BALFOUR BEATTY GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-06-03

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Name Age in
2026
From Until Service
years
1 Banks, Dean John M 55 2015-07-01 2021-02-10 5.62
2 Bedelian, Haro Moushegh 83 1998-10-31 -
3 Biggam, Robin Adair 88 1991-07-15 -
4 Bullock, Mark William (1963-07) M 63 2021-02-10 2023-12-31 2.89
5 Carroll, Ian (1933-11) M 93 1994-11-30 -
6 Cawthra, David Wilkinson M 83 1991-09-30 -
7 Clifton, Philip Western M 56 2025-10-07 0.65
8 Cohen, James Lionel M 84 1995-10-09 2007-02-18 11.36
9 Craven, Kevin David M 65 2012-03-01 2014-08-31 2.50
10 Crossfield, Nicholas Paul M 61 2025-10-07 0.65
11 Curl, Stuart Edward M 65 2014-08-01 2016-05-31 1.83
12 Davidson, Robert James (1928-07) M 98 1991-07-15 1994-09-21 3.19
13 Dean, John (1940-11) M 86 1992-03-31 -
14 Duncan, Mathew Robert M 64 2014-09-01 2015-07-31 0.91
15 Eckersall, Malcolm Kenyon M 81 2000-01-04 2003-10-07 3.76
16 England, Paul David (1970-02) M 56 2019-10-16 6.63
17 Gibson, Alan (1946-09) M 80 2001-08-01 2006-12-14 5.37
18 Harrison, Philip James (1961-01) M 65 2015-07-01 10.92
19 Henderson, Ronald Andrew (1946-02) M 80 1991-07-15 -
20 Hoare, Philip David M 56 2025-10-07 0.65
21 Johnson, Peter Edward (1948-05) M 78 1997-01-06 2005-06-30 8.48
22 Jones, Alan Wingate M 87 1996-02-01 1999-08-31 3.58
23 Leger, Manfred M 72 2006-12-14 2013-03-31 6.29
24 Lester, Paul John (1949-09) M 77 1997-07-01 2002-06-28 4.99
25 Magrath, Duncan Jonathan M 62 2006-12-14 2008-12-31 2.05
26 Mahajan, Sandip 52 2014-08-01 2016-09-30 2.17
27 Mason, Peter James (1946-09) M 80 1992-05-18 1996-01-31 3.70
28 McNaughton, Andrew James M 63 2004-11-01 2014-05-03 9.50
29 Moore, John Cooperwhite M 67 2012-03-01 2019-03-29 7.07
30 Muirhead, William John M 79 2005-07-01 2006-12-14 1.45
31 Mursell, Haydn Jonathan M 55 2009-01-01 2010-06-30 1.49
32 Osborne, Brian (1952-08) M 74 2002-08-14 2012-12-31 10.38
33 Peasland, Michael John M 74 2006-01-01 2013-06-30 7.49
34 Perrin, Barry Peter M 63 2011-06-01 2016-06-29 5.08
35 Pollard, Charles Nicholas M 68 2013-07-01 2015-06-30 2.00
36 Quinn, Leo Martin M 70 2017-06-01 2025-09-08 8.27
37 Raby, Paul Anthony M 63 2008-12-01 2017-05-31 8.50
38 Rose, Andrew Edward (1951-02) M 75 2001-08-01 2002-06-12 0.86
2005-07-01 2010-11-05 5.35
39 Russell, Gavin (1981-04) M 45 2016-10-01 2019-10-14 3.03
2021-07-19 4.87
40 Rylatt, Ian Kenneth M 61 2019-04-05 2021-03-15 1.94
41 Siddall, Stuart James M 73 1995-04-30 -
42 Suff, David Ronald (1948-04) M 78 2001-08-01 2009-03-25 7.65
43 Tarr, Stephen John M 67 2015-07-01 10.92
44 Tyler, Ian Paul M 66 1996-04-09 2001-11-30 5.64
45 Vaughan, Christopher David M 62 2008-12-01 2013-06-21 4.55
46 Welton, Michael William M 80 1994-02-01 2001-11-30 7.83
47 Wivell, Alistair James M 81 2002-06-12 2005-12-31 3.55
48 Wood, Tracey Alison (1969-05) F 57 2025-10-07 0.65

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