BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Elizabeth Louise F 65 DirDirector 2014-12-16 2019-10-01
2 Anderson, Kristina (1978-10) F 46 DirDirector 2024-04-04
3 Bailey, Tina Louise F 52 DirDirector 2019-10-01
4 Bestwick, Richard M 44 DirDirector 2021-04-01
5 Black, Terence Robert William M 65 DirDirector 1999-02-26 1999-11-24
6 Brixner, Martin Alexander M 44 DirDirector 2019-10-01
7 Byfield, Michael John (1956-03) M 68 DirDirector 2019-10-01 2021-03-31
8 Carroll, Stuart Paul M 73 DirDirector 1998-12-08 1999-02-26
9 Cole, David (1955-11) M 69 DirDirector 2019-10-01 2023-10-31
10 Cooper, Martin Stephen M 50 DirDirector 2014-12-16 2019-10-01
11 Cull, James Hugh M 61 DirDirector 2000-02-01 2005-04-29
12 Deal, Christopher Michael M 62 DirDirector 2017-03-28 2024-04-30
13 Dean, Andrew George M 52 DirDirector 2019-10-01
14 Gallagher, Andrew James (1962-01) M 62 DirDirector 2019-10-01 2023-12-31
15 Gedge, Derrick James M 73 DirDirector 2011-06-29 2012-03-14
16 Green, David Alexander (1964-04) M 60 DirDirector 2019-10-01
17 Ierland, Brian William M 59 DirDirector 2011-03-16 2019-10-01
18 Imms, Robin John M 65 DirDirector 2001-02-23 2009-03-20
19 Johnson, Martin Harold M 66 DirDirector 2004-05-27 2005-04-29
20 Kent, George Edward Alexander M 57 DirDirector 2013-09-24 2014-10-17
21 Kramer, Philippa F 51 DirDirector 2021-12-31 2024-04-02
22 Lester, Michael (1940-03) M 84 DirDirector 2000-01-27 2006-12-31
23 Lynas, Peter John M 66 DirDirector 2004-05-27 2011-03-04
24 Martin, Andrew Edward (1976-12) M 48 DirDirector 2024-01-03
25 McPhee, Duncan Stewart M 63 DirDirector 2005-09-01
26 Mills, Michael William (1946-11) M 78 DirDirector 2002-09-25 2004-04-30
27 Muir, Ian Stuart (1959-12) M 65 DirDirector 2015-03-19 2019-10-01
28 Murray, Craig Allan M 63 DirDirector 2019-10-01 2021-12-31
29 Musgrave, Colin James M 77 DirDirector 2007-01-01 2011-10-10
30 Newman, Raymond (1954-09) M 70 DirDirector 2005-09-01 2016-12-09
31 Newman, William Arthur M 87 DirDirector 2000-02-01 2014-07-07
32 Nicholson, Mark (1955-06) M 69 DirDirector 2023-04-01
33 Ormond, Michael (1972-07) M 52 DirDirector 2024-05-01
34 Parkes, David Stanley M 61 DirDirector 1998-12-08 2000-02-01
35 Parsons, Richard Alan (1950-04) M 74 DirDirector 2000-02-01 2010-12-31
DirDirector 2014-07-08 2023-03-31
36 Paul, Carol F 63 DirDirector 2019-10-01 2021-12-31
37 Phillips, Glynn Stuart M 56 DirDirector 2013-03-14 2014-11-18
38 Pitman, Gordon Rankin M 47 DirDirector 2024-04-03
39 Reed, Joseph Michael M 56 DirDirector 2019-10-01 2024-06-30
40 Rodbourne, Charles Henry M 76 DirDirector 2000-02-01 2002-08-31
41 Saward, Victoria F 52 DirDirector 2012-09-05 2018-10-01
42 Scott, Gavin (1968-06) M 56 DirDirector 2019-10-01
43 Smith, Arthur Mark Ruston M 60 DirDirector 2019-10-01
44 Smith, Darren Mark (1972-04) M 52 DirDirector 2022-04-01
45 Stewart, Mark Robert (1962-07) M 62 DirDirector 2019-10-01 2023-12-31
46 Sweeney, Michael Terence M 71 DirDirector 2000-02-01 2004-05-26
47 Tinsley, Nigel Peter M 69 DirDirector 1999-11-24 2000-11-23
48 Wallwork, Louise Sara F 51 DirDirector 2019-10-01 2024-04-03
49 Whelan, John Andrew (1960-12) M 64 DirDirector 2004-05-27 2013-03-13
50 Williams, Christopher Stanley (1961-12) M 63 DirDirector 2019-10-01 2022-03-31
51 Wills, Michael John (1954-05) M 70 DirDirector 2009-06-04 2012-03-14
52 Wilson, Alan John (1968-11) M 56 DirDirector 2022-01-13
53 Wilson, Derek Andrew (1950-07) M 74 DirDirector 2012-06-27 2014-12-31
54 Wiltshire, Roger Campbell M 57 DirDirector 2011-10-10 2013-07-31
55 Wood, Susan (1952-09) F 72 DirDirector 2000-02-01 2004-04-30

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