BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Allen, Deborah (1965-09)	F	61	DirDirector	2012-10-08
2	Carroll, Stuart Paul	M	75	DirDirector	1997-04-25	1999-02-26
3	Cheesman, Andrew John (1967-07)	M	59	DirDirector	2014-03-27	2021-01-11
4	D'cunha, Clifton Joseph Joquim	M	67	DirDirector	2014-10-10	2022-12-23
5	Dickson, Christopher Roy	M	76	DirDirector	2008-10-20
6	Earl, Peter Robert	M	66	DirDirector	2009-02-05	2014-10-10
7	Gallagher, Andrew James (1962-01)	M	64	DirDirector	2008-10-20	2023-12-31
8	Geoghegan, Christopher Vincent	M	72	DirDirector	1995-01-03	1999-01-25
9	Imrie, Alastair Milne	M	79	DirDirector	2002-12-20	2012-03-30
10	Kennedy, Alison Halliday	F	64	DirDirector	2021-01-11
11	Lapthorne, Richard Douglas	M	83	DirDirector	1995-01-03	1999-01-25
12	Le Merre, Michelle Maria	F	48	DirDirector	2024-01-01
13	Lynas, Peter John	M	68	DirDirector	2003-06-17	2008-10-20
14	McCarthy, Anthony David	M	70	DirDirector	2002-05-13	2002-12-31
15	Meakin, Robert Ian	M	77	DirDirector	1995-01-03	1996-11-01
16	Moore, Nicholas (1960-10)	M	66	DirDirector	2014-01-22	2018-12-31
17	Morgan, Terence Keith	M	78	DirDirector	1997-01-02	2002-04-05
18	Parkes, David Stanley	M	63	DirDirector	1991-09-16	1995-01-03
19	Rice, William Anthony	M	74	DirDirector	1999-01-25	2002-04-05
20	Rose, George Wilfred	M	74	DirDirector	1999-01-25	2008-10-31
21	Waghorn, Oliver Peter Jonathan	M	42	DirDirector	2019-01-01	2022-09-22
22	Windridge, Susan Doreen	F	75	DirDirector	1991-08-19	1995-01-03
				DirDirector	1996-04-19	1997-04-25
23	Wober, Jonathan Samuel	M	60	DirDirector	1991-08-19	1991-09-16

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