BIRMINGHAM AIRPORT HOLDINGS LIMITED

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Main board

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

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