uk BRITISH AIRWAYS PLC (01777777)

Company Directors Report

Company Secretary
ALAN KERR BUCHANAN
Appointment Date:01/04/2000
Date of Birth:16/06/1958
Address:HOLLIERS COTTAGE, HOLLIERS CLOSE, SYDENHAM, OXFORDSHIRE, OX39 4NG
Present Appointments:109
Resignations since June 1996:16
Directors
MARTIN FAULKNER BROUGHTON
Appointment Date:12/05/2000
Date of Birth:15/04/1947
Occupation/Function:CHARTERED ACCOUNTANT
Address:WATERSIDE P O BOX 365, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Present Appointments:3
Resignations since June 1996:16
MARTIN PETER READ
Appointment Date:12/05/2000
Date of Birth:16/02/1950
Occupation/Function:CHIEF EXECUTIVE
Address:WOLVERSDENE, HOE ROAD, BISHOPS WALTHAM, HAMPSHIRE, SO32 1DU
Present Appointments:5
Resignations since June 1996:10
DENISE PATRICIA BYRNE KINGSMILL
Appointment Date:05/11/2004
Date of Birth:24/04/1947
Occupation/Function:LAWYER
Address:WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Present Appointments:4
Resignations since June 1996:5
ALISON CLARE REED
Appointment Date:01/12/2003
Date of Birth:22/12/1956
Occupation/Function:CHIEF FINANCIAL OFFICER
Address:WATERSIDE, PO BOX 365, HARMONDSWORTH, MIDDLESEX, UB7 0GB
Present Appointments:3
Resignations since June 1996:33
ELIZABETH CONWAY SYMONS
Appointment Date:19/07/2005
Date of Birth:14/04/1951
Occupation/Function:PRIVY COUNCIL MEMBER OF THE HO
Address:WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Present Appointments:2
Resignations since June 1996:3
KENNETH PETER ROSS SMART
Appointment Date:19/07/2005
Date of Birth:28/04/1946
Occupation/Function:AVIATION SAFETY SPECIALIST
Address:4 CLANDON DRIVE, BOYATT WOOD, EASTLEIGH, HAMPSHIRE, SO50 4QQ
Present Appointments:2
Resignations since June 1996:0
JOHN FREDERICK RISHTON
Appointment Date:01/09/2001
Date of Birth:21/02/1958
Occupation/Function:CHIEF FINANCIAL OFFICER
Address:CHERRY TREES, GRIMMS HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BG
Present Appointments:1
Resignations since June 1996:13
MARTIN PETER GEORGE
Appointment Date:19/07/2005
Date of Birth:19/05/1962
Occupation/Function:DIRECTOR OF MARKETING
Address:WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Present Appointments:5
Resignations since June 1996:9
MAARTEN ALBERT VAN DEN BERGH
Appointment Date:16/07/2002
Date of Birth:19/04/1942
Occupation/Function:BANK CHAIRMAN
Address:THE SHELL CENTRE, LONDON, SE1 7NA
Present Appointments:5
Resignations since June 1996:15
WILLIAM MATTHEW WALSH
Appointment Date:03/05/2005
Date of Birth:25/10/1961
Occupation/Function:COMPANY DIRECTOR
Address:WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Present Appointments:1
Resignations since June 1996:0

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