LHR AIRPORTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agius, Marcus Ambrose Paul M 78 DirDirector 1995-08-01 2006-12-20
2 Ang, Eng Seng 62 DirDirector 2006-06-26 2009-07-31
3 Annetts, Christopher John (1972-03) M 52 DirDirector 2021-09-01 2024-04-30
4 Ashton, Hubert Gaitskell M 94 DirDirector 1993-07-19
5 Ayuso Garcia, Joaquin 69 DirDirector 2006-06-26 2007-09-13
6 Baker, Ross Findlay Scott M 50 DirDirector 2017-01-01
7 Baldwin, Stuart Harvey M 55 DirDirector 2006-11-24 2008-09-18
8 Ball, Anthony Frank Elliott M 69 DirDirector 2004-06-01 2006-06-26
9 Ballentine, Ian Crawford M 54 DirDirector 2013-12-10 2017-01-01
10 Barrell, Anthony Charles M 91 DirDirector 1994-08-01 2001-07-31
11 Barrett, Pier de Stavola 36 DirDirector 2024-04-30 2024-04-30
12 Bejar Ochoa, Juan 67 DirDirector 2006-06-26 2007-05-10
13 Birrell, William Stuart M 60 DirDirector 2015-07-01 2020-03-17
14 Boivin, Normand 63 DirDirector 2011-08-29 2017-10-03
15 Boyd, James Edward M 96 DirDirector 1994-02-24
16 Brown, Michael William Tuke M 60 DirDirector 2009-07-31 2010-03-09
17 Cassidy, Denis Patrick M 91 DirDirector 1993-08-13
18 Clare, Mark Sydney M 67 DirDirector 2001-11-01 2006-06-26
19 Clark, Neil Derek M 61 DirDirector 2012-10-08 2015-03-31
20 Clasper, Michael M 71 DirDirector 2001-08-01 2006-07-13
21 Collie, Brian Joseph M 70 DirDirector 1997-11-27 2005-03-31
22 Cote, Robert M 61 DirDirector 2006-06-26 2006-10-31
23 Cullen, Nicholas John M 70 DirDirector 2010-03-09 2011-06-30
24 Del Pino Calvo Sotelo, Rafael M 66 DirDirector 2006-12-20 2007-09-13
25 Douglas, Anthony John (1963-03) M 61 DirDirector 2006-07-13 2007-07-19
26 Drinkwater, John Muir M 99 DirDirector 1994-07-14
27 Drouin, Richard Ross M 92 DirDirector 2007-09-13 2008-09-18
28 Edington, George Gordon M 79 DirDirector 1991-11-13 1999-04-30
29 Egan, John Leopold M 85 DirDirector 1999-11-07
30 Ellis, Nigel George M 85 DirDirector 1995-08-13
31 Elsby, Helen Mary F 49 DirDirector 2021-09-01
32 Espot, Javier Echave M 44 DirDirector 2016-11-24
33 Everitt, Richard Leslie M 76 DirDirector 2001-05-31
34 Ewing, Margaret F 69 DirDirector 2002-07-01 2006-10-04
35 Faucher, Renaud M 60 DirDirector 2006-10-31 2008-09-18
36 Fay, Christopher Ernest M 79 DirDirector 1998-08-01 2006-06-26
37 Garton, Christopher Charles M 63 DirDirector 2018-04-16 2021-08-31
38 Gauthier, Ghislain M 71 DirDirector 2006-06-26 2009-07-31
39 Gibson, John Michael Barry M 73 DirDirector 1992-09-02 1997-07-18
40 Gilthorpe, Charlotte Emma Tiffany (1970-07) F 54 DirDirector 2012-10-08 2024-04-26
41 Gooding, Valerie Frances F 74 DirDirector 1998-11-01 2004-07-31
42 Green, Colin Henry M 76 DirDirector 2001-08-01 2004-07-31
43 Harbord, Clare Mary Petre F 67 DirDirector 2012-10-08 2017-01-01
44 Hifzi, Mine Ozkan 58 DirDirector 2022-07-01
45 Hodgkinson, Michael Stewart M 80 DirDirector 1992-01-13 2003-06-08
46 Hoerner, John M 85 DirDirector 1998-01-29 2004-01-28
47 Holland-Kaye, John William M 59 DirDirector 2009-07-31 2023-10-18
48 Hui, Carol Wai Wing F 68 DirDirector 2012-10-08 2021-08-31
49 Johnston, David Ian (1965-05) M 59 DirDirector 2009-07-31 2009-09-21
50 Kong, Janis Carol F 73 DirDirector 2002-09-01 2006-03-01
51 Leo, Jose 64 DirDirector 2006-11-24 2008-09-18
DirDirector 2009-07-31 2015-03-25
52 Lopez Soria, Fidel 57 DirDirector 2012-10-08 2014-09-01
53 Macmillan, Andrew Hugh M 49 DirDirector 2017-01-01 2021-08-31
54 Maine, Michael Peter M 84 DirDirector 1998-05-31
55 Matthews, Colin Stephen M 68 DirDirector 2008-04-01 2008-09-18
DirDirector 2012-10-08 2014-06-30
56 Maxmin, Hiram James M 82 DirDirector 1994-03-25 1997-07-18
57 Meiras, Inigo 61 DirDirector 2007-05-10 2008-09-18
58 Middleton, Peter James (1940-02) M 84 DirDirector 1993-02-01 1995-03-23
59 Milton, Nigel Anthony M 54 DirDirector 2021-09-01
60 Morgan, Steven Robert M 76 DirDirector 2009-09-21 2012-10-31
61 Morgan, Terence David M 68 DirDirector 2011-06-10 2013-11-01
62 Nelson, Stephen Keith James M 61 DirDirector 2006-04-01 2008-03-31
63 O'Sullivan, James Christopher M 65 DirDirector 2012-10-08 2014-08-12
DirDirector 2014-08-12 2014-12-31
64 Osorio Iturmendi, Lucas M 62 DirDirector 2006-06-26 2006-11-24
65 Perez Tremps, Jose Maria F 72 DirDirector 2006-06-26 2008-09-18
66 Perkins, Alice Elizabeth F 75 DirDirector 2006-03-01 2006-06-26
67 Provan, Derek Rodger M 58 DirDirector 2017-10-03 2018-04-16
68 Roberts, Michael James (1945-08) M 79 DirDirector 1997-11-01 2001-12-31
69 Rodford, Fiona Madeleine F 66 DirDirector 2012-10-08 2013-01-25
70 Rudd, Anthony Nigel Russell M 78 DirDirector 2007-09-13 2008-09-18
71 Sanchez Salmeron, Luis Angel F 62 DirDirector 2006-06-26 2009-07-31
72 Smith, Norman Brian 施百恩 M 96 NED, ChNon-Executive Director, Chairman 1998-07-09
73 Stannett, Paula F 59 DirDirector 2013-01-28 2024-08-31
74 Stevens, John (1942-10) M 82 DirDirector 2007-09-13 2008-09-18
75 Stuart, James Keith M 84 DirDirector 1992-07-22
76 Tall, Macky 56 DirDirector 2006-06-26 2007-09-13
77 Temple, John Michael M 70 DirDirector 2006-03-01 2006-07-13
78 Toms, Michael Rodney M 71 DirDirector 2002-02-01 2006-07-13
79 Urquhart, Lawrence Mcallister M 89 DirDirector 2002-03-31
80 Uzielli, Michael Robin M 54 DirDirector 2015-06-09 2016-05-17
81 Villen Jimenez, Nicolas M 75 DirDirector 2006-06-26 2008-09-18
82 Walker, Robert Malcolm M 79 DirDirector 2004-05-01 2005-01-31
83 Walls, John Russell Fotheringham M 80 DirDirector 1995-06-12 2002-08-31
84 Ward, Tony (1950-02) M 74 DirDirector 1999-11-01 2006-07-13
85 Woldbye, Thomas M 60 DirDirector 2023-10-18
86 Wright, Patrick Richard Henry M 93 DirDirector 1992-08-01 1998-07-09

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