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BRITISH AIRWAYS PENSION TRUSTEES LIMITED

00453632Active· Private Limited Guarant Nsc· England Wales· 1948-05-05Incorporated 1948-05-05Health 96/100 · Strong

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BRITISH AIRWAYS PENSION TRUSTEES LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1948-05-05. There are 18 active officer(s) on record. No outstanding charges. 3 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

18

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

2

11% board churn in the last 12 months — within normal range.

Recent board changes

PILSWORTH, Richard Andrew· Secretary
Resigned 2026-07-01
OPPENHEIM, David Jonathan· Director
Resigned 2025-12-09
PHILCOX, Simon· Director
Resigned 2025-05-26
VERNAU, Simon· Director
Appointed 2024-12-12

AXFORD, Frances

Appointed: 2016-06-28
Nationality: British
Residence: England
Born: 10/1947

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BLACKBURN, Neil Andrew

Appointed: 2016-06-28
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BRETHERTON, Ian David

Appointed: 2005-03-24
Nationality: British
Residence: England
Born: 09/1966

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COTTRELL, Neil George

Appointed: 2021-04-01
Nationality: British
Residence: England
Born: 04/1958

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DAVIS, Zoe Faye

Appointed: 2018-07-30
Nationality: British
Residence: England
Born: 03/1973

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DOUGLAS, Paul Martin

Appointed: 2011-10-19
Nationality: British
Residence: England
Born: 05/1950

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FRANKLIN, Natasha Marie

Appointed: 2021-10-21
Nationality: British
Residence: England
Born: 07/1979

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HEATH, Ian David

Appointed: 2016-06-28
Nationality: British
Residence: United Kingdom
Born: 08/1951

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HOGG, Philip

Appointed: 2015-07-01
Nationality: British
Residence: England
Born: 06/1956

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HUNT, Sarah Elizabeth

Appointed: 2020-01-20
Nationality: British
Residence: England
Born: 06/1981

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LYNAM, Peter Andrew

Appointed: 2022-07-04
Nationality: British
Residence: England
Born: 12/1958

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RICHARDSON, Timothy John

Appointed: 2019-09-09
Nationality: British
Residence: England
Born: 06/1966

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ROMANIS, Ian James

Appointed: 2023-02-13
Nationality: British
Residence: United Kingdom
Born: 01/1975

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SLEATH, Oliver Jonathan

Appointed: 2022-03-30
Nationality: British
Residence: England
Born: 11/1988

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STODDART, Thomas David

Appointed: 2021-03-31
Nationality: British
Residence: England
Born: 04/1979

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VERNAU, Simon

Appointed: 2024-12-12
Nationality: British
Residence: United Kingdom
Born: 06/1972

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WHEALE, John Leslie

Appointed: 2016-06-28
Nationality: British
Residence: United Kingdom
Born: 07/1947

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VIDETT TRUST CORPORATION LIMITED

Corporate Director

Appointed: 2023-01-25

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BIRCH, John Michael

Appointed: 2001-06-19
Resigned: 2008-12-31
Nationality: British

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PILSWORTH, Richard Andrew

Appointed: 2018-03-28
Resigned: 2026-07-01

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ROSSER, Jenny

Appointed: 1992-09-01
Resigned: 2001-06-19
Nationality: British

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SMART, Fraser Wallace

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

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SURIYAE, Teresa Josephine

Appointed: 2009-01-01
Resigned: 2016-09-30
Nationality: British

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WOODWARD, John Charles

Appointed: —
Resigned: 1992-08-31
Nationality: British

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BIRCH, Melanie Pamela

Appointed: 2020-01-20
Resigned: 2022-03-07
Nationality: British
Residence: England
Born: 10/1973

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BLACKMORE, Hubert Paul Michael

Appointed: —
Resigned: 1994-05-18
Nationality: British
Residence: England
Born: 02/1946

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BOSWELL, Joanna Jane

Appointed: 2011-03-25
Resigned: 2015-04-08
Nationality: British
Residence: England
Born: 07/1966

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BOYLE, Robert

Appointed: 2002-09-04
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1964

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BRAND, Terence Edwin

Appointed: 1997-11-12
Resigned: 2001-05-16
Nationality: British
Born: 10/1924

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BROMWICH, Allan Charles

Appointed: —
Resigned: 2010-07-31
Nationality: British
Residence: England
Born: 10/1948

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BUCHANAN, Alan Kerr

Appointed: 2010-12-22
Resigned: 2015-09-30
Nationality: British
Residence: Uk
Born: 06/1958

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CASSIDY, Ruth Therese

Appointed: 2002-11-20
Resigned: 2008-12-31
Nationality: British
Born: 03/1957

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COOKE, Peter William

Appointed: —
Resigned: 1996-02-21
Nationality: British
Born: 07/1939

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CUMMING, Alistair Cameron David

Appointed: 1991-11-19
Resigned: 1997-08-01
Nationality: British
Born: 07/1934

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DART, Ian Stanley

Appointed: 2010-12-22
Resigned: 2011-10-20
Nationality: British
Residence: England
Born: 10/1963

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DAVIES, Sian Louise

Appointed: 2017-06-30
Resigned: 2019-08-08
Nationality: British
Residence: England
Born: 05/1973

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DAW, Christopher Kenneth

Appointed: 2017-06-30
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 01/1968

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DEVEREUX, Marcel William

Appointed: 2011-12-21
Resigned: 2012-02-20
Nationality: British
Residence: England
Born: 06/1968

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DOUGLAS, Paul Martin

Appointed: 2004-09-29
Resigned: 2007-09-30
Nationality: British
Born: 05/1950

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DUNN, Keith

Appointed: 1994-11-23
Resigned: 1997-11-01
Nationality: British
Born: 07/1942

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DUNWOODY, David John

Appointed: 1994-11-23
Resigned: 1997-11-08
Nationality: British
Born: 12/1954

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FALKNER, Robert Edward

Appointed: 1992-11-18
Resigned: 1996-02-21
Nationality: British
Residence: United Kingdom
Born: 05/1948

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FLEMING, Andrew Ian

Appointed: 2015-12-15
Resigned: 2020-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1979

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FLOWERS, Robert Anthony

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 05/1937

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FOWLER, Graham John

Appointed: 2012-03-28
Resigned: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1949

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FRANCIS, William John

Appointed: 2016-09-06
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 08/1962

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GALBRAITH, Richard David Anthony

Appointed: —
Resigned: 1992-11-18
Nationality: British
Born: 07/1938

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GAY, Kathryn Patricia

Appointed: 2021-06-30
Resigned: 2022-03-31
Nationality: British
Residence: England
Born: 09/1953

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GIBBS, Benjamin Christopher

Appointed: 2020-10-01
Resigned: 2021-03-16
Nationality: British
Residence: England
Born: 12/1983

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GODDARD, Nicholas Stuart

Appointed: 2015-07-01
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 06/1964

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GRAHAM, Keiran James

Appointed: 2011-03-25
Resigned: 2011-10-31
Nationality: British
Residence: Uk
Born: 10/1967

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GREY, Michael Ronald

Appointed: 1996-06-19
Resigned: 2010-08-31
Nationality: British
Residence: England
Born: 09/1948

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GRINDLEY, Robert Julian

Appointed: —
Resigned: 1994-10-01
Nationality: British
Born: 03/1937

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GUNNER, David

Appointed: 2003-09-24
Resigned: 2007-03-31
Nationality: British
Born: 07/1939

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GUNNING, Stephen William Lawrence

Appointed: 2006-12-19
Resigned: 2011-09-30
Nationality: British
Residence: England
Born: 03/1967

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HARPER, Michael John

Appointed: 1999-09-08
Resigned: 2003-11-30
Nationality: British
Born: 01/1951

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HAYNES, Michael Russell

Appointed: —
Resigned: 1992-03-31
Nationality: British
Born: 10/1943

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HOGG, Philip

Appointed: 2001-09-05
Resigned: 2006-08-31
Nationality: British
Residence: England
Born: 06/1956

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HOLLOWAY, Peter William

Appointed: 2004-01-20
Resigned: 2004-07-10
Nationality: British
Born: 07/1963

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HOLMES, Virginia Anne

Appointed: 2015-10-01
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 05/1960

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HOWICK, Ian William

Appointed: 2015-04-22
Resigned: 2017-03-30
Nationality: British
Residence: England
Born: 09/1972

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HOWICK, Ian William

Appointed: 2009-01-01
Resigned: 2010-12-23
Nationality: British
Residence: England
Born: 09/1972

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HOWIE, Timothy Andrew

Appointed: 2002-11-20
Resigned: 2003-07-31
Nationality: British
Born: 06/1958

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JONES, Nicola Jayne

Appointed: 2003-09-24
Resigned: 2011-07-14
Nationality: British
Residence: United Kingdom
Born: 11/1965

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JULIUS, Deanne Shirley, Dame

Appointed: 1996-02-21
Resigned: 1997-08-01
Nationality: British
Residence: England
Born: 04/1949

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LAVERY, Andrew Charles

Appointed: 2001-02-28
Resigned: 2002-05-31
Nationality: British
Residence: England
Born: 04/1964

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LE BOUTILLIER, Geoffrey Leonard

Appointed: 2007-04-01
Resigned: 2016-03-31
Nationality: British
Residence: France
Born: 12/1948

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LEBRECHT, David George

Appointed: 1997-05-14
Resigned: 2000-10-31
Nationality: British
Born: 04/1954

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LOMAS, Glenn James

Appointed: 1991-11-19
Resigned: 2002-02-23
Nationality: British
Born: 04/1947

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MALLETT, Stephen William

Appointed: 2013-12-10
Resigned: 2020-06-23
Nationality: British
Residence: United Kingdom
Born: 12/1951

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MARSDEN, Elisabeth Rose

Appointed: 2020-10-01
Resigned: 2021-10-10
Nationality: British
Residence: England
Born: 06/1985

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MATTHEWS, Colin Stephen

Appointed: 1997-11-12
Resigned: 2001-09-05
Nationality: British
Residence: United Kingdom
Born: 04/1956

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MAUNDER, David Charles, Captain

Appointed: 2009-09-25
Resigned: 2017-05-04
Nationality: British
Residence: United Kingdom
Born: 09/1962

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MAY, Richard Harvey

Appointed: —
Resigned: 1997-05-14
Nationality: British
Born: 11/1937

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MAYNARD, Roger Paul

Appointed: 2018-10-15
Resigned: 2023-01-24
Nationality: British
Residence: England
Born: 02/1943

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MAYNARD, Roger Paul

Appointed: 2005-04-01
Resigned: 2009-12-15
Nationality: British
Residence: United Kingdom
Born: 02/1943

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MCGARRY, Paul

Appointed: 2010-06-30
Resigned: 2011-09-30
Nationality: British
Residence: England
Born: 08/1963

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MCWATT, John Anthony

Appointed: 1992-05-20
Resigned: 1995-10-01
Nationality: British
Born: 08/1941

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MEHTA, Rajesh Ramanlal

Appointed: 2006-09-01
Resigned: 2010-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1958

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MELLOR, Caroline Anne

Appointed: 2018-09-26
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 05/1975

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MITCHELL, Thomas

Appointed: 2015-10-01
Resigned: 2020-06-23
Nationality: British
Residence: United Kingdom
Born: 08/1954

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MITCHELL, Thomas

Appointed: 1998-02-17
Resigned: 2015-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1954

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MOONEY, Sandra Elizabeth, Doctor

Appointed: 1997-09-03
Resigned: 2003-07-31
Nationality: British
Born: 05/1944

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NAPIER, Rebecca Louise

Appointed: 2017-06-30
Resigned: 2019-02-04
Nationality: British
Residence: United Kingdom
Born: 05/1980

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OPPENHEIM, David Jonathan

Appointed: 2025-06-26
Resigned: 2025-12-09
Nationality: American
Residence: United Kingdom
Born: 08/1979

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OSMOND, Philip John

Appointed: 2011-12-21
Resigned: 2016-10-31
Nationality: British
Residence: England
Born: 02/1967

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PACKWOOD, Donald William

Appointed: 1997-11-12
Resigned: 2000-09-29
Nationality: British
Born: 07/1928

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PATTERSON, John Howard

Appointed: 1997-11-12
Resigned: 1999-12-08
Nationality: British
Born: 06/1947

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PHILCOX, Simon

Appointed: 2021-03-31
Resigned: 2025-05-26
Nationality: British
Residence: United Kingdom
Born: 09/1979

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POCOCK, Clifford George, Captain

Appointed: 2011-10-19
Resigned: 2014-12-27
Nationality: British
Residence: England
Born: 12/1947

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POCOCK, Clifford George, Captain

Appointed: 2003-09-24
Resigned: 2011-04-14
Nationality: British
Residence: England
Born: 12/1947

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POST, Kenneth Michael Ravenor

Appointed: 2000-11-22
Resigned: 2011-03-25
Nationality: British
Residence: England
Born: 07/1944

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REDWOOD, Gail Felicity

Appointed: —
Resigned: 2000-03-31
Nationality: British
Born: 01/1949

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REVELL, Paul Michael, Captain

Appointed: 2002-05-22
Resigned: 2004-12-31
Nationality: British
Born: 06/1956

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ROBERTSON, Neil Findlay

Appointed: 2000-11-22
Resigned: 2002-11-20
Nationality: British
Residence: England
Born: 09/1952

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ROUND, Jonathan Brian

Appointed: 2007-10-03
Resigned: 2009-06-23
Nationality: British
Residence: United Kingdom
Born: 05/1964

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RYCRAFT, Ian Michael

Appointed: 2004-03-24
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1961

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SALISBURY, Robert Elric

Appointed: 1997-09-03
Resigned: 2001-11-09
Nationality: British
Residence: United Kingdom
Born: 11/1946

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SCOTT, Stuart Leslie

Appointed: 2004-12-15
Resigned: 2013-09-30
Nationality: British,
Residence: Isle Of Man
Born: 04/1948

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SEHOVIC, Benjamin

Appointed: 2018-09-26
Resigned: 2021-03-16
Nationality: British
Residence: England
Born: 07/1989

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