KAJIMA HAVERSTOCK HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akintayo, Isaac M 39 DirDirector 2019-11-26 2021-02-08
2 Aoki, Noburo 68 DirDirector 2003-08-15 2007-05-31
3 Cooper, Phillip John M 75 DirDirector 2007-10-09 2011-11-01
4 Doctor, Graeme (1957-04) M 67 DirDirector 2008-01-16 2022-05-18
5 Driver, Ross William M 43 DirDirector 2018-10-31 2019-11-01
6 Gill, Christopher Mark David M 39 DirDirector 2021-08-09 2023-05-24
7 Greener, Kate Chien-Yu F 50 DirDirector 2024-02-15
8 Hawkins, Kevin Stuart M 55 DirDirector 2023-05-24 2024-07-01
9 Hughes, Nicholas James Henshaw M 62 DirDirector 2007-07-13 2007-10-09
10 Longley, Robert John M 64 DirDirector 2003-08-15 2006-10-17
11 Martina, Giorgia 39 DirDirector 2020-10-16
12 McCarthy, Stephen D M 64 DirDirector 2004-10-05 2007-10-09
13 McErlane, Andrew John M 36 DirDirector 2022-05-18 2024-05-31
14 Murphy, Luke (1989-01) M 35 DirDirector 2019-11-01 2020-10-16
15 Newton, Robert James (1956-11) M 68 DirDirector 2012-01-30 2017-11-24
16 O'Boyle, Thomas (1952-10) M 72 DirDirector 2006-10-17 2011-09-14
DirDirector 2015-05-12 2018-10-01
17 Poupard, Natalia (1977-10) F 47 DirDirector 2019-02-08 2023-07-10
DirDirector 2024-05-31
18 Pullen, Matthew Clement M 52 DirDirector 2004-07-08 2007-07-13
19 Quaife, Geoffrey Alan M 69 DirDirector 2007-10-09 2012-01-30
20 Roper, Anthony Charles M 64 DirDirector 2011-11-01 2015-02-27
21 Rudd-Jones, Julian Mark M 69 DirDirector 2003-08-15 2008-01-16
22 Sheppard, Sallyanne (1973-06) 51 DirDirector 2021-02-08 2023-10-18
23 Sibbald, Sarah Elizabeth (1972-10) F 52 DirDirector 2024-07-01
24 Simpson, Gary David M 69 DirDirector 2011-09-14 2013-07-24
25 Turnbull, Rachel Louise F 46 DirDirector 2017-11-24 2018-10-31
26 Ulla, Naseer 60 DirDirector 2013-07-24 2015-05-12
DirDirector 2018-10-01 2019-11-26
27 Wegener, Elena Giorgiana F 49 DirDirector 2015-02-27 2019-02-08
28 Weidner, Ronald Paul M 65 DirDirector 2004-07-08 2004-10-05
29 Woodhead, Michael Paul M 68 DirDirector 2004-07-10 2007-09-28

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