BRITISH AIRWAYS PLC Directors & Shareholders Company Secretaries 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) COLIN MARSH MARSHALL OF KNIGHTSBRIDGE Appointment Date: None Date of Birth: 16/11/1933 Occupation/Function: CHAIRMAN Address: 21 MONTPELIER SQUARE, LONDON, SW7 1JR Present Appointments: 4 Resignations since June 1996: 22 DEREK MAURICE STEVENS Appointment Date: None Date of Birth: 13/11/1938 Occupation/Function: COMPANY DIRECTOR Address: 62 DUKES AVENUE, CHISWICK, LONDON, W4 2AF Present Appointments: 16 Resignations since June 1996: 15 MICHAEL RICHARDSON ANGUS Appointment Date: None Date of Birth: 05/05/1930 Occupation/Function: CHAIRMAN UNILEVER Address: CERNEY HOUSE, NORTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 7BX Present Appointments: 3 Resignations since June 1996: 14 FRANCIS KENNEDY Appointment Date: None Date of Birth: 09/05/1926 Occupation/Function: Address: GLEBE HOUSE, LYDIATE LANE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 6LY Present Appointments: 2 Resignations since June 1996: 6 ASHOK SEKHAR GANGULY Appointment Date: None Date of Birth: 28/07/1935 Occupation/Function: DIRECTOR Address: 233 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HD Present Appointments: 0 Resignations since June 1996: 3 CHARLES DORSEY MACKAY Appointment Date: None Date of Birth: 14/04/1940 Occupation/Function: Address: 8 ALEXANDER SQUARE, LONDON, SW3 2AY Present Appointments: 2 Resignations since June 1996: 14 COLIN ANGUS BARNES Appointment Date: None Date of Birth: 06/07/1933 Occupation/Function: COMPANY DIRECTOR Address: SANDILANDS GLEBE LANE, TILFORD, FARNHAM, SURREY, GU10 2EW Present Appointments: 0 Resignations since June 1996: 2 JOHN LEONARD KING OF WARTNABY Appointment Date: None Date of Birth: 29/08/1917 Occupation/Function: CHAIRMAN Address: FRIARS WELL, WARTNABY, MELTON MOWBRAY, LEICESTERSHIRE, L14 3HY Present Appointments: 0 Resignations since June 1996: 17 ANGIE MICHAEL DAVIES Appointment Date: None Date of Birth: 23/06/1934 Occupation/Function: COMPANY DIRECTOR Address: LITTLE WOOLPIT, EWHURST, CRANLEIGH, SURREY, GU6 7NP Present Appointments: 25 Resignations since June 1996: 43 CHARLES HARRY PRICE Appointment Date: None Date of Birth: 01/04/1931 Occupation/Function: BANKER Address: ONE WEST ARMOUR BOULEVARD, SUITE 300, KANSAS CITY, MO 64111 Present Appointments: 0 Resignations since June 1996: 2 RAYMOND GEORGE HARDENBERGH SEITZ Appointment Date: None Date of Birth: 08/12/1940 Occupation/Function: NON EXECUTIVE DIRECTOR Address: 10 TEMBRIDGE PLACE, LONDON, W2 4XB Present Appointments: 1 Resignations since June 1996: 13 DETTA O'CATHAIN Appointment Date: None Date of Birth: 03/02/1938 Occupation/Function: MANAGING DIRECTOR Address: C129 PARLIAMENT VIEW APARTMENTS, 1 ALBERT EMBANKMENT, LONDON, SE1 7XN Present Appointments: 1 Resignations since June 1996: 18 ROBIN RENWICK OF CLIFTON Appointment Date: None Date of Birth: 13/12/1937 Occupation/Function: BANKER Address: 42 JUBILEE PLACE, LONDON, SW3 3TQ Present Appointments: 3 Resignations since June 1996: 12 MICHAEL ANTHONY STREET Appointment Date: None Date of Birth: 06/08/1947 Occupation/Function: AIRLINE EXECUTIVE Address: THE WATERFRONT, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT Present Appointments: 3 Resignations since June 1996: 9 ROBERT JOHN AYLING Appointment Date: None Date of Birth: 03/08/1946 Occupation/Function: CHIEF EXECUTIVE Address: SPEEDBIRD HOUSE PO BOX 10, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JA Present Appointments: 4 Resignations since June 1996: 23 RODERICK IAN EDDINGTON Appointment Date: None Date of Birth: 02/01/1950 Occupation/Function: DIRECTOR Address: SOUTHLAKE HOUSE, THE STREET, SHURLOCK ROW, READING, BERKSHIRE, RG10 0PS Present Appointments: 2 Resignations since June 1996: 3 JOHN FREDERICK RISHTON Appointment Date: None Date of Birth: 21/02/1958 Occupation/Function: CHIEF FINANCIAL OFFICER Address: CHERRY TREES, GRIMMS HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BG Present Appointments: 0 Resignations since June 1996: 14 MICHAEL JEFFERY Appointment Date: None Date of Birth: 24/04/1945 Occupation/Function: AIRLINE EXECUTIVE Address: SHEARWATER, GREENAWAYS TREBETHERICK, ROCK, CORNWALL, PL27 6SF Present Appointments: 1 Resignations since June 1996: 3 Shareholders 1 Barclays PLC Address: Share Class 1 Ordinary shares Number of Shares Issued Capital Shareholding Number Report Generated: Date and Time Stamp

Other Report Examples

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 |