The Board of Directors of Heathrow Airport Holdings Limited (“Heathrow” or “the Company”) determines long-term strategy, ensures that the Company acts ethically and has the necessary resources to meet its objectives, monitors performance, and ensures Heathrow meets its responsibilities as a major airport company. View our Board members' and company secretary's brief resumés.
John Holland-Kaye, Chief Executive Officer
John was appointed CEO with effect from 1 July 2014. He joined the company as Commercial Director in May 2009. From November 2012, John was Development Director and was responsible for delivering the £1 billion annual investment in transforming Heathrow, including the new Terminal 2: The Queen’s Terminal, which opened on 4 June 2014.
He was previously Divisional CEO with Taylor Wimpey PLC, having held a number of positions including Operations Director of Taylor Woodrow Developments and Commercial Director of Taylor Woodrow Inc. Prior to that, John was Managing Director, National Sales Division, of Bass Brewers, and has also worked as a strategy consultant with LEK Consulting for a number of high-profile businesses.
Akbar Al Baker, Non-Executive Director
Akbar Al Baker was appointed a Non-Executive Director in January 2013. He has been the Chief Executive Officer of Qatar Airways since 1997. He is also leading the development of the multi-billion dollar Hamad International Airport (formerly known under the project name New Doha International Airport), which is scheduled to open in phases from April 2013.
Mr. Al Baker is a graduate of Commerce and Economics and holds a private pilot licence. He is also CEO of several divisions of Qatar's national airline - being Qatar Airways Holidays, Qatar Aviation Services, Qatar Duty Free Company, Doha International Airport, Qatar Distribution Company, Qatar Executive, Oryx Rotana Hotel and Qatar Aircraft Catering Company.
Stuart Baldwin, Non-Executive Director
Stuart Baldwin was appointed a Non-Executive Director in September 2008. Stuart is Senior Vice President of the Global Infrastructure Group of GIC Special Investments. He is also a Non-Executive Director of UK water company Kelda Holdings Ltd, and is a member of the Supervisory Board of Budapest Airport Zrt.
Chris Beale, Non-Executive Director
Chris Beale was appointed a Non-Executive Director in October 2011. He is the Managing Partner of Alinda Capital Partners, an independent investment firm with over $7.4 billion in equity commitments to infrastructure investments. Alinda's investors are predominantly pension funds for public sector and private sector employees. Prior to founding Alinda in 2005, he led the world’s largest infrastructure finance business as global head of project finance at Citigroup. He was also global head of project finance at Morgan Stanley and Credit Suisse First Boston.
Professor David Begg, Non-Executive Director
David Begg was appointed a Non-Executive Director in November 2010. He has extensive expertise in the transport sector and is a Non Executive Board Member of FirstGroup; Chairman of the Northern Way Transport Compact; Chairman of the British Chamber of Commerce Infrastructure Commission, Chief Executive of Portobello Partnership, a member of the High Speed Rail 2 External Challenge Group; adviser to the Greater Manchester Transport Executive; Publisher and contributor at Transport Times magazine; and Visiting Professor in Sustainable Transport at Plymouth University.
He was previously Chairman of the Commission for Integrated Transport, an independent advisory body to the Government; and Chairman of Tube Lines, the company responsible for maintenance and upgrade work on three London Underground lines.
Ali Bouzarif, Non-Executive Director
Ali Bouzarif was appointed a Non-Executive Director in January 2013. He is a Director in the Mergers and Acquisitions Department of Qatar Holding, the strategic and direct investment arm of Qatar Investment Authority where he joined in 2007. He is also a Non-Executive Director of Miramax and The Chernin Group. Ali sits on the investment committee of the joint-venture between Qatar Holding and Fondo Strategico Italiano ("FSI") as well as the Advisory Committee of BTG Pactual Private Equity Fund. He holds a Masters in Business Engineering from Solvay Brussels School of Economics & Management and is a Chartered Financial Analyst.
Lord Deighton, Non-Executive Chairman
Lord Deighton was appointed as Non-Executive Chairman on 22 June 2016. He is best known for delivering the 2012 London Olympic Games to international acclaim as CEO of LOCOG (London Organising Committee of the Olympic Games), enhancing the UK’s reputation for infrastructure service delivery and generating national pride. More recently, he was Commercial Secretary to the Treasury and was responsible for the UK’s National Infrastructure Plan, focussing on getting major projects built, benefits captured, attracting capital into the UK from across the world and creating the right environment for continued infrastructure investment. Lord Deighton also had a very successful career at Goldman Sachs and will now guide Heathrow through its next phase of development, supporting Heathrow’s vision of giving passengers the best airport service in the world and preparing for the Government’s decision on airport expansion.
Olivier Fortin, Non-Executive Director
Olivier Fortin was appointed as a Non-Executive Director on 27 October 2015. He is a director in the CDPQ team based in Paris and is an experienced asset manager and infrastructure investor in the UK and Continental Europe. Previously he was working with AMP Capital, and prior to that with MAp Airports and Macquarie Capital Funds. He has been involved with Brussels, Copenhagen, Bristol, Rome and Newcastle airports. He also sits on the boards of Eurostar, South East Water and the supervisory board of Budapest Airport.
Jorge Gil, Non-Executive Director
Jorge Gil was appointed a Non-Executive Director in December 2012. He is the Chief Executive Officer of Ferrovial Aeropuertos. Jorge joined the Ferrovial group in 2001, as the Structured Finance Director (until 2007) and then the Corporate and Business Development Director (2007-2010) of Cintra. He was a member of the Executive Committee of Cintra and a Board member of various companies (407-ETR, Chicago Skyway, Indiana Toll Road and SH-130).
In November 2010 he joined the financial department of Ferrovial as Capital Markets and Finance Director of Ferrovial, with responsibility for the financing and treasury of the group and for the Investor Relations Department. Jorge began his career in the banking industry at The Chase Manhattan Bank in Spain, working in Corporate Finance and M&A.
Rachel Lomax, Non-Executive Director
Rachel Lomax was appointed a Non-Executive Director in November 2010. She has 40 years' experience in policy making, at the heart of the British economy. Rachel served as Deputy Governor of the Bank of England from 2003 until 2008. Before joining the Bank, she was Permanent Secretary of three government departments, including the Department of Work and Pensions and the Welsh Office as well as the Department for Transport. Her earlier career was spent at the Treasury, the Cabinet Office and the World Bank. Rachel is also a Non-Executive Director of HSBC.
Fidel López, Non Exec Director
Fidel López was appointed a Non Executive Director in September 2014. Fidel López is the Portfolio Management Director of Ferrovial Aeropuertos . Fidel joined Ferrovial in 2007 as the Corporate Development Director of the Services Division; and he was a Board Director at Amey and at Swissport. In 2010, he joined BAA as Managing Director of the Airports Division (Stansted, Edinburgh, Glasgow, Aberdeen and Southampton). In 2012, he became Executive Commercial Director of Heathrow until August 2014. He is also currently a Board Director at AGS Airports Ltd (Glasgow, Aberdeen and Southampton).
Ernesto López Mozo, Non-Executive Director
Ernesto López Mozo was appointed a Non-Executive Director in October 2009. He is Ferrovial’s Chief Financial Officer. Ernesto joined Ferrovial from Telefonica, having previously held positions at JP Morgan and Santander.
Mike Powell, Non-Executive Director
Mike Powell was appointed a Non-Executive Director in November 2014. Mike is Head of Private Markets Group of USS Investment Management (USSIM), which is the wholly investment management subsidiary of the Universities Superannuation Scheme (USS). USS is the principal pension fund for the UK university sector with in excess of 250,000 members and approximately £40 billion in assets. USS currently has approximately £10 billion invested across private equity and debt, infrastructure and property. Mike has overall responsibility for the Private Markets Group and is Chairman of the Private Markets Investment Committee. He is also a member of the USSIM Executive Committee and Investment Policy Committee. Mike has served as a director on a number of portfolio company boards for USS as well as a number of advisory boards for private equity and infrastructure funds. Mike is also a member of the British Venture Capital Association Limited Partner Advisory Committee.
Yan wang, Non-Executive Director
Yan Wang has headed up one of the infrastructure investment teams at the China Investment Corporation (CIC) since March of 2014. Previously, Yan was the head of strategic fund group. Prior to joining CIC, Yan worked for eight years at the Bank of China in Commercial banking and M&A divisions. Yan is also Non-Executive Director of Horizon Roads PTY Limited and Thames Water Utilities Limited. Yan holds a Ph.D in Finance.
Carol Hui, General Counsel and Group Company Secretary
Carol was appointed General Counsel in March 2009. She is responsible for legal affairs, business assurance, internal audit and risk management. Prior to joining the Company, she was a Board Director and the General Counsel of Amey plc, Group Legal Director of TDG plc and Deputy General Counsel of BG plc. She was previously with Slaughter and May. Carol was awarded European General Counsel of the Year by the International Law Office, and has won other recent awards from the Financial Times, Mulan Foundation, The Lawyer as well as the Legal 500. Carol is a Non-Executive Director of Robert Walters plc and a Board Governor of London South Bank University.
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