LENDLEASE CONSTRUCTION (EUROPE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Gordon Adam M 67 DirDirector 2010-11-05 2013-12-31
2 Anderson, John Huxley Fordyce M 79 DirDirector 1992-08-01 1992-09-18
DirDirector 1993-04-22 2000-07-19
3 Bate, Dennis M 80 DirDirector 1994-01-01 2004-02-05
4 Bates, Alan John M 54 DirDirector 2014-03-24 2019-06-03
5 Boor, Mark M 59 DirDirector 2018-06-18 2019-03-19
6 Boyle, Patrick Denis M 56 DirDirector 2011-10-31 2014-01-05
7 Cadiot, David Edward M 47 DirDirector 2021-04-07
8 Casari, Sergio 60 DirDirector 2002-04-08 2005-10-05
9 Catchpole, Laurence James M 91 DirDirector 1993-12-31
10 Chadwick, Peter Roy M 70 DirDirector 2003-09-08 2004-05-07
11 Chalmers, Douglas Charles Robert M 76 DirDirector 2002-04-08 2007-06-20
12 Chatfield, Leslie 78 DirDirector 2004-02-13
13 Clark, John David (1970-12) M 54 DirDirector 2017-02-06 2018-02-20
14 Coleman, Murray Leslie M 64 DirDirector 2006-07-12 2008-12-11
15 Daniel, Julian Timothy M 62 DirDirector 2007-03-20 2011-09-30
16 Dew, Beverley Edward John M 53 DirDirector 2008-09-08 2012-12-07
17 Dyke, Michael Sean M 57 DirDirector 2011-07-01 2013-05-10
18 Emery, Jonathan Michael M 58 DirDirector 2018-06-18 2019-12-13
19 Gandy, Paul Francis M 64 DirDirector 2010-11-05 2014-07-31
20 Gillibrand, Tom (1986-04) M 38 DirDirector 2023-03-24
21 Gledhill, Lisa Veronica F 53 DirDirector 2013-05-10 2016-06-22
22 Gorski, Simon William M 55 DirDirector 2016-06-07
23 Grist, Stephen Kenneth M 57 DirDirector 2011-08-26 2013-01-16
24 Heyes, Michael (1975-02) M 49 DirDirector 2014-08-01 2016-10-12
25 Hockaday, Stephen M 69 DirDirector 2002-04-08 2006-05-22
26 Hopson, Peter George M 57 DirDirector 2006-05-22 2007-06-29
27 Howes, Michael Charles M 65 DirDirector 2004-02-05 2006-11-17
28 Jacobs, Peter John M 68 DirDirector 2003-09-01 2010-11-30
29 Johnson, David Arthur (1931-03) M 93 DirDirector 1992-03-31
30 Johnson, Paul Murray M 64 DirDirector 2006-09-11 2009-05-15
31 Kane, James Mary Michael M 91 DirDirector 1998-12-22
32 Kondo, Glenn M 59 DirDirector 2010-11-05 2011-10-04
33 Kotecha, Shaina 55 DirDirector 2020-10-13 2024-06-07
34 Labbad, Daniel M 52 DirDirector 2010-08-10 2011-08-25
DirDirector 2018-06-26 2019-09-30
35 Lampl, Frank William M 98 DirDirector 2001-06-30
36 Lenehan, Anthony Stephen M 65 DirDirector 2008-01-21 2010-09-30
37 Leonard, Peter Dominic (1964-10) M 60 DirDirector 2017-10-09 2021-02-18
38 Letton, Michelle Gaye F 51 DirDirector 2020-07-13 2021-12-14
39 Losyk, Jonathan David Peter M 59 DirDirector 2021-04-28
40 Mabey, Roger Stanley M 80 DirDirector 1993-01-11
41 Mackellar, Thomas Lachlan M 42 DirDirector 2018-06-18 2021-10-22
42 Martin, Neil Christopher M 57 DirDirector 2014-03-24 2023-08-08
43 McCloy, John M 85 DirDirector 1994-01-01 2000-12-31
44 McKenzie, David Raymond John M 58 DirDirector 2012-08-08 2013-05-31
45 Millett, Jason David M 59 DirDirector 2003-09-08 2006-07-31
46 Mursell, Haydn Jonathan M 53 DirDirector 2006-11-07 2008-09-08
47 Newton, Francis John M 84 DirDirector 1991-08-30
48 Packer, Mark John M 59 DirDirector 2018-06-18 2021-10-22
49 Panayi, Alekos 55 DirDirector 2005-08-05 2006-11-07
50 Peach, Timothy (1958-05) M 66 DirDirector 2013-05-10 2016-06-15
51 Peggs, Ronald James M 86 DirDirector 1993-12-31
52 Perkins, Beverley Ann F 56 DirDirector 2006-05-22 2006-09-30
53 Pettett, Claire Marianne F 49 DirDirector 2018-02-20
54 Pettifer, Brian (1938-01) M 86 DirDirector 1993-12-31
55 Phillips, Raymond Albert M 87 DirDirector 2000-06-30
56 Pollard, Charles Nicholas M 66 DirDirector 2007-11-01 2010-06-04
57 Quinlan, Victoria Elizabeth F 48 DirDirector 2012-12-19 2021-06-11
58 Ray, Gordon M 64 DirDirector 2014-03-24 2018-02-28
59 Ring, Anthony (1942-03) M 82 DirDirector 1994-01-01 2004-04-08
60 Saclley, Nick Anthony M 62 DirDirector 2011-10-31 2012-12-10
61 Scott, Georgina Jane F 49 DirDirector 2013-01-16 2013-10-30
62 Seeley, Rebecca Jayne (1980-04) F 44 DirDirector 2020-07-13 2023-09-29
63 Shed, Robert Stephen M 71 DirDirector 2014-03-24 2015-12-31
64 Silverbeck, Andrew David M 55 DirDirector 2000-07-01 2006-06-02
65 Spackman, Christopher John M 90 DirDirector 1996-12-20
66 Spanswick, John Edward M 81 DirDirector 2011-03-11
67 Taylor, Roy (1932-11) M 92 DirDirector 1992-12-31
68 Temple, Michael John (1947-07) M 77 DirDirector 1994-01-01 2004-02-13
69 Thompson, Roger Mark M 70 DirDirector 2006-05-22 2006-09-25
70 Varga, Peter (1954-03) M 70 DirDirector 2007-06-12 2010-10-12
71 Vining, Richard Alan M 63 DirDirector 2006-05-22 2008-07-14
72 Wade, Phillip Alan M 62 DirDirector 2006-05-22 2006-11-17
73 Walker, Michael Dennis M 88 DirDirector 1993-12-31
74 White, Lisa (1966-04) F 58 DirDirector 2018-06-18 2019-09-06
75 Young, Robin Urquhart 76 DirDirector 1994-03-24

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