HEATHROW AIRPORT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Annetts, Christopher John (1972-03) M 52 DirDirector 2021-09-01 2024-04-30
2 Aughwane, Keith Ronald M 71 DirDirector 2001-02-01 2004-02-01
3 Baker, Ross Findlay Scott M 50 DirDirector 2017-01-01
4 Ballentine, Ian Crawford M 54 DirDirector 2013-12-10 2017-01-01
5 Birrell, William Stuart M 60 DirDirector 2015-07-01 2020-03-17
6 Boivin, Normand 63 DirDirector 2011-08-29 2017-10-03
7 Bradley, David (1964-03) M 60 DirDirector 1998-07-20 2000-07-03
8 Bradley, Jennifer Agnes F 77 DirDirector 1995-02-09 2003-03-31
9 Brown, Michael William Tuke M 60 DirDirector 2009-07-31 2010-03-09
10 Bullock, Mark William (1963-07) M 61 DirDirector 2007-01-19 2008-05-31
11 Cato, Roger M 77 DirDirector 1991-11-18 2001-10-08
12 Clark, Neil Derek M 61 DirDirector 2012-10-08 2015-03-31
13 Clasper, Michael M 71 DirDirector 2001-07-20 2006-07-13
14 Cullen, Nicholas John M 70 DirDirector 2010-03-09 2011-06-30
15 Douglas, Anthony John (1963-03) M 61 DirDirector 2006-03-01 2007-07-19
16 Dryland, John Andrew M 75 DirDirector 1995-02-09 2002-08-13
17 Egan, John Leopold M 85 DirDirector 1999-11-07
18 Elsby, Helen Mary F 49 DirDirector 2021-09-01
19 Espot, Javier Echave M 44 DirDirector 2016-11-24
20 Ewing, Margaret F 69 DirDirector 2004-02-01 2006-10-04
21 Fox, Paul (1948-06) M 76 DirDirector 1995-02-09 2004-02-01
22 Garton, Christopher Charles M 63 DirDirector 2018-04-16 2021-08-31
23 Gibson, John Michael Barry M 73 DirDirector 1991-11-01
24 Gilthorpe, Charlotte Emma Tiffany F 54 DirDirector 2012-10-08 2024-04-26
25 Harbord, Clare Mary Petre F 67 DirDirector 2012-10-08 2017-01-01
26 Hargrave, Colin (1953-03) M 71 DirDirector 1997-08-26 1999-02-01
27 Herga, Robert David M 66 DirDirector 1998-11-20 2009-07-31
28 Hifzi, Mine Ozkan 58 DirDirector 2022-07-01
29 Hill, Andrew Hemming M 69 DirDirector 1995-01-01 1998-01-01
30 Hodgkinson, Michael Stewart M 80 DirDirector 1992-02-25 2003-06-08
31 Holland-Kaye, John William M 59 DirDirector 2009-07-31 2023-10-18
32 Howard, Katherine (1946-04) F 78 DirDirector 1991-09-02
33 Hui, Carol Wai Wing F 68 DirDirector 2012-10-08 2021-08-31
34 Johnston, David Ian (1965-05) M 59 DirDirector 2009-07-31 2009-09-21
35 Knowles, James Robert (1946-07) M 78 DirDirector 1991-11-18 1996-05-31
36 Kong, Janis Carol F 73 DirDirector 2001-10-08 2006-03-01
37 Leo, Jose 64 DirDirector 2006-10-04 2015-03-25
38 Long, Jonathan David (1956-06) M 68 DirDirector 1998-01-01 2004-02-01
39 Lopez Soria, Fidel 57 DirDirector 2012-10-08 2014-09-01
40 Macmillan, Andrew Hugh M 49 DirDirector 2017-01-01 2021-08-31
41 Maine, Michael Peter M 84 DirDirector 1993-06-11 1998-05-31
42 Matthews, Colin Stephen M 68 DirDirector 2012-10-08 2014-06-30
43 Milton, Nigel Anthony M 54 DirDirector 2021-09-01
44 Morgan, Steven Robert M 76 DirDirector 2009-07-31 2012-10-31
45 Morgan, Terence David M 68 DirDirector 2011-06-10 2013-11-01
46 Murphy, Vernon Leslie M 80 DirDirector 2001-07-26 2003-04-01
47 Nelson, Stephen Keith James M 61 DirDirector 2006-07-13 2008-03-31
48 O'Sullivan, James Christopher M 65 DirDirector 2012-10-08 2014-08-12
DirDirector 2014-08-12 2014-12-31
49 Provan, Derek Rodger M 58 DirDirector 2017-10-03 2018-04-16
50 Rae, Gordon Edward M 66 DirDirector 2001-05-14 2004-02-01
51 Riches, Mark Stephen (1947-08) M 77 DirDirector 1999-02-01 2001-10-29
52 Roberts, Michael James (1945-08) M 79 DirDirector 1997-11-01
53 Rodford, Fiona Madeleine F 66 DirDirector 2012-10-08 2013-01-25
54 Sanchez Salmeron, Luis Angel F 62 DirDirector 2007-09-21 2009-07-31
55 Smith, Eryl Martin M 70 DirDirector 2002-01-01 2002-04-01
DirDirector 2002-08-13 2004-02-01
56 Stannett, Paula F 59 DirDirector 2013-01-28 2024-08-31
57 Stent, John Julian M 69 DirDirector 1991-09-02 1997-06-30
DirDirector 2002-04-01 2003-08-31
58 Stewart, Christine (1946-10) F 78 DirDirector 1997-11-01 2003-04-01
59 Stewart, Ian Mccutcheon M 79 DirDirector 1992-02-25 1998-07-31
60 Temple, John Michael M 70 DirDirector 1998-03-01 2006-11-20
61 Thomas, Alun Martin M 66 DirDirector 2000-05-01 2001-06-02
62 Uzielli, Michael Robin M 54 DirDirector 2015-06-09 2016-05-17
63 West, Anthony John (1939-07) M 85 DirDirector 1992-02-25 1997-08-01
64 Wilkinson, Stephen (1958-09) M 66 DirDirector 1997-08-01 2004-02-01
65 Williams, David Henry (1941-02) M 83 DirDirector 1996-01-31 1997-07-01
66 Woldbye, Thomas M 60 DirDirector 2023-10-18
67 Woodruff, Christopher Brian M 65 DirDirector 2001-10-29 2004-02-01

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