BAE SYSTEMS (OPERATIONS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addison, Susan (1974-10) | F | 52 | DirDirector | 2023-01-01 | |
| 2 | Barnes, Simon Richard | M | 45 | DirDirector | 2024-03-11 | |
| 3 | Black, Terence Robert William | M | 67 | DirDirector | 1999-02-26 | 2001-05-23 |
| 4 | Boardman, Christopher George | M | 65 | DirDirector | 2018-01-12 | 2021-12-31 |
| 5 | Carroll, Stuart Paul | M | 75 | DirDirector | 1997-01-10 | 1999-02-26 |
| 6 | Claesen, Herman Leo Martha | M | 56 | DirDirector | 2023-03-17 | |
| 7 | Earl, Peter Robert | M | 66 | DirDirector | 2009-03-27 | 2020-05-15 |
| 8 | Edwards, Gareth Jeffrey | M | 51 | DirDirector | 2023-03-01 | |
| 9 | Evans, Richard Harry | M | 84 | DirDirector | 1995-05-24 | 2004-06-30 |
| 10 | Fillingham, Thomas | M | 62 | DirDirector | 2020-05-14 | 2022-12-16 |
| 11 | Geoghegan, Christopher Vincent | M | 72 | DirDirector | 2006-01-23 | 2007-12-31 |
| 12 | Gillibrand, Sydney | 92 | DirDirector | 1995-05-24 | 1995-06-30 | |
| 13 | Griffiths, Guy Rhodri | M | 69 | DirDirector | 2009-03-27 | 2017-12-31 |
| 14 | Hewitson, John Reid | M | 87 | DirDirector | 1993-06-17 | 1995-07-30 |
| 15 | Holding, Ann-Louise | F | 65 | DirDirector | 2001-05-23 | 2006-01-23 |
| 16 | Ierland, Brian William | M | 61 | DirDirector | 2011-03-31 | 2021-08-09 |
| 17 | Inman, Paul Sybray | M | 60 | DirDirector | 2021-08-09 | 2023-02-28 |
| 18 | King, Ian Graham (1956-04) | M | 70 | DirDirector | 2008-09-01 | 2017-06-30 |
| 19 | Lapthorne, Richard Douglas | M | 83 | DirDirector | 1993-06-17 | 1999-01-26 |
| 20 | Lee, Philip John (1943-09) | M | 83 | DirDirector | 1993-06-23 | |
| 21 | Lester, Michael (1940-03) | M | 86 | DirDirector | 2000-11-06 | 2006-12-19 |
| 22 | Lynas, Peter John | M | 68 | DirDirector | 2009-03-27 | 2020-03-31 |
| 23 | Mogford, Steven Lewis | M | 70 | DirDirector | 2002-04-09 | 2007-05-09 |
| 24 | Parkes, David Stanley | M | 63 | DirDirector | 1993-12-23 | 2006-01-23 |
| 25 | Rice, William Anthony | M | 74 | DirDirector | 1993-06-17 | 1993-12-23 |
| 26 | Robson, Clifford Mark | M | 67 | DirDirector | 2022-01-01 | 2023-12-31 |
| 27 | Rose, George Wilfred | M | 74 | DirDirector | 1993-06-18 | 1993-12-23 |
| DirDirector | 1998-04-23 | 2011-03-31 | ||||
| 28 | Smith, Robert David (1946-12) | M | 80 | DirDirector | 1993-06-23 | |
| 29 | Taylor, Kevin Brendan | M | 66 | DirDirector | 2010-03-30 | 2017-06-20 |
| 30 | Taylor, Martin (1959-03) | M | 67 | DirDirector | 2020-05-14 | 2022-03-31 |
| 31 | Thompson, Andrea Jayne | F | 57 | DirDirector | 2020-05-14 | 2023-12-31 |
| 32 | Turner, Michael John (1948-08) | M | 78 | DirDirector | 1995-05-24 | 2008-08-31 |
| 33 | Weston, John Pix | M | 75 | DirDirector | 1995-05-24 | 2002-03-25 |
| 34 | Whitehead, Nigel (1963-04) | M | 63 | DirDirector | 2009-03-27 | 2018-01-12 |
| 35 | Wills, Michael John (1954-05) | M | 72 | DirDirector | 2009-03-27 | 2010-03-30 |
| 36 | Windridge, Susan Doreen | F | 75 | DirDirector | 1993-12-23 | 1997-04-25 |
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