BRITISH AIRWAYS HOLIDAYS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bentley, Claire Marie Elizabeth F 56 DirDirector 2002-02-01
2 Boyle, Robert (1964-09) M 60 DirDirector 2009-07-27 2010-12-15
3 Brem, Andrew Peter David M 56 DirDirector 2019-01-15 2021-06-30
4 Brewin, Daniel Robert M 78 DirDirector 1995-02-15 2001-08-31
5 Burnett, Alan John M 78 DirDirector 2001-04-24 2006-03-31
6 Callery, James (1934-07) M 90 DirDirector 1995-03-31
7 Cartmell, Darryl James M 43 DirDirector 2024-04-01
8 Crawley, Andrew George M 58 DirDirector 2001-04-24 2003-12-15
DirDirector 2006-07-11 2016-02-22
9 Daniels, Henry James Adam M 55 DirDirector 2014-06-30 2018-09-30
DirDirector 2024-04-01
10 Denley, Clifton M 49 DirDirector 2015-09-14 2017-04-06
11 Drewett, Heath 58 DirDirector 2004-08-02 2005-08-02
12 Dunham, Sara Katherine Drummond F 54 DirDirector 2011-06-10 2016-12-31
13 Gaffey, Patrick Vincent M 70 DirDirector 2003-11-17 2008-12-31
14 Gayler, Maxine F 61 DirDirector 1995-06-01 1998-04-28
15 George, Martin Peter M 62 DirDirector 2004-09-01 2005-08-02
16 Gibbs, Benjamin Christopher M 41 DirDirector 2022-08-24 2024-04-01
17 Gooding, Valerie Frances F 74 DirDirector 1993-04-01 1996-01-01
18 Gossler, Klaus Vinzenz 62 DirDirector 2010-12-15 2011-11-04
19 Gunning, Stephen M 57 DirDirector 2003-11-17 2004-08-02
20 Gurassa, Charles Mark M 68 DirDirector 1993-04-01
DirDirector 1995-06-14 1999-10-01
21 Hall, Tiffany Anne F 60 DirDirector 2002-12-05 2008-09-08
22 Harris, Russell (1954-11) M 70 DirDirector 1999-09-09 2000-02-21
23 Hatton, Anthony Kevin M 79 DirDirector 1993-04-01
24 Hayes, Robin Nicholas M 58 DirDirector 1999-06-23 2004-09-01
DirDirector 2004-09-01 2008-09-08
25 Heape, Roger M 79 DirDirector 2000-10-27
26 Hill, David Ernest M 82 DirDirector 1995-04-28
27 Jordan, Silvia Cairo F 70 DirDirector 2015-09-14 2017-12-31
28 Kemp, Paul Andrew M 65 DirDirector 2001-08-06 2003-04-30
29 Lacy, Colm Leo M 54 DirDirector 2015-09-14 2024-04-01
30 Livett, Timothy James M 62 DirDirector 1999-06-23 1999-09-09
31 Lyons, Ray M 71 DirDirector 1997-02-01 1997-03-06
32 Maizey, Drusilla 67 DirDirector 2009-07-27 2011-06-10
33 Milne, Ian Richard M 63 DirDirector 2009-07-27 2010-12-15
34 Mornement, John M 61 DirDirector 2011-06-10 2015-09-14
35 Moss, Dale Anton M 76 DirDirector 1994-03-14 2004-06-30
36 Mussenden, Sarah Elizabeth F 59 DirDirector 2017-04-06 2019-03-28
37 Newman, Alison Jane F 55 DirDirector 2011-11-04 2015-09-14
38 Noyes, David Micheal M 62 DirDirector 2004-09-01 2004-12-15
39 Patman, Matthew Aldous M 50 DirDirector 2022-07-01 2023-02-28
40 Peal, Christopher M 58 DirDirector 1998-04-28 1999-03-31
41 Pickard, Mark (1971-07) M 53 DirDirector 2016-02-22 2017-04-06
42 Popovich, Aleks 68 DirDirector 1997-05-01 2002-02-21
43 Rishton, John Frederick M 66 DirDirector 2000-07-28 2001-08-06
44 Roberts, Duncan Alexander John M 51 DirDirector 2018-09-25 2024-04-01
45 Showell, Stephen David M 48 DirDirector 2019-03-28 2019-12-31
46 Showell, Steven David M 48 DirDirector 2019-03-28 2019-12-31
47 Slinger, Karen Louise F 50 DirDirector 2020-05-19 2024-04-01
48 Smith, Jack Robert (1977-04) M 47 DirDirector 2017-04-06 2022-06-15
49 Spencer, Peter Murray M 78 DirDirector 1993-04-01 1995-02-01
50 Story, John (1943-12) M 81 DirDirector 1992-08-10 1993-12-10
51 Swaffield, Andrew M 57 DirDirector 2003-07-01 2004-10-18
52 Swaffield, Andrew John M 57 DirDirector 2011-06-10 2013-12-31
53 Talling-Smith, Simon David M 56 DirDirector 2008-09-08 2009-07-27
54 Tams, Richard M 56 DirDirector 2011-06-10 2014-06-30
55 Thomson, Drew (1968-06) 56 DirDirector 2000-02-21 2000-07-28
56 Waldner, Mary Elizabeth F 55 DirDirector 2005-08-02 2008-12-31
57 Weisser, Elizabeth Ann F 65 DirDirector 2001-11-16 2006-02-28
58 White, Peter Fagerlund M 77 DirDirector 1996-01-01 1998-10-30
59 Whitton, Katherine Elspeth F 58 DirDirector 2008-09-08 2008-12-31

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