BABCOCK DEFENCE SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Matthew Thomas | M | 48 | DirDirector | 2024-10-15 | |
| 2 | Batty, David Stewart | M | 82 | DirDirector | 1997-02-01 | 1999-06-18 |
| 3 | Borrett, Nicholas James William | M | 59 | DirDirector | 2016-08-31 | |
| 4 | Campbell, Gordon Arden | M | 80 | DirDirector | 2000-12-31 | 2003-10-16 |
| 5 | Clark, Robert Neil George | M | 52 | DirDirector | 2023-02-03 | |
| 6 | Cramond, William Alan | M | 70 | DirDirector | 2000-01-24 | 2002-05-31 |
| 7 | Doherty, Shaun (1968-10) | 58 | DirDirector | 2022-05-31 | 2024-09-30 | |
| 8 | Easton, Murray Simpson | M | 75 | DirDirector | 1997-05-18 | 2002-05-31 |
| 9 | Greig, John David Taylor | M | 74 | DirDirector | 2000-01-24 | 2001-11-30 |
| 10 | Hesketh, Thomas Alexander | M | 76 | DirDirector | 1997-07-01 | 2007-03-12 |
| 11 | Marsh, Alexander James (1946-01) | M | 80 | DirDirector | 1996-06-14 | 2007-05-23 |
| 12 | Martinelli, Franco | M | 66 | DirDirector | 2011-01-25 | 2020-11-30 |
| 13 | Morse, Barry | M | 76 | DirDirector | 1994-12-07 | 1996-06-17 |
| 14 | Parker, Thomas John | M | 84 | DirDirector | 1996-06-14 | 2000-12-31 |
| 15 | Porter, Erik Alexander Steven | M | 87 | DirDirector | 1996-06-14 | 1997-07-30 |
| 16 | Rogers, Peter Lloyd | M | 79 | DirDirector | 2003-09-16 | 2016-08-31 |
| 17 | Salmon, Nicholas Robin | M | 74 | DirDirector | 1996-06-14 | 1997-05-31 |
| 18 | Smith, Allan Keppie | M | 94 | DirDirector | 1996-06-14 | 1997-05-18 |
| 19 | Tame, William | M | 72 | DirDirector | 2002-01-22 | 2014-12-17 |
| 20 | Turnbull, Barry (1948-04) | M | 78 | DirDirector | 1997-02-01 | 1997-07-01 |
| 21 | Urquhart, Iain Stuart | M | 61 | DirDirector | 2014-12-17 | 2022-05-31 |
| 22 | Young, Nigel Robert | M | 73 | DirDirector | 1997-07-31 | 2001-11-30 |
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