BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Deborah (1965-09) | F | 57 | DirDirector | 2012-10-08 | |
| 2 | Carroll, Stuart Paul | M | 71 | DirDirector | 1997-04-25 | 1999-02-26 |
| 3 | Cheesman, Andrew John (1967-07) | M | 55 | DirDirector | 2014-03-27 | 2021-01-11 |
| 4 | D'cunha, Clifton Joseph Joquim | M | 63 | DirDirector | 2014-10-10 | 2022-12-23 |
| 5 | Dickson, Christopher Roy | M | 72 | DirDirector | 2008-10-20 | |
| 6 | Earl, Peter Robert | M | 62 | DirDirector | 2009-02-05 | 2014-10-10 |
| 7 | Gallagher, Andrew James (1962-01) | M | 60 | DirDirector | 2008-10-20 | 2023-12-31 |
| 8 | Geoghegan, Christopher Vincent | M | 68 | DirDirector | 1995-01-03 | 1999-01-25 |
| 9 | Imrie, Alastair Milne | M | 75 | DirDirector | 2002-12-20 | 2012-03-30 |
| 10 | Kennedy, Alison Halliday | F | 60 | DirDirector | 2021-01-11 | |
| 11 | Lapthorne, Richard Douglas | M | 79 | DirDirector | 1995-01-03 | 1999-01-25 |
| 12 | Lynas, Peter John | M | 64 | DirDirector | 2003-06-17 | 2008-10-20 |
| 13 | McCarthy, Anthony David | M | 66 | DirDirector | 2002-05-13 | 2002-12-31 |
| 14 | Meakin, Robert Ian | M | 73 | DirDirector | 1995-01-03 | 1996-11-01 |
| 15 | Moore, Nicholas (1960-10) | M | 62 | DirDirector | 2014-01-22 | 2018-12-31 |
| 16 | Morgan, Terence Keith | M | 74 | DirDirector | 1997-01-02 | 2002-04-05 |
| 17 | Parkes, David Stanley | M | 59 | DirDirector | 1991-09-16 | 1995-01-03 |
| 18 | Rice, William Anthony | M | 70 | DirDirector | 1999-01-25 | 2002-04-05 |
| 19 | Rose, George Wilfred | M | 70 | DirDirector | 1999-01-25 | 2008-10-31 |
| 20 | Waghorn, Oliver Peter Jonathan | M | 38 | DirDirector | 2019-01-01 | 2022-09-22 |
| 21 | Windridge, Susan Doreen | F | 71 | DirDirector | 1991-08-19 | 1995-01-03 |
| DirDirector | 1996-04-19 | 1997-04-25 | ||||
| 22 | Wober, Jonathan Samuel | M | 56 | DirDirector | 1991-08-19 | 1991-09-16 |
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