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

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