BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkin, Paul Christopher (1961-07) | M | 61 | DirDirector | 2012-01-03 | 2013-05-31 |
| 2 | Bethel, Archibald Anderson | M | 69 | DirDirector | 2007-06-28 | 2016-09-19 |
| 3 | Bullen, Clive Laurence | M | 60 | DirDirector | 2001-04-01 | 2010-12-31 |
| 4 | Burge, Robert Ronald | M | 56 | DirDirector | 2013-06-06 | 2021-06-11 |
| 5 | Clark, Paul (1967-09) | M | 55 | DirDirector | 1998-06-12 | 2008-02-29 |
| 6 | Cotton, Antony Charles Francis | M | 72 | DirDirector | 1998-06-12 | |
| 7 | Doherty, Shaun (1968-10) | 54 | DirDirector | 2022-05-31 | 2024-09-30 | |
| 8 | Dunbar, David Addison Milne | M | 81 | DirDirector | 2001-11-02 | 2007-06-28 |
| 9 | Gilbert, Dennis Ernest | M | 75 | DirDirector | 2001-11-02 | 2011-01-01 |
| 10 | Hall, Jonathan (1962-07) | M | 60 | DirDirector | 2016-09-19 | 2021-03-31 |
| 11 | Hardy, Mark William (1957-05) | M | 65 | DirDirector | 2016-09-19 | 2018-03-31 |
| 12 | Hawkes, Nicholas Paul | M | 58 | DirDirector | 2006-05-17 | 2012-01-03 |
| 13 | Heap, Andrew (1955-04) | M | 67 | DirDirector | 1998-06-12 | 2011-11-13 |
| 14 | Jackson, Antony Gerald | M | 71 | DirDirector | 1994-04-01 | 1995-06-26 |
| 15 | Johns, Robert Kenwyn | M | 70 | DirDirector | 1998-06-12 | |
| 16 | Jones, Matthew (1983-08) | M | 39 | DirDirector | 2018-04-01 | 2019-09-06 |
| 17 | Lawton, Mark David (1972-08) | M | 50 | DirDirector | 2021-06-11 | |
| 18 | Martinelli, Franco | M | 62 | DirDirector | 2007-06-28 | 2016-09-19 |
| 19 | McDougall, Neil Malcolm | M | 62 | DirDirector | 2013-06-06 | 2021-06-11 |
| 20 | Milton, Andrew Graham | M | 73 | DirDirector | 2004-03-10 | 2013-06-06 |
| 21 | Owen, Michael Redgrave | M | 76 | DirDirector | 2001-11-02 | 2007-10-12 |
| 22 | Palmer, Martin John Simon | M | 80 | DirDirector | 1994-05-01 | 2008-02-29 |
| 23 | Pearson, Mark (1960-12) | M | 62 | DirDirector | 1996-07-01 | 2007-10-15 |
| 24 | Robson, Ryan James Henry | M | 52 | DirDirector | 1998-06-12 | 1999-03-04 |
| 25 | Ruff, David Brian | M | 64 | DirDirector | 2008-01-14 | 2009-01-09 |
| 26 | Starr, Wayne Richard | M | 60 | DirDirector | 1994-04-01 | 1995-06-26 |
| 27 | Stirling, Alasdair Glen | M | 61 | DirDirector | 2021-06-11 | 2022-09-30 |
| 28 | Sutton, Michael Robert (1955-10) | M | 67 | DirDirector | 1993-08-09 | 1998-06-12 |
| 29 | Szymanski, Jan Paul Benson | M | 69 | DirDirector | 1995-12-01 | 2006-05-17 |
| 30 | Teller, Valerie Francine Anne | F | 43 | DirDirector | 2011-03-04 | 2011-03-04 |
| 31 | Truelove, Owen James | M | 85 | DirDirector | 1998-06-12 | |
| 32 | Urquhart, Iain Stuart | M | 57 | DirDirector | 2007-06-28 | 2022-05-31 |
| 33 | Warren, Henry William | M | 72 | DirDirector | 2001-11-02 | 2008-04-04 |
| 34 | Webb, George Edward | M | 62 | DirDirector | 2009-01-12 | 2012-12-17 |
| 35 | White, Brian Noble | M | 76 | DirDirector | 1998-06-12 | 1999-03-04 |
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