LENDLEASE OVERSEAS HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brunning, Simon David John | M | 49 | DirDirector | 2021-03-10 | 2022-03-25 |
| 2 | Buriak, Larissa | F | 43 | DirDirector | 2008-10-17 | 2009-03-10 |
| 3 | Burwood, Simon Ralph | M | 44 | DirDirector | 2015-09-10 | 2020-12-03 |
| 4 | Casari, Sergio | 59 | DirDirector | 2005-08-04 | 2006-06-19 | |
| 5 | Chadwick, Peter Roy | M | 69 | DirDirector | 2000-02-02 | 2004-03-12 |
| 6 | Cutts, Alistair | M | 58 | DirDirector | 2006-03-14 | 2008-07-21 |
| 7 | Dew, Beverley Edward John | M | 52 | DirDirector | 2011-04-12 | 2012-12-07 |
| 8 | Fletcher, Mark Andrew (1962-09) | M | 61 | DirDirector | 2006-06-19 | 2011-05-31 |
| 9 | Free, Matthew Lance | M | 59 | DirDirector | 2008-10-17 | 2011-01-17 |
| 10 | Gillibrand, Tom (1986-04) | M | 37 | DirDirector | 2023-06-27 | 2025-02-07 |
| 11 | Gledhill, Lisa Veronica | F | 52 | DirDirector | 2013-05-15 | 2015-08-31 |
| 12 | Gough, Alison Louise | F | 60 | DirDirector | 2000-02-10 | 2001-07-15 |
| 13 | Grist, Stephen Kenneth | M | 56 | DirDirector | 2012-12-19 | 2013-01-16 |
| 14 | Leathes, Simon William De Mussenden | M | 75 | DirDirector | 1999-07-19 | 2000-02-09 |
| 15 | Leplar, Leanne Margaret (1980-06) | F | 43 | DirDirector | 2022-08-11 | 2023-06-30 |
| 16 | Martin, Neil Christopher (1967-04) | M | 56 | DirDirector | 2004-03-12 | 2006-03-14 |
| 17 | McKenzie, David Raymond John | M | 57 | DirDirector | 2011-04-01 | 2013-05-31 |
| 18 | Mintz, Jonathan | M | 54 | DirDirector | 2008-10-17 | 2011-03-31 |
| 19 | Morris, Elma Pearson | 66 | DirDirector | 2022-04-28 | 2023-03-31 | |
| 20 | Packer, Mark John | M | 58 | DirDirector | 2016-10-12 | 2021-10-22 |
| 21 | Park, Jae-Hee (1989-11) | 34 | DirDirector | 2021-12-13 | 2022-08-19 | |
| DirDirector | 2023-06-27 | 2024-07-18 | ||||
| 22 | Quarterman, William Jan Charles | M | 61 | DirDirector | 2005-08-04 | 2009-09-14 |
| 23 | Ruckstuhl, Andrea | F | 52 | DirDirector | 2021-01-22 | 2023-11-17 |
| 24 | Scott, Georgina Jane | F | 48 | DirDirector | 2013-01-29 | 2016-10-12 |
| 25 | Silverbeck, Andrew David | M | 54 | DirDirector | 2000-02-02 | 2005-08-04 |
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