BAE SYSTEMS CORPORATE SECRETARY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashley, Bernard Anthony | M | 78 | DirDirector | 1996-10-28 | |
| 2 | Baker, Richard Ian (1967-06) | M | 59 | DirDirector | 2019-10-03 | 2021-05-13 |
| 3 | Basset, Bryan Ronald | M | 94 | DirDirector | 1997-07-11 | |
| 4 | Clarke, Anthony (1973-07) | M | 53 | DirDirector | 2025-05-29 | |
| 5 | Cook, Julie Anne (1963-12) | F | 63 | DirDirector | 2021-05-13 | 2025-01-31 |
| 6 | Crookall, Jonathan Mark | M | 61 | DirDirector | 1996-10-28 | 2001-04-19 |
| 7 | Deacon, Gerald Michael | M | 72 | DirDirector | 1996-10-28 | 2006-03-30 |
| 8 | Effanga, Betse Geraldine | F | 35 | DirDirector | 2025-01-31 | |
| 9 | Fennell, Craig Michael | M | 63 | DirDirector | 2018-03-20 | 2020-08-31 |
| 10 | Fox, Katy Lynn | F | 51 | DirDirector | 2018-06-20 | 2018-11-16 |
| 11 | Gibson, Alan David | M | 80 | DirDirector | 1995-04-27 | |
| 12 | Goulder-Perks, Alexander Reginald | M | 86 | DirDirector | 1995-11-28 | |
| 13 | Grant, Jonathan Paul (1969-04) | M | 57 | DirDirector | 2003-10-20 | 2008-06-09 |
| 14 | Green, Malcolm Frederick (1951-05) | M | 75 | DirDirector | 2001-11-13 | 2011-08-05 |
| DirDirector | 2020-09-30 | 2021-03-30 | ||||
| 15 | Gregson, Lorraine | F | 58 | DirDirector | 2020-09-01 | 2021-05-13 |
| 16 | Halliwell, Brian (1957-11) | M | 69 | DirDirector | 2001-11-13 | 2017-07-31 |
| DirDirector | 2017-07-31 | 2021-03-30 | ||||
| 17 | Hinton, Robert James | M | 39 | DirDirector | 2025-01-31 | |
| 18 | Hodgson, Stephen (1960-10) | M | 66 | DirDirector | 1999-03-11 | 2001-05-21 |
| 19 | Kane, Mark (1958-08) | M | 68 | DirDirector | 2007-04-13 | 2014-09-23 |
| 20 | Kelly, Christopher Joseph (1972-01) | M | 54 | DirDirector | 2014-12-02 | 2017-12-31 |
| 21 | Lai, Amy Ying Yen | F | 50 | DirDirector | 2021-05-13 | 2025-01-31 |
| 22 | Lamper, Anthony David | M | 89 | DirDirector | 1994-06-03 | |
| 23 | Mallinder, Bryan | M | 76 | DirDirector | 1996-10-28 | |
| 24 | McCarthy, Anthony David | M | 70 | DirDirector | 1996-10-28 | 1999-03-11 |
| 25 | Mills, Shaun Michael | M | 67 | DirDirector | 1999-07-26 | 2004-01-31 |
| 26 | Morris, David John (1940-01) | M | 86 | DirDirector | 1994-06-03 | |
| 27 | Reid, Kimberley Ann | F | 63 | DirDirector | 2001-11-13 | 2007-04-13 |
| 28 | Singleton, David Patrick Alexander | M | 66 | DirDirector | 1996-10-28 | 2003-07-31 |
| 29 | Smith, Robert David (1946-12) | M | 80 | DirDirector | 2008-06-09 | 2020-09-30 |
| 30 | Sparkes, Christopher Neil James | M | 65 | DirDirector | 2011-09-29 | 2018-03-20 |
| 31 | Spence, Katherine Alexandra | F | 44 | DirDirector | 2025-05-29 | |
| 32 | Tinsley, Nigel Peter | M | 71 | DirDirector | 2001-05-21 | 2001-11-13 |
| 33 | Truman, Trevor | M | 87 | DirDirector | 1999-03-11 | |
| 34 | Worlock, Stephen | M | 67 | DirDirector | 1998-05-18 | 2001-05-21 |
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