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Paul Burke - Director (British, 60 years old, born December 1966)
Appointed 26 June 2015, Resigned 25 August 2017
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Resigned
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Richard Checkley - Director (British, 55 years old, born June 1971)
Appointed 29 March 2018, Resigned 13 March 2026
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Resigned
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Michael Christie - Director (British, 63 years old, born June 1963)
Appointed 26 August 2014, Resigned 26 June 2015
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Resigned
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Alun Fishburne - Director (British, 66 years old, born September 1960)
Appointed 01 September 2011, Resigned 26 August 2014
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Resigned
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Rory Fisher - Director (British, 62 years old, born October 1964)
Appointed 26 June 2009, Resigned 01 September 2011
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Resigned
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James Fothergill - Director (British, 43 years old, born January 1983)
Appointed 30 September 2019, Resigned 28 May 2025
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Resigned
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Ann-Louise Holding - Director (British, 65 years old, born February 1961)
Appointed 01 April 2008, Resigned 11 November 2008
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Resigned
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Matthew Johnson - Director (British, 41 years old, born August 1985)
Appointed 03 June 2025
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Active
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David Parkes - Director (British, 63 years old, born December 1963)
Appointed 01 April 2008, Resigned 11 November 2008
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Resigned
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Glynn Phillips - Director (British, 58 years old, born June 1968)
Appointed 26 June 2009, Resigned 01 September 2011
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Resigned
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Michelle Rushbrook - Director (British, 68 years old, born December 1958)
Appointed 01 September 2011, Resigned 31 March 2015
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Resigned
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Michael Stevens - Director (British, 64 years old, born February 1962)
Appointed 11 November 2008, Resigned 26 June 2009
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Resigned
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Michael Thomas - Director (British, 71 years old, born October 1955)
Appointed 11 November 2008, Resigned 01 September 2011
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Resigned
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Paul Tortolano - Director (British, 55 years old, born January 1971)
Appointed 01 September 2011, Resigned 26 June 2015
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Resigned
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Anthony Varney - Director (British, 65 years old, born April 1961)
Appointed 26 June 2015, Resigned 30 September 2019
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Resigned
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Bae Systems Corporate Secretary Limited - Secretary
Appointed 11 September 2025
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Active
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Bae Systems Plc - Director
Appointed 01 April 2008, Resigned 01 April 2008
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Resigned
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