LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

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Name Age
in
2024
Position From Until
1 Alexander, Mark Charles Hugh Orkell M 66 DirDirector 2007-04-26 2007-08-31
2 Anderson, Thomas Downs M 72 DirDirector 1998-11-28 2008-06-08
3 Boor, Mark M 59 DirDirector 2013-01-31 2020-06-29
4 Chessells, Arthur David M 83 DirDirector 1998-11-27 2001-11-26
5 Darling, Andrew David M 63 DirDirector 2000-10-17 2001-08-16
6 Davis, Michael Edward (1946-04) M 78 DirDirector 1999-05-26 2009-02-05
DirDirector 2009-02-05 2009-06-30
7 Fraser, Steven Paul M 61 DirDirector 2016-01-19
8 Gledhill, Lisa Veronica F 53 DirDirector 2011-11-08 2013-01-31
9 Goold, James Edward M 67 DirDirector 2000-09-26 2001-01-31
10 Grant, Stewart Chalmers M 73 DirDirector 2013-01-31 2013-05-31
11 Grist, Stephen Kenneth M 57 DirDirector 2011-08-26 2011-11-09
12 Hockaday, Stephen M 69 DirDirector 1999-07-28 2000-09-01
DirDirector 2005-04-13 2007-08-31
13 Johnson, Nicola Mary (1980-11) F 44 DirDirector 2011-11-08 2015-11-12
14 Kondo, Glenn M 59 DirDirector 2010-11-25 2011-10-04
15 Kostopoulos, Yvonne F 51 DirDirector 2020-06-29 2020-08-14
16 Leplar, Leanne Margaret (1980-06) F 44 DirDirector 2022-08-11 2023-06-30
DirDirector 2024-07-18
17 Lewis, David John (1967-06) M 57 DirDirector 2009-02-05 2010-10-01
18 Martin, Neil Christopher M 57 DirDirector 2011-11-08 2013-01-31
19 Matthews, Philip (1964-10) M 60 DirDirector 1999-05-26 2000-10-17
20 Miller, Hayley (1975-04) F 49 DirDirector 2011-11-08 2013-01-31
21 Millett, Jason David M 59 DirDirector 2005-08-08 2006-07-31
22 Mitchell, Ailison Louise F 53 DirDirector 1998-11-27 1998-11-27
23 Moyes, William M 75 DirDirector 1999-07-28 2000-06-30
24 O'Rourke, Benjamin Michael M 51 DirDirector 2011-08-10 2011-11-09
25 Packer, Mark John M 59 DirDirector 2021-04-29 2021-10-22
26 Panayi, Alekos 55 DirDirector 2005-08-08 2006-11-07
27 Park, Jae-Hee (1989-11) 35 DirDirector 2020-08-06 2022-08-19
DirDirector 2023-06-28 2024-07-18
28 Porter, Kenneth Frederick M 80 DirDirector 1999-07-28 2000-09-01
29 Ring, Anthony (1942-03) M 82 DirDirector 1999-05-26 2004-03-17
30 Shields, Keith Thomas M 60 DirDirector 2013-01-31 2014-07-06
31 Silverbeck, Andrew David M 55 DirDirector 2001-08-16 2005-04-13
32 Slater, Steven Frederick M 56 DirDirector 2013-01-31 2016-01-19
33 Smith, Courtenay Naomi F 48 DirDirector 2008-07-01 2009-03-03
34 Taylor, Gary Douglas (1964-04) M 60 DirDirector 2008-07-01 2011-01-27
35 Thompson, Roger Mark M 70 DirDirector 2005-08-08 2009-02-05
DirDirector 2009-02-05 2009-10-20
36 Watson, Alastair (1974-01) M 50 DirDirector 2009-02-05 2011-05-31

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