BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Aubin, Caroline Louise F 61 DirDirector 2018-04-03 2019-10-01
2 Bailey, Tina Louise F 49 DirDirector 2019-10-01
3 Ball, Michael Stuart M 74 DirDirector 2001-09-10 2007-02-28
4 Blomiley, Stewart M 75 DirDirector 1993-05-19
5 Boyd, Robert Brian M 68 DirDirector 2013-06-25 2014-01-31
6 Brixner, Martin Alexander M 41 DirDirector 2019-04-11
7 Byfield, Michael John (1956-03) M 65 DirDirector 2015-03-16 2021-03-31
8 Cauldwell, Patrick Peter M 85 DirDirector 2014-03-18 2019-10-01
9 Cole, David (1955-11) M 66 DirDirector 2019-10-01 2023-10-31
10 Cole, David Anthony (1964-12) M 57 DirDirector 2011-12-13 2018-03-15
11 Cookson, Brian (1931-09) M 90 DirDirector 1992-06-30
12 Culshaw, Barry James M 76 DirDirector 2000-05-17 2010-03-31
13 Dalton, Mark (1956-01) M 65 DirDirector 2010-05-06 2011-02-28
14 Davies, Brian Richard (1951-04) M 70 DirDirector 2011-10-06 2012-12-10
15 Deal, Christopher Michael M 59 DirDirector 2019-10-01 2024-04-30
16 Dean, Alan Edwin M 77 DirDirector 1995-09-01 2000-02-29
17 Dean, Andrew George M 49 DirDirector 2010-03-12
18 Dickson, Christopher Roy M 71 DirDirector 1993-05-19 2004-12-31
19 Dillon, Terence (1953-12) M 68 DirDirector 2008-10-02 2011-06-30
20 Drabert, Andreas M 50 DirDirector 2014-10-02 2019-04-05
21 Dudman, Anthony Edward Albert M 91 DirDirector 1993-06-30
DirDirector 1999-09-27 2004-12-31
22 Fisher, Rory Mcculloch M 57 DirDirector 2002-05-16 2014-06-16
23 Gallagher, Andrew James (1962-01) M 59 DirDirector 2003-04-01 2023-12-31
24 Gerhold, Martin Neil M 69 DirDirector 1993-11-30 1995-01-30
25 Goodenough, Derek M 78 DirDirector 1995-02-10 2004-08-31
26 Green, David Alexander (1964-04) M 57 DirDirector 2019-10-01
27 Griffiths, Brian (1942-02) M 79 DirDirector 1993-07-20 1994-12-30
28 Griffiths, David William (1945-04) M 76 DirDirector 1992-09-07 1997-09-04
29 Griffiths, Guy Rhodri M 64 DirDirector 2000-05-17 2018-10-31
30 Hall, Ian Albert Moore M 89 DirDirector 1993-05-19
31 Handley, Mark Geoffrey M 61 DirDirector 2014-07-03 2014-12-31
32 Hardy, William Edward M 76 DirDirector 2011-01-18 2013-12-11
33 Hart, Brian Patrick M 62 DirDirector 2001-12-06 2010-03-31
34 Hart, Robert Henry Berkeley M 77 DirDirector 1996-02-08 1998-12-15
35 Hawksworth, Roger William M 78 DirDirector 1998-12-15 2001-04-19
36 Hilton, Frank M 78 DirDirector 2000-02-09
37 Holt, Paul Duncan M 63 DirDirector 1993-02-17 1995-10-04
38 Hubbard, Nicholas Raymond M 64 DirDirector 2001-02-21 2011-10-06
39 Keeble, John M 63 DirDirector 1994-05-13 2002-12-09
40 Kelso, Thomas Campell M 68 DirDirector 2003-02-27 2003-12-03
41 King, Ian Graham (1956-04) M 65 DirDirector 2002-05-16 2008-08-31
42 King, Trevor Raymond M 64 DirDirector 2010-12-15 2016-12-31
43 Lapthorne, Richard Douglas M 78 DirDirector 1992-07-22 1998-11-19
44 Lawton, Kevin Thomas M 63 DirDirector 2007-06-07 2008-07-31
45 McPhee, Duncan Stewart M 60 DirDirector 2019-10-01
46 Moakes, David Patrick M 85 DirDirector 2005-01-01 2010-12-31
47 Morgan, Terence Keith M 73 DirDirector 1997-09-04 2002-04-05
48 Murray, Craig Allan M 60 DirDirector 2017-03-20 2021-12-31
49 Nicholson, Thomas (1946-12) M 75 DirDirector 1994-11-04 1999-12-31
50 Olsson, Stephen Anthony M 60 DirDirector 2011-01-18 2018-03-25
51 Palmer, Victor George M 85 DirDirector 1994-02-28
52 Parsons, Richard Alan (1950-04) M 71 DirDirector 2019-10-01 2023-03-31
53 Paul, Carol F 60 DirDirector 2010-07-02 2021-12-31
54 Pemberton, Brian Patrick M 79 DirDirector 2001-04-30
55 Reed, Joseph Michael M 53 DirDirector 2019-10-01 2024-06-30
56 Reeh, Derek M 70 DirDirector 2001-05-17 2004-12-31
57 Riley, Philip (1945-08) M 76 DirDirector 1992-09-07 2003-03-31
58 Royle, Thomas (1947-08) M 74 DirDirector 2010-07-02
59 Scott, Gavin (1968-06) M 53 DirDirector 2018-07-05
60 Sheehan, Cornelius Joseph M 73 DirDirector 2004-02-26 2010-12-31
61 Smith, Arthur Mark Ruston M 57 DirDirector 2018-12-18
62 Smith, Kevin (1954-05) M 67 DirDirector 1996-02-08 1998-11-19
63 Stewart, Mark Robert (1962-07) M 59 DirDirector 2008-10-02 2023-12-31
64 Stewart, Robert Mark M 59 DirDirector 2008-10-02
65 Taylor, Nicholas John (1953-07) M 68 DirDirector 1992-12-31
66 Tipping, David Vernon M 74 DirDirector 2000-02-22 2001-10-31
67 Turner, Helen Jane (1955-07) F 66 DirDirector 2000-12-31
68 Turner, John (1952-10) M 69 DirDirector 2005-01-01 2010-03-31
69 Turner, Michael John (1948-08) M 73 DirDirector 2002-02-21 2002-05-16
70 Wallwork, Louise Sara F 48 DirDirector 2005-01-01 2024-04-03
71 Walsh, John Edmund M 69 DirDirector 2004-09-16 2009-12-16
72 Waters, Patrick (1959-07) M 62 DirDirector 1995-02-10 1995-05-12
73 Watson, John Allan (1935-12) M 86 DirDirector 1994-07-31
74 Weston, John Pix M 70 DirDirector 1993-05-19 1996-02-08
75 Williams, Christopher Stanley (1961-12) M 60 DirDirector 2010-05-06 2022-03-31
76 Wills, Alan (1936-06) M 85 DirDirector 1993-05-31
77 Wilson, Derek Andrew (1950-07) M 71 DirDirector 2012-06-27 2012-06-27
78 Wilson, Raymond James M 75 DirDirector 1998-11-19 2001-07-18
79 Wishart, Andrew John M 63 DirDirector 2011-03-01 2019-10-01

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