BAE SYSTEMS MARINE (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baverstock, Gavin James | M | 49 | DirDirector | 2014-11-01 | 2018-01-26 |
| 2 | Blamey, William James | M | 46 | DirDirector | 2017-04-13 | 2018-01-08 |
| 3 | Broadhurst, Norman Neill | M | 81 | DirDirector | 1994-06-30 | |
| 4 | Chalfont, Alun Arthur Gwynne | M | 103 | DirDirector | 1995-08-31 | |
| 5 | Collard, Jamie Macrae | M | 52 | DirDirector | 2018-11-20 | 2021-03-01 |
| 6 | Davies, Charles Noel | M | 89 | DirDirector | 1995-12-02 | |
| 7 | Earle, George William Eric David | M | 69 | DirDirector | 1995-07-24 | 1999-11-29 |
| 8 | Easton, Murray Simpson | M | 71 | DirDirector | 2008-09-04 | 2009-02-27 |
| 9 | Edwards, Gareth Jeffrey | M | 47 | DirDirector | 2018-01-29 | 2018-11-20 |
| 10 | Emery, Victor Reginald | M | 78 | DirDirector | 2003-05-01 | 2008-09-04 |
| 11 | Ffowcs Williams, John Eirwyn | M | 87 | DirDirector | 1995-06-30 | |
| 12 | George, Brian Victor | M | 86 | DirDirector | 1995-09-01 | 1999-08-02 |
| 13 | Gershon, Peter Oliver | M | 75 | DirDirector | 1995-07-24 | 2000-03-31 |
| 14 | Holden, Robert David (1956-04) | M | 66 | DirDirector | 1994-07-22 | 1996-09-30 |
| 15 | Hudson, John Campbell | M | 62 | DirDirector | 2009-02-27 | 2013-10-25 |
| 16 | Imms, Robin John | M | 63 | DirDirector | 2000-07-07 | 2003-05-01 |
| 17 | James, Huw Graeme | M | 60 | DirDirector | 2008-10-16 | 2010-03-31 |
| 18 | Johns, Tony (1962-03) | M | 60 | DirDirector | 2013-10-25 | 2017-04-13 |
| 19 | Leggetter, Rodney Andrew | M | 76 | DirDirector | 1999-08-02 | 2001-01-22 |
| 20 | Lynas, Peter John | M | 64 | DirDirector | 1999-11-22 | 2000-07-07 |
| 21 | McNeilage, Alan Gordon | M | 85 | DirDirector | 1996-09-30 | 2000-08-31 |
| 22 | Morgan, Terence Keith | M | 74 | DirDirector | 2001-01-22 | 2002-04-05 |
| 23 | Musgrave, Colin James | M | 75 | DirDirector | 1999-11-22 | 2008-10-16 |
| 24 | Parker, Hugh (1919-06) | M | 103 | DirDirector | 1992-01-16 | |
| 25 | Peak, Anthony Cecil | M | 87 | DirDirector | 1995-12-31 | |
| 26 | Phillipson, Brian | M | 69 | DirDirector | 2002-03-06 | 2003-05-01 |
| 27 | Pope, Austin Hugh | M | 97 | DirDirector | 1992-10-28 | |
| DirDirector | 1992-10-28 | 1995-06-30 | ||||
| 28 | Roberts, Roger Keith | M | 77 | DirDirector | 2000-11-21 | 2004-06-10 |
| 29 | Robson, Clifford Mark | M | 63 | DirDirector | 2018-01-08 | 2021-03-01 |
| 30 | Scott, Gavin (1968-06) | M | 54 | DirDirector | 2021-03-01 | |
| 31 | Stenham, Anthony William Paul | M | 90 | DirDirector | 1995-06-30 | |
| 32 | Timms, Stephen Edward | M | 57 | DirDirector | 2021-03-01 | |
| 33 | Wood, Simon Daniel | M | 47 | DirDirector | 2008-10-16 | 2014-11-01 |
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