Ticker
BBY
FTSE Rank
97
24
People
7
Board Members
17
Executives
- Country
- United Kingdom (UK)
- Industry
- Construction
- Website
- www.balfourbeatty.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Barbara Moorhouse | Non-Executive Director | N/A | 1 Jun 2017 | 8y 11m | ||
| Anne Drinkwater | Senior Independent Non-Executive Director | N/A | 1 Dec 2018 | 7y 5m | ||
| Charles Allen | Non-Executive Group Chairman of the Board | 69 | 13 May 2021 | 4y 11m | ||
| Louise Hardy | Non-Executive Director | 60 | 1 Apr 2022 | 4y 1m | ||
| Gabrielle Costigan | Non-Executive Director | N/A | 8 Mar 2024 | 2y 1m | ||
| Robert MacLeod | Non-Executive Director | 62 | 8 Mar 2024 | 2y 1m | ||
| Rudolph Wynter | Non-Executive Director | N/A | 1 Dec 2024 | 1y 5m |
Board Timeline
201520202025now | |
| Barbara Moorhouse | |
| Anne Drinkwater | |
| Charles Allen | |
| Louise Hardy | |
| Gabrielle Costigan | |
| Robert MacLeod | |
| Rudolph Wynter |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Robert MacLeod | Audit and Risk Committee | Non-Executive Director | 8 Mar 2024 | 2y 1m |
| Charles Allen | Nomination Committee | Non-Executive Group Chairman of the Board | 13 May 2021 | 4y 11m |
| Anne Drinkwater | Remuneration Committee | Senior Independent Non-Executive Director | 1 Dec 2018 | 7y 5m |
| Gabrielle Costigan | Safety and Sustainability Committee | Non-Executive Director | 8 Mar 2024 | 2y 1m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Philip Hoare | CEO | Group Chief Executive Officer and Executive Director |
| Phil Clifton | N-1 | Divisional Chief Executive Officer of Major Projects, Highways and Ground Engineering |
| Nicholas Crossfield | N-1 | Chief Executive Officer of Construction Services, United Kingdom |
| Mark Emery | N-1 | Project Director |
| Philip Harrison | N-1 | Director |
| Louise McCulloch | N-1 | Group Director of Communications and Corporate Affairs |
| Jon Ozanne | N-1 | Chief Information Officer |
| Leo Quinn | N-1 | Advisor |
| Paul Raby | N-1 | Group Human Resources Director |
| Gavin Russell | N-1 | Chief Executive Officer, Infrastructure Investments |
| Nigel Russell | N-1 | Chief Executive Officer, HS2 Major Projects |
| John Sinclair | N-1 | Development Director, Power Transmission and Distribution |
| Eric Stenman | N-1 | President and Chief Executive Officer, United States Buildings and Civils |
| Evan Sutherland | N-1 | Chief Procurement Officer |
| Stephen Tarr | N-1 | Chief Executive Officer of Transport, Energy and Power Major Projects |
| Myles Westcott | N-1 | Chief Financial Officer (joining) |
| Tracey Wood | N-1 | Group General Counsel and Company Secretary |