BIRMINGHAM AIRPORT HOLDINGS 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
2023
Position From Until
1 Afzal, Muhammad (1945-02) M 78 DirDirector 1997-03-26 2005-04-19
2 Ali, Tahir (1971-10) M 52 DirDirector 2006-06-07 2016-07-05
3 Ansell, Thomas Gordon M 80 DirDirector 2006-10-13 2007-06-06
4 Arrowsmith, David (1946-10) M 77 DirDirector 2004-07-14 2005-06-08
5 Balmforth, Marcus Charles M 58 DirDirector 2001-12-20 2006-07-21
6 Banger, Harman 42 DirDirector 2014-06-25 2016-06-29
7 Barton, Nicholas (1966-08) M 57 DirDirector 2019-01-22
8 Bateman, Philip Thomas Alexander M 73 DirDirector 2021-06-30
9 Bills, Hilary Freda F 76 DirDirector 2013-02-15 2017-06-05
10 Bird, Bryan Frederick M 85 DirDirector 1997-03-26 2000-06-07
11 Bird, Michael Arthur (1949-01) M 74 DirDirector 2009-10-12 2014-10-23
DirDirector 2015-06-24
12 Bore, Albert M 77 DirDirector 2012-06-13 2015-12-16
13 Boserup, Niels M 80 DirDirector 2007-11-21 2011-12-14
14 Boyle, John Charles M 79 DirDirector 2001-12-20 2003-04-17
15 Brew, Randal Anthony Maddock M 80 DirDirector 2011-11-14 2012-06-13
16 Burgess, Andrew Richard (1964-07) M 59 DirDirector 1998-07-08 2001-12-20
17 Calaca, David Michael M 50 DirDirector 2009-12-16 2014-12-24
18 Caunt, David Murray (1940-11) M 83 DirDirector 2004-07-14 2012-06-13
19 Chaney, Alan Robert M 80 DirDirector 1999-07-14 2000-05-31
20 Chatfield, Tristan M 42 DirDirector 2018-01-24 2022-04-27
21 Cheung, Simon Sai Bong M 51 DirDirector 2007-04-24 2007-09-19
22 Clancy, John Michael M 62 DirDirector 2015-12-16 2018-01-24
23 Clark, Steven Masters M 60 DirDirector 2018-07-04 2018-11-07
24 Clarke, Timothy (1957-03) M 66 DirDirector 2017-07-12 2023-07-18
25 Collins, Roger John Harold M 83 DirDirector 2000-06-07 2006-08-22
26 Conway, Graeme David M 49 DirDirector 2001-12-20 2002-04-25
27 Cooper, Darren Conrad M 60 DirDirector 2009-12-11 2014-06-25
28 Corser, Michael Peter M 78 DirDirector 1997-03-26 2000-06-07
29 Coughlan, Sean Patrick (1956-11) M 67 DirDirector 2014-10-23 2015-06-24
30 Coulson, Andrew Charles M 79 DirDirector 2000-06-07 2004-07-14
31 Covassin, Tanya Maria F 53 DirDirector 2007-09-19 2008-06-27
32 Coyne, Francis Vincent M 81 DirDirector 2004-07-14 2006-06-07
33 Cussen, Oliver M 70 DirDirector 2004-07-09 2007-09-19
34 de Run, Hamish Nihal Malcolm M 47 DirDirector 2006-01-03 2007-01-29
35 de Run, Hamish Nihal Malcom M 47 DirDirector 2006-01-03 2007-01-29
36 Dransfield, Paul (1960-08) M 63 DirDirector 2008-07-15 2017-07-05
37 Elliott, Andrew John (1967-02) M 56 DirDirector 2007-09-19 2009-12-16
38 Ewer, Adrian James Henry M 70 DirDirector 1997-03-26 1999-07-14
39 Flack, John Gordon Frederick M 98 DirDirector 1997-03-26 1998-10-07
40 Fleming, Neil Patrick M 41 DirDirector 2015-09-09 2018-05-16
41 Fletcher, John Boynton M 76 DirDirector 1997-03-26 1998-07-02
42 Foley, Eamon Francis M 70 DirDirector 1999-01-06 2004-07-09
43 Foster, Judy Annette F 59 DirDirector 2018-11-07 2019-07-03
44 Geere, Simon Boyd M 55 DirDirector 2003-04-17 2004-04-01
45 Gibbons, Alastair Ronald M 64 DirDirector 1997-02-10 1998-07-08
46 Greenwood, Stephen Harold (1955-05) M 68 DirDirector 1997-03-26 1997-10-31
47 Gregory, Leonard Robin M 80 DirDirector 2003-03-17 2010-06-02
48 Hanlon, Noel M 83 DirDirector 1997-02-10 2005-05-12
49 Hardeman, Kenneth George M 87 DirDirector 2004-07-14 2007-07-17
50 Heard, Richard James (1957-02) M 66 DirDirector 2003-07-01 2007-01-18
51 Hicks, Kevin John (1971-12) M 52 DirDirector 2019-11-06 2020-07-01
52 Hilliard, Robert John M 70 DirDirector 2001-01-24 2007-09-19
53 Hudson, John Lewis M 78 DirDirector 1997-03-26 2017-07-12
54 Hunt, Frederick Stuart M 92 DirDirector 1997-03-26 2002-06-05
55 Huxtable, Timothy Luke M 50 DirDirector 2010-06-02 2011-10-12
56 James, Clair 59 DirDirector 1998-10-07 1999-10-20
57 Jaspal, Milkinderpal Singh 63 DirDirector 1997-03-26 2008-06-04
DirDirector 2012-06-13 2014-06-25
58 John, Brian David (1937-10) M 86 DirDirector 1997-03-26 1998-07-02
59 Jones, Brigid F 36 DirDirector 2022-07-19 2024-03-21
60 Kehoe, Paul M 64 DirDirector 2008-10-27 2017-07-12
61 Kelly, Michael Joseph (1958-07) M 65 DirDirector 1998-02-02 2007-09-19
62 Keogh, Derek (1941-08) M 82 DirDirector 1997-02-10 1999-01-06
63 Khan, Tariq (1967-12) M 56 DirDirector 2006-06-07 2008-07-15
64 Lawrence, Roger Charles M 72 DirDirector 2011-01-28 2012-06-13
DirDirector 2020-07-01 2021-06-30
65 Lewis, Alan Stuart M 71 DirDirector 1997-02-10 2001-12-20
66 Lezama, Kerron Kwame 40 DirDirector 2021-03-10 2022-12-10
67 Lowe, Peter (1968-10) M 55 DirDirector 2012-06-13 2013-02-15
68 Luscombe, David Holden M 72 DirDirector 1997-03-26 1999-06-09
69 MacDonald, Angus John (1940-08) M 83 DirDirector 2004-07-20 2004-11-01
70 Macnaughton, Robert Magnus M 60 DirDirector 1999-10-20 2000-05-31
71 Masters Clark, Steven David M 60 DirDirector 2019-07-03 2020-07-01
72 Mather, Kerrie 63 DirDirector 2005-03-30 2007-09-19
73 McClean, Rosemarie 61 DirDirector 2018-03-07 2019-11-06
74 McGuinness, Belinda Jane F 55 DirDirector 2002-04-25 2003-04-17
75 McNicholas, John (1953-02) M 70 DirDirector 2019-07-03 2020-07-01
DirDirector 2022-06-22
76 McNicholas, John Douglas M 70 DirDirector 2010-10-04 2016-06-29
77 McNicholas, John Douglas (1953-09) M 70 DirDirector 2003-06-04 2004-07-14
78 Morris, Simon Paul Glyn M 62 DirDirector 2001-12-20 2007-09-19
79 Morsillo, Maria F 57 DirDirector 2009-12-12 2016-03-09
80 Murphy, Michael Gerard (1953-11) M 70 DirDirector 1997-03-26 1999-01-06
81 Mutton, John Roderick M 76 DirDirector 2010-06-02 2010-10-04
DirDirector 2021-06-30 2022-05-10
82 Nakou, Polyxeni 34 DirDirector 2021-10-27
83 Namgle, Nichael Patrick M 90 DirDirector 2004-04-07 2004-07-14
84 Nazir, Waheed 49 DirDirector 2017-07-05 2019-09-23
85 Newman, Samuel Andrew M 48 DirDirector 2003-04-17 2004-07-20
86 O Doherty, Philip John M 63 DirDirector 1999-01-06 1999-02-24
87 O'Hare, John (1944-10) M 79 DirDirector 2007-06-06 2009-10-12
88 O'Reilly, Brett M 38 DirDirector 2016-07-05 2017-01-25
89 Page, Roger William M 79 DirDirector 1997-03-26 2002-06-05
90 Patten, Neville Anthony M 82 DirDirector 2008-06-04 2011-01-28
91 Patton, Michael (1948-11) M 75 DirDirector 1997-03-26 1997-12-09
92 Piper, Robert Francis M 76 DirDirector 2002-06-05 2005-06-08
DirDirector 2014-06-25 2020-07-01
93 Powell, Terence Wilfred M 84 DirDirector 2003-06-04 2004-07-14
94 Richards, George Edward (1940-02) M 83 DirDirector 2000-06-07 2021-06-30
95 Roberts, John Stuart Hugh M 65 DirDirector 2001-12-20 2005-01-31
96 Roy, David Colin M 84 DirDirector 1999-06-09 2003-03-17
97 Ruane, Edward M 45 DirDirector 2020-07-01 2021-06-30
98 Silva, Thiago Miguez Ramos Gouveia 50 DirDirector 2018-09-05 2021-03-10
99 Singh, Gurmukh (1975-05) 48 DirDirector 2018-07-04 2020-07-01
100 Singh, Tersaim 74 DirDirector 2016-06-29 2018-07-04
101 Sleigh, Robert Keith M 73 DirDirector 2021-06-30
102 Sparks, David Hunter M 75 DirDirector 2002-06-05 2003-06-04
103 Stacey, Stewart Charles M 70 DirDirector 2017-01-25 2018-07-04
104 Stanton, David Mark M 54 DirDirector 2012-02-29
105 Stent, John Julian M 68 DirDirector 2004-04-01 2007-09-19
106 Summers, Brian (1945-03) M 78 DirDirector 1997-03-26 2003-06-30
107 Sweeney, Margaret (1960-09) F 63 DirDirector 1999-01-06 2004-10-29
108 Taylor, Kenneth John (1941-02) M 82 DirDirector 2005-06-08 2010-06-02
109 Thomas, William Humphrey M 83 DirDirector 2005-06-08 2009-12-11
110 Thomazi, Charles M 60 DirDirector 2007-09-19 2016-03-09
111 Tilsley, Paul Calvin M 78 DirDirector 2008-07-15
112 Toms, Michael Rodney M 70 DirDirector 2007-09-19 2014-12-24
DirDirector 2015-03-18
113 Townshend, Philip David M 65 DirDirector 2001-06-06 2003-06-04
114 Upton, Michael (1960-12) M 63 DirDirector 1999-07-21 2007-09-19
115 Vickers, David Ian Anthony M 75 DirDirector 2017-06-05 2018-07-04
116 Ward, Anita Alison F 62 DirDirector 2003-01-29 2004-04-07
117 Ward, Ian Antony M 62 DirDirector 2005-06-08 2006-06-07
118 Waugh, Arthur James M 88 DirDirector 1998-07-02 2001-06-06
119 Wells, Margaret (1938-10) F 85 DirDirector 1997-03-26 2003-01-29
120 Welsh, David Stuart M 41 DirDirector 2016-06-29 2019-07-03
121 Whitby, Michael John M 75 DirDirector 2007-11-22 2008-07-15
122 Wilkes, Graham Edward (1945-03) M 78 DirDirector 1998-07-02 2000-06-07
123 Zaffar, Waseem 42 DirDirector 2018-07-04 2020-07-01
124 Zeman, Marcela 56 DirDirector 2007-04-24 2007-09-19

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