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British Airways Plc

Directors

Current

7

Retired

42

Closed

Director Details

Director NameAlison Clare Reed
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 December 2003 (19 years, 11 months after company formation)
Appointment Duration15 years
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
West Drayton
UB7 0GB
Director NameGavin Echlin Patterson
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2011 (27 years, 1 month after company formation)
Appointment Duration7 years, 10 months
Assigned Occupation Company Director
Correspondence AddressBt Centre 81 Newgate Street
London
EC1A 7AJ
Director NameJulia Elizabeth Simpson
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 November 2012 (28 years, 11 months after company formation)
Appointment Duration6 years, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressIag Waterside Haa2
PO Box 365
Harmondsworth
Middlesex
UB7 0GB
Director NameMr Andrew Ian Fleming
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date11 October 2013 (29 years, 10 months after company formation)
Appointment Duration5 years, 2 months
Assigned Occupation Company Director
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB
Director NameMs Lynne Louise Embleton
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 January 2016 (32 years, 1 month after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Airline Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB
Director NameMr Stephen William Lawrence Gunning
Date of BirthMarch 1967 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 February 2016 (32 years, 2 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameMr Alejandro Cruz De Llano
Date of BirthJanuary 1966 (Born 52 years ago)
NationalitySpanish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 March 2016 (32 years, 3 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Chairman And Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameSir Michael Richardson Angus
Date of BirthMay 1930 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration7 years, 11 months (Resigned 11 July 2000)
Assigned Occupation Chairman Unilever
Correspondence AddressCerney House
North Cerney
Cirencester
Gloucestershire
GL7 7BX
Wales
Director NameRobert John Ayling
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration7 years, 7 months (Resigned 10 March 2000)
Assigned Occupation Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address151 Hartington Road
London
SW8 2EY
Director NameCapt Colin Angus Barnes
Date of BirthJuly 1933 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration9 years, 2 months (Resigned 30 September 2001)
Assigned Occupation Company Director
Correspondence AddressSandilands Glebe Lane
Tilford
Farnham
Surrey
GU10 2EW
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration9 years, 11 months (Resigned 16 July 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NameSir Francis Kennedy
Date of BirthMay 1926 (Born 92 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration3 years, 11 months (Resigned 16 July 1996)
Assigned Occupation Non-Executive Director
Correspondence AddressGlebe House Lydiate Lane
Eccleston
Lancashire
PR7 6LY
Director NameLord John Leonard King Of Wartnaby
Date of BirthAugust 1917 (Born 101 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration1 year (Resigned 31 July 1993)
Assigned Occupation Chairman
Correspondence AddressFriars Well
Wartnaby
Melton Mowbray
Leicestershire
L14 3HY
Director NameLord Colin Marsh Marshall
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration11 years, 11 months (Resigned 20 July 2004)
Assigned Occupation Chairman
Country of ResidenceUnited Kingdom
Correspondence Address21 Montpelier Square
London
SW7 1JR
Director NameThe Hon Ambassador Charles Harry Price Ii
Date of BirthApril 1931 (Born 87 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration2 years, 11 months (Resigned 11 July 1995)
Assigned Occupation Banker
Correspondence Address5049 Wornall Road
Apartment 10-11 Cd
Kansas City
Missouri 64112
Foreign
Director NameGail Felicity Redwood
Date of BirthJanuary 1949 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 July 1992 (8 years, 7 months after company formation)
Appointment Duration2 years, 1 month (Resigned 01 September 1994)
Assigned Occupation Secretary
Correspondence AddressHerreway
Finchampstead Ridges
Wokingham
Berkshire
RG40 3SU
Director NameMr Charles Dorsey Mackay
Date of BirthApril 1940 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 May 1993 (9 years, 5 months after company formation)
Appointment Duration3 years, 1 month (Resigned 16 July 1996)
Assigned Occupation Non-Executive Director
Country of ResidenceEngland
Correspondence Address8 Alexander Square
London
SW3 2AY
Director NameBaroness Detta O'Cathain
Date of BirthFebruary 1938 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 May 1993 (9 years, 5 months after company formation)
Appointment Duration11 years, 7 months (Resigned 31 December 2004)
Assigned Occupation Managing Director
Correspondence AddressC129 Parliament View Apartments
1 Albert Embankment
London
SE1 7XN
Director NameKenneth James Mowbray Walder
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 September 1994 (10 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 01 January 1996)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurnace Pond Cottage
Slaugham
Haywards Heath
West Sussex
RH17 6AG
Director NameGail Felicity Redwood
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 1996 (12 years after company formation)
Appointment Duration4 years, 3 months (Resigned 01 April 2000)
Assigned Occupation Secretary
Correspondence AddressHerreway
Finchampstead Ridges
Wokingham
Berkshire
RG40 3SU
Director NameLord Robin Renwick Of Clifton
Date of BirthDecember 1937 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 1996 (12 years, 2 months after company formation)
Appointment Duration9 years, 4 months (Resigned 19 July 2005)
Assigned Occupation Banker
Correspondence Address42 Jubilee Place
London
SW3 3TQ
Director NameDr Ashok Sekhar Ganguly
Date of BirthJuly 1935 (Born 83 years ago)
NationalityIndian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 April 1996 (12 years, 4 months after company formation)
Appointment Duration9 years, 3 months (Resigned 19 July 2005)
Assigned Occupation Company Director
Correspondence Address233 Cranmer Court
Whiteheads Grove
London
SW3 3HD
Director NameAlan Kerr Buchanan
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2000 (16 years, 3 months after company formation)
Appointment Duration12 years, 9 months (Resigned 31 December 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameMartin Faulkner Broughton
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 2000 (16 years, 5 months after company formation)
Appointment Duration13 years, 7 months (Resigned 01 January 2014)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
West Drayton
UB7 0GB
Director NameRoderick Ian Eddington
Date of BirthJanuary 1950 (Born 68 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 2000 (16 years, 5 months after company formation)
Appointment Duration5 years, 4 months (Resigned 30 September 2005)
Assigned Occupation Company Director
Correspondence AddressSouthlake House
The Street, Shurlock Row
Reading
Berkshire
RG10 0PS
Director NameDr Martin Peter Read
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 2000 (16 years, 5 months after company formation)
Appointment Duration9 years, 2 months (Resigned 14 July 2009)
Assigned Occupation Company Director
Correspondence AddressWaterside
PO Box 365
Harmondsworth
UB7 0GB
Director NameMichael Jeffery
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2001 (17 years, 9 months after company formation)
Appointment Duration3 years, 9 months (Resigned 19 July 2005)
Assigned Occupation Airline Executive
Correspondence AddressShearwater
Greenaways Trebetherick
Rock
Cornwall
PL27 6SF
Director NameBaroness Denise Patricia Byrne Kingsmill
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 November 2004 (20 years, 11 months after company formation)
Appointment Duration6 years, 2 months (Resigned 21 January 2011)
Assigned Occupation Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBritish Airways Plc
Waterside, PO Box 365, Harmondsworth
West Drayton
Middlesex
UB7 0GB
Director NameMartin Peter George
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 2005 (21 years, 7 months after company formation)
Appointment Duration1 year, 2 months (Resigned 09 October 2006)
Assigned Occupation Director Of Marketing
Correspondence AddressWaterside
Harmondsworth
West Drayton
UB7 0GB
Director NameChumpol Na Lamlieng
Date of BirthApril 1947 (Born 71 years ago)
NationalityThai
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2005 (21 years, 10 months after company formation)
Appointment Duration3 years, 8 months (Resigned 14 July 2009)
Assigned Occupation Company Director
Correspondence AddressWaterside
Harmondsworth
UB7 0GB
Director NameJames Arthur Lawrence
Date of BirthOctober 1952 (Born 66 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2006 (22 years, 10 months after company formation)
Appointment Duration4 years, 2 months (Resigned 21 January 2011)
Assigned Occupation Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameEnrique Dupuy-De-Lome
Date of BirthMarch 1957 (Born 61 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 January 2011 (27 years, 1 month after company formation)
Appointment Duration2 years, 11 months (Resigned 01 January 2014)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational Airlines Group 2 World Business Cent
Newall Road, London Heathrow Airport
Hounslow
TW6 2SF
Director NameMr Andrew George Crawley
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 January 2011 (27 years, 1 month after company formation)
Appointment Duration4 years, 11 months (Resigned 07 January 2016)
Assigned Occupation Airline Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB
Director NameMr Garrett Anthony Copeland
Date of BirthJune 1959 (Born 59 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 November 2012 (28 years, 11 months after company formation)
Appointment Duration3 years, 10 months (Resigned 22 September 2016)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside Speedbird Way
Harmondsworth
UB7 0GB
Director NameMrs Kulbinder Kaur Dosanjh
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 2013 (29 years after company formation)
Appointment Duration9 months, 1 week (Resigned 11 October 2013)
Assigned Occupation Company Director
Correspondence AddressBritish Airways Plc Waterside
PO Box 365
Harmondsworth
UB7 0GB

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