AIRPORT OPERATORS ASSOCIATION LTD.

Company summary

Company number: 01041754
Status: ACTIVE
Incorporated / age: 9 February 197254 years
Registered office: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 20
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
AERODROME OWNERS ASSOCIATION LIMITED

Officer details

Showing 100 of 142 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEMING (KNOWN AS DEE), Karen Louise ACTIVE	Secretary	01 Mar 2017				Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
BARTON, Nicholas ACTIVE	Director	03 Mar 2015		England	August 1966	Diamond House, Birmingham Airport, Birmingham, B26 3QL, England
BELL, Andrew Michael ACTIVE	Director	07 Mar 2017		United Kingdom	February 1979	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
BRIDGE, Jonathan ACTIVE	Director	27 Jan 2026		Wales	January 1978	Admin Block, Cardiff Airport, Rhoose, Barry, Vale Of Glamorgan, CF62 3BD, Wales
CLIFFE, Andrew James ACTIVE	Director	08 Apr 2026		United Kingdom	December 1972	City Aviation House, London City Airport, London, E16 2BY, England
DEWAR, Gordon William ACTIVE	Director	07 Mar 2022		Scotland	March 1966	Edinburgh Airport Limited, Turnhouse Road, Edinburgh, EH12 9DN, Scotland
GEERE, Simon Boyd ACTIVE	Director	07 Mar 2022		United Kingdom	January 1968	Farnborough Airport Limited, Farnborough Airport, Farnborough, GU14 6XA, England
HALL, Matthew David ACTIVE	Director	21 Mar 2025		England	August 1969	Belfast City Airport, Sydenham By-Pass, Belfast, BT3 9JH, Northern Ireland
HODDER, Vincent John ACTIVE	Director	07 Mar 2022		England	January 1971	Leeds Bradford Airport Limited, Whitehouse Lane, Yeadon, West Yorkshire, LS19 7TU, England
IRVING, John Andrew ACTIVE	Director	21 Mar 2025		England	June 1978	Liverpool John Lennon Airport, Aviation House, Liverpool, Merseyside, L24 1YD, England
JANDU, Karan Singh ACTIVE	Director	21 Mar 2025		United Kingdom	September 1968	Glasgow Airport Administration Building, Erskine Court, St Andrews Drive, Paisley, East Renfrewshire, PA3 2TJ, Scotland
JONES, Nicholas Vaughan ACTIVE	Director	08 Apr 2024		England	November 1973	Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, England
LEEMING (KNOWN AS DEE), Karen Louise ACTIVE	Director	01 Mar 2017		England	October 1968	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
LEES, David Christopher Williams ACTIVE	Director	08 Aug 2018		United Kingdom	September 1967	Bristol Airport, Bristol, Bristol, Somerset, BS48 3DY, England
MACMILLAN, Andrew Hugh ACTIVE	Director	21 Mar 2025		United Kingdom	February 1975	Manchester Airports Group, Strand, London, WC2R 1HH, England
MARTIN, Alberto ACTIVE	Director	21 Dec 2018		United Kingdom	August 1975	London Luton Airport, Navigation House, Airport Way, London Luton Airport, Luton, LU2 9LY, England
MCGREGOR-SMITH CBE, Ruby, Baroness ACTIVE	Director	01 Sep 2019		England	February 1963	Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England
MILTON, Nigel Anthony ACTIVE	Director	04 Apr 2011		England	September 1970	Heathrow Airport, The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
NORWOOD, Timothy Simon ACTIVE	Director	10 Sep 2020		England	June 1971	Destinations Place, South Terminal, London Gatwick Airport, Gatwick, RH6 0NP, England
OWENS, Daniel Alexander Thomas ACTIVE	Director	21 Mar 2025		England	September 1987	Belfast International Airport, 29 Airport Road, Crumlin, Belfast, BT29 4AB, Northern Ireland
CAPLAN, Darren Spencer RESIGNED	Secretary	01 Jul 2011	10 Jan 2017			3 Birdcage Walk, London, SW1H 9JJ
DOUTHWAITE, John Earl RESIGNED	Secretary	01 Sep 1993	30 Sep 1998			Gowrie Cottage Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BH
GADD, Ronald Patrick RESIGNED	Secretary		01 Sep 1993			8 Kennaway Road, Clevedon, Avon, BS21 6JL
JOWETT, Keith Graham RESIGNED	Secretary	30 Aug 2005	20 Jun 2008			Aoa, 3 Birdcage Walk, London, SW1H 9JJ
NEEDHAM, Thomas William RESIGNED	Secretary	01 Sep 1998	26 Aug 2005			73 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8AF
SIDDALL, Robert Antony RESIGNED	Secretary	20 Jun 2008	19 Jan 2011			3, Birdcage Walk, London, SW1H 9JJ
AMBROSE, Brian RESIGNED	Director	01 Feb 2005	19 Mar 2007		October 1959	8 Newtown Crescent, Newtonards, BT23 7GP
ANDERSON, Edmund John Seward RESIGNED	Director	19 Jun 2008	31 Aug 2019	England	December 1950	65, Main Street, Thorner, Leeds, West Yorkshire, LS14 3BU
ANDERSON, Edmund John Seward RESIGNED	Director	01 Jul 1997	13 Sep 2007	England	December 1950	65, Main Street, Thorner, Leeds, West Yorkshire, LS14 3BU
BARBER, Debra RESIGNED	Director	15 Jun 2015	01 Mar 2016	Wales	December 1961	Cardiff Airport, Vale Of Glamorgan, Cardiff International Airport, Rhoose, Barry, South Glamorgan, CF62 3BD, Wales
BATES, Walter David RESIGNED	Director		22 Feb 1992		April 1941	3 Beckbury Close, Luton, Bedfordshire, LU2 8UB
BAXTER, Stephen Roy RESIGNED	Director	07 Mar 2006	19 Mar 2007		April 1965	130 Wilton Road, London, SW1V 1LQ
BEALE, Graham Robert Horton RESIGNED	Director	10 Apr 1997	01 Jan 2004		February 1942	5 Saint Marys Road, Droitwich, Worcestershire, WR9 7BL
BENZIE, Carol Margaret RESIGNED	Director	03 Mar 2015	01 Aug 2018	Scotland	December 1968	Aberdeen International Airport, Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland
BIRNS, Spencer David RESIGNED	Director	03 Aug 2020	24 Mar 2025	Wales	September 1973	Cardiff International Airport Ltd, Directors Office, Rhoose, Barry, CF62 3BD, Wales
BOWEN REES, Debra RESIGNED	Director	11 Apr 2016	31 Jul 2020	United Kingdom	December 1961	Cardiff Airport, Cardiff International Airport, Rhoose, Barry, South Glamorgan, CF62 3BD, United Kingdom
BROWNLOW, Bertrand, Air Vice-Marshal RESIGNED	Director		02 Mar 1994	United Kingdom	January 1929	Woodside, Abbotsley Road, Croxton, St Neots, Cambs, PE19 6SZ
BUCKLEY, Robert David RESIGNED	Director	01 Jan 2002	02 Mar 2004		June 1947	50 Windermere Drive, Braintree, Essex, CM7 8UA
BUCKLEY, Robert David RESIGNED	Director	27 Oct 1997	02 Mar 1999		June 1947	50 Windermere Drive, Braintree, Essex, CM7 8UA
BURNS, Rowena RESIGNED	Director	23 Jan 2006	13 Mar 2008		August 1953	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
BYWATER, David Llewellyn RESIGNED	Director	02 Mar 1994	01 Jan 2002	England	July 1937	9 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
CAPLAN, Darren RESIGNED	Director	24 Jan 2011	10 Jan 2017	United Kingdom	February 1973	3 Birdcage Walk, London, SW1H 9JJ
CATO, Roger RESIGNED	Director	05 Jul 2001	07 Mar 2006	United Kingdom	February 1947	Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
CLIFFE, Andrew James RESIGNED	Director	24 Jan 2023	21 Mar 2025	England	December 1972	Glasgow Airport, Administration Building, Erskine Court, St Andrews, Paisley, Renfrewshire, PA3 2TJ, Scotland
CLIFTON, Roger Cheston RESIGNED	Director	12 Nov 2007	13 Jun 2008		June 1964	Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
COATES, Penelope Ann RESIGNED	Director	14 Nov 2008	25 Jun 2013	United Kingdom	February 1963	16, Gaddesby Lane, Rearsby, Leicestershire, LE7 4JY, England
COLLIER, Declan RESIGNED	Director	02 Apr 2012	31 Dec 2017	United Kingdom	June 1955	-, London City Airport, London, E16 2PB, United Kingdom
COLLINS, John Hearn RESIGNED	Director		10 Mar 1993		August 1936	1 Oak Tree Cottage, Church Hill Elmstone, Canterbury, Kent, CT3 1HL
CORNISH, Andrew John RESIGNED	Director	24 Nov 2014	19 Jun 2017	England	February 1966	Liverpool John Lennon Airport, Speke Hall Avenue, Liverpool Airport, Liverpool, L24 1YD, England
CRAN, Ian Douglas RESIGNED	Director	10 Mar 1993	31 Dec 2000		September 1941	"Nimrod",Market Lane, Greet,Near Winchcombe, Cheltenham, Gloucestershire, GL54 5BJ
DAWSON, Alfred RESIGNED	Director		22 Feb 1992		September 1936	The Gables Main Road, Gainford, Darlington, County Durham, DL2 3DY
DENNISON, Gorden Caswell RESIGNED	Director		02 Mar 1994		April 1931	4 Poppleton Hall Gardens, Nether Poppleton, York, North Yorkshire, YO2 6LE
DEWAR, Gordon William RESIGNED	Director	10 Sep 2012	05 Mar 2019	United Kingdom	March 1966	Edinburgh Airport, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 9DN, United Kingdom
DORAN, John Joseph RESIGNED	Director	05 Jul 2001	04 Mar 2003		March 1960	4 Edward Street, Lurgan, Graigavon, County Armagh, BT66 6DB
DORAN, John Joseph RESIGNED	Director	02 Mar 1999	06 Mar 2001		March 1960	4 Edward Street, Lurgan, Graigavon, County Armagh, BT66 6DB
DORNAN, Joseph James RESIGNED	Director	02 Mar 1994	01 Mar 1995		February 1936	33 Seymour Park, Lisburn, County Antrim, BT27 5BQ
DOWDS, Donal Joseph RESIGNED	Director	01 Aug 1999	30 Aug 2007		May 1953	48 Thorn Road, Bearsden, Glasgow, G61 4BP
DUNN, Nicholas James RESIGNED	Director	08 Sep 2014	10 Sep 2020	United Kingdom	November 1966	Gatwick Airport, Destinations Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England
EASTWOOD, Garry Emmanuel RESIGNED	Director	02 Apr 1998	30 Sep 2004		July 1954	1 Summerfields, Lytham St Annes, Lancashire, FY8 2TR
EVERITT, Richard Leslie RESIGNED	Director	02 Mar 1994	05 Jul 2001	United Kingdom	December 1948	The Covers, The Common, Cranleigh, Surrey, GU6 8SH
FITZGERALD, Alison Marie RESIGNED	Director	20 May 2024	13 Mar 2026	England	June 1972	London City Airport, City Aviation House, Hartmann Road, London, E16 2PX, England
FLITCROFT, Peter Gerald RESIGNED	Director	10 Apr 1997	19 Feb 1998	Uk	October 1955	8 Leyburn Avenue, Urmston, Manchester, M41 6HL
GOLDFIELD, Robert Howard RESIGNED	Director	01 Apr 1994	30 Sep 2000		January 1948	Elm House Richmond Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HF
GOODING, Richard Ernest RESIGNED	Director	01 Feb 2012	02 Apr 2012	United Kingdom	October 1974	5, Crews Street, 88 Galaxy Building, London, E14 3SP, United Kingdom
GOODING, Richard Ernest RESIGNED	Director	10 Apr 1997	02 Mar 2010		October 1947	84 Apollo, 1 Newton Place, London, E14 3TS
GOODING, Richard Ernest RESIGNED	Director	26 Feb 1992	31 Jul 1996		October 1947	6 Furzedown Court, Harpenden, Hertfordshire, AL5 5PD
GREEN, Julian RESIGNED	Director	04 Apr 2006	19 Mar 2007		November 1964	Somerset Lodge, Rue De Eglise, St Peter, Jersey, JE3 7AG, Channel Islands
HAFFENDEN, John Graham RESIGNED	Director	01 Jan 2002	14 Oct 2009	United Kingdom	August 1950	41 Kings Walk, Shoreham By Sea, West Sussex, BN43 5LG
HANKS, Kyran RESIGNED	Director	30 Sep 2011	30 Jun 2014	United Kingdom	March 1965	3 Birdcage Walk, London, SW1H 9JJ
HAWKINS, Tim Richard Beaumont RESIGNED	Director	25 Jun 2013	26 Jan 2021	England	December 1971	Olympic House, Olympic House, Manchester Airport, Manchester, M90 1QX, England
HEARD, Richard James RESIGNED	Director	01 Jan 2004	18 Jan 2007		February 1957	24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
HOARE, Janet RESIGNED	Director	02 Mar 2004	20 Sep 2006		August 1939	The Old Farmhouse Cottage, Wasp Green Lane Outwood, Redhill, Surrey, RH1 5QE
HODGSON, Donald Walton RESIGNED	Director	10 Mar 1993	19 Mar 2007		May 1932	29 Mitchley Avenue, Purley, Surrey, CR8 1BZ
HORNE, Jonathan Ashley RESIGNED	Director	01 Oct 2005	31 Oct 2007	United Kingdom	June 1957	Trevene Tre Aubrey, Nr Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
IRVING, John Andrew RESIGNED	Director	03 Apr 2018	07 Mar 2022	United Kingdom	June 1978	Liverpool John Lennon Airport, Administration Offices, Liverpool, Merseyside, L24 1YD, England
JENNER, Richard Winston RESIGNED	Director	01 Oct 2004	19 Mar 2007		November 1944	26 Stanley Avenue, Norwich, Norfolk, NR7 0BE
JENNER, Richard Winston RESIGNED	Director	01 Jun 1996	30 Jun 1999		November 1944	12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH
JONES, Adrian Paul RESIGNED	Director	07 Mar 2006	19 Mar 2007		August 1972	11 Glen Park Drive, Southport, Merseyside, PR9 9FA
JONES, Glyn RESIGNED	Director	11 Jul 2008	30 Jun 2014	United Kingdom	August 1956	109 Lions Lane, Ashley Heath, Ringwood, Dorset, BH24 2HJ
KEDDIE, Graham Campbell RESIGNED	Director	01 Mar 2016	12 Mar 2024	United Kingdom	April 1963	Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB, Northern Ireland
KEHOE, Paul RESIGNED	Director	04 Mar 2008	01 Mar 2016	United Kingdom	April 1959	16 Tekels Park, Camberley, Surrey, GU15 2LF
KEHOE, Paul RESIGNED	Director	16 Jul 1998	05 Aug 2005		April 1959	104a Gordon Road, Camberley, Surrey, GU15 2JE
KEHOE, Paul RESIGNED	Director	02 Mar 1994	24 Jul 1997		April 1959	104a Gordon Road, Camberley, Surrey, GU15 2JE
KELLY, Michael Joseph RESIGNED	Director	19 Mar 2007	17 Nov 2008	United Kingdom	July 1958	22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN
LANG, Hugh Henry RESIGNED	Director	01 Jan 2001	07 Mar 2006		January 1946	Nile Cottage, 2 Lord Nelsons Yard, Yarm, TS15 9BT
LANYON, Michael Ross RESIGNED	Director		04 Apr 2006		October 1943	Mistral, Hautmont Mount Millais, St Helier, Jersey, JE2 4RG
LAWS, David RESIGNED	Director	02 Mar 2010	19 May 2016	United Kingdom	November 1957	44, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RR, United Kingdom
LAWSON, Hugh Murdoch RESIGNED	Director	01 Mar 1995	30 Sep 2004		October 1939	Mowles Lodge Elsing Lane, Etling Green, East Dereham, Norfolk, NR20 3EZ
LEWRY, John David RESIGNED	Director	26 Feb 1992	10 Apr 1997		January 1933	Four Gables, 2 Gilletts Lane Sands, High Wycombe, Buckinghamshire, HP12 4BB
LOVETT, Terence Edmund John RESIGNED	Director		13 May 1997		January 1943	Millstone Cottage, Church Lane, Barrow-Upon-Trent, Derbyshire, DE73 1HB
LYON, Inglis Edward RESIGNED	Director	01 Jun 2005	02 Mar 2010	United Kingdom	July 1964	Erigi, Cabrich, Kirkhill, Inverness, Inverness Shire, IV5 7PH
MACKAY, Robert James RESIGNED	Director		22 Feb 1992		April 1931	162 Lakeside, St Johns, Woking, Surrey, GU21 8UW
MACLEOD, Robert Murdo RESIGNED	Director	09 Jun 1997	31 May 2005		February 1940	24 Drumsmittal Road, North Kessock, Inverness, Inverness Shire, IV1 3JU
MASON, Graeme Mark RESIGNED	Director	19 May 2016	05 Apr 2024	United Kingdom	December 1968	Newcastle Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom
MCCALLUM, Andrew RESIGNED	Director	01 Jan 2011	13 Sep 2011	United Kingdom	June 1976	3 Birdcage Walk, London, SW1H 9JJ
MINARDS, Bruce Elgin RESIGNED	Director		10 Mar 1993		July 1928	7 Neale Close, Weston Favell, Northampton, Northamptonshire, NN3 3DB
MINEAR, Roy Rich RESIGNED	Director		02 Apr 1998		June 1941	Airport House No 1 Blackpool Airport, Blackpool, Lancashire, FY4 2QS
MORGAN, Terence David RESIGNED	Director	01 Nov 2007	04 Apr 2011	United Kingdom	December 1956	B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ
MUIRHEAD, Geoffrey RESIGNED	Director	02 Mar 1994	23 Jan 2006	England	July 1949	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
MUNDY, Warren Leslie, Dr RESIGNED	Director	12 Nov 2007	28 Mar 2008		October 1963	3/1 179 Finnieston Street, Glasgow, Lanarkshire, G3 8NE

LEEMING (KNOWN AS DEE), Karen Louise ACTIVE
Role: Secretary
Appointed on: 01 Mar 2017
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

BARTON, Nicholas ACTIVE
Role: Director
Appointed on: 03 Mar 2015
Country of Residence: England
Date of birth: August 1966
Address: Diamond House, Birmingham Airport, Birmingham, B26 3QL, England

BELL, Andrew Michael ACTIVE
Role: Director
Appointed on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

BRIDGE, Jonathan ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: Wales
Date of birth: January 1978
Address: Admin Block, Cardiff Airport, Rhoose, Barry, Vale Of Glamorgan, CF62 3BD, Wales

CLIFFE, Andrew James ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: City Aviation House, London City Airport, London, E16 2BY, England

DEWAR, Gordon William ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: Scotland
Date of birth: March 1966
Address: Edinburgh Airport Limited, Turnhouse Road, Edinburgh, EH12 9DN, Scotland

GEERE, Simon Boyd ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Farnborough Airport Limited, Farnborough Airport, Farnborough, GU14 6XA, England

HALL, Matthew David ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: August 1969
Address: Belfast City Airport, Sydenham By-Pass, Belfast, BT3 9JH, Northern Ireland

HODDER, Vincent John ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Leeds Bradford Airport Limited, Whitehouse Lane, Yeadon, West Yorkshire, LS19 7TU, England

IRVING, John Andrew ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: June 1978
Address: Liverpool John Lennon Airport, Aviation House, Liverpool, Merseyside, L24 1YD, England

JANDU, Karan Singh ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Glasgow Airport Administration Building, Erskine Court, St Andrews Drive, Paisley, East Renfrewshire, PA3 2TJ, Scotland

JONES, Nicholas Vaughan ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: November 1973
Address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, England

LEEMING (KNOWN AS DEE), Karen Louise ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: October 1968
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

LEES, David Christopher Williams ACTIVE
Role: Director
Appointed on: 08 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Bristol Airport, Bristol, Bristol, Somerset, BS48 3DY, England

MACMILLAN, Andrew Hugh ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Manchester Airports Group, Strand, London, WC2R 1HH, England

MARTIN, Alberto ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1975
Address: London Luton Airport, Navigation House, Airport Way, London Luton Airport, Luton, LU2 9LY, England

MCGREGOR-SMITH CBE, Ruby, Baroness ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: February 1963
Address: Kings Buildings, 16 Smith Square, London, SW1P 3HQ, England

MILTON, Nigel Anthony ACTIVE
Role: Director
Appointed on: 04 Apr 2011
Country of Residence: England
Date of birth: September 1970
Address: Heathrow Airport, The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

NORWOOD, Timothy Simon ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: England
Date of birth: June 1971
Address: Destinations Place, South Terminal, London Gatwick Airport, Gatwick, RH6 0NP, England

OWENS, Daniel Alexander Thomas ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: England
Date of birth: September 1987
Address: Belfast International Airport, 29 Airport Road, Crumlin, Belfast, BT29 4AB, Northern Ireland

CAPLAN, Darren Spencer RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 10 Jan 2017
Address: 3 Birdcage Walk, London, SW1H 9JJ

DOUTHWAITE, John Earl RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 1998
Address: Gowrie Cottage Chelmsford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BH

GADD, Ronald Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 8 Kennaway Road, Clevedon, Avon, BS21 6JL

JOWETT, Keith Graham RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 20 Jun 2008
Address: Aoa, 3 Birdcage Walk, London, SW1H 9JJ

NEEDHAM, Thomas William RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 26 Aug 2005
Address: 73 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8AF

SIDDALL, Robert Antony RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 19 Jan 2011
Address: 3, Birdcage Walk, London, SW1H 9JJ

AMBROSE, Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 19 Mar 2007
Date of birth: October 1959
Address: 8 Newtown Crescent, Newtonards, BT23 7GP

ANDERSON, Edmund John Seward RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: December 1950
Address: 65, Main Street, Thorner, Leeds, West Yorkshire, LS14 3BU

ANDERSON, Edmund John Seward RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 13 Sep 2007
Country of Residence: England
Date of birth: December 1950
Address: 65, Main Street, Thorner, Leeds, West Yorkshire, LS14 3BU

BARBER, Debra RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 01 Mar 2016
Country of Residence: Wales
Date of birth: December 1961
Address: Cardiff Airport, Vale Of Glamorgan, Cardiff International Airport, Rhoose, Barry, South Glamorgan, CF62 3BD, Wales

BATES, Walter David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1992
Date of birth: April 1941
Address: 3 Beckbury Close, Luton, Bedfordshire, LU2 8UB

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 19 Mar 2007
Date of birth: April 1965
Address: 130 Wilton Road, London, SW1V 1LQ

BEALE, Graham Robert Horton RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 01 Jan 2004
Date of birth: February 1942
Address: 5 Saint Marys Road, Droitwich, Worcestershire, WR9 7BL

BENZIE, Carol Margaret RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 01 Aug 2018
Country of Residence: Scotland
Date of birth: December 1968
Address: Aberdeen International Airport, Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

BIRNS, Spencer David RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 24 Mar 2025
Country of Residence: Wales
Date of birth: September 1973
Address: Cardiff International Airport Ltd, Directors Office, Rhoose, Barry, CF62 3BD, Wales

BOWEN REES, Debra RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Cardiff Airport, Cardiff International Airport, Rhoose, Barry, South Glamorgan, CF62 3BD, United Kingdom

BROWNLOW, Bertrand, Air Vice-Marshal RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Woodside, Abbotsley Road, Croxton, St Neots, Cambs, PE19 6SZ

BUCKLEY, Robert David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 02 Mar 2004
Date of birth: June 1947
Address: 50 Windermere Drive, Braintree, Essex, CM7 8UA

BUCKLEY, Robert David RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 02 Mar 1999
Date of birth: June 1947
Address: 50 Windermere Drive, Braintree, Essex, CM7 8UA

BURNS, Rowena RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 13 Mar 2008
Date of birth: August 1953
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

BYWATER, David Llewellyn RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: July 1937
Address: 9 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

CAPLAN, Darren RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 3 Birdcage Walk, London, SW1H 9JJ

CATO, Roger RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ

CLIFFE, Andrew James RESIGNED
Role: Director
Appointed on: 24 Jan 2023
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: December 1972
Address: Glasgow Airport, Administration Building, Erskine Court, St Andrews, Paisley, Renfrewshire, PA3 2TJ, Scotland

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 13 Jun 2008
Date of birth: June 1964
Address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL

COATES, Penelope Ann RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 16, Gaddesby Lane, Rearsby, Leicestershire, LE7 4JY, England

COLLIER, Declan RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1955
Address: -, London City Airport, London, E16 2PB, United Kingdom

COLLINS, John Hearn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: August 1936
Address: 1 Oak Tree Cottage, Church Hill Elmstone, Canterbury, Kent, CT3 1HL

CORNISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: February 1966
Address: Liverpool John Lennon Airport, Speke Hall Avenue, Liverpool Airport, Liverpool, L24 1YD, England

CRAN, Ian Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 31 Dec 2000
Date of birth: September 1941
Address: "Nimrod",Market Lane, Greet,Near Winchcombe, Cheltenham, Gloucestershire, GL54 5BJ

DAWSON, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1992
Date of birth: September 1936
Address: The Gables Main Road, Gainford, Darlington, County Durham, DL2 3DY

DENNISON, Gorden Caswell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: April 1931
Address: 4 Poppleton Hall Gardens, Nether Poppleton, York, North Yorkshire, YO2 6LE

DEWAR, Gordon William RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Edinburgh Airport, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 9DN, United Kingdom

DORAN, John Joseph RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 04 Mar 2003
Date of birth: March 1960
Address: 4 Edward Street, Lurgan, Graigavon, County Armagh, BT66 6DB

DORAN, John Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 06 Mar 2001
Date of birth: March 1960
Address: 4 Edward Street, Lurgan, Graigavon, County Armagh, BT66 6DB

DORNAN, Joseph James RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 01 Mar 1995
Date of birth: February 1936
Address: 33 Seymour Park, Lisburn, County Antrim, BT27 5BQ

DOWDS, Donal Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Aug 2007
Date of birth: May 1953
Address: 48 Thorn Road, Bearsden, Glasgow, G61 4BP

DUNN, Nicholas James RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Gatwick Airport, Destinations Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

EASTWOOD, Garry Emmanuel RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Sep 2004
Date of birth: July 1954
Address: 1 Summerfields, Lytham St Annes, Lancashire, FY8 2TR

EVERITT, Richard Leslie RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH

FITZGERALD, Alison Marie RESIGNED
Role: Director
Appointed on: 20 May 2024
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1972
Address: London City Airport, City Aviation House, Hartmann Road, London, E16 2PX, England

FLITCROFT, Peter Gerald RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 19 Feb 1998
Country of Residence: Uk
Date of birth: October 1955
Address: 8 Leyburn Avenue, Urmston, Manchester, M41 6HL

GOLDFIELD, Robert Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Sep 2000
Date of birth: January 1948
Address: Elm House Richmond Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HF

GOODING, Richard Ernest RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5, Crews Street, 88 Galaxy Building, London, E14 3SP, United Kingdom

GOODING, Richard Ernest RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 02 Mar 2010
Date of birth: October 1947
Address: 84 Apollo, 1 Newton Place, London, E14 3TS

GOODING, Richard Ernest RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 31 Jul 1996
Date of birth: October 1947
Address: 6 Furzedown Court, Harpenden, Hertfordshire, AL5 5PD

GREEN, Julian RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 19 Mar 2007
Date of birth: November 1964
Address: Somerset Lodge, Rue De Eglise, St Peter, Jersey, JE3 7AG, Channel Islands

HAFFENDEN, John Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 41 Kings Walk, Shoreham By Sea, West Sussex, BN43 5LG

HANKS, Kyran RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3 Birdcage Walk, London, SW1H 9JJ

HAWKINS, Tim Richard Beaumont RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: December 1971
Address: Olympic House, Olympic House, Manchester Airport, Manchester, M90 1QX, England

HEARD, Richard James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Jan 2007
Date of birth: February 1957
Address: 24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ

HOARE, Janet RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 20 Sep 2006
Date of birth: August 1939
Address: The Old Farmhouse Cottage, Wasp Green Lane Outwood, Redhill, Surrey, RH1 5QE

HODGSON, Donald Walton RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 19 Mar 2007
Date of birth: May 1932
Address: 29 Mitchley Avenue, Purley, Surrey, CR8 1BZ

HORNE, Jonathan Ashley RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Trevene Tre Aubrey, Nr Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB

IRVING, John Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Liverpool John Lennon Airport, Administration Offices, Liverpool, Merseyside, L24 1YD, England

JENNER, Richard Winston RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Mar 2007
Date of birth: November 1944
Address: 26 Stanley Avenue, Norwich, Norfolk, NR7 0BE

JENNER, Richard Winston RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Jun 1999
Date of birth: November 1944
Address: 12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH

JONES, Adrian Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 19 Mar 2007
Date of birth: August 1972
Address: 11 Glen Park Drive, Southport, Merseyside, PR9 9FA

JONES, Glyn RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 109 Lions Lane, Ashley Heath, Ringwood, Dorset, BH24 2HJ

KEDDIE, Graham Campbell RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB, Northern Ireland

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 16 Tekels Park, Camberley, Surrey, GU15 2LF

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 05 Aug 2005
Date of birth: April 1959
Address: 104a Gordon Road, Camberley, Surrey, GU15 2JE

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 24 Jul 1997
Date of birth: April 1959
Address: 104a Gordon Road, Camberley, Surrey, GU15 2JE

KELLY, Michael Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN

LANG, Hugh Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 07 Mar 2006
Date of birth: January 1946
Address: Nile Cottage, 2 Lord Nelsons Yard, Yarm, TS15 9BT

LANYON, Michael Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2006
Date of birth: October 1943
Address: Mistral, Hautmont Mount Millais, St Helier, Jersey, JE2 4RG

LAWS, David RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 44, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RR, United Kingdom

LAWSON, Hugh Murdoch RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Sep 2004
Date of birth: October 1939
Address: Mowles Lodge Elsing Lane, Etling Green, East Dereham, Norfolk, NR20 3EZ

LEWRY, John David RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 10 Apr 1997
Date of birth: January 1933
Address: Four Gables, 2 Gilletts Lane Sands, High Wycombe, Buckinghamshire, HP12 4BB

LOVETT, Terence Edmund John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: January 1943
Address: Millstone Cottage, Church Lane, Barrow-Upon-Trent, Derbyshire, DE73 1HB

LYON, Inglis Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 02 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Erigi, Cabrich, Kirkhill, Inverness, Inverness Shire, IV5 7PH

MACKAY, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1992
Date of birth: April 1931
Address: 162 Lakeside, St Johns, Woking, Surrey, GU21 8UW

MACLEOD, Robert Murdo RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 31 May 2005
Date of birth: February 1940
Address: 24 Drumsmittal Road, North Kessock, Inverness, Inverness Shire, IV1 3JU

MASON, Graeme Mark RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Newcastle Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ, United Kingdom

MCCALLUM, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 3 Birdcage Walk, London, SW1H 9JJ

MINARDS, Bruce Elgin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1928
Address: 7 Neale Close, Weston Favell, Northampton, Northamptonshire, NN3 3DB

MINEAR, Roy Rich RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1998
Date of birth: June 1941
Address: Airport House No 1 Blackpool Airport, Blackpool, Lancashire, FY4 2QS

MORGAN, Terence David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ

MUIRHEAD, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 23 Jan 2006
Country of Residence: England
Date of birth: July 1949
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

MUNDY, Warren Leslie, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 28 Mar 2008
Date of birth: October 1963
Address: 3/1 179 Finnieston Street, Glasgow, Lanarkshire, G3 8NE

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