Officers

  • uk

  • peter holloway

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  • HOLLOWAY, Peter William

  • Nationality: British
  • Address: Middlesex, TW18 1AP
  • UK

    BRITISH AIRWAYS PENSION TRUSTEES LIMITED

  • 00453632
  • LIVE
  • Date Incorporated: 

  • AXFORD, Frances

  • Director - Active
  • Appointed: 2016-06-28

  • BIRCH, Melanie Pamela

  • Director - Resigned
  • Appointed: 2020-01-20
  • Resigned: 2022-03-07

  • BLACKBURN, Neil Andrew

  • Director - Active
  • Appointed: 2016-06-28

  • BRETHERTON, Ian David

  • Director - Active
  • Appointed: 2005-03-24

  • DAVIS, Zoe Faye

  • Director - Active
  • Appointed: 2018-07-30

  • DAW, Christopher Kenneth

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2020-09-30

  • DOUGLAS, Paul Martin

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2007-09-30

  • FLEMING, Andrew Ian

  • Director - Resigned
  • Appointed: 2015-12-15
  • Resigned: 2020-09-30

  • FOWLER, Graham John

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2021-04-01

  • HEATH, Ian David

  • Director - Active
  • Appointed: 2016-06-28

  • HOGG, Philip

  • Director - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2006-08-31

  • HOLMES, Virginia Anne

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2020-09-30

  • HUNT, Sarah Elizabeth

  • Director - Active
  • Appointed: 2020-01-20

  • MAYNARD, Roger Paul

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2009-12-15

  • MELLOR, Caroline Anne

  • Director - Resigned
  • Appointed: 2018-09-26
  • Resigned: 2020-09-30

  • RICHARDSON, Timothy John

  • Director - Active
  • Appointed: 2019-09-09

  • SEHOVIC, Benjamin

  • Director - Resigned
  • Appointed: 2018-09-26
  • Resigned: 2021-03-16

  • SOUTHCOTT, David William

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2010-03-31

  • WHEALE, John Leslie

  • Director - Active
  • Appointed: 2016-06-28

  • BLACKMORE, Hubert Paul Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-18

  • BOSWELL, Joanna Jane

  • Director - Resigned
  • Appointed: 2011-03-25
  • Resigned: 2015-04-08

  • BOYLE, Robert

  • Director - Resigned
  • Appointed: 2002-09-04
  • Resigned: 2010-12-31

  • BRAND, Terence Edwin

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2001-05-16

  • BROMWICH, Allan Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-07-31

  • BUCHANAN, Alan Kerr

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2015-09-30

  • CASSIDY, Ruth Therese

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2008-12-31

  • COOKE, Peter William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-21

  • CUMMING, Alistair Cameron David

  • Director - Resigned
  • Appointed: 1991-11-19
  • Resigned: 1997-08-01

  • DART, Ian Stanley

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2011-10-20

  • DAVIES, Sian Louise

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2019-08-08

  • DEVEREUX, Marcel William

  • Director - Resigned
  • Appointed: 2011-12-21
  • Resigned: 2012-02-20

  • DUNN, Keith

  • Director - Resigned
  • Appointed: 1994-11-23
  • Resigned: 1997-11-01

  • DUNWOODY, David John

  • Director - Resigned
  • Appointed: 1994-11-23
  • Resigned: 1997-11-08

  • FALKNER, Robert Edward

  • Director - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1996-02-21

  • FLOWERS, Robert Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • FRANCIS, William John

  • Director - Resigned
  • Appointed: 2016-09-06
  • Resigned: 2019-12-31

  • GALBRAITH, Richard David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-18

  • GODDARD, Nicholas Stuart

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-08-31

  • GRAHAM, Keiran James

  • Director - Resigned
  • Appointed: 2011-03-25
  • Resigned: 2011-10-31

  • GREY, Michael Ronald

  • Director - Resigned
  • Appointed: 1996-06-19
  • Resigned: 2010-08-31

  • GRINDLEY, Robert Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-01

  • GUNNER, David

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2007-03-31

  • GUNNING, Stephen William Lawrence

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2011-09-30

  • HARPER, Michael John

  • Director - Resigned
  • Appointed: 1999-09-08
  • Resigned: 2003-11-30

  • HAYNES, Michael Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • HOWICK, Ian William

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2010-12-23

  • HOWIE, Timothy Andrew

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2003-07-31

  • JONES, Nicola Jayne

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2011-07-14

  • JULIUS, Deanne Shirley, Dame

  • Director - Resigned
  • Appointed: 1996-02-21
  • Resigned: 1997-08-01

  • LAVERY, Andrew Charles

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-05-31

  • LE BOUTILLIER, Geoffrey Leonard

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2016-03-31

  • LEBRECHT, David George

  • Director - Resigned
  • Appointed: 1997-05-14
  • Resigned: 2000-10-31

  • LOMAS, Glenn James

  • Director - Resigned
  • Appointed: 1991-11-19
  • Resigned: 2002-02-23

  • MALLETT, Stephen William

  • Director - Resigned
  • Appointed: 2013-12-10
  • Resigned: 2020-06-23

  • MATTHEWS, Colin Stephen

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2001-09-05

  • MAUNDER, David Charles, Captain

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2017-05-04

  • MAY, Richard Harvey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-14

  • MCGARRY, Paul

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2011-09-30

  • MCWATT, John Anthony

  • Director - Resigned
  • Appointed: 1992-05-20
  • Resigned: 1995-10-01

  • MEHTA, Rajesh Ramanlal

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2010-07-31

  • MITCHELL, Thomas

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2015-06-30

  • MOONEY, Sandra Elizabeth, Doctor

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2003-07-31

  • NAPIER, Rebecca Louise

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2019-02-04

  • OSMOND, Philip John

  • Director - Resigned
  • Appointed: 2011-12-21
  • Resigned: 2016-10-31

  • PACKWOOD, Donald William

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 2000-09-29

  • PATTERSON, John Howard

  • Director - Resigned
  • Appointed: 1997-11-12
  • Resigned: 1999-12-08

  • POCOCK, Clifford George, Captain

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2011-04-14

  • POST, Kenneth Michael Ravenor

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2011-03-25

  • REDWOOD, Gail Felicity

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • REVELL, Paul Michael, Captain

  • Director - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2004-12-31

  • ROBERTSON, Neil Findlay

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2002-11-20

  • ROUND, Jonathan Brian

  • Director - Resigned
  • Appointed: 2007-10-03
  • Resigned: 2009-06-23

  • RYCRAFT, Ian Michael

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2017-03-31

  • SALISBURY, Robert Elric

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2001-11-09

  • SCOTT, Stuart Leslie

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2013-09-30

  • SELLERS, Sandra Jean

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2016-03-31

  • GIBBS, Benjamin Christopher

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2021-03-16

  • MARSDEN, Elisabeth Rose

  • Director - Resigned
  • Appointed: 2020-10-01
  • Resigned: 2021-10-10

  • COTTRELL, Neil George

  • Director - Active
  • Appointed: 2021-04-01

  • PHILCOX, Simon

  • Director - Active
  • Appointed: 2021-03-31

  • STODDART, Thomas David

  • Director - Active
  • Appointed: 2021-03-31

  • GAY, Kathryn Patricia

  • Director - Resigned
  • Appointed: 2021-06-30
  • Resigned: 2022-03-31

  • FRANKLIN, Natasha Marie

  • Director - Active
  • Appointed: 2021-10-21

  • SLEATH, Oliver Jonathan

  • Director - Active
  • Appointed: 2022-03-30

  • LYNAM, Peter Andrew

  • Director - Active
  • Appointed: 2022-07-04

  • ROMANIS, Ian James

  • Director - Active
  • Appointed: 2023-02-13

  • VIDETT TRUST CORPORATION LIMITED

  • Director - Active
  • Appointed: 2023-01-25

  • PILSWORTH, Richard Andrew

  • Secretary - Active
  • Appointed: 2018-03-28

  • BIRCH, John Michael

  • Secretary - Resigned
  • Appointed: 2001-06-19
  • Resigned: 2008-12-31

  • ROSSER, Jenny

  • Secretary - Resigned
  • Appointed: 1992-09-01
  • Resigned: 2001-06-19

  • SMART, Fraser Wallace

  • Secretary - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2018-03-28

  • SURIYAE, Teresa Josephine

  • Secretary - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2016-09-30

  • WOODWARD, John Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-08-31
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