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Alice Eldridge - Director (American, 60 years old, born June 1966)
Appointed 08 March 2022, Resigned 15 December 2022
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Resigned
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David Howat - Director (American, 55 years old, born November 1971)
Appointed 08 March 2022, Resigned 25 October 2022
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Resigned
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Alfred Jr. - Director (American, 64 years old, born September 1962)
Appointed 15 December 2022, Resigned 15 April 2024
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Resigned
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Sarah Massuch - Director (American, 45 years old, born March 1981)
Appointed 15 April 2024
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Active
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Bijon Raychawdhuri - Director (American, 65 years old, born October 1961)
Appointed 25 October 2022
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Active
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Bae Systems Corporate Secretary Limited - Secretary
Appointed 04 July 2025
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Active
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