BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-02-04

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Name Age in
2026
From Until Service
years
1 Baird, Catherine Thompson F 91 2002-10-10 -
2 Baird, Dewar Meikle 89 1992-08-07 -
3 Baird, Mackenzie 56 1993-02-01 2005-01-10 11.94
4 Brewster, Sidney John M 91 1995-08-14 1999-04-09 3.65
5 Brookes, Philip (1959-10) M 67 2008-11-17 2009-12-31 1.12
6 Bruce, David Andrew (1971-08) M 55 2010-11-23 2018-11-07 7.96
7 Busman, Kathryn Anne F 76 2003-10-29 2011-05-11 7.53
8 Cave, Liam Thomas M 67 2006-09-08 2008-11-17 2.19
9 Delaney, Stephen Edward M 73 1993-10-26 2003-09-12 9.88
10 Duncan, Mathew Robert M 64 2008-11-17 2010-11-22 2.01
11 Hayes, James (1944-03) M 82 1993-02-01 2006-09-08 13.60
12 Johnson, Audrey Moira F 60 1995-10-11 2006-09-08 10.91
13 Johnson, Mark Richard (1961-05) M 65 2002-10-10 2003-10-29 1.05
14 Johnston, William (1936-06) M 90 1992-09-09 1995-04-11 2.58
15 Kirkby, Neil Robert Ernest M 62 2013-01-22 2016-10-12 3.72
16 Maclean, Robert Ian M 67 2002-10-10 2008-11-17 6.11
17 Mathews, John Roland M 83 1999-07-05 2002-10-10 3.27
18 Sparrow, Michael Jeremy M 65 2010-01-04 2013-12-31 3.99
19 Warner, Jacqueline Stephen 62 1998-01-12 2002-10-10 4.74
20 Whatmough, David (1967-11) M 59 2002-10-10 2006-09-08 3.91
21 Williamson, Roger (1946-09) M 80 1998-12-07 1999-07-02 0.57

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