LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Aluisi, Patricia Ann F 68 DirDirector 1995-04-28 1997-08-31
2 Anderson, Gordon Adam M 66 DirDirector 2010-11-05 2013-12-31
3 Anderson, John Huxley Fordyce M 78 DirDirector 1999-09-12 2000-02-10
4 Atkins, Larry M 75 DirDirector 2001-05-16 2002-08-12
5 Atkinson, Leslie 79 DirDirector 1999-09-27 1999-10-19
6 Bates, Alan John M 53 DirDirector 2014-08-01 2019-06-03
7 Boyle, Patrick Denis M 55 DirDirector 2011-10-31 2014-01-05
8 Brougham, David Peter M 83 DirDirector 1999-09-27 1999-10-03
9 Buxton, Gregory Ronald M 60 DirDirector 1999-12-15 2000-02-10
10 Caven, Robin Graham M 62 DirDirector 2003-09-08 2008-03-25
11 Chadwick, Peter Roy M 69 DirDirector 2003-09-08 2004-05-07
12 Chamberlain, Adrian (1957-05) M 66 DirDirector 2003-11-03 2005-09-30
13 Chatfield, Leslie 77 DirDirector 2001-05-16 2004-02-13
14 Clark, John David (1970-12) M 53 DirDirector 2017-02-06 2018-02-20
15 Cochrane, Luther Parks 75 DirDirector 1999-03-11 2002-10-01
16 Coleman, Murray Leslie M 63 DirDirector 2006-07-12 2006-08-07
DirDirector 2007-07-31 2008-12-11
17 Dew, Beverley Edward John M 52 DirDirector 2008-09-08 2012-12-07
18 Dyke, Michael Sean M 56 DirDirector 2011-07-01 2013-05-10
19 Galpin, Rodney Desmond M 91 DirDirector 1999-09-27 1999-10-03
20 Gandy, Paul Francis M 63 DirDirector 2010-11-05 2014-07-31
21 Gledhill, Lisa Veronica F 52 DirDirector 2013-05-10 2016-06-22
22 Gorski, Simon William M 54 DirDirector 2019-06-04
23 Gough, Alison Louise F 60 DirDirector 1999-10-29 2000-05-02
24 Grist, Stephen Kenneth M 56 DirDirector 2011-08-26 2013-01-16
25 Heyes, Michael (1975-02) M 48 DirDirector 2014-08-01 2016-10-12
26 Higgins, David Hartman M 69 DirDirector 1999-10-29 2000-02-10
27 Jennings, Ronald George M 94 DirDirector 1994-03-31
28 Johnson, Paul Murray M 63 DirDirector 2008-03-25 2009-05-15
29 Johnston, Robert William (1961-06) M 62 DirDirector 2006-08-07 2007-04-30
30 Joseph, Keith Sinjohn M 105 DirDirector 1994-12-10
31 Kondo, Glenn M 58 DirDirector 2010-11-05 2011-10-04
32 Labbad, Daniel M 51 DirDirector 2010-08-10 2011-08-25
33 Lampl, Frank William M 97 DirDirector 1999-09-27
DirDirector 1999-10-03 2001-06-30
34 Leathes, Simon William De Mussenden M 75 DirDirector 1999-09-13 2000-02-10
35 Leonard, Peter Dominic (1964-10) M 59 DirDirector 2018-02-20 2021-02-18
36 Letton, Michelle Gaye F 50 DirDirector 2020-07-13 2021-12-14
37 Martin, Neil Christopher M 56 DirDirector 2014-05-15
38 McKenzie, David Raymond John M 57 DirDirector 2012-12-19 2013-05-31
39 Millett, Jason David M 58 DirDirector 2003-09-08 2006-07-31
40 Morris, Peter William Grindal M 76 DirDirector 1993-02-15 1996-09-30
41 Mursell, Haydn Jonathan M 52 DirDirector 2006-07-24 2006-11-07
DirDirector 2007-07-31 2008-09-08
42 Nesbitt, Patrick John M 65 DirDirector 1999-10-29 2001-05-16
43 Peach, Timothy (1958-05) M 65 DirDirector 2013-05-10 2016-06-15
44 Pettett, Claire Marianne F 48 DirDirector 2018-02-20
45 Pollard, Charles Nicholas M 65 DirDirector 2008-03-25 2010-06-04
46 Quinlan, Victoria Elizabeth F 47 DirDirector 2012-12-19 2014-08-14
DirDirector 2016-06-23 2018-05-09
47 Ray, Gordon M 63 DirDirector 2014-05-15 2018-02-28
48 Reames, Rodney Charles Dudley M 77 DirDirector 1993-02-15 1999-06-14
49 Ring, Anthony (1942-03) M 81 DirDirector 1999-09-12 2004-04-08
50 Saclley, Nick Anthony M 61 DirDirector 2011-10-31 2012-12-10
51 Scott, Georgina Jane F 48 DirDirector 2013-01-16 2013-10-30
52 Shed, Robert Stephen M 70 DirDirector 2014-09-02 2015-12-31
53 Soller, Brad M 62 DirDirector 2002-08-12 2003-09-08
54 Spackman, Christopher John M 89 DirDirector 1996-08-01 1999-09-12
55 Spanswick, John Edward M 80 DirDirector 2001-05-16 2011-03-11
56 Sterling, John Norman M 83 DirDirector 1992-09-01 1999-09-12
57 Taylor, Gary Douglas (1964-04) M 59 DirDirector 2008-04-07 2011-01-27
58 Taylor, Ross Harold M 61 DirDirector 1999-10-29 2003-05-29
59 Thompson, Roger Mark M 69 DirDirector 2006-07-24 2006-09-04
60 Varga, Peter (1954-03) M 69 DirDirector 2009-05-15 2010-12-10
61 Walker, Michael Dennis M 87 DirDirector 1994-01-03 1995-04-28
62 Warner, Philip Leslie M 87 DirDirector 1996-06-30
63 Winham, Basil Arthur M 103 DirDirector 1999-09-12

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