BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Elizabeth Louise | F | 62 | DirDirector | 2014-12-16 | 2019-10-01 |
| 2 | Bailey, Tina Louise | F | 49 | DirDirector | 2019-10-01 | |
| 3 | Black, Terence Robert William | M | 62 | DirDirector | 1999-02-26 | 1999-11-24 |
| 4 | Brixner, Martin Alexander | M | 41 | DirDirector | 2019-10-01 | |
| 5 | Byfield, Michael John (1956-03) | M | 65 | DirDirector | 2019-10-01 | 2021-03-31 |
| 6 | Carroll, Stuart Paul | M | 70 | DirDirector | 1998-12-08 | 1999-02-26 |
| 7 | Cole, David (1955-11) | M | 66 | DirDirector | 2019-10-01 | 2023-10-31 |
| 8 | Cooper, Martin Stephen | M | 47 | DirDirector | 2014-12-16 | 2019-10-01 |
| 9 | Cull, James Hugh | M | 58 | DirDirector | 2000-02-01 | 2005-04-29 |
| 10 | Deal, Christopher Michael | M | 59 | DirDirector | 2017-03-28 | 2024-04-30 |
| 11 | Dean, Andrew George | M | 49 | DirDirector | 2019-10-01 | |
| 12 | Gallagher, Andrew James (1962-01) | M | 59 | DirDirector | 2019-10-01 | 2023-12-31 |
| 13 | Gedge, Derrick James | M | 70 | DirDirector | 2011-06-29 | 2012-03-14 |
| 14 | Green, David Alexander (1964-04) | M | 57 | DirDirector | 2019-10-01 | |
| 15 | Ierland, Brian William | M | 56 | DirDirector | 2011-03-16 | 2019-10-01 |
| 16 | Imms, Robin John | M | 62 | DirDirector | 2001-02-23 | 2009-03-20 |
| 17 | Johnson, Martin Harold | M | 63 | DirDirector | 2004-05-27 | 2005-04-29 |
| 18 | Kent, George Edward Alexander | M | 54 | DirDirector | 2013-09-24 | 2014-10-17 |
| 19 | Lester, Michael (1940-03) | M | 81 | DirDirector | 2000-01-27 | 2006-12-31 |
| 20 | Lynas, Peter John | M | 63 | DirDirector | 2004-05-27 | 2011-03-04 |
| 21 | McPhee, Duncan Stewart | M | 60 | DirDirector | 2005-09-01 | |
| 22 | Mills, Michael William (1946-11) | M | 75 | DirDirector | 2002-09-25 | 2004-04-30 |
| 23 | Muir, Ian Stuart (1959-12) | M | 62 | DirDirector | 2015-03-19 | 2019-10-01 |
| 24 | Murray, Craig Allan | M | 60 | DirDirector | 2019-10-01 | 2021-12-31 |
| 25 | Musgrave, Colin James | M | 74 | DirDirector | 2007-01-01 | 2011-10-10 |
| 26 | Newman, Raymond (1954-09) | M | 67 | DirDirector | 2005-09-01 | 2016-12-09 |
| 27 | Newman, William Arthur | M | 84 | DirDirector | 2000-02-01 | 2014-07-07 |
| 28 | Parkes, David Stanley | M | 58 | DirDirector | 1998-12-08 | 2000-02-01 |
| 29 | Parsons, Richard Alan (1950-04) | M | 71 | DirDirector | 2000-02-01 | 2010-12-31 |
| DirDirector | 2014-07-08 | 2023-03-31 | ||||
| 30 | Paul, Carol | F | 60 | DirDirector | 2019-10-01 | 2021-12-31 |
| 31 | Phillips, Glynn Stuart | M | 53 | DirDirector | 2013-03-14 | 2014-11-18 |
| 32 | Reed, Joseph Michael | M | 53 | DirDirector | 2019-10-01 | 2024-06-30 |
| 33 | Rodbourne, Charles Henry | M | 73 | DirDirector | 2000-02-01 | 2002-08-31 |
| 34 | Saward, Victoria | F | 49 | DirDirector | 2012-09-05 | 2018-10-01 |
| 35 | Scott, Gavin (1968-06) | M | 53 | DirDirector | 2019-10-01 | |
| 36 | Smith, Arthur Mark Ruston | M | 57 | DirDirector | 2019-10-01 | |
| 37 | Stewart, Mark Robert (1962-07) | M | 59 | DirDirector | 2019-10-01 | 2023-12-31 |
| 38 | Sweeney, Michael Terence | M | 68 | DirDirector | 2000-02-01 | 2004-05-26 |
| 39 | Tinsley, Nigel Peter | M | 66 | DirDirector | 1999-11-24 | 2000-11-23 |
| 40 | Wallwork, Louise Sara | F | 48 | DirDirector | 2019-10-01 | 2024-04-03 |
| 41 | Whelan, John Andrew (1960-12) | M | 61 | DirDirector | 2004-05-27 | 2013-03-13 |
| 42 | Williams, Christopher Stanley (1961-12) | M | 60 | DirDirector | 2019-10-01 | 2022-03-31 |
| 43 | Wills, Michael John (1954-05) | M | 67 | DirDirector | 2009-06-04 | 2012-03-14 |
| 44 | Wilson, Derek Andrew (1950-07) | M | 71 | DirDirector | 2012-06-27 | 2014-12-31 |
| 45 | Wiltshire, Roger Campbell | M | 54 | DirDirector | 2011-10-10 | 2013-07-31 |
| 46 | Wood, Susan (1952-09) | F | 69 | DirDirector | 2000-02-01 | 2004-04-30 |
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