Balfour Beatty PLC
Last updated September 28, 2026
Organization details
- Legal name
- Balfour Beatty PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1945
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- London
- Headquarters country
- United Kingdom
- Fiscal year end
- December
Identifiers
Board of directors
-
Anne Drinkwater · DirectorSince 2018
-
Charles Lamb, Allen Of Kensington Allen · DirectorSince 2021
-
Gabrielle Anne Costigan · DirectorSince 2024
-
Louise Jane Hardy · DirectorSince 2022
-
Melody Boone Meyer · DirectorSince 2026
-
Myles St John, Westcott · DirectorSince 2026
-
Philip David Hoare · DirectorSince 2025
-
Robert James Macleod · DirectorSince 2024
-
Rudolph Lister Wynter · DirectorSince 2024
-
Sandra Mary Stash · DirectorSince 2026
Former directors
-
Barbara Jane Moorhouse · Director2017 – 2026
-
Duncan Jonathan Magrath · Director2008 – 2015
-
Graham Charles Roberts · Director2009 – 2016
-
Iain George Thomas Ferguson · Director2010 – 2019
-
Leo Martin Quinn · Director2015 – 2025
-
Michael Anthony Lucki · Director2017 – 2025
-
Peter John Louis, Councillor Zinkin · DirectorUntil 2015
-
Philip James Harrison · Director2015 – 2026
-
Philip Stanley Aiken · Director2015 – 2021
-
Robert Michael Amen · Director2010 – 2015
-
Stephen Robert Billingham · Director2015 – 2024
-
Steven Marshall · Director2005 – 2015
-
Stuart John Doughty · Director2015 – 2024
-
Vera Maureen Kempston Darkes · Director2012 – 2017
Board connections
3 of this board's directors also sit on 4 other boards.
- via Louise Jane Hardy
- via Charles Lamb, Allen Of Kensington Allen
- via Louise Jane Hardy
- via Robert James Macleod
Questions about Balfour Beatty PLC
How many directors are on Balfour Beatty PLC's board?
Balfour Beatty PLC's board has 10 directors: Anne Drinkwater, Charles Lamb, Allen Of Kensington Allen, Gabrielle Anne Costigan, Louise Jane Hardy, Melody Boone Meyer, Myles St John, Westcott, Philip David Hoare, Robert James Macleod, Rudolph Lister Wynter and Sandra Mary Stash.
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