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BAA1 General Information

Baa plc

BAA1 Directors

Name Position Start Date
Mr L M Urquhart Chairman 1 Jan 0001
Mr George Gordon Edington Chairman, BAA International, Group Property Director 1 Jan 0001
Sir John Egan Chief Executive Officer 1 Jan 0001
Mr M Agius Deputy Chairman, non-executive director 1 Jan 0001
Mr M S Hodgkinson Group Airports Director 1 Jan 0001
Mr R L Everitt Group Strategy, Compliance Director 1 Jan 0001
Mr M P Maine Group Technical Director 1 Jan 1996
Dr J Maxmin Non executive Director 1 Jan 0001
Mr M Roberts Non-Executive Director 1 Jan 0001
Lord Wright of Richmond Non-Executive Director 1 Jan 1996
Dr A C Barrell Non-Executive Director 1 Jan 0001
Mr B Collie Non-Executive Director 1 Jan 0001
Mr C Fay Non-Executive Director 1 Jan 0001
Mr J Hoerner Non-Executive Director 1 Jan 0001
Mr J R.F. Walls Non-Executive Director 1 Jan 0001

BAA1 Management

Name Position
R Rowson Company Secretary

BAA1 Substantial Shareholders

Holding Name
111,947,662 (0%) Mercury Asset Management Group Ltd

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