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
2022		 Position From Until
1 Agius, Marcus Ambrose Paul M 76 DirDirector 1995-08-01 2006-12-20
2 Ang, Eng Seng 60 DirDirector 2006-06-26 2009-07-31
3 Annetts, Christopher John (1972-03) M 50 DirDirector 2021-09-01 2024-04-30
4 Ashton, Hubert Gaitskell M 92 DirDirector 1993-07-19
5 Ayuso Garcia, Joaquin 67 DirDirector 2006-06-26 2007-09-13
6 Baker, Ross Findlay Scott M 48 DirDirector 2017-01-01
7 Baldwin, Stuart Harvey M 53 DirDirector 2006-11-24 2008-09-18
8 Ball, Anthony Frank Elliott M 67 DirDirector 2004-06-01 2006-06-26
9 Ballentine, Ian Crawford M 52 DirDirector 2013-12-10 2017-01-01
10 Barrell, Anthony Charles M 89 DirDirector 1994-08-01 2001-07-31
11 Bejar Ochoa, Juan 65 DirDirector 2006-06-26 2007-05-10
12 Birrell, William Stuart M 58 DirDirector 2015-07-01 2020-03-17
13 Boivin, Normand 61 DirDirector 2011-08-29 2017-10-03
14 Boyd, James Edward M 94 DirDirector 1994-02-24
15 Brown, Michael William Tuke M 58 DirDirector 2009-07-31 2010-03-09
16 Cassidy, Denis Patrick M 89 DirDirector 1993-08-13
17 Clare, Mark Sydney M 65 DirDirector 2001-11-01 2006-06-26
18 Clark, Neil Derek M 59 DirDirector 2012-10-08 2015-03-31
19 Clasper, Michael M 69 DirDirector 2001-08-01 2006-07-13
20 Collie, Brian Joseph M 68 DirDirector 1997-11-27 2005-03-31
21 Cote, Robert M 59 DirDirector 2006-06-26 2006-10-31
22 Cullen, Nicholas John M 68 DirDirector 2010-03-09 2011-06-30
23 Del Pino Calvo Sotelo, Rafael M 64 DirDirector 2006-12-20 2007-09-13
24 Douglas, Anthony John (1963-03) M 59 DirDirector 2006-07-13 2007-07-19
25 Drinkwater, John Muir M 97 DirDirector 1994-07-14
26 Drouin, Richard Ross M 90 DirDirector 2007-09-13 2008-09-18
27 Edington, George Gordon M 77 DirDirector 1991-11-13 1999-04-30
28 Egan, John Leopold M 83 DirDirector 1999-11-07
29 Ellis, Nigel George M 83 DirDirector 1995-08-13
30 Elsby, Helen Mary F 47 DirDirector 2021-09-01
31 Espot, Javier Echave M 42 DirDirector 2016-11-24
32 Everitt, Richard Leslie M 74 DirDirector 2001-05-31
33 Ewing, Margaret F 67 DirDirector 2002-07-01 2006-10-04
34 Faucher, Renaud M 58 DirDirector 2006-10-31 2008-09-18
35 Fay, Christopher Ernest M 77 DirDirector 1998-08-01 2006-06-26
36 Garton, Christopher Charles M 61 DirDirector 2018-04-16 2021-08-31
37 Gauthier, Ghislain M 69 DirDirector 2006-06-26 2009-07-31
38 Gibson, John Michael Barry M 71 DirDirector 1992-09-02 1997-07-18
39 Gilthorpe, Charlotte Emma Tiffany (1970-07) F 52 DirDirector 2012-10-08 2024-04-26
40 Gooding, Valerie Frances F 72 DirDirector 1998-11-01 2004-07-31
41 Green, Colin Henry M 74 DirDirector 2001-08-01 2004-07-31
42 Harbord, Clare Mary Petre F 65 DirDirector 2012-10-08 2017-01-01
43 Hodgkinson, Michael Stewart M 78 DirDirector 1992-01-13 2003-06-08
44 Hoerner, John M 83 DirDirector 1998-01-29 2004-01-28
45 Holland-Kaye, John William M 57 DirDirector 2009-07-31 2023-10-18
46 Hui, Carol Wai Wing F 66 DirDirector 2012-10-08 2021-08-31
47 Johnston, David Ian (1965-05) M 57 DirDirector 2009-07-31 2009-09-21
48 Kong, Janis Carol F 71 DirDirector 2002-09-01 2006-03-01
49 Leo, Jose 62 DirDirector 2006-11-24 2008-09-18
DirDirector 2009-07-31 2015-03-25
50 Lopez Soria, Fidel 55 DirDirector 2012-10-08 2014-09-01
51 Macmillan, Andrew Hugh M 47 DirDirector 2017-01-01 2021-08-31
52 Maine, Michael Peter M 82 DirDirector 1998-05-31
53 Matthews, Colin Stephen M 66 DirDirector 2008-04-01 2008-09-18
DirDirector 2012-10-08 2014-06-30
54 Maxmin, Hiram James M 80 DirDirector 1994-03-25 1997-07-18
55 Meiras, Inigo 59 DirDirector 2007-05-10 2008-09-18
56 Middleton, Peter James (1940-02) M 82 DirDirector 1993-02-01 1995-03-23
57 Milton, Nigel Anthony M 52 DirDirector 2021-09-01
58 Morgan, Steven Robert M 74 DirDirector 2009-09-21 2012-10-31
59 Morgan, Terence David M 66 DirDirector 2011-06-10 2013-11-01
60 Nelson, Stephen Keith James M 59 DirDirector 2006-04-01 2008-03-31
61 O'Sullivan, James Christopher M 63 DirDirector 2012-10-08 2014-08-12
DirDirector 2014-08-12 2014-12-31
62 Osorio Iturmendi, Lucas M 60 DirDirector 2006-06-26 2006-11-24
63 Perez Tremps, Jose Maria F 70 DirDirector 2006-06-26 2008-09-18
64 Perkins, Alice Elizabeth F 73 DirDirector 2006-03-01 2006-06-26
65 Provan, Derek Rodger M 56 DirDirector 2017-10-03 2018-04-16
66 Roberts, Michael James (1945-08) M 77 DirDirector 1997-11-01 2001-12-31
67 Rodford, Fiona Madeleine F 64 DirDirector 2012-10-08 2013-01-25
68 Rudd, Anthony Nigel Russell M 76 DirDirector 2007-09-13 2008-09-18
69 Sanchez Salmeron, Luis Angel F 60 DirDirector 2006-06-26 2009-07-31
70 Smith, Norman Brian 施百恩 M 94 NED, ChNon-Executive Director, Chairman 1998-07-09
71 Stannett, Paula F 57 DirDirector 2013-01-28 2024-08-31
72 Stevens, John (1942-10) M 80 DirDirector 2007-09-13 2008-09-18
73 Stuart, James Keith M 82 DirDirector 1992-07-22
74 Tall, Macky 54 DirDirector 2006-06-26 2007-09-13
75 Temple, John Michael M 68 DirDirector 2006-03-01 2006-07-13
76 Toms, Michael Rodney M 69 DirDirector 2002-02-01 2006-07-13
77 Urquhart, Lawrence Mcallister M 87 DirDirector 2002-03-31
78 Uzielli, Michael Robin M 52 DirDirector 2015-06-09 2016-05-17
79 Villen Jimenez, Nicolas M 73 DirDirector 2006-06-26 2008-09-18
80 Walker, Robert Malcolm M 77 DirDirector 2004-05-01 2005-01-31
81 Walls, John Russell Fotheringham M 78 DirDirector 1995-06-12 2002-08-31
82 Ward, Tony (1950-02) M 72 DirDirector 1999-11-01 2006-07-13
83 Wright, Patrick Richard Henry M 91 DirDirector 1992-08-01 1998-07-09

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