Director Declaration

RNS Number : 7647W
British Airways PLC
24 November 2010
 



Information required on the Appointment of a New Director:

Nicholas Swift ("the Director")

 

1.            Details of all directorships held by the Director in any other publicly quoted company at any time in the previous five years, indicating whether or not he is still a director.

 

 

Current Employment:

Go-Ahead Group PLC

 

Current Directorship:

Finance Director, Go-Ahead Group PLC

 

Past Directorships:

None

 

 

2.            Details of any unspent convictions in relation to indictable offences.

 

None

 

3.            Details of any bankruptcies or individual voluntary arrangements of the Director.

 

None

 

4.           Details of any receiverships, compulsory liquidations, creditors' voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the Director was an executive director at the time of, or within the 12 months preceding, such events.

 

None

 

5.            Details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the Director was a partner at the time of, or within the 12 months preceding, such events.

 

None

 

6.           Details of receiverships of any asset of the Director or of a partnership of which the Director was a partner at the time of, or within the 12 months preceding, such event.

 

None

 

 

7.            Details of any public criticisms of the Director by any statutory or regulatory authorities (including designated professional bodies) and whether the Director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.

 

None



Nicholas Swift:  Interests in the securities of British Airways Plc

 

 

1.

Ordinary shares

NIL




2.

Ordinary shares subject to restrictions:

NIL




3.

Ordinary Share Options (Nil paid for grant):

NIL




4.

Savings Related Share Option Schemes:

NIL




5.

Conditional Ordinary Share Options:

NIL

 


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