BRITISH AIRWAYS PLC Company Directors Report Company Secretary ALAN KERR BUCHANAN Appointment Date: 01/04/2000 Date of Birth: 16/06/1958 Address: WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB Present Appointments: 109 Resignations since June 1996: 20 Directors MARTIN FAULKNER BROUGHTON Appointment Date: 12/05/2000 Date of Birth: 15/04/1947 Occupation/Function: CHARTERED ACCOUNTANT Address: BRITISH AIRWAYS PLC, P O BOX 365, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GB Present Appointments: 2 Resignations since June 1996: 16 MARTIN PETER READ Appointment Date: 12/05/2000 Date of Birth: 16/02/1950 Occupation/Function: CHIEF EXECUTIVE Address: LOGICACMG PLC, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL Present Appointments: 4 Resignations since June 1996: 11 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: 4 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: WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GB Present Appointments: 3 Resignations since June 1996: 0 KEITH WILLIAMS Appointment Date: 01/01/2006 Date of Birth: 13/05/1956 Occupation/Function: ACCOUNTANT Address: WATERSIDEWN PARK, HARMONDSWORTH, WEST DRAYTON, UB7 0GB Present Appointments: 58 Resignations since June 1996: 2 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: 4 Resignations since June 1996: 10 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: 3 Resignations since June 1996: 17 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 CHUMPOL NA LAMLIENG Appointment Date: 01/11/2005 Date of Birth: 25/04/1947 Occupation/Function: COMPANY DIRECTOR Address: WATERSIDE, HARMONDSWORTH, UB7 0GB Present Appointments: 1 Resignations since June 1996: 0 Directors (Previous) Report Generated: Date and Time Stamp

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BA Company Snapshot Report | British Airways Financial Assessment | BA Business Evaluation | British Airways Overview Report | BA Express Report | | BA CCJ Report | British Airways Director & Shareholder Report | BACompany Director Report | British Airways Shareholder Report | British Airways Disability Policy |