Airport Consultative SASIG Authority Airport(s) of Interest Airport Link Airport Owner(s) and Shareholders Airport Operator C.E.O or M.D. Committee - YES/NO

Majority owner: Regional & City Airports, part of District Council https://www.norwichairport.co.uk/ Ltd Richard Pace, M.D. Yes the Rigby Group (80.1%). Norwich City Cncl and Cty Cncl each own a minority interest. Airport County Council London http://www.london-luton.co.uk/ Luton Council (100%). Operations Ltd. (Abertis Nick Barton, C.E.O. Yes 90% Aena 10%) Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% Manchester Airports Group plc (M.A.G.):- Manchester City Council-35.5%; 9 Gtr Ken O'Toole, M.D. Council http://www.manchesterairport.co.uk/ Manchester Airport plc Yes Manchester authorities-29%; IFM Investors- Manchester Airport 35.5% Council Cornwall Airport Newquay http://www.newquaycornwallairport.com/ (100%) Cornwall Airport Ltd Al Titterington, M.D. Yes

Lands End Airport http://www.landsendairport.co.uk/ Steamship Company (100%) Lands End Airport Ltd Rob Goldsmith, CEO No http://www.scilly.gov.uk/environment- St Marys Airport, Isles of Scilly Duchy of Cornwall (100%) Theo Leisjer, C.E. transport/isles-scilly-airport Council of the Isles of Scilly No Ltd a Gatwick Airport Ltd:-Global Infrastucture wholly owned subsidiary of Partners-42%; Future Fund Board of Guardians- Ivy Holdco Ltd which is, in 17.2%; Abu Dhabi Investment Authority-15.9%; Stewart Wingate Crawley Borough Council London Gatwick Airport http://www.gatwickairport.com/ turn, owned by a Yes California Public Employees Retirement System- C.E. consortium of companies, 12.8%; National Pensions Service of Korea- which has changed over 12.1%). time.

Robin Hood Doncaster Sheffield Robin Hood Airport Stephen Gill Doncaster Metropolitan Borough Council http://www.robinhoodairport.com/ Peel Airports (100%) Yes Airport Doncaster Sheffield C.E. Manchester Airports Group plc (M.A.G.):- Andrew Cowan, Manchester City Council-35.5%; 9 Gtr East Hertfordshire District Council http://www.stanstedairport.com/ Stansted Airport Ltd Divisional C.E.O. Yes Manchester authorities-29%; IFM Investors- Stansted 35.5% London Luton Airport London Luton Airport http://www.london-luton.co.uk/ (100%). Operations Ltd. (Abertis Nick Barton, C.E.O. Yes 90% Aena 10%) Manchester Airports Group plc (M.A.G.):- Andrew Cowan, Manchester City Council-35.5%; 9 Gtr Essex County Council London Stansted Airport http://www.stanstedairport.com/ Stansted Airport Ltd Divisional C.E.O. Yes Manchester authorities-29%; IFM Investors- Stansted 35.5% London Southend Airport http://www.southendairport.com/ The Stobart Group (100%) Glyn Jones, C.E.O. Yes Company Ltd Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, Hertfordshire County Council Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% Manchester Airports Group plc (M.A.G.):- Andrew Cowan, Manchester City Council-35.5%; 9 Gtr London Stansted Airport http://www.stanstedairport.com/ Stansted Airport Ltd Divisional C.E.O. Yes Manchester authorities-29%; IFM Investors- Stansted 35.5% London Luton Airport London Luton Airport http://www.london-luton.co.uk/ Luton Borough Council (100%). Operations Ltd. (Abertis Nick Barton, C.E.O. Yes 90% Aena 10%) Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, London Borough of Hillingdon Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% Station Commander - Group Captain David Raf Northolt http://www.raf.mod.uk/rafnortholt/ Ministry of Defence No Manning ADC MA CMgr FCMI RAF Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, London Borough of Hounslow Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, London Borough of Richmond-on-Thames Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% London Luton Airport Luton Borough Council London Luton Airport http://www.london-luton.co.uk/ Luton Borough Council (100%). Operations Ltd. (Abertis Nick Barton, C.E.O. Yes 90% Aena 10%) Gatwick Airport Ltd a Gatwick Airport Ltd:-Global Infrastucture wholly owned subsidiary of Partners-42%; Future Fund Board of Guardians- Ivy Holdco Ltd which is, in 17.2%; Abu Dhabi Investment Authority-15.9%; Stewart Wingate Mole Valley District Council London Gatwick Airport http://www.gatwickairport.com/ turn, owned by a Yes California Public Employees Retirement System- C.E. consortium of companies, 12.8%; National Pensions Service of Korea- which has changed over 12.1%). time. Gatwick Airport Ltd a Gatwick Airport Ltd:-Global Infrastucture wholly owned subsidiary of Partners-42%; Future Fund Board of Guardians- Ivy Holdco Ltd which is, in 17.2%; Abu Dhabi Investment Authority-15.9%; Stewart Wingate Reigate & Banstead Borough Council London Gatwick Airport http://www.gatwickairport.com/ turn, owned by a Yes California Public Employees Retirement System- C.E. consortium of companies, 12.8%; National Pensions Service of Korea- which has changed over 12.1%). time. Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, Royal Borough of Windsor & Maidenhead Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% TAG Brandon O'Reilley, Farnborough Airport http://www.farnboroughairport.co.uk/ TAG Farnborough Airport Ltd (100%) Yes Ltd C.E.O. Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, Borough Council Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% London Southend Airport Southend-on-Sea Borough Council London Southend Airport http://www.southendairport.com/ The Stobart Group (100%) Glyn Jones, C.E.O. Yes Company Ltd Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, Spelthorne Borough Council Heathrow Airport http://www.heathrow.com/ Singapore Investment Corporation-11.2%; Heathrow Airport Ltd Yes C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment Corporation-10% Lothian Shelf 718 Ltd (Ann Gloag, Trevor Cartner Thanet District Council (currently closed) - since 19/9/2014) Manchester Airports Group plc (M.A.G.):- Andrew Cowan, Manchester City Council-35.5%; 9 Gtr Uttlesford District Council London Stansted Airport http://www.stanstedairport.com/ Stansted Airport Ltd Divisional C.E.O. Yes Manchester authorities-29%; IFM Investors- Stansted 35.5% Heathrow Airport Holdings Ltd (formerly BAA):- Ferrovial-25%; Qatar Holding-20%; Caisse de dépôt et placement du Québec-12.62%; Govt. of John Holland-Kaye, Wokingham Borough Council Heathrow Airport http://www.heathrow.com/ Heathrow Airport Ltd Yes Singapore Investment Corporation-11.2%; C.E.O. Alinda Capital Partners-11.18%; China Investment Corporation-10%; China Investment 49% – 7 Metropolitan of the ; 48.25% – Airport Group Investments Ltd. (AGIL), a limited West Midlands Joint Committee: Made up company owned by the Ontario Teachers’ Pension Plan Airport http://www.birminghamairport.co.uk/ Ltd Paul Keyhoe, C.E. Yes of: (Teachers’) and Australia’s Victorian Funds Management Corp (VFMC); 2.75% – Airport staff, through an employee share trust.

a) Birmingham City Council

b) Metropolitan Borough Council

c) Sandwell Metropolitan Borough Council

d) Walsall Metropolitan Borough Council Halfpenny Green e) Wolverhampton City Council http://www.wolverhamptonairport.co.uk/ MAR Properties Ltd (100%) Yes Airport Ltd

g) City Council http://www.coventryairport.co.uk/ Patriot Aviation Group (100%) Coventry Airport Ltd Yes

Airport Consultative Other locations/authorities Other Airports Airport Owner Airport Operator C.E.O. or M.D. Committee - YES/NO Location: Aberdeenshire. City AGS Airports Ltd:- (50% Ferrovial S.A.;50% Aberdeen International Aberdeen International Airport http://www.aberdeenairport.com/ Carol Benzie, M.D. Yes Council. Macquarie Group Ltd) Airport Ltd Squires Gate Airport Glyn Wright (Finance Location: Lancashire. Borough Balfour Beatty (95%); Blackpool Borough Council http://www.blackpoolairport.com/ Operations Ltd (c/o Balfour Controller) David Buck, Yes Council. (5%) Beatty) (M.D. Citywing) Belfast International Belfast International Airport http://www.belfastairport.com/ Airports Worldwide (100%) Graham Keddie, M.D. Yes Location: County Antrim, Northern Ireland. Airport Ltd Charlie Cornish, C.E. Manchester Airport Group MAG Group; Paul Airport http://www.bournemouthairport.com/ Manchester Airports Group (MAG) (100%) Yes Location: Dorset. Bournemouth Borough (MAG) Knight, M.D. Council. Location: is its own county. Bristol City https://www.bristolairport.co.uk/ Ontario Teachers’ Pension Plan (100%) Bristol Airport Ltd Robert Sinclair, C.E.O. Yes Council. Location: Glamorgan. City & County Council of https://www.cardiff-airport.com/ Welsh Government (100%) Cardiff Airport Ltd Debra Barber, M.D. Yes Cardiff

Peel Airports Ltd (89%); Local authorities made Location: Borough of . Mainly up of , Darlington, Stockton-on- Durham Airport serves County Durham; Teeside & North Durham Tees Valley Airport http://www.durhamteesvalleyairport.com/ Stephen Gill, C.E. Yes Tees, , and Ltd Yorkshire. and Borough Councils (11%)

Manchester Airports Group plc (M.A.G.):- Location: Leicestershire. Mainly serves the Manchester City Council-35.5%; 9 Gtr Manchester Airports Group counties of Derbyshire, Nottinghamshire, Airport http://www.eastmidlandsairport.com/ Andrew Cliffe, M.D. Yes Manchester authorities-29%; IFM Investors- (MAG) Leicestershire, , & 35.5% South Yorkshire. Location: Lothian. City of . http://www.edinburghairport.com/ Global Infrastructure Partners (100%) Edinburgh Airport Ltd Gordon Dewar, C.E. Yes

Patriot Aerospace division of the Rigby Group Regional and City Airports Exeter International Airport https://www.exeter-airport.co.uk/ Matt Roach, M.D. Yes (100%) (part of Rigby Group) Location: East Devon. Devon County Council. Amanda McMillen, M.D. AGS Airports Ltd:- (50% Ferrovial S.A.;50% Location: West Central Lowlands. Glasgow http://www.glasgowairport.com/ Glasgow Airport Ltd of Glasgow & C.E.O. of Yes Macquarie Group Ltd) City Council. AGS

Prestwick Aviation Holdings Location: West Central Lowlands. Glasgow Glasgow Prestwick Airport http://www.glasgowprestwick.com/ Scottish Government (100%) Ron Smith, C.E.O. Yes Ltd City Council. Location: . Mainly serving North is majority shareholder with Humberside International Richard Lake, M.D. Lincs; North East Lincs; ; http://www.humbersideairport.com/ North Lincs council retaining a minority of Yes Airport Ltd Eastern Airways East Riding of Yorks. shares. Highlands & islands Airports Ltd (wholly owned Highlands & islands Location: County of Inverness, Highland http://www.hial.co.uk/inverness-airport/ Inglis Lyon, M.D. HIAL Yes Region. by the Scottish Ministers) Airports Ltd Location: Islands South West of Cornwall. http://www.scilly.gov.uk/environment- St Marys Airport, Isles of Scilly Duchy of Cornwall (100%) Theo Leisjer, C.E. No Cornwall Council. transport/isles-scilly-airport Council of the Isles of Scilly Location: Yeadon, City of Leeds, West http://www.leedsbradfordairport.co.uk/ Bridgepoint Capital (100%) Leeds Bradford Airport Ltd John Parkin, C.E.O. Yes Yorkshire. Mainly serves Yorkshire. Consortium of Alberta Investment Management Corporation (AIMCo), OMERS, the Ontario Location: London Borough of Newham. https://www.londoncityairport.com/ Teachers' Pension Plan and Wren House London City Airport Ltd Declan Collier, CEO Yes Infrastructure Management of the Kuwait Investment Authority.

Location: . Mainly serves Owned by 7 local authorities (51%) and AMP Newcastle International Newcastle International Airport http://www.newcastleairport.com/ Nick Jones, Interim C.E. Yes City of Newcastle, the greater Tyneside area, Capital (49%). Airport Ltd and Wearside. AGS Airports Ltd:- (50% Ferrovial S.A.;50% International Amanda McMillen, Location: Borough of Eastleigh, . http://www.southamptonairport.com/ Yes Macquarie Group Ltd) Airport Ltd C.E.O. AGS