LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aluisi, Patricia Ann F 69 DirDirector 1995-04-28 1997-08-31
2 Anderson, Gordon Adam M 67 DirDirector 2010-11-05 2013-12-31
3 Anderson, John Huxley Fordyce M 79 DirDirector 1999-09-12 2000-02-10
4 Atkins, Larry M 76 DirDirector 2001-05-16 2002-08-12
5 Atkinson, Leslie 80 DirDirector 1999-09-27 1999-10-19
6 Bates, Alan John M 54 DirDirector 2014-08-01 2019-06-03
7 Boyle, Patrick Denis M 56 DirDirector 2011-10-31 2014-01-05
8 Brougham, David Peter M 84 DirDirector 1999-09-27 1999-10-03
9 Buxton, Gregory Ronald M 61 DirDirector 1999-12-15 2000-02-10
10 Cadiot, David Edward M 47 DirDirector 2024-08-07
11 Caven, Robin Graham M 63 DirDirector 2003-09-08 2008-03-25
12 Chadwick, Peter Roy M 70 DirDirector 2003-09-08 2004-05-07
13 Chamberlain, Adrian (1957-05) M 67 DirDirector 2003-11-03 2005-09-30
14 Chatfield, Leslie 78 DirDirector 2001-05-16 2004-02-13
15 Clark, John David (1970-12) M 54 DirDirector 2017-02-06 2018-02-20
16 Cochrane, Luther Parks 76 DirDirector 1999-03-11 2002-10-01
17 Coleman, Murray Leslie M 64 DirDirector 2006-07-12 2006-08-07
DirDirector 2007-07-31 2008-12-11
18 Dew, Beverley Edward John M 53 DirDirector 2008-09-08 2012-12-07
19 Dyke, Michael Sean M 57 DirDirector 2011-07-01 2013-05-10
20 Galpin, Rodney Desmond M 92 DirDirector 1999-09-27 1999-10-03
21 Gandy, Paul Francis M 64 DirDirector 2010-11-05 2014-07-31
22 Gledhill, Lisa Veronica F 53 DirDirector 2013-05-10 2016-06-22
23 Gorski, Simon William M 55 DirDirector 2019-06-04 2024-08-23
24 Gough, Alison Louise F 61 DirDirector 1999-10-29 2000-05-02
25 Grist, Stephen Kenneth M 57 DirDirector 2011-08-26 2013-01-16
26 Heyes, Michael (1975-02) M 49 DirDirector 2014-08-01 2016-10-12
27 Higgins, David Hartman M 70 DirDirector 1999-10-29 2000-02-10
28 Jennings, Ronald George M 95 DirDirector 1994-03-31
29 Johnson, Paul Murray M 64 DirDirector 2008-03-25 2009-05-15
30 Johnston, Robert William (1961-06) M 63 DirDirector 2006-08-07 2007-04-30
31 Joseph, Keith Sinjohn M 106 DirDirector 1994-12-10
32 Kondo, Glenn M 59 DirDirector 2010-11-05 2011-10-04
33 Labbad, Daniel M 52 DirDirector 2010-08-10 2011-08-25
34 Lampl, Frank William M 98 DirDirector 1999-09-27
DirDirector 1999-10-03 2001-06-30
35 Leathes, Simon William De Mussenden M 76 DirDirector 1999-09-13 2000-02-10
36 Leonard, Peter Dominic (1964-10) M 60 DirDirector 2018-02-20 2021-02-18
37 Letton, Michelle Gaye F 51 DirDirector 2020-07-13 2021-12-14
38 Losyk, Jonathan David Peter M 59 DirDirector 2024-08-12
39 Martin, Neil Christopher M 57 DirDirector 2014-05-15 2023-08-08
40 McKenzie, David Raymond John M 58 DirDirector 2012-12-19 2013-05-31
41 Millett, Jason David M 59 DirDirector 2003-09-08 2006-07-31
42 Morris, Peter William Grindal M 77 DirDirector 1993-02-15 1996-09-30
43 Mursell, Haydn Jonathan M 53 DirDirector 2006-07-24 2006-11-07
DirDirector 2007-07-31 2008-09-08
44 Nesbitt, Patrick John M 66 DirDirector 1999-10-29 2001-05-16
45 Peach, Timothy (1958-05) M 66 DirDirector 2013-05-10 2016-06-15
46 Pettett, Claire Marianne F 49 DirDirector 2018-02-20
47 Pollard, Charles Nicholas M 66 DirDirector 2008-03-25 2010-06-04
48 Quinlan, Victoria Elizabeth F 48 DirDirector 2012-12-19 2014-08-14
DirDirector 2016-06-23 2018-05-09
49 Ray, Gordon (1960-09) M 64 DirDirector 2014-05-15 2018-02-28
50 Reames, Rodney Charles Dudley M 78 DirDirector 1993-02-15 1999-06-14
51 Ring, Anthony (1942-03) M 82 DirDirector 1999-09-12 2004-04-08
52 Saclley, Nick Anthony M 62 DirDirector 2011-10-31 2012-12-10
53 Scott, Georgina Jane F 49 DirDirector 2013-01-16 2013-10-30
54 Shed, Robert Stephen M 71 DirDirector 2014-09-02 2015-12-31
55 Soller, Brad M 63 DirDirector 2002-08-12 2003-09-08
56 Spackman, Christopher John M 90 DirDirector 1996-08-01 1999-09-12
57 Spanswick, John Edward M 81 DirDirector 2001-05-16 2011-03-11
58 Sterling, John Norman M 84 DirDirector 1992-09-01 1999-09-12
59 Taylor, Gary Douglas (1964-04) M 60 DirDirector 2008-04-07 2011-01-27
60 Taylor, Ross Harold M 62 DirDirector 1999-10-29 2003-05-29
61 Thompson, Roger Mark M 70 DirDirector 2006-07-24 2006-09-04
62 Varga, Peter (1954-03) M 70 DirDirector 2009-05-15 2010-12-10
63 Walker, Michael Dennis M 88 DirDirector 1994-01-03 1995-04-28
64 Warner, Philip Leslie M 88 DirDirector 1996-06-30
65 Winham, Basil Arthur M 104 DirDirector 1999-09-12

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