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PROVAN, Derek Rodger
Nationality: British
Address: WC1R 4JS, United Kingdom

GLASGOW AIRPORT LIMITED
SC096624
LIVE
Date Incorporated:

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

JOHNSTON, Mark Iain
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-11-02

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-06-30

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-04-30

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-12-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DEWAR, Gordon William
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-11-28

DOWDS, Donal
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-01-01

DOWDS, Donal Joseph
Director - Resigned
Appointed:
Resigned: 1996-09-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2008-11-28
Resigned: 2018-01-31

MURPHY, Vernon Leslie
Director - Resigned
Appointed:
Resigned: 1999-08-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SWAN, Robert Paterson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-02-23

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-21

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

LEITCH, Ronald Raymond
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-02-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

HEATHROW AIRPORT LIMITED
01991017
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AUGHWANE, Keith Ronald
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-02-01

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BRADLEY, David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-07-03

BRADLEY, Jennifer Agnes
Director - Resigned
Appointed: 1995-02-09
Resigned: 2003-03-31

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

BULLOCK, Mark William
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-05-31

CATO, Roger
Director - Resigned
Appointed: 1991-11-18
Resigned: 2001-10-08

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2006-07-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-19

DRYLAND, John Andrew
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-08-13

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-10-04

FOX, Paul
Director - Resigned
Appointed: 1995-02-09
Resigned: 2004-02-01

GIBSON, John Michael Barry
Director - Resigned
Appointed:
Resigned: 1991-11-01

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HARGRAVE, Colin
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2009-07-31

HILL, Andrew Hemming
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-06-08

HOWARD, Katherine
Director - Resigned
Appointed:
Resigned: 1991-09-02

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KNOWLES, James Robert
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-05-31

KONG, Janis Carol
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LONG, Jonathan David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-02-01

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-06-30

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

RAE, Gordon Edward
Director - Resigned
Appointed: 2001-05-14
Resigned: 2004-02-01

RICHES, Mark Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-10-29

ROBERTS, Michael James
Director - Resigned
Appointed:
Resigned: 1997-11-01

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-01

STENT, John Julian
Director - Resigned
Appointed: 1991-09-02
Resigned: 1997-06-30

STEWART, Christine
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-04-01

STEWART, Ian Mccutcheon
Director - Resigned
Appointed: 1992-02-25
Resigned: 1998-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 1998-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-06-02

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WEST, Anthony John
Director - Resigned
Appointed: 1992-02-25
Resigned: 1997-08-01

WILKINSON, Stephen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-01

WILLIAMS, David Henry
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-07-01

WOODRUFF, Christopher Brian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-02-01

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-12-15

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-09-16

HEATHROW EXPRESS OPERATING COMPANY LIMITED
03145133
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BEARPARK, Phillip Alan
Director - Active
Appointed: 2018-10-01

CACCAVONE, Anthony Joseph
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-09-30

CHAPMAN, Sophie
Director - Active
Appointed: 2020-09-01

HODSON, Michael Peter
Director - Active
Appointed: 2018-10-01

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-07-05
Resigned: 2021-08-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2007-09-03
Resigned: 2007-12-31

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2011-11-23

BROWN, Fraser Alexander
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-11-01

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-03-09

CATO, Roger
Director - Resigned
Appointed: 1998-01-02
Resigned: 2001-07-01

CHAMBERS, Stephen Paul
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-07-31

CLARKE, William Robert
Director - Resigned
Appointed: 1996-09-25
Resigned: 2004-10-31

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-01-11
Resigned: 1996-06-10

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EARLES, Simon Peter
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-06-30

EVERITT, Richard Leslie
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-04-28

FREER, Leslie
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-01

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-08-18

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2013-05-09
Resigned: 2018-12-31

GREENFIELD, Keith Gordon
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-01-31

HARDING, Benjamin Wilfrid
Director - Resigned
Appointed: 1996-07-08
Resigned: 2010-02-09

HOARE, Harry Rodney
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-04-28

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-10-08

JOB, Jeremy Peter
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-10-28

KONG, Janis Carol
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-03-01

LONG, Jonathan David
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-02

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2011-11-23

MUIR, Jeremy Stewart
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-06-01

MURPHY, Mark Patrick Joseph
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-12-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-06-02
Resigned: 2006-07-31

NEAL, Leon
Director - Resigned
Appointed: 1996-01-11
Resigned: 1996-06-10

OSBORNE, Terence Alan
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-05-23

PETTITT, Gordon Charles
Director - Resigned
Appointed: 1996-09-25
Resigned: 1999-04-28

RAVEN, Brian
Director - Resigned
Appointed: 1999-12-15
Resigned: 2009-03-04

ROBINSON, Richard Leslie
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-10-07

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-01-12

SINGH, Manpartap
Director - Resigned
Appointed: 1997-08-26
Resigned: 1998-04-01

SMALLWOOD, Robert John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2018-12-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-31

SMITH, Richard Kevin
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-08-03

SPRINGTHORPE, David John
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-03-16

STEWART, Christine
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-04-01

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-06-02

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-04-28

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

ANNETTS, Christopher John
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-09-01

EDWARDS, Daniel Mark James
Director - Active
Appointed: 2022-10-24

KIRBELL, Jessica Jean
Director - Active
Appointed: 2023-10-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-20

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-02-21
Resigned: 1996-06-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 1996-02-21

AIRPORT HOLDINGS NDH1 LIMITED
06408392
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

LEO, Jose
Director - Resigned
Appointed: 2007-10-24
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-08

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-06

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-01-31

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-07-31

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-21

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

WELCH, Susan
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

LHR AIRPORTS LIMITED
01970855
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-12-20

ANG, Eng Seng
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1993-07-19

AYUSO GARCIA, Joaquin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

BALDWIN, Stuart Harvey
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-26

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BARRELL, Anthony Charles, Dr
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-07-31

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-05-10

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-02-24

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1993-08-13

CLARE, Mark Sydney
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-26

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-07-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-31

COTE, Robert
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-10-31

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DEL PINO CALVO SOTELO, Rafael
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-09-13

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-07-19

DRINKWATER, John Muir, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-14

DROUIN, Richard Ross
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

EDINGTON, George Gordon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1999-04-30

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-08-13

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 2001-05-31

EWING, Margaret
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-10-04

FAUCHER, Renaud
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-09-18

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1998-08-01
Resigned: 2006-06-26

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1992-09-02
Resigned: 1997-07-18

GOODING, Valerie Frances
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-07-31

GREEN, Colin Henry
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-31

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-01-13
Resigned: 2003-06-08

HOERNER, John
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-01-28

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KONG, Janis Carol
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-09-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-09-18

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-07-18

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-09-18

MIDDLETON, Peter
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-03-23

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-11-24

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-06-26

ROBERTS, Michael James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-12-31

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-07-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-09

STEVENS, John, Lord
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-18

STUART, James Keith, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-22

TALL, Macky
Director - Resigned
Appointed: 2006-06-26
Resigned: 2007-09-13

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-07-13

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-13

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 2002-03-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-09-18

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-01-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-06-12
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-07-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-07-09

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

GRICE, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2007-05-01

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-28

NATS (EN ROUTE) PUBLIC LIMITED COMPANY
04129273
LIVE
Date Incorporated:

ANTONIOU, Maria
Director - Active
Appointed: 2016-08-01

BAGWELL, Gregory Jack
Director - Active
Appointed: 2022-10-01

BORTHWICK, Alistair John
Director - Active
Appointed: 2019-10-03

BUSH, Harry John
Director - Active
Appointed: 2016-04-01

CAMPBELL, Michael
Director - Active
Appointed: 2017-05-26

GOLBY, Paul, Dr
Director - Active
Appointed: 2016-04-01

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2016-04-01

PRUDON, Albertus Antonius Maria
Director - Active
Appointed: 2023-03-30

ROLFE, Martin John
Director - Active
Appointed: 2012-03-02

SMITH, David Miles
Director - Active
Appointed: 2022-10-01

STREET, Louise Anne
Director - Active
Appointed: 2018-11-29

BARKER, Andrew John Frederick
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-29

BARRON, Paul Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-03-31

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-12-31

CHISHOLM, Colin Denis King
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-05-18

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-28

DEVANEY, John Francis
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-08-31

EVERITT, Richard Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2004-06-18

FACEY, William Edward Brinton
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-06-30

FOTHERBY, Nigel Terence Chell
Director - Resigned
Appointed: 2001-07-26
Resigned: 2019-06-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-08-31

HALL, Ian Robert
Director - Resigned
Appointed: 2006-02-23
Resigned: 2011-03-24

HOPE, Christopher
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-10-04

HOSKINS, Lawrence Anthony
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-01

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2004-07-20
Resigned: 2008-11-27

KEYS, Richard John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-09-30

LEAHY, Kathryn Maria
Director - Resigned
Appointed: 2018-05-31
Resigned: 2023-06-04

LORD, Andrew Peter Stanton
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-09-28

MAIZEY, Drusilla
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-09-24

MCCONNELLOGUE, Hugh
Director - Resigned
Appointed: 2018-10-04
Resigned: 2022-12-23

MCNICOLL, Iain Walter
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-09-30

MILLS, Ian Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-09-22

PALMER, Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2001-11-26

READ, Peter Brian Emms
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-25

STEVENS, Derek Maurice
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-09-30

TURNER, Nigel Owen
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-10

TYLER, Anthony Nigel
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-07-28

LOVITING LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-01

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-01

CHURCHILL-COLEMAN, Richard Paul
Secretary - Active
Appointed: 2008-04-01

PICTON, Andrew Julian Howard
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2015-07-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-01

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