BABCOCK INTERNATIONAL GROUP PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bethel, Archibald Anderson | M | 70 | DirDirector | 2010-05-01 | 2020-09-14 |
| 2 | Cairnie, Linda Ruth | F | 70 | DirDirector | 2019-04-03 | |
| 3 | Campbell, Gordon Arden | M | 77 | DirDirector | 2000-10-10 | 2008-10-31 |
| 4 | Crookenden, Justin Nicholas Aidan | M | 60 | DirDirector | 2005-12-01 | 2014-11-30 |
| 5 | Davies, John Richard (1963-07) | M | 60 | DirDirector | 2013-01-01 | 2020-03-31 |
| 6 | Dimes, Lucy Rebecca | F | 57 | DirDirector | 2018-04-01 | |
| 7 | Duncan, Ian Barnet | M | 62 | DirDirector | 2010-11-10 | 2020-08-04 |
| 8 | Easton, Murray Simpson | M | 72 | DirDirector | 1997-07-31 | 2002-05-31 |
| 9 | Essenhigh, Nigel Richard | M | 79 | DirDirector | 2003-03-04 | 2012-12-31 |
| 10 | Forster, Carl Peter Edmund Moriz | M | 69 | DirDirector | 2020-06-01 | |
| 11 | Gibb, Francis Ross | M | 96 | DirDirector | 1997-07-30 | |
| 12 | Hartigan, Ian Guy Stewart | M | 90 | DirDirector | 1994-10-01 | 1999-07-30 |
| 13 | Hesketh, Thomas Alexander | M | 73 | DirDirector | 1993-10-06 | 2010-11-08 |
| 14 | Houlden, John Russell | M | 64 | DirDirector | 2020-04-01 | 2022-07-31 |
| 15 | King, John Leonard | M | 106 | DirDirector | 1994-07-21 | |
| 16 | Lace, John Herbert | M | 89 | DirDirector | 1993-09-30 | |
| 17 | Lee, Myles Peter | M | 70 | DirDirector | 2015-04-01 | 2021-09-22 |
| 18 | Lockwood, David Charles (1962-03) | M | 61 | DirDirector | 2020-09-14 | |
| 19 | Margerie, Victoire Anne Marie De | F | 60 | DirDirector | 2016-02-01 | 2021-09-22 |
| 20 | Martinelli, Franco | M | 63 | DirDirector | 2014-08-01 | 2020-11-30 |
| 21 | Mellors, David Anthony | M | 55 | DirDirector | 2020-11-30 | |
| 22 | Moriarty, Jane Bronwen | F | 59 | DirDirector | 2022-12-01 | |
| 23 | Omand, David Bruce | M | 76 | DirDirector | 2009-04-01 | 2021-03-31 |
| 24 | Parker, Andrew David (1962-05) | M | 61 | DirDirector | 2020-11-10 | |
| 25 | Parker, Thomas John | M | 81 | DirDirector | 1993-10-04 | 2000-12-31 |
| 26 | Porter, Erik Alexander Steven | M | 84 | DirDirector | 1997-07-30 | |
| 27 | Ramsay, John (1957-10) | M | 66 | DirDirector | 2022-01-06 | |
| 28 | Randall, Jeff William | M | 69 | DirDirector | 2014-04-01 | 2020-08-04 |
| 29 | Rennocks, John Leonard | M | 78 | DirDirector | 2002-06-13 | 2011-12-31 |
| 30 | Rogers, Peter Lloyd | M | 76 | DirDirector | 2002-06-13 | 2016-08-31 |
| 31 | Salmon, Nicholas Robin | M | 71 | DirDirector | 1993-10-04 | 1997-05-31 |
| 32 | Schafer, Gernot | 84 | DirDirector | 1997-07-31 | 2002-12-31 | |
| 33 | Shah, Dipesh Jayantilal | 70 | DirDirector | 1999-06-15 | 2009-07-09 | |
| 34 | Smith, Allan Keppie | M | 91 | DirDirector | 1993-11-10 | |
| 35 | Stewart, Anna Marie (1964-05) | F | 59 | DirDirector | 2012-11-01 | 2017-10-06 |
| 36 | Swann, Kate Elizabeth | F | 59 | DirDirector | 2011-06-01 | 2015-12-31 |
| 37 | Tame, William | M | 69 | DirDirector | 2002-01-25 | 2018-03-31 |
| 38 | Thomas, Kevin Richard (1954-01) | M | 69 | DirDirector | 2010-05-01 | 2015-12-31 |
| 39 | Turner, Michael John (1948-08) | M | 75 | DirDirector | 1996-06-05 | 2005-12-31 |
| DirDirector | 2008-06-01 | 2019-07-18 | ||||
| 40 | Whalley, Jeffrey | M | 81 | DirDirector | 1995-07-27 | |
| 41 | Wheatley, Alan Edward | M | 85 | DirDirector | 1993-01-01 | 2002-07-26 |
| 42 | Whitehead, Godfrey Oliver | M | 82 | DirDirector | 1993-04-30 | |
| 43 | Wiklund, Kjersti | 61 | DirDirector | 2018-04-01 | 2022-09-26 | |
| 44 | Young, Nigel Robert | M | 70 | DirDirector | 1997-07-31 | 2001-11-30 |
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