LONDON LUTON AIRPORT HOLDINGS I 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angoitia Grijalba, Juan | 56 | DirDirector | 2013-11-12 | 2016-07-11 | |
| DirDirector | 2016-07-11 | 2018-06-26 | ||||
| 2 | Ascacibar, Jose Ignacio | 62 | DirDirector | 2018-12-13 | 2022-10-24 | |
| 3 | Brennan, Daniel Joseph (1942-03-19) | M | 84 | DirDirector | 2014-10-16 | 2016-07-11 |
| 4 | Brown, Malcolm (1967-03) | M | 59 | DirDirector | 2018-06-26 | 2020-06-24 |
| 5 | Condie, Clive William | M | 66 | DirDirector | 2013-11-12 | 2018-06-26 |
| 6 | Echegaray Del Pozo, Fernando | 67 | DirDirector | 2013-11-12 | 2016-07-11 | |
| 7 | Escrig Teigeiro, Maria De Los Reyes | F | 56 | DirDirector | 2021-11-17 | |
| 8 | Ferguson, Graeme (1978-01) | M | 48 | DirDirector | 2020-06-24 | |
| 9 | Fernandez Villasante, Rafael | M | 56 | DirDirector | 2016-07-11 | 2021-10-06 |
| 10 | Ferreras, Beatriz Puente | 54 | DirDirector | 2013-11-12 | 2015-05-29 | |
| 11 | Garcia Sanguino, Mercedes Aurora | 53 | DirDirector | 2016-07-11 | 2021-11-17 | |
| DirDirector | 2025-03-24 | |||||
| 12 | Hernandez, Ignacio Castejon | 49 | DirDirector | 2025-03-24 | ||
| 13 | Holgueras, Marta Nunez | F | 65 | DirDirector | 2021-11-17 | 2024-04-12 |
| 14 | Hutton, John (1955-05) | M | 71 | DirDirector | 2025-05-19 | |
| 15 | Inclan, Emilio Rotondo | M | 48 | DirDirector | 2025-03-24 | |
| 16 | Landinez-Gonzalez-Valcarcel, Maria Belen | F | 56 | DirDirector | 2022-11-17 | 2025-06-25 |
| DirDirector | 2025-06-25 | |||||
| 17 | Leal de Carlos, Maria Jose | F | 52 | DirDirector | 2016-07-11 | 2018-11-15 |
| 18 | Liau, Andrew Samuel | M | 47 | DirDirector | 2013-11-12 | 2018-06-26 |
| 19 | Ludeman, Keith Lawrence | M | 76 | DirDirector | 2019-09-20 | 2025-01-31 |
| 20 | Marabini Ruiz, Rodrigo | M | 64 | DirDirector | 2013-11-12 | 2016-07-11 |
| DirDirector | 2018-12-13 | |||||
| 21 | Mazza, Rosario | 43 | DirDirector | 2013-11-12 | 2014-10-16 | |
| 22 | Rees, David Rocyn | M | 67 | DirDirector | 2020-06-24 | |
| 23 | Rees, Hywel Gwyn | M | 54 | DirDirector | 2018-06-26 | 2019-06-28 |
| 24 | Rodrigues Carvalho Pena, Mario Rui | M | 37 | DirDirector | 2025-07-16 | |
| 25 | Teigeiro, Maria De Los Reyes Escrig | F | 56 | DirDirector | 2015-05-29 | 2015-10-02 |
| 26 | Vizcaino, Jose Leo | M | 66 | DirDirector | 2015-10-02 | 2016-07-11 |
| DirDirector | 2021-11-17 | 2024-04-12 | ||||
| 27 | Zuleta Perez de Guzman, Ana Luisa | F | 38 | DirDirector | 2021-11-17 | 2022-10-26 |
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