LENDLEASE UK PENSION TRUSTEE 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amin, Biren (1964-11) | 61 | DirDirector | 2013-09-01 | 2014-05-31 | |
| 2 | Anderson, John Huxley Fordyce | M | 80 | DirDirector | 1999-09-22 | 2000-07-17 |
| 3 | Bentley, Roy (1947-08) | M | 78 | DirDirector | 2003-09-03 | 2010-01-31 |
| 4 | Bramble, Louise Nicola | F | 44 | DirDirector | 2023-04-01 | 2024-12-31 |
| 5 | Burvill, Michelle Ann | F | 56 | DirDirector | 2016-06-07 | 2018-10-26 |
| 6 | Caven, Robin Graham | M | 64 | DirDirector | 2003-02-18 | 2009-07-31 |
| 7 | Chalmers, Douglas Charles Robert | M | 77 | DirDirector | 1999-09-22 | 2003-02-18 |
| DirDirector | 2006-03-04 | 2016-06-30 | ||||
| 8 | Gander, Alan Keith | M | 72 | DirDirector | 2010-02-01 | 2019-01-31 |
| 9 | Gangemi, Angela (1979-12) | F | 46 | DirDirector | 2023-04-21 | |
| 10 | Gledhill, Lisa Veronica | F | 54 | DirDirector | 2012-07-01 | 2015-08-31 |
| 11 | Harrison, Clifford (1948-10) | M | 77 | DirDirector | 2000-04-24 | 2006-09-03 |
| 12 | Jacobs, Peter John | M | 69 | DirDirector | 2004-03-17 | 2006-03-08 |
| 13 | Kidner, Janet Hannah | F | 44 | DirDirector | 2015-11-02 | 2020-11-06 |
| 14 | Kingston, Derek | M | 88 | DirDirector | 1999-09-22 | 2008-12-12 |
| 15 | Leathes, Simon William De Mussenden | M | 77 | DirDirector | 1999-09-22 | 2001-01-01 |
| 16 | Mabey, Roger Stanley | M | 81 | DirDirector | 2000-04-24 | 2003-09-03 |
| 17 | McCloy, John | M | 86 | DirDirector | 2001-01-01 | 2006-09-03 |
| 18 | Morris, Elma Pearson | 68 | DirDirector | 2019-02-01 | 2023-03-31 | |
| DirDirector | 2024-10-18 | |||||
| 19 | Murrin, Jonathan | M | 56 | DirDirector | 2021-11-16 | 2022-12-19 |
| 20 | Pymble-Ward, Aja | 37 | DirDirector | 2022-06-10 | 2022-11-03 | |
| 21 | Roden, Iain John | M | 73 | DirDirector | 2014-02-01 | 2022-06-10 |
| 22 | Roy, Graeme Marshall | M | 68 | DirDirector | 2006-04-05 | 2007-09-30 |
| 23 | Shaw, Richard Charles | M | 59 | DirDirector | 2019-02-01 | 2024-02-14 |
| 24 | Spilsted, Thomas Edward | M | 68 | DirDirector | 2010-02-01 | 2013-05-17 |
| 25 | Temple, Michael John (1947-07) | M | 78 | DirDirector | 2000-08-01 | 2004-03-17 |
| 26 | Thomas, Graham Anthony (1947-07) | M | 78 | DirDirector | 2010-02-01 | 2013-05-31 |
| 27 | Timbs, Mark | M | 51 | DirDirector | 2017-02-23 | 2023-09-29 |
| 28 | Venkat, Mahesh | M | 33 | DirDirector | 2023-04-21 | 2024-12-31 |
| 29 | Walford, Arthur David | M | 80 | DirDirector | 2008-10-09 | 2010-03-31 |
| 30 | White, Lisa (1966-04) | F | 59 | DirDirector | 2007-10-01 | 2012-05-18 |
| 31 | Whitehead, William John Vivian | M | 69 | DirDirector | 2011-01-01 | 2018-06-30 |
| 32 | Wilkinson, Philip (1971-04) | M | 54 | DirDirector | 2024-06-17 | |
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