British Airways Pension Trustees Limited
Pension funding · Harmondsworth
ActiveUnited KingdomIncorporated 1948Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedVoting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-10-26 · No cessation recorded
Source record 90630400Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-10-26 · No cessation recorded
Source record 90644366British Airways PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 98432424People behind the business
Current appointments and the wider business interests of each person.
Appointments
19 current · 106 historicalSV+2 others
Simon VernauCurrent director
Appointed 2024-12-12 · 1 yr · Head Of Property Strategy And Programmes
IR+2 others
Ian RomanisCurrent director
Appointed 2023-02-13 · 3 yrs · Director, Retail & Crm British Airways
CorpVidett Trust Corporation LimitedCurrent director
Appointed 2023-01-25 · 3 yrs
Show 106 historical appointments
DO
David Jonathan OppenheimResigned director
Resigned 2025-06-26 · Director
KG
Kathryn GayResigned director
Resigned 2021-06-30 · Retired Communications Director
MT
Martine Trouard RiolleResigned director
Resigned 2021-05-14 · Independent Professional Trustee
SP
Simon PhilcoxResigned director
Resigned 2021-03-31 · 4 yrs · Chartered Accountant
BG
Benjamin GibbsResigned director
Resigned 2020-10-01 · Chartered Accountant
EM
Elisabeth MarsdenResigned director
Resigned 2020-10-01 · 1 yr · Senior Strategy Manager
MB
Melanie BirchResigned director
Resigned 2020-01-20 · 2 yrs · Head Of Employee Relations, British Airw
JW
Jude WinstanleyResigned director
Resigned 2019-09-04 · Head Of Ground Product & Customer Effect
WS
William ShepherdResigned director
Resigned 2019-02-12 · 1 yr · Director - Digital Ventures (Iag Cargo L
RM
Roger MaynardResigned director
Resigned 2018-10-15 · 4 yrs · Consultant
KS
Karen SlingerResigned director
Resigned 2018-09-26 · 1 yr · Head Of Cabin Crew
BS
Benjamin SehovicResigned director
Resigned 2018-09-26 · 2 yrs · Head Of Heathrow, Terminal 3
CM
Caroline MellorResigned director
Resigned 2018-09-26 · 2 yrs · Senior Commercial Lawyer
SS
Steven ShowellResigned director
Resigned 2018-07-30 · 1 yr · Finance Controller
RP
Richard PilsworthResigned secretary
Resigned 2018-03-28 · 8 yrs
CD
Christopher DawResigned director
Resigned 2017-06-30 · 3 yrs · Team Leader
RN
Rebecca NapierResigned director
Resigned 2017-06-30 · 1 yr · Head Of Finance Transformation
SD
Sian DaviesResigned director
Resigned 2017-06-30 · 2 yrs · Accountant
FS
Fraser SmartResigned secretary
Resigned 2016-10-03 · 1 yr
WF
William FrancisResigned director
Resigned 2016-09-06 · 3 yrs · Head Of Group IT
AF
Andrew FlemingResigned director
Resigned 2015-12-15 · 4 yrs · Company Secretary
TM
Thomas MitchellResigned director
Resigned 2015-10-01 · 4 yrs · Retired Programme Executive
VH
Virginia HolmesResigned director
Resigned 2015-10-01 · 4 yrs · Company Director
NG
Nicholas GoddardResigned director
Resigned 2015-07-01 · 1 yr · Senior Manager
IH
Ian HowickResigned director
Resigned 2015-04-22 · 1 yr · Director
SM
Stephen MallettResigned director
Resigned 2013-12-10 · 6 yrs · Chartered Accountant
AS
Adrian SmithResigned director
Resigned 2012-06-27 · 3 yrs · Company Director
GF
Graham FowlerResigned director
Resigned 2012-03-28 · 9 yrs · Company Director
DS
David SouthcottResigned director
Resigned 2012-03-28 · 12 yrs · Company Director
MD
Marcel DevereuxResigned director
Resigned 2011-12-21 · Company Director
PS
Peter SimpsonResigned director
Resigned 2011-12-21 · 3 yrs · Senior Manager
PO
Philip OsmondResigned director
Resigned 2011-12-21 · 4 yrs · Senior Manager
CP
Clifford PocockResigned director
Resigned 2011-10-19 · 3 yrs · Company Director
GT
Graham TomlinResigned director
Resigned 2011-10-19 · 4 yrs · Company Director
KG
Keiran GrahamResigned director
Resigned 2011-03-25 · Senior Manager
JB
Joanna BoswellResigned director
Resigned 2011-03-25 · 4 yrs · Senior Manager
ID
Ian DartResigned director
Resigned 2010-12-22 · None
SS
Sandra SellersResigned director
Resigned 2010-12-22 · 5 yrs · None
AB
Alan BuchananResigned director
Resigned 2010-12-22 · 4 yrs · Company Secretary
PM
Paul McgarryResigned director
Resigned 2010-06-30 · 1 yr · Company Director
PS
Paul SpencerResigned director
Resigned 2010-03-09 · 5 yrs · Company Director
DM
David MaunderResigned director
Resigned 2009-09-25 · 7 yrs · Senior Manager
TH
Teresa HumphriesResigned secretary
Resigned 2009-01-01 · 7 yrs · Senior Manager
JR
Jonathan RoundResigned director
Resigned 2007-10-03 · 1 yr · Snr Manager
GL
Geoffrey Le BoutillierResigned director
Resigned 2007-04-01 · 8 yrs · Retired
SG
Stephen GunningResigned director
Resigned 2006-12-19 · 4 yrs · Senior Manager
RM
Rajesh MehtaResigned director
Resigned 2006-09-01 · 3 yrs · Manager
RM
Roger MaynardResigned director
Resigned 2005-04-01 · 4 yrs · Snr Manager
SS
Stuart ScottResigned director
Resigned 2004-12-15 · 8 yrs · Retired
PD
Paul DouglasResigned director
Resigned 2004-09-29 · 3 yrs · Gm Flight Ops
IR
Ian RycraftResigned director
Resigned 2004-03-24 · 13 yrs · Technician
PH
Peter HollowayResigned director
Resigned 2004-01-20 · Senior Mgr
DG
David GunnerResigned director
Resigned 2003-09-24 · 3 yrs · Retired
NJ
Nicola JonesResigned director
Resigned 2003-09-24 · 7 yrs · Cabin Crew
AS
Andrew SentanceResigned director
Resigned 2002-11-20 · 3 yrs · Economist
RC
Ruth CassidyResigned director
Resigned 2002-11-20 · 6 yrs · Airline Manager
TH
Timothy HowieResigned director
Resigned 2002-11-20 · General Manager
RB
Robert BoyleResigned director
Resigned 2002-09-04 · 8 yrs · Gm Network Planning
MW
Mervyn WalkerResigned director
Resigned 2002-09-01 · 2 yrs · Director Of Heathrow
PR
Paul RevellResigned director
Resigned 2002-05-22 · 2 yrs · Pilot
MS
Michael SzucsResigned director
Resigned 2002-02-20 · 1 yr · General Manager
PH
Philip HoggResigned director
Resigned 2001-09-05 · 4 yrs · Senior Manager
JB
John BirchResigned secretary
Resigned 2001-06-19 · 7 yrs · Manager
AL
Andrew LaveryResigned director
Resigned 2001-02-28 · 1 yr · Senior Manager
NR
Neil RobertsonResigned director
Resigned 2000-11-22 · 1 yr · Head Of People & Organisation
KP
Kenneth PostResigned director
Resigned 2000-11-22 · 10 yrs · Retired
CW
Christopher WillfordResigned director
Resigned 2000-05-17 · Airline Executive
RW
Robert WebbResigned director
Resigned 2000-03-01 · 2 yrs · General Counsel
MH
Michael HarperResigned director
Resigned 1999-09-08 · 4 yrs · Engineer
CM
Colin MatthewsResigned director
Resigned 1997-11-12 · 3 yrs · Director Of Technical Operatio
DP
Donald PackwoodResigned director
Resigned 1997-11-12 · 2 yrs · Retired
JP
John PattersonResigned director
Resigned 1997-11-12 · 2 yrs · Airline Executive
TB
Terence BrandResigned director
Resigned 1997-11-12 · 3 yrs · Retired British Airways Pilot
RS
Robert SalisburyResigned director
Resigned 1997-09-03 · 4 yrs · Airline Pilot
SM
Sandra MooneyResigned director
Resigned 1997-09-03 · 5 yrs · Director Of Health Services
DL
David LebrechtResigned director
Resigned 1997-05-14 · 3 yrs · Industrial Relations And Rewar
MG
Michael GreyResigned director
Resigned 1996-06-19 · 14 yrs · Team Leader
MS
Michael StreetResigned director
Resigned 1996-02-21 · 6 yrs · Director Of Customer Service &
DJ
Deanne JuliusResigned director
Resigned 1996-02-21 · 1 yr · Economist
KD
Keith DunnResigned director
Resigned 1994-11-23 · 2 yrs · Engineer
DD
David DunwoodyResigned director
Resigned 1994-11-23 · 2 yrs · Medical Assistant
JW
Jeffrey WilsonResigned director
Resigned 1994-05-18 · 9 yrs · Cabin Service Director
RF
Robert FalknerResigned director
Resigned 1992-11-18 · 3 yrs · Accountant
JR
Jenny RosserResigned secretary
Resigned 1992-09-01 · 8 yrs
JM
John McwattResigned director
Resigned 1992-05-20 · 3 yrs · Airline Cargo Agent
AC
Alistair CummingResigned director
Resigned 1991-11-19 · 5 yrs · Airline Executive
GL
Glenn LomasResigned director
Resigned 1991-11-19 · 10 yrs · Airline Pilot
PC
Peter CookeResigned director
Resigned 1991-10-22 · 4 yrs · Airline Executive
RM
Richard MayResigned director
Resigned 1991-10-22 · 5 yrs · Deputy Director Of Human Resou
MH
Michael HaynesResigned director
Resigned 1991-10-22 · Aircraft Loading Supervisor
RG
Robert GrindleyResigned director
Resigned 1991-10-22 · 2 yrs · Accountant
RF
Robert FlowersResigned director
Resigned 1991-10-22 · 2 yrs · Manager Production Engineering
AB
Allan BromwichResigned director
Resigned 1991-10-22 · 18 yrs · Technician
HB
Hubert BlackmoreResigned director
Resigned 1991-10-22 · 2 yrs · Cabin Services Director
JW
John WoodwardResigned secretary
Resigned 1991-10-22
GR
Gail RedwoodResigned director
Resigned 1991-10-22 · 8 yrs · Company Secretary
RG
Richard GalbraithResigned director
Resigned 1991-10-22 · 1 yr · Treasurer
DS
Derek StevensResigned director
Resigned 1991-10-22 · 10 yrs · Retired
Board profile
- People with appointments
- 19
- Directors assessed
- 18
- Median age
- 59
- Under 35
- 0
- 65 and over
- 7
- Disqualified match
- None active