LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alexander, Mark Charles Hugh Orkell M 66 DirDirector 2007-06-01 2007-08-17
2 Anderson, Thomas Downs M 72 DirDirector 2007-06-01 2008-06-06
3 Boor, Mark M 59 DirDirector 2017-02-10 2020-08-03
4 Cutts, Alistair M 59 DirDirector 2006-05-03 2007-06-05
5 Davis, Michael Edward (1946-04) M 78 DirDirector 2007-06-01 2007-09-24
6 Fraser, Steven Paul M 61 DirDirector 2013-09-20
7 Gledhill, Lisa Veronica F 53 DirDirector 2011-11-08 2013-09-20
8 Grist, Stephen Kenneth M 57 DirDirector 2011-08-26 2011-11-09
9 Hockaday, Stephen M 69 DirDirector 2007-06-01 2007-08-31
10 Johnson, Nicola Mary (1980-11) F 44 DirDirector 2011-11-08 2015-11-12
11 Kondo, Glenn M 59 DirDirector 2010-11-25 2011-10-04
12 Kostopoulos, Yvonne F 51 DirDirector 2018-09-25 2020-08-14
13 Leplar, Leanne Margaret (1980-06) F 44 DirDirector 2022-08-11 2023-06-30
DirDirector 2024-07-18
14 Lewis, David John (1967-06) M 57 DirDirector 2009-02-05 2010-10-01
15 Mackellar, Thomas Lachlan M 42 DirDirector 2017-02-10 2021-10-22
16 Martin, Neil Christopher M 57 DirDirector 2011-11-08 2013-10-29
17 Miller, Hayley (1975-04) F 49 DirDirector 2011-11-08 2013-01-31
18 Mursell, Haydn Jonathan M 53 DirDirector 2006-11-07 2007-06-05
19 O'Rourke, Benjamin Michael M 51 DirDirector 2011-08-10 2011-11-09
DirDirector 2013-01-31 2016-02-10
20 Packer, Mark John M 59 DirDirector 2017-02-10 2021-10-22
21 Panayi, Alekos 55 DirDirector 2006-05-03 2006-11-07
22 Park, Jae-Hee (1989-11) 35 DirDirector 2020-08-06 2022-08-19
DirDirector 2023-06-28 2024-07-18
23 Smith, Courtenay Naomi F 48 DirDirector 2007-09-24 2009-03-03
24 Taylor, Gary Douglas (1964-04) M 60 DirDirector 2007-09-24 2011-01-27
25 Thompson, Roger Mark M 70 DirDirector 2007-06-01 2007-09-26
26 Watson, Alastair (1974-01) M 50 DirDirector 2009-09-30 2011-05-31
27 Willetts, Geoffrey Ross M 44 DirDirector 2021-11-22

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