AMENTUM INTERNATIONAL HOLDINGS UK LTD.
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aylmore, Linda | F | 52 | DirDirector | 2022-05-09 | 2022-09-30 |
| 2 | Barwell, David Charles Webb | M | 57 | DirDirector | 2018-09-24 | 2019-10-14 |
| 3 | Batters, David Gordon | M | 57 | DirDirector | 2019-09-10 | 2022-09-09 |
| 4 | Beaumont, Stephen John (1962-04) | M | 60 | DirDirector | 2000-12-31 | 2002-06-28 |
| 5 | Bonner, Robert Clifford | M | 64 | DirDirector | 2008-05-09 | 2017-12-06 |
| 6 | Booth, Karen Jane (1962-09) | F | 60 | DirDirector | 2015-11-09 | 2016-10-07 |
| 7 | Bradshaw, John Michael (1957-07) | M | 65 | DirDirector | 2019-09-20 | 2020-12-18 |
| 8 | Campbell, Graham Colin | M | 78 | DirDirector | 2006-02-17 | 2008-05-09 |
| 9 | Carrick, James Patterson | M | 74 | DirDirector | 2003-12-01 | 2010-01-15 |
| 10 | Cornish, Jonathan (1982-04) | M | 40 | DirDirector | 2021-04-13 | 2021-04-28 |
| 11 | Cornish, Jonathan (1982-06) | M | 40 | DirDirector | 2021-04-13 | 2023-01-30 |
| 12 | Dyer, Robert Duane | M | 80 | DirDirector | 1994-12-14 | 1996-07-17 |
| 13 | Foote, Thomas Raymond | M | 68 | DirDirector | 2000-12-31 | 2008-06-27 |
| 14 | Hammond, Jack Duane | M | 75 | DirDirector | 1999-02-08 | 2001-05-10 |
| 15 | Hanks, Stephen Grant | M | 72 | DirDirector | 2000-12-31 | |
| 16 | Harper, Andrew Arthur William | M | 68 | DirDirector | 2006-01-17 | 2006-02-15 |
| 17 | Hemshall, Rebecca Elizabeth | F | 47 | DirDirector | 2015-11-09 | 2017-08-04 |
| 18 | Hessom, Peter Thomas | M | 76 | DirDirector | 2002-10-01 | 2003-08-08 |
| 19 | Hill, Randolph John | M | 67 | DirDirector | 2008-06-27 | 2015-11-09 |
| 20 | Johnson, Stephen Marcum | M | 71 | DirDirector | 2007-07-17 | 2008-01-20 |
| 21 | Lynch, Christopher James Joseph | M | 59 | DirDirector | 2003-08-08 | 2005-06-13 |
| 22 | Maciver, Angus John | M | 74 | DirDirector | 2000-12-31 | 2002-11-25 |
| 23 | McCall, Cheryl Rosalind (1974-09) | F | 48 | DirDirector | 2018-09-24 | 2019-10-14 |
| 24 | McGill, Gerard (1955-08) | M | 67 | DirDirector | 2013-12-13 | 2019-09-10 |
| 25 | Mulryan, Robert Christopher | M | 86 | DirDirector | 1993-01-28 | |
| 26 | Pethick, David Allan | M | 78 | DirDirector | 2008-05-01 | 2013-12-02 |
| 27 | Pheeny, Paul Thomas | M | 54 | DirDirector | 2022-02-01 | 2025-02-07 |
| 28 | Philps, Bernice Constance Lilian | F | 63 | DirDirector | 2015-11-09 | 2019-07-03 |
| 29 | Pointon, Paul | M | 54 | DirDirector | 2020-12-17 | 2025-02-07 |
| 30 | Quarterman, William Jan Charles | M | 60 | DirDirector | 2018-09-24 | 2019-10-14 |
| 31 | Rahe, Edward Preston | M | 80 | DirDirector | 2005-06-13 | 2008-02-21 |
| 32 | Shultis, Keith | M | 60 | DirDirector | 1994-10-17 | 2000-12-31 |
| 33 | Sutherland, Graham (1942-09) | M | 80 | DirDirector | 1994-01-07 | |
| 34 | Swindle Jr, David Wesley | M | 68 | DirDirector | 2018-09-24 | 2020-03-31 |
| 35 | Tyson, Ann Marie | F | 66 | DirDirector | 2001-05-15 | 2003-11-30 |
| 36 | Way, Thomas Clyde | M | 75 | DirDirector | 1993-01-28 | 1993-12-06 |
| 37 | Weatherburn, Amy | F | 43 | DirDirector | 2019-09-20 | 2022-02-01 |
| 38 | Wert, Robert Allen | M | 73 | DirDirector | 1995-04-01 | 2000-12-31 |
| 39 | Williams, Gordon Bretnall | M | 93 | DirDirector | 1994-01-07 | 2005-06-13 |
| 40 | Wisdom, Robert Burl | M | 83 | DirDirector | 1993-12-06 | 1996-07-17 |
| 41 | Zaist, Robert William | M | 74 | DirDirector | 2008-05-01 | 2014-06-30 |
| 42 | Zarges, Thomas Henry | M | 74 | DirDirector | 1993-12-06 | 2005-06-13 |
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