LENDLEASE DEVELOPMENT (EUROPE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allwood, Peter John (1964-10) M 60 DirDirector 2006-02-02 2007-07-23
2 Arthur, Derryn Sue F 61 DirDirector 1998-12-15 2000-04-28
3 Burman, Barry William M 76 DirDirector 1996-11-03 2002-10-17
4 Burrows, Roger Leonard M 61 DirDirector 1997-08-01 1997-12-15
5 Butler, Robin Elliot (1959-09) M 65 DirDirector 2006-08-15 2007-07-23
6 Caldwell, Robert Donald M 71 DirDirector 1996-11-03 2002-10-17
7 Caven, Robin Graham M 63 DirDirector 2000-04-28 2007-07-23
8 Chalmers, Douglas Charles Robert M 76 DirDirector 2002-10-17 2005-10-04
9 Chisholm, Allan Donald M 79 DirDirector 1994-10-21 2001-12-31
10 Clark, John David (1970-12) M 54 DirDirector 2018-02-20 2022-02-02
11 Coppell, Richard Andrew M 57 DirDirector 2010-03-16 2014-12-12
12 Davies, Justin (1976-05) M 48 DirDirector 2018-06-19 2021-02-18
13 Dickinson, Mark Davies M 56 DirDirector 2010-02-10 2013-09-30
14 Emery, Jonathan Michael M 58 DirDirector 2017-04-11 2018-06-19
15 Gough, Alison Louise F 61 DirDirector 1999-07-13 2001-09-26
DirDirector 2002-06-25 2003-03-10
16 Grist, Stephen Kenneth M 57 DirDirector 2011-08-26 2013-01-16
17 Heasman, Robert Adam M 50 DirDirector 2016-11-02 2018-06-11
18 Hockaday, Stephen M 69 DirDirector 2002-10-17 2005-10-04
19 Hornery, Stuart Gordon M 85 DirDirector 1995-02-17 1996-12-13
20 Hutton, David Stewart M 62 DirDirector 2000-06-22 2002-10-17
21 Kondo, Glenn M 59 DirDirector 2009-06-18 2011-10-04
22 Labbad, Daniel M 52 DirDirector 2006-08-15 2010-02-10
23 Leonard, Peter Dominic (1964-10) M 60 DirDirector 2021-02-18 2024-10-31
24 Longes, Richard Anthony M 79 DirDirector 1994-07-05 1996-12-13
25 Marshall, Ian (1947-05) M 77 DirDirector 1997-08-01 1999-10-15
26 Martin, Herbert William M 69 DirDirector 2002-10-17 2007-07-23
27 Matheson, Craig Stephen M 57 DirDirector 2006-01-31 2007-07-23
28 Mathie, Jarid Russell M 45 DirDirector 2022-02-07 2024-05-02
29 McCabe, Richard Kevin M 62 DirDirector 2002-10-17 2004-03-05
30 Nicklin, Digby 55 DirDirector 2007-07-23 2008-11-20
31 O'Rourke, Benjamin Michael M 51 DirDirector 2014-06-30 2017-04-11
32 Parkes, Gerald Neil M 69 DirDirector 1994-07-04 1995-10-26
33 Peers, Jeffrey Nicholas M 57 DirDirector 2006-02-02 2007-07-23
34 Perry, David Keith M 64 DirDirector 2002-06-25 2006-02-10
35 Pettett, Claire Marianne F 49 DirDirector 2014-06-09 2016-11-02
36 Rampton, Andrew M 55 DirDirector 2013-10-14 2014-06-30
37 Reay, David Browell M 50 DirDirector 2010-03-16 2015-06-15
38 Scott, Georgina Jane F 49 DirDirector 2008-07-29 2009-06-18
DirDirector 2013-10-14 2014-06-09
DirDirector 2018-06-19 2019-03-14
39 Seeley, Rebecca (1980-04) F 44 DirDirector 2016-11-02 2018-02-20
DirDirector 2019-03-13 2023-09-29
40 Seymour, Thomas David (1988-05) M 36 DirDirector 2024-05-01
41 Taylor, Matthew (1972-08) M 52 DirDirector 2007-07-23 2008-07-18
42 Walichnowski, Peter M 69 DirDirector 1994-07-04 2000-06-30
43 Wilson, David Andrew (1961-05) M 63 DirDirector 1996-11-03 2002-02-01

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