LENDLEASE UK PENSION TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amin, Biren (1964-11) 60 DirDirector 2013-09-01 2014-05-31
2 Anderson, John Huxley Fordyce M 79 DirDirector 1999-09-22 2000-07-17
3 Bentley, Roy (1947-08) M 77 DirDirector 2003-09-03 2010-01-31
4 Bramble, Louise Nicola F 43 DirDirector 2023-04-01
5 Burvill, Michelle Ann F 55 DirDirector 2016-06-07 2018-10-26
6 Caven, Robin Graham M 63 DirDirector 2003-02-18 2009-07-31
7 Chalmers, Douglas Charles Robert M 76 DirDirector 1999-09-22 2003-02-18
DirDirector 2006-03-04 2016-06-30
8 Gander, Alan Keith M 71 DirDirector 2010-02-01 2019-01-31
9 Gangemi, Angela F 45 DirDirector 2023-04-21
10 Gledhill, Lisa Veronica F 53 DirDirector 2012-07-01 2015-08-31
11 Harrison, Clifford (1948-10) M 76 DirDirector 2000-04-24 2006-09-03
12 Jacobs, Peter John M 68 DirDirector 2004-03-17 2006-03-08
13 Kidner, Janet Hannah F 43 DirDirector 2015-11-02 2020-11-06
14 Kingston, Derek M 87 DirDirector 1999-09-22 2008-12-12
15 Leathes, Simon William De Mussenden M 76 DirDirector 1999-09-22 2001-01-01
16 Mabey, Roger Stanley M 80 DirDirector 2000-04-24 2003-09-03
17 McCloy, John M 85 DirDirector 2001-01-01 2006-09-03
18 Morris, Elma Pearson 67 DirDirector 2019-02-01 2023-03-31
19 Murrin, Jonathan M 55 DirDirector 2021-11-16 2022-12-19
20 Pymble-Ward, Aja 36 DirDirector 2022-06-10 2022-11-03
21 Roden, Iain John M 72 DirDirector 2014-02-01 2022-06-10
22 Roy, Graeme Marshall M 67 DirDirector 2006-04-05 2007-09-30
23 Shaw, Richard Charles M 58 DirDirector 2019-02-01 2024-02-14
24 Spilsted, Thomas Edward M 67 DirDirector 2010-02-01 2013-05-17
25 Temple, Michael John (1947-07) M 77 DirDirector 2000-08-01 2004-03-17
26 Thomas, Graham Anthony (1947-07) M 77 DirDirector 2010-02-01 2013-05-31
27 Timbs, Mark M 50 DirDirector 2017-02-23 2023-09-29
28 Venkat, Mahesh M 32 DirDirector 2023-04-21
29 Walford, Arthur David M 79 DirDirector 2008-10-09 2010-03-31
30 White, Lisa (1966-04) F 58 DirDirector 2007-10-01 2012-05-18
31 Whitehead, William John Vivian M 68 DirDirector 2011-01-01 2018-06-30
32 Wilkinson, Philip (1971-04) M 53 DirDirector 2024-06-17

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