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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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|
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Anthony Jordan - Director
(British, 46 years old, born April 1980)
Appointed 18 June 2018, Resigned 28 January 2022
|
Resigned
|
|
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David Lawton - Director
(British, 51 years old, born July 1975)
Appointed 27 April 2020, Resigned 09 October 2023
|
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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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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Bruce Martin - Director
(British, 58 years old, born September 1968)
Appointed 09 October 2023
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Active
|
|
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Ian McLaren - Director
(British, 58 years old, born August 1968)
Appointed 10 February 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 02 October 2013, Resigned 30 June 2016
|
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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Daren Smith - Director
(British, 56 years old, born October 1970)
Appointed 13 April 2022
|
Active
|
|
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Martin Sutherland - Director
(British, 58 years old, born December 1968)
Appointed 10 February 2009, Resigned 02 October 2013
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Resigned
|
|
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Martin Sutherland - Director
(British, 58 years old, born December 1968)
Appointed 20 December 2013, Resigned 25 September 2014
|
Resigned
|
|
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Michael Watson - Director
(British, 63 years old, born March 1963)
Appointed 22 May 2017, Resigned 02 March 2020
|
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 14 August 2025
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Active
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