BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Aubin, Caroline Louise F 63 DirDirector 2018-04-03 2019-10-01
2 Bailey, Tina Louise F 51 DirDirector 2019-10-01
3 Ball, Michael Stuart M 76 DirDirector 2001-09-10 2007-02-28
4 Bestwick, Richard M 43 DirDirector 2021-04-01
5 Blomiley, Stewart M 77 DirDirector 1993-05-19
6 Boyd, Robert Brian M 70 DirDirector 2013-06-25 2014-01-31
7 Brixner, Martin Alexander M 43 DirDirector 2019-04-11
8 Byfield, Michael John (1956-03) M 67 DirDirector 2015-03-16 2021-03-31
9 Cauldwell, Patrick Peter M 87 DirDirector 2014-03-18 2019-10-01
10 Cole, David (1955-11) M 68 DirDirector 2019-10-01 2023-10-31
11 Cole, David Anthony (1964-12) M 59 DirDirector 2011-12-13 2018-03-15
12 Cookson, Brian (1931-09) M 92 DirDirector 1992-06-30
13 Culshaw, Barry James M 78 DirDirector 2000-05-17 2010-03-31
14 Dalton, Mark (1956-01) M 67 DirDirector 2010-05-06 2011-02-28
15 Davies, Brian Richard (1951-04) M 72 DirDirector 2011-10-06 2012-12-10
16 Deal, Christopher Michael M 61 DirDirector 2019-10-01 2024-04-30
17 Dean, Alan Edwin M 79 DirDirector 1995-09-01 2000-02-29
18 Dean, Andrew George M 51 DirDirector 2010-03-12
19 Dickson, Christopher Roy M 73 DirDirector 1993-05-19 2004-12-31
20 Dillon, Terence (1953-12) M 70 DirDirector 2008-10-02 2011-06-30
21 Drabert, Andreas M 52 DirDirector 2014-10-02 2019-04-05
22 Dudman, Anthony Edward Albert M 93 DirDirector 1993-06-30
DirDirector 1999-09-27 2004-12-31
23 Fisher, Rory Mcculloch M 59 DirDirector 2002-05-16 2014-06-16
24 Gallagher, Andrew James (1962-01) M 61 DirDirector 2003-04-01 2023-12-31
25 Gerhold, Martin Neil M 71 DirDirector 1993-11-30 1995-01-30
26 Goodenough, Derek M 80 DirDirector 1995-02-10 2004-08-31
27 Green, David Alexander (1964-04) M 59 DirDirector 2019-10-01
28 Griffiths, Brian (1942-02) M 81 DirDirector 1993-07-20 1994-12-30
29 Griffiths, David William (1945-04) M 78 DirDirector 1992-09-07 1997-09-04
30 Griffiths, Guy Rhodri M 66 DirDirector 2000-05-17 2018-10-31
31 Hall, Ian Albert Moore M 91 DirDirector 1993-05-19
32 Handley, Mark Geoffrey M 63 DirDirector 2014-07-03 2014-12-31
33 Hardy, William Edward M 78 DirDirector 2011-01-18 2013-12-11
34 Hart, Brian Patrick M 64 DirDirector 2001-12-06 2010-03-31
35 Hart, Robert Henry Berkeley M 79 DirDirector 1996-02-08 1998-12-15
36 Hawksworth, Roger William M 80 DirDirector 1998-12-15 2001-04-19
37 Hilton, Frank M 80 DirDirector 2000-02-09
38 Holt, Paul Duncan M 65 DirDirector 1993-02-17 1995-10-04
39 Hubbard, Nicholas Raymond M 66 DirDirector 2001-02-21 2011-10-06
40 Keeble, John M 65 DirDirector 1994-05-13 2002-12-09
41 Kelso, Thomas Campell M 70 DirDirector 2003-02-27 2003-12-03
42 King, Ian Graham (1956-04) M 67 DirDirector 2002-05-16 2008-08-31
43 King, Trevor Raymond M 66 DirDirector 2010-12-15 2016-12-31
44 Kramer, Philippa F 50 DirDirector 2021-12-31 2024-04-02
45 Lapthorne, Richard Douglas M 80 DirDirector 1992-07-22 1998-11-19
46 Lawton, Kevin Thomas M 65 DirDirector 2007-06-07 2008-07-31
47 McPhee, Duncan Stewart M 62 DirDirector 2019-10-01
48 Moakes, David Patrick M 87 DirDirector 2005-01-01 2010-12-31
49 Morgan, Terence Keith M 75 DirDirector 1997-09-04 2002-04-05
50 Murray, Craig Allan M 62 DirDirector 2017-03-20 2021-12-31
51 Nicholson, Mark (1955-06) M 68 DirDirector 2023-04-01
52 Nicholson, Thomas (1946-12) M 77 DirDirector 1994-11-04 1999-12-31
53 Olsson, Stephen Anthony M 62 DirDirector 2011-01-18 2018-03-25
54 Palmer, Victor George M 87 DirDirector 1994-02-28
55 Parsons, Richard Alan (1950-04) M 73 DirDirector 2019-10-01 2023-03-31
56 Paul, Carol F 62 DirDirector 2010-07-02 2021-12-31
57 Pemberton, Brian Patrick M 81 DirDirector 2001-04-30
58 Reed, Joseph Michael M 55 DirDirector 2019-10-01 2024-06-30
59 Reeh, Derek M 72 DirDirector 2001-05-17 2004-12-31
60 Riley, Philip (1945-08) M 78 DirDirector 1992-09-07 2003-03-31
61 Royle, Thomas (1947-08) M 76 DirDirector 2010-07-02
62 Scott, Gavin (1968-06) M 55 DirDirector 2018-07-05
63 Sheehan, Cornelius Joseph M 75 DirDirector 2004-02-26 2010-12-31
64 Smith, Arthur Mark Ruston M 59 DirDirector 2018-12-18
65 Smith, Darren Mark (1972-04) M 51 DirDirector 2022-04-01
66 Smith, Kevin (1954-05) M 69 DirDirector 1996-02-08 1998-11-19
67 Stewart, Mark Robert (1962-07) M 61 DirDirector 2008-10-02 2023-12-31
68 Stewart, Robert Mark M 61 DirDirector 2008-10-02
69 Taylor, Nicholas John (1953-07) M 70 DirDirector 1992-12-31
70 Tipping, David Vernon M 76 DirDirector 2000-02-22 2001-10-31
71 Turner, Helen Jane (1955-07) F 68 DirDirector 2000-12-31
72 Turner, John (1952-10) M 71 DirDirector 2005-01-01 2010-03-31
73 Turner, Michael John (1948-08) M 75 DirDirector 2002-02-21 2002-05-16
74 Wallwork, Louise Sara F 50 DirDirector 2005-01-01 2024-04-03
75 Walsh, John Edmund M 71 DirDirector 2004-09-16 2009-12-16
76 Waters, Patrick (1959-07) M 64 DirDirector 1995-02-10 1995-05-12
77 Watson, John Allan (1935-12) M 88 DirDirector 1994-07-31
78 Weston, John Pix M 72 DirDirector 1993-05-19 1996-02-08
79 Williams, Christopher Stanley (1961-12) M 62 DirDirector 2010-05-06 2022-03-31
80 Wills, Alan (1936-06) M 87 DirDirector 1993-05-31
81 Wilson, Alan John (1968-11) M 55 DirDirector 2022-01-13
82 Wilson, Derek Andrew (1950-07) M 73 DirDirector 2012-06-27 2012-06-27
83 Wilson, Raymond James M 77 DirDirector 1998-11-19 2001-07-18
84 Wishart, Andrew John M 65 DirDirector 2011-03-01 2019-10-01

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