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British Airways Plc

Directors

Current

6

Retired

49

Closed

—

Director Details

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2003 (19 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Mr Andrew Ian Fleming
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	11 October 2013 (29 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Sean Liam Doyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 October 2020 (36 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Alison Jane Brittain
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2021 (37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Nicholas Theodore Cadbury
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 August 2023 (39 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Jose Antonio Barrionuevo Urgel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 August 2023 (39 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Sir Francis Kennedy
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 July 1996)
Assigned Occupation	Non-Executive Director
Correspondence Address	Glebe House Lydiate Lane Eccleston Lancashire PR7 6LY

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 20 July 2004)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Lord John Leonard King Of Wartnaby
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 31 July 1993)
Assigned Occupation	Chairman
Correspondence Address	Friars Well Wartnaby Melton Mowbray Leicestershire L14 3HY

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 16 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Capt Colin Angus Barnes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 30 September 2001)
Assigned Occupation	Company Director
Correspondence Address	Sandilands Glebe Lane Tilford Farnham Surrey GU10 2EW

Director Name	Sir Michael Richardson Angus
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 11 July 2000)
Assigned Occupation	Chairman Unilever
Correspondence Address	Cerney House North Cerney Cirencester Gloucestershire GL7 7BX Wales

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 10 March 2000)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 September 1994)
Assigned Occupation	Secretary
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Gail Felicity Redwood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1992 (8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 September 1994)
Assigned Occupation	Secretary
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Mr Charles Dorsey Mackay
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 1993 (9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 16 July 1996)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	8 Alexander Square London SW3 2AY

Director Name	Kenneth James Mowbray Walder
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1994 (10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 January 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furnace Pond Cottage Slaugham Haywards Heath West Sussex RH17 6AG

Director Name	Dr Ashok Sekhar Ganguly
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 1996 (12 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 19 July 2005)
Assigned Occupation	Company Director
Correspondence Address	233 Cranmer Court Whiteheads Grove London SW3 3HD

Director Name	Alan Kerr Buchanan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2000 (16 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Martin Faulkner Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (16 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 01 January 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Roderick Ian Eddington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (16 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Southlake House The Street, Shurlock Row Reading Berkshire RG10 0PS

Director Name	Michael Jeffery
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2001 (17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 19 July 2005)
Assigned Occupation	Airline Executive
Correspondence Address	Shearwater Greenaways Trebetherick Rock Cornwall PL27 6SF

Director Name	Baroness Denise Patricia Byrne Kingsmill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2004 (20 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 21 January 2011)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside, PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Martin Peter George
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2005 (21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 09 October 2006)
Assigned Occupation	Director Of Marketing
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Chumpol Na Lamlieng
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Thai
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2005 (21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 14 July 2009)
Assigned Occupation	Company Director
Correspondence Address	Waterside Harmondsworth UB7 0GB

Director Name	James Arthur Lawrence
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2006 (22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 21 January 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2011 (27 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 07 January 2016)
Assigned Occupation	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Enrique Dupuy-De-Lome
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2011 (27 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 January 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Airlines Group 2 World Business Cent Newall Road, London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Garrett Anthony Copeland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2012 (28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 22 September 2016)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mrs Kulbinder Kaur Dosanjh
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2013 (29 years after company formation)
Appointment Duration	9 months, 1 week (Resigned 11 October 2013)
Assigned Occupation	Company Director
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Lynne Louise Embleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2016 (32 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Resigned 12 September 2023)
Assigned Occupation	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Stephen William Lawrence Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2016 (32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 20 June 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Alejandro Cruz De Llano
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2016 (32 years, 3 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2021)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mrs Rebecca Louise Napier
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2019 (35 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 29 August 2023)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Carolina Sandra Martinoli
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2021 (37 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 28 August 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

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