BoardBase

BALFOUR BEATTY PLC

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Ticker
BBY
FTSE Rank
98
24
People
7Board Members
17Executives
Country
United Kingdom (UK)
Industry
Construction
Website
www.balfourbeatty.com

Board

▸Barbara MoorhouseNon-Executive DirectorN/A1 Jun 20178y 11m
▸Anne DrinkwaterSenior Independent Non-Executive DirectorN/A1 Dec 20187y 5m
▸Charles AllenNon-Executive Group Chairman of the Board6913 May 20214y 11m
▸Louise HardyNon-Executive Director601 Apr 20224y 1m
▸Gabrielle CostiganNon-Executive DirectorN/A8 Mar 20242y 2m
▸Robert MacLeodNon-Executive Director628 Mar 20242y 2m
▸Rudolph WynterNon-Executive DirectorN/A1 Dec 20241y 5m

Board Timeline

201520202025now
Barbara Moorhouse8y 11m from 1 Jun 2017Non-Executive Director
Anne Drinkwater7y 5m from 1 Dec 2018Senior Independent Non-Executive Director9 years
Charles Allen4y 11m from 13 May 2021Non-Executive Group Chairman of the Board
Louise Hardy4y 1m from 1 Apr 2022Non-Executive Director
Gabrielle Costigan2y 2m from 8 Mar 2024Non-Executive Director
Robert MacLeod2y 2m from 8 Mar 2024Non-Executive Director
Rudolph Wynter1y 5m from 1 Dec 2024Non-Executive Director

Committee Chairs

Robert MacLeodAudit and Risk CommitteeNon-Executive Director8 Mar 20242y 2m
Charles AllenNomination CommitteeNon-Executive Group Chairman of the Board13 May 20214y 11m
Anne DrinkwaterRemuneration CommitteeSenior Independent Non-Executive Director1 Dec 20187y 5m
Gabrielle CostiganSafety and Sustainability CommitteeNon-Executive Director8 Mar 20242y 2m

Executives

Philip HoareCEOGroup Chief Executive Officer and Executive Director
Phil CliftonN-1Divisional Chief Executive Officer of Major Projects, Highways and Ground Engineering
Nicholas CrossfieldN-1Chief Executive Officer of Construction Services, United Kingdom
Mark EmeryN-1Project Director
Philip HarrisonN-1Director
Louise McCullochN-1Group Director of Communications and Corporate Affairs
Jon OzanneN-1Chief Information Officer
Leo QuinnN-1Advisor
Paul RabyN-1Group Human Resources Director
Gavin RussellN-1Chief Executive Officer, Infrastructure Investments
Nigel RussellN-1Chief Executive Officer, HS2 Major Projects
John SinclairN-1Development Director, Power Transmission and Distribution
Eric StenmanN-1President and Chief Executive Officer, United States Buildings and Civils
Evan SutherlandN-1Chief Procurement Officer
Stephen TarrN-1Chief Executive Officer of Transport, Energy and Power Major Projects
Myles WestcottN-1Chief Financial Officer (joining)
Tracey WoodN-1Group General Counsel and Company Secretary

Former Officers and Directors

Clare Thompson
  • Director/Board MemberN/A -> N/A
N/AN/A
Dean Moore
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Maria Gordon
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
N/AN/A
Julie Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michael O'Donnell
  • Corporate Officer/Principal1995-12-31 -> N/A
1995-12-31N/A
Dave Williams
  • Corporate Officer/Principal1998-12-31 -> N/A
1998-12-31N/A
Jeri Ballard
  • Corporate Officer/Principal2015-12-31 -> 2018-08-02
  • Human Resources Officer2013-08-01 -> 2015-12-31
2015-12-312018-08-02
Matthew Hill
  • Independent Dir/Board Member2010-06-23 -> 2013-04-18
  • Director/Board Member2003-08-31 -> 2013-04-18
2010-06-232013-04-18
John Muehlbauer
  • Director of Finance/CFO2006-12-31 -> 2012-12-31
2006-12-312012-12-31
Anne Robinson
  • Corporate Officer/Principal2010-11-15 -> 2012-04-30
  • Treasurer2001-12-31 -> 2010-11-15
2010-11-152012-04-30
John Nolan
  • Corporate Officer/Principal2001-12-31 -> 2009-03-30
2001-12-312009-03-30
David Norris
  • Corporate Officer/Principal1998-12-30 -> 2009-02-27
1998-12-302009-02-27
Keith Layden
  • Chief Executive Officer1996-12-31 -> 2008-07-03
  • President1996-12-31 -> 2008-07-03
1996-12-312008-07-03
Michael Brown
  • Corporate Officer/Principal2007-02-28 -> 2008-01-31
2007-02-282008-01-31
Jon Wood
  • Corporate Officer/Principal2006-06-30 -> 2007-12-30
2006-06-302007-12-30
Denis Jackson
  • Director of Finance/CFO2001-01-31 -> 2007-11-30
2001-01-312007-11-30
Kevin Carter
  • Corporate Officer/Principal1993-12-31 -> 1996-12-31
1993-12-311996-12-31