HEATHROW HYDRANT OPERATING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Christopher Mark (1985-05) M 39 DirDirector 2022-01-01 2023-02-20
2 Aston, Christopher David M 69 DirDirector 2007-07-01 2009-12-01
3 Banks, Christopher Richard M 75 DirDirector 1993-12-02 1995-11-09
4 Briggs, Michael Dominic M 63 DirDirector 2019-01-01 2021-03-01
5 Brouard, Fabrice 61 DirDirector 1994-02-07 1997-12-11
6 Brown, Paul Frederick (1943-07) M 81 DirDirector 1993-12-02 1998-08-18
7 Buxton, John Peter M 63 DirDirector 2010-04-01 2012-12-05
DirDirector 2012-12-06 2014-08-19
8 Carter, Keith Marcus M 77 DirDirector 1999-07-09 2002-09-24
9 Chadderton, Richard John M 69 DirDirector 1998-05-19 1999-07-09
10 Chau, Garr 44 DirDirector 2023-12-01
11 Christopoulos, Michael M 38 DirDirector 2020-12-07 2022-01-01
12 Chubb, Andrew Steven M 66 DirDirector 2005-07-01 2007-03-01
13 Collins, Timothy (1959-05) M 65 DirDirector 2002-01-07 2007-07-01
14 Colomb, Philippe M 69 DirDirector 1997-05-02 1998-03-02
15 Cooper, John Hardy M 62 DirDirector 1998-04-23 2001-01-13
16 Counsell, Jonathon 62 DirDirector 2002-12-06 2006-09-01
17 Crowe, Richard Alan M 77 DirDirector 1993-12-02 2012-01-31
18 Daniels, Jonathan Marc M 63 DirDirector 2010-08-01 2012-05-03
19 Davies, Toby Benjamin M 51 DirDirector 2011-11-09 2018-12-17
DirDirector 2020-09-22 2023-07-21
20 de Renzy-Martin, Philippe M 71 DirDirector 1993-12-02 1995-11-09
21 Deconninck, Christian M 69 DirDirector 1994-02-07 1997-12-10
22 Dubenski, Paul Jerzy M 61 DirDirector 1999-07-09 2008-11-06
DirDirector 2008-11-06 2009-05-14
DirDirector 2011-12-15 2012-04-01
23 Durand Balot, Jean-Francois M 72 DirDirector 1998-03-02 2000-07-13
24 Easton, Alan Murray M 60 DirDirector 2014-01-01 2019-01-04
25 Elnaggar, Ahmed (1994-05) M 30 DirDirector 2023-02-20
26 Evans, David (1965-03) M 59 DirDirector 1995-02-07 1998-05-19
27 Evans, David Michael (1946-09) M 78 DirDirector 1993-12-02 1994-02-05
28 Fage, Simon Jeremy M 54 DirDirector 2000-07-13 2004-09-03
29 Finch, Robert William M 49 DirDirector 2004-09-03 2006-04-07
30 Gent, Peter Walter M 82 DirDirector 1993-12-02 1997-06-16
31 German, Michael Edward (1968-10) M 56 DirDirector 2003-01-01 2005-02-16
32 Ginsburger, Agnes F 48 DirDirector 2021-11-30
33 Gray, Ian Alexander (1943-07) M 81 DirDirector 1995-12-15 1998-07-31
34 Guy, Victoria (1971-12) F 53 DirDirector 2016-10-26
35 Hammond, Jonathan Guy M 67 DirDirector 1995-11-09 2003-02-28
36 Harris, Howard James (1948-02) M 76 DirDirector 1994-10-18 1998-05-20
DirDirector 1998-04-23 1999-07-09
37 Harris, Nicola (1976-03) F 48 DirDirector 2024-07-17 2024-08-04
DirDirector 2024-10-01
38 Harris, Scott Alexander M 71 DirDirector 1993-12-02 1997-12-10
DirDirector 1997-12-11 2002-05-09
39 Harrison, Ian Courtenay M 68 DirDirector 2007-03-01 2008-11-06
40 Hauff, David Mark M 57 DirDirector 2007-03-01 2009-06-01
41 Hayward, Mark Stephen M 45 DirDirector 2017-10-20
42 Henderson, Mary Marshall 65 DirDirector 2012-12-06 2019-02-28
43 Herring, Anthony Francis M 78 DirDirector 1993-12-02 1994-02-05
44 Heslop, Stanley William M 65 DirDirector 2000-02-05 2003-03-10
45 Hogan, Francis Christopher M 76 DirDirector 1993-12-01 2013-08-01
46 Hone, Rupert Leland Agnar M 58 DirDirector 2018-12-17 2020-09-21
47 Houghton, Richard Wyndham M 76 DirDirector 1996-09-26 1998-04-22
48 Howlett, Graham Leslie M 74 DirDirector 1999-07-09
49 Howley, Patrick (1967-02) M 57 DirDirector 2021-09-06 2023-12-01
50 Huck, Philippe Christian M 62 DirDirector 2021-03-01 2021-11-30
51 Ibrahim, Amir Saadeddin M 49 DirDirector 2009-05-14 2012-04-01
52 Jones, David Rees M 78 DirDirector 1993-12-02 1996-11-01
53 Jones, Richard Aled M 75 DirDirector 2009-06-01 2009-11-18
DirDirector 2009-11-18 2015-11-19
54 Jordan, Peter Frank M 69 DirDirector 1998-08-18 2002-07-01
55 Kirk, Michael John (1954-08) M 70 DirDirector 2003-11-15 2010-02-22
56 Knapp, Paul Richard M 75 DirDirector 1996-11-01 2002-05-09
57 Lewis, David John (1957-06) M 67 DirDirector 1993-12-02 1994-01-03
58 Mann, Duncan Alan M 68 DirDirector 1997-06-16 2004-09-03
59 Massey, Kenneth Richard M 78 DirDirector 1994-02-11 1996-10-25
60 McMillan, John (1949-02) M 75 DirDirector 1994-01-04 2003-01-01
DirDirector 2005-02-16 2016-10-26
61 Mittelman, Stanislas M 59 DirDirector 2006-02-07 2007-03-01
62 Moreau, Nicolas Pierre Rene Marie M 57 DirDirector 1997-12-11 1999-09-01
63 Murphy, Malachy Joseph M 61 DirDirector 2006-09-01
64 Newton, Stephen Jonathan M 63 DirDirector 2014-08-20 2019-07-11
65 Nichols, Graham (1955-05) M 69 DirDirector 1993-12-02 1997-12-11
66 O'Kelly, Michael Kevin M 79 DirDirector 2002-05-09 2005-05-01
67 Pullinger, David William M 67 DirDirector 2005-05-01 2010-05-13
68 Reay, David William (1949-07) M 75 DirDirector 1993-12-02 2000-07-13
69 Rouquie, Mathieu M 58 DirDirector 1999-09-01 2004-09-03
70 Rushmer, David Christopher M 77 DirDirector 1993-12-02 2002-12-06
71 Saunders, John Nicholas M 61 DirDirector 1993-12-02 1995-02-07
72 Scanlan, Richard John M 73 DirDirector 2001-01-13 2005-07-01
73 Simmons, Toby Daniel Ainslie M 55 DirDirector 2006-01-01 2010-03-31
74 Spurling, Simon M 69 DirDirector 1995-11-09 2006-04-30
75 Squitieri, Riccardo 48 DirDirector 2019-02-28 2019-06-13
DirDirector 2019-07-11
76 Stacey, Calum James M 38 DirDirector 2019-01-04 2021-09-06
77 Stewart, Deborah (1971-10) F 53 DirDirector 2023-11-03
78 Stiquel, Philippe Louis M 68 DirDirector 2003-02-28 2006-02-07
79 Stokes, Darran Bradley M 52 DirDirector 2012-05-03 2015-11-19
80 Storey, Duncan Alastair M 45 DirDirector 2012-02-01 2012-12-05
81 Stride, James (1978-04) M 46 DirDirector 2023-07-21
82 Taylor, Andrew Charles Francis M 59 DirDirector 2013-10-01 2020-12-07
83 Vowell, Paul William M 53 DirDirector 2015-11-19 2019-01-01
84 Ward, Colin John (1943-04) M 81 DirDirector 1993-07-06 1995-12-18
DirDirector 1998-08-01 2002-01-07
85 Watkins, Neil Richard M 54 DirDirector 2013-08-01 2017-10-20
86 Welch, Francis David (1941-04) M 83 DirDirector 1994-02-11 1994-10-17
87 Welch, Mark Bradley M 62 DirDirector 2002-07-01 2006-01-03
88 Wells, Andrew David (1962-01) M 62 DirDirector 2003-03-10 2003-11-15
89 Wesley, Richard (1972-07) M 52 DirDirector 2006-11-01 2009-11-18
90 Westerman, Paul (1969-12) M 55 DirDirector 2012-04-01 2013-10-01
91 Woodcock, James Richard M 48 DirDirector 1993-12-01 2000-02-05
92 Workman, Mark James M 49 DirDirector 2023-09-01
93 Zain, Sarmad 45 DirDirector 2019-06-13 2023-09-01

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