HEATHROW AIRPORT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agutter, Richard Devenish M 83 DirDirector 2013-02-04 2017-07-26
2 Al Baker, Akbar Abbas M 64 DirDirector 2013-01-14
3 Al-Hammadi, Ahmed Ali M 43 DirDirector 2018-02-21
4 Al-Thani, Ahmed Fahad M 35 DirDirector 2017-03-23 2018-02-21
5 Aleman, Juan Carlos Bullon M 52 DirDirector 2023-04-11
6 Ang, Eng Seng 62 DirDirector 2006-03-27 2009-09-17
7 Baldwin, Stuart Harvey M 55 DirDirector 2006-04-05 2024-05-29
8 Bao, Benjamin M 56 DirDirector 2016-09-22 2018-09-26
9 Barr, Paul Johnston M 45 DirDirector 2014-11-20 2018-05-24
10 Beale, Christopher William M 77 DirDirector 2011-10-26 2023-05-09
11 Begg, David Andrew M 68 DirDirector 2010-11-24 2021-11-24
12 Bejar Ochoa, Juan 67 DirDirector 2006-03-27 2007-05-10
13 Boon, Chin-Hau 49 DirDirector 2013-01-11 2014-11-20
14 Bouzarif, Ali M 46 DirDirector 2013-01-14 2017-03-23
DirDirector 2018-01-31
15 Brooker, Mark David M 53 DirDirector 2022-04-01
16 Bugeja, Luke Erik M 56 DirDirector 2021-06-23
17 Bullon Aleman, Juan Carlos M 52 DirDirector 2013-03-05 2014-09-25
DirDirector 2014-09-25 2017-02-23
18 Burganov, Kamil 41 DirDirector 2020-01-30 2022-01-26
19 Carlisle, Andrew Richard M 56 DirDirector 2023-04-01
20 Casero Borges, Maria Cristina F 64 DirDirector 2019-01-30 2023-09-21
21 Catt, Benjamin Peter M 44 DirDirector 2022-09-29 2023-05-09
22 Chan, Raymond Brian M 49 DirDirector 2023-05-09
23 Chen, Jinhong (1990-07) 34 DirDirector 2018-09-26 2022-06-30
24 Chimienti, Diana Novella F 49 DirDirector 2024-04-02
25 Cote, Robert M 61 DirDirector 2006-05-11 2006-10-31
26 Coxe, Samuel M 49 DirDirector 2012-11-09 2022-05-20
27 Dallal, Andrew Eli M 34 DirDirector 2023-04-25
28 Deighton, Paul Clive M 68 DirDirector 2016-06-22
29 Dench, Andrew James M 55 DirDirector 2024-05-29
30 Drouin, Richard Ross M 92 DirDirector 2008-09-18 2012-12-20
31 Dupont, Charles Frederic (1971-12) M 53 DirDirector 2013-01-24 2013-03-21
32 Espot, Javier Echave M 44 DirDirector 2016-11-24
33 Faucher, Renaud M 60 DirDirector 2008-09-18 2014-09-25
34 Fernandez, Ignacio Madridejos 59 DirDirector 2020-01-30
35 Fortin, Olivier Georges Xavier M 50 DirDirector 2014-09-25
36 Garcia Bilbao, Ignacio Aitor 54 DirDirector 2013-03-05 2020-02-29
37 Gauthier, Ghislain M 71 DirDirector 2006-03-27 2009-11-30
38 Gil Villen, Jorge 52 DirDirector 2012-12-20 2021-06-23
39 Hedley, Richard William M 53 DirDirector 2023-05-09
40 Hernandez, Ignacio Castejon 47 DirDirector 2020-03-25 2022-09-29
41 Hogan, Mary Ann Louisa F 33 DirDirector 2022-07-20
42 Holland-Kaye, John William M 59 DirDirector 2014-07-01 2023-10-18
43 Horsnall, Robert William M 43 DirDirector 2014-11-20 2018-10-25
44 Hu, Bing (1969-08) 55 DirDirector 2012-11-02 2013-03-21
45 Jin, Jessie 36 DirDirector 2022-01-26 2024-05-29
46 Kaffenberger, Wilfried 80 DirDirector 2009-09-17 2012-12-20
47 Karnik, Deven Arvind M 57 DirDirector 2014-09-25
48 Kelly, Ruth Maria F 56 DirDirector 2019-04-08
49 Kelly, Tom (1989-11) M 35 DirDirector 2018-10-25 2022-07-01
50 Kenny, David John (1976-11) M 48 DirDirector 2022-09-29 2023-03-31
51 Kinder, Shawn Michael M 48 DirDirector 2023-09-21
52 Lachance, Eric M 51 DirDirector 2014-01-30 2014-09-25
DirDirector 2014-09-25 2016-12-21
53 Leo, Jose 64 DirDirector 2008-09-18 2015-03-25
54 Leonard, Alexander (1985-01) M 39 DirDirector 2018-05-24 2019-12-19
55 Loc, William M 41 DirDirector 2023-05-09
56 Lomax, Rachel Janis F 79 DirDirector 2010-11-24 2020-02-23
57 Lopez Soria, Fidel 57 DirDirector 2014-09-25 2019-01-30
58 Lopez, Ernesto 60 DirDirector 2009-10-01
59 Macnaughton, Joan F 74 DirDirector 2021-06-14
60 Matthews, Colin Stephen M 68 DirDirector 2008-09-18 2014-06-30
61 Meiras, Inigo 61 DirDirector 2007-05-10 2011-10-26
DirDirector 2012-12-20 2019-09-30
62 Niu, Ben (1986-01) M 38 DirDirector 2022-11-30 2024-01-31
63 Olivares, Santiago Jose M 57 DirDirector 2010-03-23 2014-09-25
64 Perez Tremps, Jose Maria F 72 DirDirector 2008-09-18 2009-12-14
65 Powell, Michael James (1972-12) M 52 DirDirector 2014-11-20
66 Riggall, Simon M 76 DirDirector 2011-12-14 2013-11-21
67 Rudd, Anthony Nigel Russell M 78 DirDirector 2008-09-18 2016-06-22
68 Sanchez Salmeron, Luis Angel F 62 DirDirector 2006-04-06 2009-07-31
69 Sotomayor, Laura López F 45 DirDirector 2023-04-01
70 Stevens, John (1942-10) M 82 DirDirector 2008-09-18 2010-12-31
71 Uzielli, Michael Robin M 54 DirDirector 2015-06-09 2016-05-17
72 Villen Jimenez, Nicolas M 75 DirDirector 2008-09-18 2012-11-30
73 Wang, Chao (1988-08) 36 DirDirector 2022-06-30 2022-11-30
74 Wang, Minzhen 30 DirDirector 2024-01-31
75 Wang, Yan (1975-08) 49 DirDirector 2015-09-23 2016-09-22
76 Woldbye, Thomas M 60 DirDirector 2023-10-18
77 Xie, David Jinlin M 46 DirDirector 2015-09-23
78 Xu, Dapeng (1972-05) 52 DirDirector 2012-11-12 2013-03-21
DirDirector 2013-03-21 2014-06-03
79 Yan, Wang (1975-08) 49 DirDirector 2014-06-03 2015-09-23
80 Zabalza, Gonzalo Velasco 45 DirDirector 2017-02-23 2022-12-31
81 Zhang, Qing (1968-06) 56 DirDirector 2013-03-21 2015-09-23

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