BRITISH AIRWAYS PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Axford, Frances F 77 DirDirector 2016-06-28
2 Birch, Melanie Pamela F 51 DirDirector 2020-01-20 2022-03-07
3 Blackburn, Neil Andrew M 56 DirDirector 2016-06-28
4 Blackmore, Hubert Paul Michael M 78 DirDirector 1994-05-18
5 Boswell, Joanna Jane F 58 DirDirector 2011-03-25 2015-04-08
6 Boyle, Robert (1964-09) M 60 DirDirector 2002-09-04 2010-12-31
7 Brand, Terence Edwin M 100 DirDirector 1997-11-12 2001-05-16
8 Bretherton, Ian David (1966-09) M 58 DirDirector 2005-03-24
9 Bromwich, Allan Charles M 76 DirDirector 2010-07-31
10 Buchanan, Alan Kerr M 66 DirDirector 2010-12-22 2015-09-30
11 Cassidy, Ruth Therese F 67 DirDirector 2002-11-20 2008-12-31
12 Cooke, Peter William (1939-07) M 85 DirDirector 1996-02-21
13 Cottrell, Neil George M 66 DirDirector 2021-04-01
14 Cumming, Alistair Cameron David M 90 DirDirector 1991-11-19 1997-08-01
15 Dart, Ian Stanley M 61 DirDirector 2010-12-22 2011-10-20
16 Davies, Sian Louise F 51 DirDirector 2017-06-30 2019-08-08
17 Davis, Zoe Faye F 51 DirDirector 2018-07-30
18 Daw, Christopher Kenneth M 56 DirDirector 2017-06-30 2020-09-30
19 Devereux, Marcel William M 56 DirDirector 2011-12-21 2012-02-20
20 Douglas, Paul Martin (1950-05) M 74 DirDirector 2004-09-29 2007-09-30
DirDirector 2011-10-19
21 Dunn, Keith (1942-07) M 82 DirDirector 1994-11-23 1997-11-01
22 Dunwoody, David John M 70 DirDirector 1994-11-23 1997-11-08
23 Falkner, Robert Edward M 76 DirDirector 1992-11-18 1996-02-21
24 Fleming, Andrew Ian M 45 DirDirector 2015-12-15 2020-09-30
25 Flowers, Robert Anthony M 87 DirDirector 1994-06-30
26 Fowler, Graham John (1949-07) M 75 DirDirector 2012-03-28 2021-04-01
27 Francis, William John (1962-08) M 62 DirDirector 2016-09-06 2019-12-31
28 Franklin, Natasha Marie F 45 DirDirector 2021-10-21
29 Galbraith, Richard David Anthony M 86 DirDirector 1992-11-18
30 Gay, Kathryn Patricia F 71 DirDirector 2021-06-30 2022-03-31
31 Gibbs, Benjamin Christopher M 41 DirDirector 2020-10-01 2021-03-16
32 Goddard, Nicholas Stuart (1964-06) M 60 DirDirector 2015-07-01 2016-08-31
33 Graham, Keiran James M 57 DirDirector 2011-03-25 2011-10-31
34 Grey, Michael Ronald M 76 DirDirector 1996-06-19 2010-08-31
35 Grindley, Robert Julian M 87 DirDirector 1994-10-01
36 Gunner, David (1939-07) M 85 DirDirector 2003-09-24 2007-03-31
37 Gunning, Stephen William Lawrence M 57 DirDirector 2006-12-19 2011-09-30
38 Harper, Michael John (1951-01) M 73 DirDirector 1999-09-08 2003-11-30
39 Haynes, Michael Russell M 81 DirDirector 1992-03-31
40 Heath, Ian David M 73 DirDirector 2016-06-28
41 Hogg, Philip (1956-06) M 68 DirDirector 2001-09-05 2006-08-31
DirDirector 2015-07-01
42 Holloway, Peter William (1963-07) M 61 DirDirector 2004-01-20 2004-07-10
43 Holmes, Virginia Anne F 64 DirDirector 2015-10-01 2020-09-30
44 Howick, Ian William M 52 DirDirector 2009-01-01 2010-12-23
DirDirector 2015-04-22 2017-03-30
45 Howie, Timothy Andrew M 66 DirDirector 2002-11-20 2003-07-31
46 Hunt, Sarah Elizabeth (1981-06) F 43 DirDirector 2020-01-20
47 Jones, Nicola Jayne (1965-11) F 59 DirDirector 2003-09-24 2011-07-14
48 Julius, Deanne Shirley F 75 DirDirector 1996-02-21 1997-08-01
49 Lavery, Andrew Charles (1964-04) M 60 DirDirector 2001-02-28 2002-05-31
50 Le Boutillier, Geoffrey Leonard M 76 DirDirector 2007-04-01 2016-03-31
51 Lebrecht, David George M 70 DirDirector 1997-05-14 2000-10-31
52 Lomas, Glenn James M 77 DirDirector 1991-11-19 2002-02-23
53 Lynam, Peter Andrew M 66 DirDirector 2022-07-04
54 Mallett, Stephen William M 73 DirDirector 2013-12-10 2020-06-23
55 Marsden, Elisabeth Rose F 39 DirDirector 2020-10-01 2021-10-10
56 Matthews, Colin Stephen M 68 DirDirector 1997-11-12 2001-09-05
57 Maunder, David Charles M 62 DirDirector 2009-09-25 2017-05-04
58 May, Richard Harvey M 87 DirDirector 1997-05-14
59 Maynard, Roger Paul M 81 DirDirector 2005-04-01 2009-12-15
DirDirector 2018-10-15 2023-01-24
60 McGarry, Paul (1963-08) M 61 DirDirector 2010-06-30 2011-09-30
61 McWatt, John Anthony M 83 DirDirector 1992-05-20 1995-10-01
62 Mehta, Rajesh Ramanlal M 66 DirDirector 2006-09-01 2010-07-31
63 Mellor, Caroline Anne F 49 DirDirector 2018-09-26 2020-09-30
64 Mitchell, Thomas (1954-08) M 70 DirDirector 1998-02-17 2015-06-30
DirDirector 2015-10-01 2020-06-23
65 Mooney, Sandra Elizabeth F 80 DirDirector 1997-09-03 2003-07-31
66 Napier, Rebecca Louise F 44 DirDirector 2017-06-30 2019-02-04
67 Osmond, Philip John (1967-02) M 57 DirDirector 2011-12-21 2016-10-31
68 Packwood, Donald William M 96 DirDirector 1997-11-12 2000-09-29
69 Patterson, John Howard M 77 DirDirector 1997-11-12 1999-12-08
70 Philcox, Simon M 45 DirDirector 2021-03-31
71 Pocock, Clifford George M 77 DirDirector 2003-09-24 2011-04-14
DirDirector 2011-10-19 2014-12-27
72 Post, Kenneth Michael Ravenor M 80 DirDirector 2000-11-22 2011-03-25
73 Redwood, Gail Felicity F 75 DirDirector 2000-03-31
74 Revell, Paul Michael M 68 DirDirector 2002-05-22 2004-12-31
75 Richardson, Timothy John (1966-06) M 58 DirDirector 2019-09-09
76 Robertson, Neil Findlay M 72 DirDirector 2000-11-22 2002-11-20
77 Romanis, Ian James M 49 DirDirector 2023-02-13
78 Round, Jonathan Brian M 60 DirDirector 2007-10-03 2009-06-23
79 Rycraft, Ian Michael M 63 DirDirector 2004-03-24 2017-03-31
80 Salisbury, Robert Elric M 78 DirDirector 1997-09-03 2001-11-09
81 Scott, Stuart Leslie M 76 DirDirector 2004-12-15 2013-09-30
82 Sehovic, Benjamin M 35 DirDirector 2018-09-26 2021-03-16
83 Sellers, Sandra Jean F 67 DirDirector 2010-12-22 2016-03-31
84 Sentance, Andrew William M 66 DirDirector 2002-11-20 2006-09-30
85 Shepherd, William David (1971-07) M 53 DirDirector 2019-02-12 2020-04-01
86 Showell, Stephen David M 48 DirDirector 2018-07-30 2020-01-09
87 Showell, Steven David M 48 DirDirector 2018-07-30 2020-01-09
88 Simpson, Peter Anthony (1967-02) M 57 DirDirector 2011-12-21 2015-02-28
89 Sleath, Oliver Jonathan M 36 DirDirector 2022-03-30
90 Slinger, Karen Louise F 50 DirDirector 2018-09-26 2020-01-01
91 Smith, Adrian John (1957-05) M 67 DirDirector 2012-06-27 2016-03-31
92 Southcott, David William M 64 DirDirector 2003-09-24 2010-03-31
DirDirector 2012-03-28 2024-09-26
93 Spencer, Paul (1950-01) M 74 DirDirector 2010-03-09 2015-09-30
94 Stevens, Derek Maurice M 86 DirDirector 2002-08-31
95 Stoddart, Thomas David M 45 DirDirector 2021-03-31
96 Street, Michael Anthony M 77 DirDirector 1996-02-21 2002-11-20
97 Szucs, Michael M 58 DirDirector 2002-02-20 2003-07-28
98 Tomlin, Graham Reginald M 80 DirDirector 1998-02-17 1999-04-03
DirDirector 2001-05-16 2004-09-30
DirDirector 2007-10-03 2011-04-15
DirDirector 2011-10-19 2016-03-31
99 Trouard-Riolle, Martine 54 DirDirector 2021-05-14 2021-06-17
100 Walker, Mervyn Alexander Stephen M 65 DirDirector 2002-09-01 2005-03-31
101 Webb, Robert Stopford M 76 DirDirector 2000-03-01 2002-11-20
102 Wheale, John Leslie M 77 DirDirector 2016-06-28
103 Willford, Christopher Patrick M 62 DirDirector 2000-05-17 2000-12-07
104 Wilson, Jeffrey (1948-07) M 76 DirDirector 1994-05-18 2003-07-31
105 Winstanley, Jude 54 DirDirector 2016-12-13 2019-08-08
DirDirector 2019-09-04 2020-03-17

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