BALFOUR BEATTY NOMINEES LIMITED
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Main board summary at 2026-06-02
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Astin, Andrew Robert | M | 70 | 2015-08-04 | 2017-03-28 | 1.65 |
| 2 | Beaumont, Andrew Thomas (1966-10) | M | 60 | 2019-09-18 | 2025-03-21 | 5.51 |
| 3 | Cohen, James Lionel | M | 84 | 1998-04-06 | 1999-12-31 | 1.74 |
| 4 | England, Paul David (1970-02) | M | 56 | 2019-09-18 | 6.70 | |
| 5 | Goldsmith, Paul William (1956-07) | M | 70 | 2000-01-01 | 2013-08-31 | 13.66 |
| 6 | Healy, Christopher William | M | 66 | 2015-04-27 | 2015-08-03 | 0.27 |
| 7 | Kilpatrick, Douglas Watt | M | 90 | 1997-09-30 | - | |
| 8 | Lagan, Jonathan | M | 51 | 2019-02-04 | 2019-08-28 | 0.56 |
| 9 | Leadill, Stuart Kenneth | M | 73 | 2013-09-01 | 2014-05-31 | 0.74 |
| 10 | McCormack, Francis Declan Finbar Tempany | M | 71 | 1992-08-01 | 2009-05-31 | 16.83 |
| 11 | Mercer, David Ross | M | 68 | 2017-03-28 | 2019-02-04 | 1.86 |
| 12 | Milton, Michael John Colin | M | 87 | 1997-10-01 | 1999-12-31 | 2.25 |
| 13 | Murray, Stuart Fraser | M | 78 | 2000-01-01 | 2000-09-30 | 0.75 |
| 14 | Pearson, Christopher Rait O'Neill | M | 79 | 2000-01-01 | 2008-12-01 | 8.92 |
| 15 | Peters, Mark David (1959-03) | M | 67 | 2008-12-01 | 2014-09-14 | 5.79 |
| 16 | Pryce, Colin Michael | M | 63 | 2000-01-01 | 2018-10-25 | 18.81 |
| 17 | Purvis, Martin Terence Alan | M | 74 | 2014-09-14 | 2015-04-27 | 0.62 |
| 18 | Randall, Kate Lorraine (1982-08) | F | 44 | 2025-03-21 | 1.20 | |
| 19 | Russell, Gavin (1981-04) | M | 45 | 2014-06-01 | 2019-09-18 | 5.30 |
| 20 | Siddall, Stuart James | M | 73 | 1995-04-30 | - |
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