Mason, Peter James (1946-09) M 79 1993-01-01 1996-01-31 3.08
36 McNaughton, Andrew James M 62 2009-01-01 2014-05-03 5.33
37 Miles, Henry Michael Pearson 麥理士 M 89 1996-12-10 2002-05-16 5.43
38 Moorhouse, Barbara Jane F 67 2017-06-01 8.26
39 Painter, Carl Eric M 79 1995-01-10 1998-08-27 3.63
40 Quinn, Leo Martin M 69 2015-01-01 10.67
41 Rabin, Anthony Leon Philip M 70 2002-07-09 2012-06-30 9.98
42 Reeves, Christopher Reginald M 89 2003-05-15 -
43 Richards, Belinda Jane F 67 2013-09-01 2014-11-21 1.22
44 Roberts, Graham Charles M 67 2009-01-01 2016-07-01 7.50
45 Sage, Gordon Holden M 78 2003-09-01 2010-12-31 7.33
46 Schell, Harry C M 91 1993-04-06 -
47 Stark, Udo Gunter M 78 1995-06-06 2003-06-10 8.01
48 Thomas, William Gennydd M 66 2013-09-01 2014-11-21 1.22
49 Tyler, Ian Paul M 65 1999-10-05 2013-03-31 13.49
50 Von Rohr, Hans Christoph M 87 2003-06-10 2008-09-09 5.25
51 Walvis, Robert Joris Willem M 78 2001-09-26 2012-12-31 11.26
52 Weir, William Kenneth James M 92 2003-05-15 -
53 Welton, Michael William M 79 1996-01-01 2004-12-31 9.00
54 Windsor, Edward George Nicholas Paul Patrick M 90 1994-04-24 -
55 Wivell, Alistair James M 80 2002-07-09 2005-12-31 3.48
56 Wright, David John (1944-06) M 81 2003-01-01 2005-12-31 3.00
57 Wynter, Rudolph Lister M 61 2024-12-01 0.76
58 Zinkin, Peter John Louis M 72 2015-03-25 -

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