LHR AIRPORTS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Agius, Marcus Ambrose Paul M 75 DirDirector 1995-08-01 2006-12-20
2 Ang, Eng Seng 59 DirDirector 2006-06-26 2009-07-31
3 Ashton, Hubert Gaitskell M 91 DirDirector 1993-07-19
4 Ayuso Garcia, Joaquin 66 DirDirector 2006-06-26 2007-09-13
5 Baker, Ross Findlay Scott M 47 DirDirector 2017-01-01
6 Baldwin, Stuart Harvey M 52 DirDirector 2006-11-24 2008-09-18
7 Ball, Anthony Frank Elliott M 66 DirDirector 2004-06-01 2006-06-26
8 Ballentine, Ian Crawford M 51 DirDirector 2013-12-10 2017-01-01
9 Barrell, Anthony Charles M 88 DirDirector 1994-08-01 2001-07-31
10 Bejar Ochoa, Juan 64 DirDirector 2006-06-26 2007-05-10
11 Birrell, William Stuart M 57 DirDirector 2015-07-01 2020-03-17
12 Boivin, Normand 60 DirDirector 2011-08-29 2017-10-03
13 Boyd, James Edward M 93 DirDirector 1994-02-24
14 Brown, Michael William Tuke M 57 DirDirector 2009-07-31 2010-03-09
15 Cassidy, Denis Patrick M 88 DirDirector 1993-08-13
16 Clare, Mark Sydney M 64 DirDirector 2001-11-01 2006-06-26
17 Clark, Neil Derek M 58 DirDirector 2012-10-08 2015-03-31
18 Clasper, Michael M 68 DirDirector 2001-08-01 2006-07-13
19 Collie, Brian Joseph M 67 DirDirector 1997-11-27 2005-03-31
20 Cote, Robert M 58 DirDirector 2006-06-26 2006-10-31
21 Cullen, Nicholas John M 67 DirDirector 2010-03-09 2011-06-30
22 Del Pino Calvo Sotelo, Rafael M 63 DirDirector 2006-12-20 2007-09-13
23 Douglas, Anthony John (1963-03) M 58 DirDirector 2006-07-13 2007-07-19
24 Drinkwater, John Muir M 96 DirDirector 1994-07-14
25 Drouin, Richard Ross M 89 DirDirector 2007-09-13 2008-09-18
26 Edington, George Gordon M 76 DirDirector 1991-11-13 1999-04-30
27 Egan, John Leopold M 82 DirDirector 1999-11-07
28 Ellis, Nigel George M 82 DirDirector 1995-08-13
29 Espot, Javier Echave M 41 DirDirector 2016-11-24
30 Everitt, Richard Leslie M 73 DirDirector 2001-05-31
31 Ewing, Margaret F 66 DirDirector 2002-07-01 2006-10-04
32 Faucher, Renaud M 57 DirDirector 2006-10-31 2008-09-18
33 Fay, Christopher Ernest M 76 DirDirector 1998-08-01 2006-06-26
34 Garton, Christopher Charles M 60 DirDirector 2018-04-16 2021-08-31
35 Gauthier, Ghislain M 68 DirDirector 2006-06-26 2009-07-31
36 Gibson, John Michael Barry M 70 DirDirector 1992-09-02 1997-07-18
37 Gilthorpe, Charlotte Emma Tiffany (1970-07) F 51 DirDirector 2012-10-08 2024-04-26
38 Gooding, Valerie Frances F 71 DirDirector 1998-11-01 2004-07-31
39 Green, Colin Henry M 73 DirDirector 2001-08-01 2004-07-31
40 Harbord, Clare Mary Petre F 64 DirDirector 2012-10-08 2017-01-01
41 Hodgkinson, Michael Stewart M 77 DirDirector 1992-01-13 2003-06-08
42 Hoerner, John M 82 DirDirector 1998-01-29 2004-01-28
43 Holland-Kaye, John William M 56 DirDirector 2009-07-31 2023-10-18
44 Hui, Carol Wai Wing F 65 DirDirector 2012-10-08 2021-08-31
45 Johnston, David Ian (1965-05) M 56 DirDirector 2009-07-31 2009-09-21
46 Kong, Janis Carol F 70 DirDirector 2002-09-01 2006-03-01
47 Leo, Jose 61 DirDirector 2006-11-24 2008-09-18
DirDirector 2009-07-31 2015-03-25
48 Lopez Soria, Fidel 54 DirDirector 2012-10-08 2014-09-01
49 Macmillan, Andrew Hugh M 46 DirDirector 2017-01-01 2021-08-31
50 Maine, Michael Peter M 81 DirDirector 1998-05-31
51 Matthews, Colin Stephen M 65 DirDirector 2008-04-01 2008-09-18
DirDirector 2012-10-08 2014-06-30
52 Maxmin, Hiram James M 79 DirDirector 1994-03-25 1997-07-18
53 Meiras, Inigo 58 DirDirector 2007-05-10 2008-09-18
54 Middleton, Peter James (1940-02) M 81 DirDirector 1993-02-01 1995-03-23
55 Morgan, Steven Robert M 73 DirDirector 2009-09-21 2012-10-31
56 Morgan, Terence David M 65 DirDirector 2011-06-10 2013-11-01
57 Nelson, Stephen Keith James M 58 DirDirector 2006-04-01 2008-03-31
58 O'Sullivan, James Christopher M 62 DirDirector 2012-10-08 2014-08-12
DirDirector 2014-08-12 2014-12-31
59 Osorio Iturmendi, Lucas M 59 DirDirector 2006-06-26 2006-11-24
60 Perez Tremps, Jose Maria F 69 DirDirector 2006-06-26 2008-09-18
61 Perkins, Alice Elizabeth F 72 DirDirector 2006-03-01 2006-06-26
62 Provan, Derek Rodger M 55 DirDirector 2017-10-03 2018-04-16
63 Roberts, Michael James (1945-08) M 76 DirDirector 1997-11-01 2001-12-31
64 Rodford, Fiona Madeleine F 63 DirDirector 2012-10-08 2013-01-25
65 Rudd, Anthony Nigel Russell M 75 DirDirector 2007-09-13 2008-09-18
66 Sanchez Salmeron, Luis Angel F 59 DirDirector 2006-06-26 2009-07-31
67 Smith, Norman Brian 施百恩 M 93 NED, ChNon-Executive Director, Chairman 1998-07-09
68 Stannett, Paula F 56 DirDirector 2013-01-28 2024-08-31
69 Stevens, John (1942-10) M 79 DirDirector 2007-09-13 2008-09-18
70 Stuart, James Keith M 81 DirDirector 1992-07-22
71 Tall, Macky 53 DirDirector 2006-06-26 2007-09-13
72 Temple, John Michael M 67 DirDirector 2006-03-01 2006-07-13
73 Toms, Michael Rodney M 68 DirDirector 2002-02-01 2006-07-13
74 Urquhart, Lawrence Mcallister M 86 DirDirector 2002-03-31
75 Uzielli, Michael Robin M 51 DirDirector 2015-06-09 2016-05-17
76 Villen Jimenez, Nicolas M 72 DirDirector 2006-06-26 2008-09-18
77 Walker, Robert Malcolm M 76 DirDirector 2004-05-01 2005-01-31
78 Walls, John Russell Fotheringham M 77 DirDirector 1995-06-12 2002-08-31
79 Ward, Tony (1950-02) M 71 DirDirector 1999-11-01 2006-07-13
80 Wright, Patrick Richard Henry M 90 DirDirector 1992-08-01 1998-07-09

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