BALFOUR BEATTY GROUP LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Banks, Dean John M 55 DirDirector 2015-07-01 2021-02-10
2 Bedelian, Haro Moushegh 83 DirDirector 1998-10-31
3 Biggam, Robin Adair 88 DirDirector 1991-07-15
4 Bullock, Mark William (1963-07) M 63 DirDirector 2021-02-10 2023-12-31
5 Carroll, Ian (1933-11) M 93 DirDirector 1994-11-30
6 Cawthra, David Wilkinson M 83 DirDirector 1991-09-30
7 Clifton, Philip Western M 56 DirDirector 2025-10-07
8 Cohen, James Lionel M 84 DirDirector 1995-10-09 2007-02-18
9 Craven, Kevin David M 65 DirDirector 2012-03-01 2014-08-31
10 Crossfield, Nicholas Paul M 61 DirDirector 2025-10-07
11 Curl, Stuart Edward M 65 DirDirector 2014-08-01 2016-05-31
12 Davidson, Robert James (1928-07) M 98 DirDirector 1991-07-15 1994-09-21
13 Dean, John (1940-11) M 86 DirDirector 1992-03-31
14 Duncan, Mathew Robert M 64 DirDirector 2014-09-01 2015-07-31
15 Eckersall, Malcolm Kenyon M 81 DirDirector 2000-01-04 2003-10-07
16 England, Paul David (1970-02) M 56 DirDirector 2019-10-16
17 Gibson, Alan (1946-09) M 80 DirDirector 2001-08-01 2006-12-14
18 Harrison, Philip James (1961-01) M 65 DirDirector 2015-07-01
19 Henderson, Ronald Andrew (1946-02) M 80 DirDirector 1991-07-15
20 Hoare, Philip David M 56 DirDirector 2025-10-07
21 Johnson, Peter Edward (1948-05) M 78 DirDirector 1997-01-06 2005-06-30
22 Jones, Alan Wingate M 87 DirDirector 1996-02-01 1999-08-31
23 Leger, Manfred M 72 DirDirector 2006-12-14 2013-03-31
24 Lester, Paul John (1949-09) M 77 DirDirector 1997-07-01 2002-06-28
25 Magrath, Duncan Jonathan M 62 DirDirector 2006-12-14 2008-12-31
26 Mahajan, Sandip 52 DirDirector 2014-08-01 2016-09-30
27 Mason, Peter James (1946-09) M 80 DirDirector 1992-05-18 1996-01-31
28 McNaughton, Andrew James M 63 DirDirector 2004-11-01 2014-05-03
29 Moore, John Cooperwhite M 67 DirDirector 2012-03-01 2019-03-29
30 Muirhead, William John M 79 DirDirector 2005-07-01 2006-12-14
31 Mursell, Haydn Jonathan M 55 DirDirector 2009-01-01 2010-06-30
32 Osborne, Brian (1952-08) M 74 DirDirector 2002-08-14 2012-12-31
33 Peasland, Michael John M 74 DirDirector 2006-01-01 2013-06-30
34 Perrin, Barry Peter M 63 DirDirector 2011-06-01 2016-06-29
35 Pollard, Charles Nicholas M 68 DirDirector 2013-07-01 2015-06-30
36 Quinn, Leo Martin M 70 DirDirector 2017-06-01 2025-09-08
37 Raby, Paul Anthony M 63 DirDirector 2008-12-01 2017-05-31
38 Rose, Andrew Edward (1951-02) M 75 DirDirector 2001-08-01 2002-06-12
DirDirector 2005-07-01 2010-11-05
39 Russell, Gavin (1981-04) M 45 DirDirector 2016-10-01 2019-10-14
DirDirector 2021-07-19
40 Rylatt, Ian Kenneth M 61 DirDirector 2019-04-05
DirDirector 2019-04-16 2021-03-15
41 Siddall, Stuart James M 73 DirDirector 1995-04-30
42 Suff, David Ronald (1948-04) M 78 DirDirector 2001-08-01 2009-03-25
43 Tarr, Stephen John M 67 DirDirector 2015-07-01
44 Tyler, Ian Paul M 66 DirDirector 1996-04-09 2001-11-30
45 Vaughan, Christopher David M 62 DirDirector 2008-12-01 2013-06-21
46 Welton, Michael William M 80 DirDirector 1994-02-01 2001-11-30
47 Wivell, Alistair James M 81 DirDirector 2002-06-12 2005-12-31
48 Wood, Tracey Alison (1969-05) F 57 DirDirector 2025-10-07

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