BRITISH AIRWAYS PLC

Company number 01777777

56 officers / 50 resignations

FLEMING, Andrew Ian

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Secretary
• Appointed on: 11 October 2013

BARRIONUEVO URGEL, Jose Antonio

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 August 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

BRITTAIN, Alison Jane

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CADBURY, Nicholas Theodore

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 28 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Sean Liam

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 12 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

LANE-FOX, Martha

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 31 December 2012
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 11 October 2013

REDWOOD, Gail Felicity

• Correspondence address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Company Secretary

REDWOOD, Gail Felicity

• Correspondence address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Company Secretary

WALDER, Kenneth James Mowbray

• Correspondence address: Furnace Pond Cottage, Slaugham, Haywards Heath, West Sussex, RH17 6AG
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 1 January 1996
• Nationality: British

ANGUS, Michael Richardson, Sir

• Correspondence address: Cerney House, North Cerney, Cirencester, Gloucestershire, GL7 7BX
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 July 1992
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Chairman Unilever

AYLING, Robert John

• Correspondence address: 151 Hartington Road, London, SW8 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 July 1992
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

BARNES, Colin Angus, Captain

• Correspondence address: Sandilands Glebe Lane, Tilford, Farnham, Surrey, GU10 2EW
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 July 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

BROUGHTON, Martin Faulkner

• Correspondence address: Waterside P O Box 365, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 May 2000
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPELAND, Garrett Anthony

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 November 2012
• Resigned on: 22 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

CRAWLEY, Andrew George

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2011
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

CRUZ DE LLANO, Alejandro, Mr.

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 March 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 31 July 1992
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUPUY-DE-LOME, Enrique

• Correspondence address: International Airlines Group, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 January 2011
• Resigned on: 1 January 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

EDDINGTON, Roderick Ian

• Correspondence address: Southlake House, The Street, Shurlock Row, Reading, Berkshire, RG10 0PS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 May 2000
• Resigned on: 30 September 2005
• Nationality: Australian
• Occupation: Director

EMBLETON, Lynne Louise

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 January 2016
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

GANGULY, Ashok Sekhar, Dr

• Correspondence address: 233 Cranmer Court, Whiteheads Grove, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 12 April 1996
• Resigned on: 19 July 2005
• Nationality: Indian
• Occupation: Director

GEORGE, Martin Peter

• Correspondence address: Waterside, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 July 2005
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director Of Marketing

GUNNING, Stephen William Lawrence

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 February 2016
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JEFFERY, Michael

• Correspondence address: Shearwater, Greenaways Trebetherick, Rock, Cornwall, PL27 6SF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2001
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Airline Executive

KENNEDY, Francis, Sir

• Correspondence address: Glebe House Lydiate Lane, Eccleston, Lancashire, PR7 6LY
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 31 July 1992
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Non-Executive Director

KING OF WARTNABY, John Leonard, The Lord

• Correspondence address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed before: 31 July 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chairman

KINGSMILL, Denise Patricia Byrne, Baroness

• Correspondence address: British Airways Plc, Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 November 2004
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAWRENCE, James Arthur

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 November 2006
• Resigned on: 21 January 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 May 1993
• Resigned on: 16 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 31 July 1992
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARTINOLI, Carolina Sandra

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 May 2021
• Resigned on: 28 August 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

NA LAMLIENG, Chumpol

• Correspondence address: Waterside, Harmondsworth, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 2005
• Resigned on: 14 July 2009
• Nationality: Thai
• Occupation: Company Director

NAPIER, Rebecca Louise

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 June 2019
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant