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Heathrow Airport Holdings Limited Annual report and financial statements for the year ended 31 December 2017 ‘Company registration number 05757208 Heathrow Airport Holdings Limited contents Officer and professional aésers suatogie report Foal ens | veal ele nak agent, Director report Independent ators ror tothe members of Heathrow Aiport Holdings Lines Group nancial statements ened enomert of comprcbanve same oneestdstatoront of franca poten (onscatdsaturert of ehanges sey enanlsted sneer tenon ane Sinan accouring aden and ection Neath Group Snanesatomert ‘Statnt ot iancal postion ‘coun pots Sean securing juigonaes and estas dusts the Conary rari sbaorents e Heathrow Airport Holdings Limited Officers and professional advisers era sigan (ai ‘ime At Alara (Non Exeoee Oreo ‘Star algun Worcs Ores) Benann dae (on Exeuve Gree) {halts Sent No Geese Broo) Bava agg on crests Broa ‘ie Ae art sn ey aor Echo (Exsuve Oresa) ‘ier Fran Non Execs Bret) Stipe Gt Vita or sare Seer) ‘hala Kaye Exeotve Drea echt Lomax Nor enecuve Dre) Erowo Lopt Non Exess Dro) Illover once rc ike Powel Nan Exact Dro Bonen vaso Zataice (aerate Fil Lopes) Poa bar (iterate fo Stet i Ignace Mor Garcia bao (trate resto Lape) ‘Sonus Cone (iterate fo Ce ea ‘over een (Aterat tae Powe) Deven kara (aerate f Ara AF Aa) bigots (tera toJepe tie) Sanaa (trate Bein Ba) iBone (Bema f Aiba toe A Bake) ‘Company seeetary Sao Registered ofce Tecompess Conve Sito Ato 2New Sout Square ‘ihe kao Fewer tyes Berk pie {a Gresnan Stost eva