HEATHROW AIRPORT HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agutter, Richard Devenish | M | 84 | DirDirector | 2013-02-04 | 2017-07-26 |
| 2 | Al Baker, Akbar Abbas | M | 65 | DirDirector | 2013-01-14 | |
| 3 | Al-Hammadi, Ahmed Ali | M | 44 | DirDirector | 2018-02-21 | 2025-04-16 |
| 4 | Al-Sulaiti, Jassem Saif | 62 | DirDirector | 2025-04-16 | ||
| 5 | Al-Thani, Ahmed Fahad | M | 36 | DirDirector | 2017-03-23 | 2018-02-21 |
| 6 | Aleman, Juan Carlos Bullon | M | 53 | DirDirector | 2023-04-11 | 2024-12-12 |
| 7 | Alnowaiser, Turqi | 48 | DirDirector | 2024-12-12 | ||
| 8 | Alrubaian, Yazeed Mosa | 44 | DirDirector | 2024-12-12 | ||
| 9 | Ang, Eng Seng | 63 | DirDirector | 2006-03-27 | 2009-09-17 | |
| 10 | Angoitia, Juan | 55 | DirDirector | 2024-12-12 | ||
| 11 | Baldwin, Stuart Harvey | M | 56 | DirDirector | 2006-04-05 | 2024-05-29 |
| 12 | Ballif, Alexis | 41 | DirDirector | 2024-12-12 | ||
| 13 | Bao, Benjamin | M | 57 | DirDirector | 2016-09-22 | 2018-09-26 |
| 14 | Barr, Paul Johnston | M | 46 | DirDirector | 2014-11-20 | 2018-05-24 |
| 15 | Beale, Christopher William | M | 78 | DirDirector | 2011-10-26 | 2023-05-09 |
| 16 | Begg, David Andrew | M | 69 | DirDirector | 2010-11-24 | 2021-11-24 |
| 17 | Bejar Ochoa, Juan | 68 | DirDirector | 2006-03-27 | 2007-05-10 | |
| 18 | Boon, Chin-Hau | 50 | DirDirector | 2013-01-11 | 2014-11-20 | |
| 19 | Bouzarif, Ali | M | 47 | DirDirector | 2013-01-14 | 2017-03-23 |
| DirDirector | 2018-01-31 | |||||
| 20 | Briggs, William (1987-05) | M | 38 | DirDirector | 2024-12-12 | |
| 21 | Brooker, Mark David | M | 54 | DirDirector | 2022-04-01 | |
| 22 | Bugeja, Luke Erik | M | 57 | DirDirector | 2021-06-23 | 2024-12-12 |
| DirDirector | 2024-12-12 | |||||
| 23 | Bullon Aleman, Juan Carlos | M | 53 | DirDirector | 2013-03-05 | 2014-09-25 |
| DirDirector | 2014-09-25 | 2017-02-23 | ||||
| DirDirector | 2024-12-12 | |||||
| 24 | Burganov, Kamil | 42 | DirDirector | 2020-01-30 | 2022-01-26 | |
| 25 | Carlisle, Andrew Richard | M | 57 | DirDirector | 2023-04-01 | 2024-12-12 |
| 26 | Casero Borges, Maria Cristina | F | 65 | DirDirector | 2019-01-30 | 2023-09-21 |
| 27 | Catt, Benjamin Peter | M | 45 | DirDirector | 2022-09-29 | 2023-05-09 |
| 28 | Chan, Raymond Brian | M | 50 | DirDirector | 2023-05-09 | |
| 29 | Chen, Jinhong (1990-07) | 35 | DirDirector | 2018-09-26 | 2022-06-30 | |
| 30 | Chimienti, Diana Novella | F | 50 | DirDirector | 2024-04-02 | 2024-12-12 |
| 31 | Cote, Robert | M | 62 | DirDirector | 2006-05-11 | 2006-10-31 |
| 32 | Coxe, Samuel | M | 50 | DirDirector | 2012-11-09 | 2022-05-20 |
| 33 | Dallal, Andrew Eli | M | 35 | DirDirector | 2023-04-25 | |
| 34 | Deighton, Paul Clive | M | 69 | DirDirector | 2016-06-22 | |
| 35 | Dench, Andrew James | M | 56 | DirDirector | 2024-05-29 | |
| 36 | Ding, Yuanyuan | 46 | DirDirector | 2024-10-17 | ||
| 37 | Drouin, Richard Ross | M | 93 | DirDirector | 2008-09-18 | 2012-12-20 |
| 38 | Dupont, Charles Frederic (1971-12) | M | 54 | DirDirector | 2013-01-24 | 2013-03-21 |
| 39 | Espot, Javier Echave | M | 45 | DirDirector | 2016-11-24 | 2024-10-17 |
| 40 | Fannouch, Basil (1987-06) | M | 38 | DirDirector | 2025-02-17 | |
| 41 | Faucher, Renaud | M | 61 | DirDirector | 2008-09-18 | 2014-09-25 |
| 42 | Fernandez, Ignacio Madridejos | 60 | DirDirector | 2020-01-30 | 2024-12-12 | |
| 43 | Fortin, Olivier Georges Xavier | M | 51 | DirDirector | 2014-09-25 | 2024-12-12 |
| DirDirector | 2024-12-12 | |||||
| 44 | Garcia Bilbao, Ignacio Aitor | 55 | DirDirector | 2013-03-05 | 2020-02-29 | |
| 45 | Gauthier, Ghislain | M | 72 | DirDirector | 2006-03-27 | 2009-11-30 |
| 46 | Gil Villen, Jorge | 53 | DirDirector | 2012-12-20 | 2021-06-23 | |
| 47 | Hedley, Richard William | M | 54 | DirDirector | 2023-05-09 | |
| 48 | Hernandez, Ignacio Castejon | 48 | DirDirector | 2020-03-25 | 2022-09-29 | |
| 49 | Hogan, Mary Ann Louisa | F | 34 | DirDirector | 2022-07-20 | 2024-12-12 |
| 50 | Holland-Kaye, John William | M | 60 | DirDirector | 2014-07-01 | 2023-10-18 |
| 51 | Horsnall, Robert William | M | 44 | DirDirector | 2014-11-20 | 2018-10-25 |
| DirDirector | 2024-12-12 | |||||
| 52 | Hu, Bing (1969-08) | 56 | DirDirector | 2012-11-02 | 2013-03-21 | |
| 53 | Jin, Jessie | 37 | DirDirector | 2022-01-26 | 2024-05-29 | |
| 54 | Kaffenberger, Wilfried | 81 | DirDirector | 2009-09-17 | 2012-12-20 | |
| 55 | Karnik, Deven Arvind | M | 58 | DirDirector | 2014-09-25 | |
| 56 | Kelly, Ruth Maria | F | 57 | DirDirector | 2019-04-08 | |
| 57 | Kelly, Tom (1989-11) | M | 36 | DirDirector | 2018-10-25 | 2022-07-01 |
| 58 | Kenny, David John (1976-11) | M | 49 | DirDirector | 2022-09-29 | 2023-03-31 |
| 59 | Kinder, Shawn Michael | M | 49 | DirDirector | 2023-09-21 | 2024-12-12 |
| 60 | Lachance, Eric | M | 52 | DirDirector | 2014-01-30 | 2014-09-25 |
| DirDirector | 2014-09-25 | 2016-12-21 | ||||
| 61 | Leo, Jose | 65 | DirDirector | 2008-09-18 | 2015-03-25 | |
| 62 | Leonard, Alexander (1985-01) | M | 40 | DirDirector | 2018-05-24 | 2019-12-19 |
| 63 | Loc, William | M | 42 | DirDirector | 2023-05-09 | |
| 64 | Lomax, Rachel Janis | F | 80 | DirDirector | 2010-11-24 | 2020-02-23 |
| 65 | Lopez Soria, Fidel | 58 | DirDirector | 2014-09-25 | 2019-01-30 | |
| 66 | Lopez, Ernesto | 61 | DirDirector | 2009-10-01 | 2024-12-12 | |
| 67 | Macnaughton, Joan | F | 75 | DirDirector | 2021-06-14 | |
| 68 | Matthews, Colin Stephen | M | 69 | DirDirector | 2008-09-18 | 2014-06-30 |
| 69 | Meiras, Inigo | 62 | DirDirector | 2007-05-10 | 2011-10-26 | |
| DirDirector | 2012-12-20 | 2019-09-30 | ||||
| 70 | Niu, Ben (1986-01) | M | 39 | DirDirector | 2022-11-30 | 2024-01-31 |
| 71 | Olivares, Santiago Jose | M | 58 | DirDirector | 2010-03-23 | 2014-09-25 |
| 72 | Perez Tremps, Jose Maria | F | 73 | DirDirector | 2008-09-18 | 2009-12-14 |
| 73 | Powell, Michael James (1972-12) | M | 53 | DirDirector | 2014-11-20 | 2024-12-12 |
| 74 | Riggall, Simon | M | 77 | DirDirector | 2011-12-14 | 2013-11-21 |
| 75 | Rudd, Anthony Nigel Russell | M | 79 | DirDirector | 2008-09-18 | 2016-06-22 |
| 76 | Sanchez Salmeron, Luis Angel | F | 63 | DirDirector | 2006-04-06 | 2009-07-31 |
| 77 | Sotomayor, Laura López | F | 46 | DirDirector | 2023-04-01 | 2024-12-12 |
| 78 | Stevens, John (1942-10) | M | 83 | DirDirector | 2008-09-18 | 2010-12-31 |
| 79 | Uzielli, Michael Robin | M | 55 | DirDirector | 2015-06-09 | 2016-05-17 |
| 80 | Villen Jimenez, Nicolas | M | 76 | DirDirector | 2008-09-18 | 2012-11-30 |
| 81 | Wang, Chao (1988-08) | 37 | DirDirector | 2022-06-30 | 2022-11-30 | |
| 82 | Wang, Minzhen | 31 | DirDirector | 2024-01-31 | ||
| 83 | Wang, Yan (1975-08) | 50 | DirDirector | 2015-09-23 | 2016-09-22 | |
| 84 | Woldbye, Thomas | M | 61 | DirDirector | 2023-10-18 | |
| 85 | Xie, David Jinlin | M | 47 | DirDirector | 2015-09-23 | |
| 86 | Xu, Dapeng (1972-05) | 53 | DirDirector | 2012-11-12 | 2013-03-21 | |
| DirDirector | 2013-03-21 | 2014-06-03 | ||||
| 87 | Yan, Wang (1975-08) | 50 | DirDirector | 2014-06-03 | 2015-09-23 | |
| 88 | Zabalza, Gonzalo Velasco | 46 | DirDirector | 2017-02-23 | 2022-12-31 | |
| 89 | Zhang, Qing (1968-06) | 57 | DirDirector | 2013-03-21 | 2015-09-23 | |
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