BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, David Gordon | M | 60 | DirDirector | 2011-03-02 | 2022-01-17 |
| 2 | Brief, David | M | 71 | DirDirector | 2001-02-08 | 2011-03-02 |
| 3 | Burley, Stephen Rodney | M | 77 | DirDirector | 1996-05-01 | 2010-09-09 |
| 4 | Carroll, Stuart Paul | M | 73 | DirDirector | 1997-04-25 | 1999-02-26 |
| 5 | Cookson, Brian (1931-09) | M | 93 | DirDirector | 1992-06-30 | |
| 6 | Davies, Kelly Esther | F | 40 | DirDirector | 2019-10-01 | 2022-07-26 |
| 7 | Gallagher, Andrew James (1962-01) | M | 62 | DirDirector | 2013-09-12 | 2021-05-21 |
| 8 | Gibbon, John Walker | M | 79 | DirDirector | 2001-02-08 | |
| 9 | Green, David Alexander (1964-04) | M | 60 | DirDirector | 2022-09-05 | 2023-12-04 |
| 10 | Greve, Bradley | M | 57 | DirDirector | 2020-01-01 | 2021-07-07 |
| 11 | Lapthorne, Richard Douglas | M | 81 | DirDirector | 1993-07-01 | 1999-01-11 |
| 12 | Lynas, Peter John | M | 66 | DirDirector | 2011-04-01 | 2019-12-31 |
| 13 | Pearson, Simon Baxter | M | 59 | DirDirector | 2021-09-27 | 2023-12-04 |
| 14 | Rose, George Wilfred | M | 72 | DirDirector | 1999-01-11 | 2011-03-31 |
| 15 | Samuel, Clifford Fraser Neil | M | 64 | DirDirector | 2010-09-09 | 2013-09-12 |
| 16 | Tinsley, Nigel Peter | M | 69 | DirDirector | 2013-09-12 | 2019-09-30 |
| 17 | Troup, Anna Evelyn | F | 54 | DirDirector | 2021-10-01 | 2024-02-12 |
| 18 | Turner, Matthew Philip (1972-08) | M | 52 | DirDirector | 2010-09-09 | 2013-09-12 |
| 19 | Westcott, Myles St John | M | 53 | DirDirector | 2021-07-07 | 2023-12-04 |
| 20 | Williamson, Richard James (1980-03) | M | 44 | DirDirector | 2024-02-12 | |
| 21 | Windridge, Susan Doreen | F | 73 | DirDirector | 1992-07-01 | 1997-04-25 |
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