BAE SYSTEMS PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Advaithi, Revathi | 59 | DirDirector | 2018-01-01 | 2020-06-25 | |
| 2 | Anderson, Nicholas John (1961-01) | M | 65 | DirDirector | 2020-11-01 | |
| 3 | Anderson, Paul Milton | M | 81 | DirDirector | 2009-10-08 | 2014-12-31 |
| 4 | Arseneault, Thomas Arnold | M | 63 | DirDirector | 2020-04-01 | |
| 5 | Ashby, Crystal | F | 65 | DirDirector | 2021-09-01 | |
| 6 | Bauman, Robert Patten | M | 95 | DirDirector | 1994-04-26 | 1998-05-01 |
| 7 | Biggam, Robin Adair | 88 | DirDirector | 1994-01-01 | 2003-04-29 | |
| 8 | Birley, Susan Joyce | F | 83 | DirDirector | 2000-11-22 | 2007-05-09 |
| 9 | Blyth, James (1940-05-08) | M | 86 | DirDirector | 1994-04-26 | |
| 10 | Brown, Keith Clark | M | 83 | DirDirector | 2003-04-29 | |
| 11 | Cahill, John Conway | M | 96 | DirDirector | 1994-04-26 | |
| 12 | Carr, Roger Martyn | M | 80 | DirDirector | 2013-10-01 | 2023-05-04 |
| 13 | Carroll Jnr, Philip Joseph | M | 89 | DirDirector | 2005-09-07 | 2010-05-05 |
| 14 | Cartellieri, Ulrich | M | 89 | DirDirector | 1999-12-01 | 2007-09-26 |
| 15 | Cockburn, Angus George | M | 63 | DirDirector | 2023-11-06 | |
| 16 | Cookson, Brian (1931-09) | M | 95 | DirDirector | 1992-06-30 | |
| 17 | Corley, Elizabeth Pauline Lucy | F | 70 | DirDirector | 2016-02-01 | |
| 18 | Day, Judson Graham | M | 93 | DirDirector | 1993-09-14 | |
| 19 | Demuro, Gerard Joseph | M | 71 | DirDirector | 2014-02-01 | 2020-03-31 |
| 20 | Evans, Richard Harry | M | 84 | DirDirector | 1992-05-23 | 2004-06-30 |
| 21 | Fairbairn, Carolyn Julie 范貝恩 | F | 66 | DirDirector | 2021-03-01 | 2022-05-05 |
| 22 | Geoghegan, Christopher Vincent | M | 72 | DirDirector | 2002-07-10 | 2007-12-31 |
| 23 | Gershon, Peter Oliver | M | 79 | DirDirector | 1999-11-29 | 2000-03-31 |
| 24 | Gillibrand, Sydney | 92 | DirDirector | 1995-06-30 | ||
| 25 | Green, Harriet (1961-12) | F | 65 | DirDirector | 2010-11-01 | 2019-11-07 |
| 26 | Greve, Bradley | M | 59 | DirDirector | 2020-04-01 | |
| 27 | Greve, Bradley Madsen | M | 59 | DirDirector | 2020-04-01 | |
| 28 | Griffiths, Jane Veronica | F | 71 | DirDirector | 2020-04-01 | |
| 29 | Grigg, Christopher Montague | M | 67 | DirDirector | 2013-07-01 | 2023-12-31 |
| 30 | Hampel, Ronald Claus | M | 94 | DirDirector | 2002-05-31 | |
| 31 | Hartnall, Michael James | M | 84 | DirDirector | 2003-06-10 | 2012-05-02 |
| 32 | Havenstein, Walter Perry | M | 77 | DirDirector | 2007-01-02 | 2009-06-21 |
| 33 | Hesketh, Thomas Alexander | M | 76 | DirDirector | 1994-01-01 | 2005-05-04 |
| 34 | Hogg, Cressida Mary | F | 57 | DirDirector | 2022-11-01 | |
| 35 | Hollick, Clive Richard | M | 81 | DirDirector | 1997-05-28 | |
| 36 | Hudson, Linda Parker | F | 76 | DirDirector | 2009-10-26 | 2014-02-01 |
| 37 | Inglis, Andrew George | M | 67 | DirDirector | 2007-06-13 | 2010-07-09 |
| 38 | King, Ian Graham (1956-04) | M | 70 | DirDirector | 2007-01-01 | 2017-06-30 |
| 39 | Kirk, Ewan Mckinnon | M | 65 | DirDirector | 2021-06-01 | |
| 40 | Kirk, Robert Leonard | M | 97 | DirDirector | 1997-04-30 | |
| 41 | Lapthorne, Richard Douglas | M | 83 | DirDirector | 1992-07-11 | 1999-09-30 |
| 42 | Lester, Michael (1940-03) | M | 86 | DirDirector | 1999-11-29 | 2006-12-31 |
| 43 | Lynas, Peter John | M | 68 | DirDirector | 2011-04-01 | 2020-03-31 |
| 44 | Masefield, Charles Beech Gordon | M | 86 | DirDirector | 1999-11-29 | 2003-02-28 |
| 45 | Mason, Peter James (1946-09) | M | 80 | DirDirector | 2003-01-22 | 2013-05-08 |
| 46 | McIntire, Lee Alan | M | 77 | DirDirector | 2011-06-01 | 2013-08-20 |
| 47 | Mogford, Steven Lewis | M | 70 | DirDirector | 2000-04-01 | 2007-05-09 |
| 48 | Mould, Harold Raymond | M | 86 | DirDirector | 1992-08-14 | |
| 49 | Olver, Richard Lake | M | 79 | DirDirector | 2004-05-17 | 2014-02-01 |
| 50 | Pearce, Stephen Thomas | M | 62 | DirDirector | 2019-06-01 | |
| 51 | Piasecki, Nicole Weyerhaeuser | F | 64 | DirDirector | 2019-06-01 | |
| 52 | Portillo, Michael Denzil Xavier | M | 73 | DirDirector | 2002-09-11 | 2006-05-04 |
| 53 | Quarta, Roberto | M | 77 | DirDirector | 2005-09-07 | 2011-12-31 |
| 54 | Reynolds, Paula Rosput | F | 70 | DirDirector | 2011-04-01 | 2020-12-31 |
| 55 | Ronald, Mark Henry | M | 85 | DirDirector | 2002-05-03 | 2006-12-31 |
| 56 | Rose, George Wilfred | M | 74 | DirDirector | 1998-04-01 | 2011-03-31 |
| 57 | Rose, Nicholas Charles | M | 69 | DirDirector | 2010-02-08 | 2020-12-31 |
| 58 | Rudd, Anthony Nigel Russell | M | 80 | DirDirector | 2006-09-10 | 2009-12-31 |
| 59 | Saundry, Frank Bailey | M | 97 | DirDirector | 1992-06-30 | |
| 60 | Scaroni, Paolo | 80 | DirDirector | 2000-11-22 | 2004-05-05 | |
| 61 | Sedwill, Mark Philip | M | 62 | DirDirector | 2022-11-01 | 2024-09-10 |
| 62 | Simpson, George (1942-07) | M | 84 | DirDirector | 1994-03-31 | |
| 63 | Symon, Carl George | M | 80 | DirDirector | 2008-06-11 | 2015-06-12 |
| 64 | Turner, Michael John (1948-08) | M | 78 | DirDirector | 1994-01-01 | 2008-08-31 |
| 65 | Tyler, Ian Paul | M | 66 | DirDirector | 2013-05-08 | 2022-05-05 |
| 66 | Uppal, Ravi Kant | 74 | DirDirector | 2008-04-02 | 2011-04-01 | |
| 67 | Weinberg, Peter Amory | M | 69 | DirDirector | 2005-06-16 | 2008-05-07 |
| 68 | Weston, John Pix | M | 75 | DirDirector | 1994-01-01 | 2002-03-25 |
| 69 | Woodburn, Charles Nicholas | M | 55 | DirDirector | 2016-05-09 |
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