LONDON LUTON AIRPORT HOLDINGS III LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angoitia Grijalba, Juan | 52 | DirDirector | 2013-11-11 | 2016-07-11 | |
| DirDirector | 2016-07-11 | 2018-06-26 | ||||
| 2 | Ascacibar, Jose Ignacio | 58 | DirDirector | 2018-05-24 | 2022-10-24 | |
| 3 | Brennan, Daniel Joseph (1942-03-19) | M | 80 | DirDirector | 2014-04-01 | 2016-07-11 |
| 4 | Brown, Malcolm (1967-03) | M | 55 | DirDirector | 2018-06-26 | 2020-06-24 |
| 5 | Condie, Clive William | M | 62 | DirDirector | 2013-11-11 | 2018-06-26 |
| 6 | Echegaray Del Pozo, Fernando | 63 | DirDirector | 2013-11-11 | 2014-04-30 | |
| DirDirector | 2014-10-16 | 2016-07-11 | ||||
| 7 | Ferguson, Graeme (1978-01) | M | 44 | DirDirector | 2020-06-24 | |
| 8 | Fernandez Villasante, Rafael | M | 52 | DirDirector | 2016-07-11 | 2018-05-24 |
| 9 | Ferreras, Beatriz Puente | 50 | DirDirector | 2013-11-11 | 2015-05-29 | |
| 10 | Herradon, Susana Garcia | 64 | DirDirector | 2016-07-11 | 2021-10-06 | |
| 11 | Holgueras, Marta Nunez | F | 61 | DirDirector | 2021-11-17 | 2024-04-12 |
| 12 | Liau, Andrew Samuel | M | 43 | DirDirector | 2013-11-11 | 2018-06-26 |
| 13 | Ludeman, Keith | M | 72 | DirDirector | 2019-09-25 | |
| 14 | Ludeman, Keith Lawrence | M | 72 | DirDirector | 2019-09-25 | 2025-01-31 |
| 15 | Marabini Ruiz, Rodrigo | M | 60 | DirDirector | 2013-11-11 | 2016-07-11 |
| DirDirector | 2018-05-24 | |||||
| 16 | Mazza, Rosario | 39 | DirDirector | 2013-11-11 | 2014-10-16 | |
| 17 | Rees, David Rocyn | M | 63 | DirDirector | 2020-06-24 | |
| 18 | Rees, Hywel Gwyn | M | 50 | DirDirector | 2018-06-26 | 2019-06-28 |
| 19 | Teigeiro, Maria De Los Reyes Escrig | F | 52 | DirDirector | 2015-05-29 | 2015-10-02 |
| DirDirector | 2016-07-11 | |||||
| 20 | Vizcaino, Jose Leo | M | 62 | DirDirector | 2015-10-02 | 2016-07-11 |
| DirDirector | 2021-11-17 | 2024-04-12 | ||||
| 21 | Zuleta Perez de Guzman, Ana Luisa | F | 34 | DirDirector | 2021-11-17 | 2022-10-26 |
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