LONDON LUTON AIRPORT GROUP 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Alvarez Amador, Miguel M 66 DirDirector 2005-09-20 2011-03-14
2 Angoitia Grijalba, Juan 52 DirDirector 2013-11-29 2016-07-11
DirDirector 2016-07-11 2016-10-11
3 Ascacibar, Jose Ignacio 58 DirDirector 2018-06-25 2022-10-24
4 Barton, Nicholas (1966-08) M 56 DirDirector 2016-10-11 2018-12-14
5 Bishop, Anthony J M 66 DirDirector 1998-05-21 1998-08-19
6 Brennan, Daniel Joseph (1942-03-19) M 80 DirDirector 2014-10-16 2016-07-11
7 Brooks, Keith Michael (1948-06) M 74 DirDirector 1999-10-21 2005-06-30
8 Brown, Malcolm (1967-03) M 55 DirDirector 2019-03-29 2020-06-24
9 Bullock, Robert Benson M 69 DirDirector 1998-08-19 1999-10-20
10 Charlton, Peter John M 67 DirDirector 1998-01-12 1998-05-21
11 Clifton, Roger Cheston M 58 DirDirector 2006-10-30 2008-06-13
12 Condie, Clive William M 62 DirDirector 2002-06-01 2004-05-14
DirDirector 2013-11-27 2018-06-26
13 Curry, Philip (1950-07) M 72 DirDirector 1998-10-16 2002-05-31
14 Del Rio Carcano, Carlos Francisco M 72 DirDirector 2007-07-06 2013-04-29
15 Domingo Calvo, Mariano 56 DirDirector 2016-07-11 2021-10-06
16 Echegaray Del Pozo, Fernando 63 DirDirector 2013-11-27 2016-07-11
17 Escrig Teigeiro, Maria De Los Reyes F 52 DirDirector 2021-11-17
18 Ferguson, Graeme (1978-01) M 44 DirDirector 2020-06-24
19 Ferreras, Beatriz Puente 50 DirDirector 2013-11-27 2015-05-29
20 Garcia Sanguino, Mercedes Aurora 49 DirDirector 2016-07-11 2021-11-17
21 Gatehouse, Mary Annabel F 49 DirDirector 2013-04-29 2013-11-27
22 Harrison, Albert (1946-07) M 76 DirDirector 2005-09-20 2006-10-31
23 Henderson, Simon Anthony Glidden M 54 DirDirector 1998-08-19 1999-09-27
DirDirector 2000-06-20 2001-03-21
24 Holgueras, Marta Nunez F 61 DirDirector 2021-11-17 2024-04-12
25 James, Kathryn (1968-07) F 54 DirDirector 2001-05-01 2002-01-22
26 Kehoe, Paul M 63 DirDirector 1999-10-21 2002-01-22
27 Kerr, David William (1963-04) M 59 DirDirector 2004-06-01 2004-12-02
28 Leal de Carlos, Maria Jose F 48 DirDirector 2016-07-11 2018-05-24
29 Lerma Gaude, Ángel Pablo F 59 DirDirector 2011-12-02 2011-12-02
30 Liau, Andrew Samuel M 43 DirDirector 2013-11-27 2016-10-11
DirDirector 2016-10-11 2018-06-26
31 Liu, Isabel Hsiao Wen F 64 DirDirector 2002-06-01 2003-01-03
32 Ludeman, Keith Lawrence M 72 DirDirector 2019-09-25 2025-01-31
33 Lush, Paul Jeffrey M 65 DirDirector 2003-07-30 2004-02-28
DirDirector 2004-06-01 2004-12-02
34 Macdonald, Jonathan Church M 82 DirDirector 1999-08-26 2002-05-31
35 Marabini Ruiz, Rodrigo M 60 DirDirector 2011-12-02 2013-04-29
DirDirector 2013-11-27 2016-07-11
DirDirector 2018-06-25
36 Mawdsley, Alan Dean M 65 DirDirector 1998-05-21 1999-07-13
37 Mazza, Rosario 39 DirDirector 2013-11-27 2014-10-16
38 McClatchey, Robert Sean (1965-02) M 57 DirDirector 1998-08-19 2001-03-21
39 Middleton, Peter James (1940-02) M 82 DirDirector 1999-05-20 2000-06-30
40 Price, Caroline Fiona F 58 DirDirector 2001-04-19 2005-06-30
41 Puig I Raposo, Miquel M 68 DirDirector 2005-04-05 2005-09-20
DirDirector 2006-04-18 2007-07-15
42 Rees, David Rocyn M 63 DirDirector 2020-06-24
43 Rees, Hywel Gwyn M 50 DirDirector 2018-06-26 2019-06-28
44 Richards, Martin Edgar M 79 DirDirector 1998-01-12 1998-05-21
45 Smith, Bryan Robin Geoffrey Gilbert M 78 DirDirector 1998-05-21 2001-03-21
46 Teigeiro, Maria De Los Reyes Escrig F 52 DirDirector 2015-05-29 2015-10-02
DirDirector 2015-10-02 2016-07-11
47 Thomas, Gilbert Stanley M 81 DirDirector 2001-04-19 2004-12-02
48 Vizcaino, Jose Leo M 62 DirDirector 2015-10-02 2016-07-11
DirDirector 2021-11-17 2024-04-12
49 Welton, Stephen Frank M 61 DirDirector 1999-09-27 2000-06-02
50 Williams, Roy Arthur M 67 DirDirector 1998-08-19 1998-10-16
51 Woodward, Alexander James M 59 DirDirector 2013-04-29 2013-11-27
52 Zuleta Perez de Guzman, Ana Luisa F 34 DirDirector 2021-11-17 2022-10-26

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