BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkin, Paul Christopher (1961-07) | M | 63 | DirDirector | 2012-01-03 | 2013-05-31 |
| 2 | Barbour Smith, James Kenneth Alexander | M | 58 | DirDirector | 2000-08-29 | 2001-11-02 |
| 3 | Bethel, Archibald Anderson | M | 71 | DirDirector | 2007-06-28 | 2016-09-19 |
| 4 | Bullen, Clive Laurence | M | 62 | DirDirector | 1998-08-17 | 2010-12-31 |
| 5 | Burge, Robert Ronald | M | 58 | DirDirector | 2013-06-06 | 2021-06-11 |
| 6 | Clark, Paul (1967-09) | M | 57 | DirDirector | 1998-06-12 | 2008-02-29 |
| 7 | Doherty, Shaun (1968-10) | 56 | DirDirector | 2022-05-31 | 2024-09-30 | |
| 8 | Dunbar, David Addison Milne | M | 83 | DirDirector | 2001-11-02 | 2007-06-28 |
| 9 | Gilbert, Dennis Ernest | M | 77 | DirDirector | 2001-11-02 | 2011-01-01 |
| 10 | Hall, Jonathan (1962-07) | M | 62 | DirDirector | 2016-09-19 | 2021-03-31 |
| 11 | Hardy, Mark William (1957-05) | M | 67 | DirDirector | 2016-09-19 | 2018-03-31 |
| 12 | Hawkes, Nicholas Paul | M | 60 | DirDirector | 2006-05-17 | 2012-01-03 |
| 13 | Heap, Andrew (1955-04) | M | 69 | DirDirector | 1998-06-12 | 2011-11-13 |
| 14 | Jones, Matthew (1983-08) | M | 41 | DirDirector | 2018-04-01 | 2019-09-06 |
| 15 | Lawton, Mark David (1972-08) | M | 52 | DirDirector | 2021-06-11 | |
| 16 | Martinelli, Franco | M | 64 | DirDirector | 2007-06-28 | 2016-09-19 |
| 17 | McDougall, Neil Malcolm | M | 64 | DirDirector | 2013-06-06 | 2021-06-11 |
| 18 | Milton, Andrew Graham | M | 75 | DirDirector | 2004-03-10 | 2013-06-06 |
| 19 | Owen, Michael Redgrave | M | 78 | DirDirector | 2001-11-02 | 2007-10-12 |
| 20 | Palmer, Martin John Simon | M | 82 | DirDirector | 1998-06-12 | 2008-02-29 |
| 21 | Pearson, Mark (1960-12) | M | 64 | DirDirector | 1998-06-12 | 2007-10-15 |
| 22 | Robinson, Michael Peter (1966-03) | M | 58 | DirDirector | 2022-09-30 | |
| 23 | Robson, Ryan James Henry | M | 54 | DirDirector | 1998-06-12 | 2000-08-29 |
| 24 | Ruff, David Brian | M | 66 | DirDirector | 2008-01-14 | 2009-01-09 |
| 25 | Stirling, Alasdair Glen | M | 63 | DirDirector | 2021-06-11 | 2022-09-30 |
| 26 | Szymanski, Jan Paul Benson | M | 71 | DirDirector | 1998-06-12 | 2006-05-17 |
| 27 | Urquhart, Iain Stuart | M | 59 | DirDirector | 2007-06-28 | 2022-05-31 |
| 28 | Warren, Henry William | M | 74 | DirDirector | 2001-11-02 | 2008-04-04 |
| 29 | White, Brian Noble | M | 78 | DirDirector | 1998-06-12 | 2001-11-02 |
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