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David Alcock - Director (British, 63 years old, born April 1963)
Appointed 01 May 1997, Resigned 17 July 2003
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Resigned
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Brian Allison - Director (British, 93 years old, born April 1933)
Appointed 01 September 1997, Resigned 14 February 2002
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Resigned
|
|
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Christopher Banks - Director (British, 76 years old, born March 1950)
Appointed 16 October 2000, Resigned 25 September 2008
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Resigned
|
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Thomas Black - Director (British, 67 years old, born December 1959)
Appointed 01 May 1997, Resigned 26 January 2009
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Resigned
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Christopher Coker - Director (British, 58 years old, born September 1968)
Appointed 22 June 2010, Resigned 30 October 2012
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Resigned
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Christopher Conway - Director (Irish, 82 years old, born November 1944)
Appointed 16 November 2000, Resigned 25 September 2008
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Resigned
|
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Julian Cracknell - Director (British, 55 years old, born March 1971)
Appointed 17 July 2018, Resigned 31 March 2022
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Resigned
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|
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Colin Evans - Director (British, 58 years old, born January 1968)
Appointed 22 September 2006, Resigned 26 January 2009
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Resigned
|
|
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John Gordon - Director (American, 80 years old, born August 1946)
Appointed 01 April 2007, Resigned 25 September 2008
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Resigned
|
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Amanda Gradden - Director (British, 58 years old, born March 1968)
Appointed 17 July 2003, Resigned 26 January 2009
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Resigned
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Nicholas Graham-Rack - Director (British, 62 years old, born June 1964)
Appointed 01 May 1997, Resigned 20 September 1999
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Resigned
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Guy Griffiths - Director (British, 69 years old, born July 1957)
Appointed 25 September 2008, Resigned 18 March 2009
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Resigned
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Richard Haycock - Director (British, 55 years old, born March 1971)
Appointed 01 April 2022
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Active
|
|
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Anthony Jordan - Director (British, 46 years old, born April 1980)
Appointed 18 June 2018, Resigned 28 January 2022
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Resigned
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David Lawton - Director (British, 51 years old, born July 1975)
Appointed 27 April 2020, Resigned 09 October 2023
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Resigned
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Andrew Lazarus - Director (American, 61 years old, born November 1965)
Appointed 14 July 2016, Resigned 22 May 2017
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Resigned
|
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Simon Leefe - Director (British, 61 years old, born April 1965)
Appointed 23 June 1997, Resigned 01 May 2003
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Resigned
|
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Allan Leggetter - Director (British, 55 years old, born October 1971)
Appointed 18 July 2016, Resigned 30 June 2018
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Resigned
|
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Peter Lynas - Director (British, 68 years old, born March 1958)
Appointed 25 September 2008, Resigned 18 March 2009
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Resigned
|
|
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Bruce Martin - Director (British, 58 years old, born September 1968)
Appointed 09 October 2023
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Active
|
|
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Mark Mayhew - Director (British, 67 years old, born September 1959)
Appointed 01 May 2003, Resigned 25 September 2008
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Resigned
|
|
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Ian McLaren - Director (British, 58 years old, born August 1968)
Appointed 26 January 2009, Resigned 31 March 2010
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Resigned
|
|
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Neil Medley - Director (British, 51 years old, born February 1975)
Appointed 06 October 2014, Resigned 30 June 2016
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Resigned
|
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Henry Pearson - Director (British, 71 years old, born August 1955)
Appointed 01 May 1997, Resigned 22 July 1999
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Resigned
|
|
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Bijon Raychawdhuri - Director (British, 65 years old, born October 1961)
Appointed 26 November 2012, Resigned 14 July 2016
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Resigned
|
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Martin Sutherland - Director (British, 58 years old, born December 1968)
Appointed 26 January 2009, Resigned 25 September 2014
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Resigned
|
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Michael Watson - Director (British, 63 years old, born March 1963)
Appointed 22 May 2017, Resigned 02 March 2020
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Resigned
|
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Kevin Wilson - Director (British, 54 years old, born March 1972)
Appointed 31 March 2010, Resigned 22 June 2010
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Resigned
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Bae Systems Corporate Secretary Limited - Secretary
Appointed 24 July 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 05 March 1997, Resigned 01 May 1997
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Resigned
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