BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Kristina (1978-10) F 46 DirDirector 2024-04-04
2 Aubin, Caroline Louise F 64 DirDirector 2018-04-03 2019-10-01
3 Bailey, Tina Louise F 52 DirDirector 2019-10-01
4 Ball, Michael Stuart M 77 DirDirector 2001-09-10 2007-02-28
5 Bestwick, Richard M 44 DirDirector 2021-04-01
6 Blomiley, Stewart M 78 DirDirector 1993-05-19
7 Boyd, Robert Brian M 71 DirDirector 2013-06-25 2014-01-31
8 Brixner, Martin Alexander M 44 DirDirector 2019-04-11
9 Byfield, Michael John (1956-03) M 68 DirDirector 2015-03-16 2021-03-31
10 Cauldwell, Patrick Peter M 88 DirDirector 2014-03-18 2019-10-01
11 Cole, David (1955-11) M 69 DirDirector 2019-10-01 2023-10-31
12 Cole, David Anthony (1964-12) M 60 DirDirector 2011-12-13 2018-03-15
13 Cookson, Brian (1931-09) M 93 DirDirector 1992-06-30
14 Culshaw, Barry James M 79 DirDirector 2000-05-17 2010-03-31
15 Dalton, Mark (1956-01) M 68 DirDirector 2010-05-06 2011-02-28
16 Davies, Brian Richard (1951-04) M 73 DirDirector 2011-10-06 2012-12-10
17 Deal, Christopher Michael M 62 DirDirector 2019-10-01
18 Dean, Alan Edwin M 80 DirDirector 1995-09-01 2000-02-29
19 Dean, Andrew George M 52 DirDirector 2010-03-12
20 Dickson, Christopher Roy M 74 DirDirector 1993-05-19 2004-12-31
21 Dillon, Terence (1953-12) M 71 DirDirector 2008-10-02 2011-06-30
22 Drabert, Andreas M 53 DirDirector 2014-10-02 2019-04-05
23 Dudman, Anthony Edward Albert M 94 DirDirector 1993-06-30
DirDirector 1999-09-27 2004-12-31
24 Fisher, Rory Mcculloch M 60 DirDirector 2002-05-16 2014-06-16
25 Gallagher, Andrew James (1962-01) M 62 DirDirector 2003-04-01 2023-12-31
26 Gerhold, Martin Neil M 72 DirDirector 1993-11-30 1995-01-30
27 Goodenough, Derek M 81 DirDirector 1995-02-10 2004-08-31
28 Green, David Alexander (1964-04) M 60 DirDirector 2019-10-01
29 Griffiths, Brian (1942-02) M 82 DirDirector 1993-07-20 1994-12-30
30 Griffiths, David William (1945-04) M 79 DirDirector 1992-09-07 1997-09-04
31 Griffiths, Guy Rhodri M 67 DirDirector 2000-05-17 2018-10-31
32 Hall, Ian Albert Moore M 92 DirDirector 1993-05-19
33 Handley, Mark Geoffrey M 64 DirDirector 2014-07-03 2014-12-31
34 Hardy, William Edward M 79 DirDirector 2011-01-18 2013-12-11
35 Hart, Brian Patrick M 65 DirDirector 2001-12-06 2010-03-31
36 Hart, Robert Henry Berkeley M 80 DirDirector 1996-02-08 1998-12-15
37 Hawksworth, Roger William M 81 DirDirector 1998-12-15 2001-04-19
38 Hilton, Frank M 81 DirDirector 2000-02-09
39 Holt, Paul Duncan M 66 DirDirector 1993-02-17 1995-10-04
40 Hubbard, Nicholas Raymond M 67 DirDirector 2001-02-21 2011-10-06
41 Keeble, John M 66 DirDirector 1994-05-13 2002-12-09
42 Kelso, Thomas Campell M 71 DirDirector 2003-02-27 2003-12-03
43 King, Ian Graham (1956-04) M 68 DirDirector 2002-05-16 2008-08-31
44 King, Trevor Raymond M 67 DirDirector 2010-12-15 2016-12-31
45 Kramer, Philippa F 51 DirDirector 2021-12-31 2024-04-02
46 Lapthorne, Richard Douglas M 81 DirDirector 1992-07-22 1998-11-19
47 Lawton, Kevin Thomas M 66 DirDirector 2007-06-07 2008-07-31
48 Martin, Andrew Edward (1976-12) M 48 DirDirector 2024-01-03
49 McPhee, Duncan Stewart M 63 DirDirector 2019-10-01
50 Moakes, David Patrick M 88 DirDirector 2005-01-01 2010-12-31
51 Morgan, Terence Keith M 76 DirDirector 1997-09-04 2002-04-05
52 Murray, Craig Allan M 63 DirDirector 2017-03-20 2021-12-31
53 Nicholson, Mark (1955-06) M 69 DirDirector 2023-04-01
54 Nicholson, Thomas (1946-12) M 78 DirDirector 1994-11-04 1999-12-31
55 Olsson, Stephen Anthony M 63 DirDirector 2011-01-18 2018-03-25
56 Palmer, Victor George M 88 DirDirector 1994-02-28
57 Parsons, Richard Alan (1950-04) M 74 DirDirector 2019-10-01 2023-03-31
58 Paul, Carol F 63 DirDirector 2010-07-02 2021-12-31
59 Pemberton, Brian Patrick M 82 DirDirector 2001-04-30
60 Pitman, Gordon Rankin M 47 DirDirector 2024-04-03
61 Reed, Joseph Michael M 56 DirDirector 2019-10-01
62 Reeh, Derek M 73 DirDirector 2001-05-17 2004-12-31
63 Riley, Philip (1945-08) M 79 DirDirector 1992-09-07 2003-03-31
64 Royle, Thomas (1947-08) M 77 DirDirector 2010-07-02
65 Scott, Gavin (1968-06) M 56 DirDirector 2018-07-05
66 Sheehan, Cornelius Joseph M 76 DirDirector 2004-02-26 2010-12-31
67 Smith, Arthur Mark Ruston M 60 DirDirector 2018-12-18
68 Smith, Darren Mark (1972-04) M 52 DirDirector 2022-04-01
69 Smith, Kevin (1954-05) M 70 DirDirector 1996-02-08 1998-11-19
70 Stewart, Mark Robert (1962-07) M 62 DirDirector 2008-10-02 2023-12-31
71 Stewart, Robert Mark M 62 DirDirector 2008-10-02
72 Taylor, Nicholas John (1953-07) M 71 DirDirector 1992-12-31
73 Tipping, David Vernon M 77 DirDirector 2000-02-22 2001-10-31
74 Turner, Helen Jane (1955-07) F 69 DirDirector 2000-12-31
75 Turner, John (1952-10) M 72 DirDirector 2005-01-01 2010-03-31
76 Turner, Michael John (1948-08) M 76 DirDirector 2002-02-21 2002-05-16
77 Wallwork, Louise Sara F 51 DirDirector 2005-01-01 2024-04-03
78 Walsh, John Edmund M 72 DirDirector 2004-09-16 2009-12-16
79 Waters, Patrick (1959-07) M 65 DirDirector 1995-02-10 1995-05-12
80 Watson, John Allan (1935-12) M 89 DirDirector 1994-07-31
81 Weston, John Pix M 73 DirDirector 1993-05-19 1996-02-08
82 Williams, Christopher Stanley (1961-12) M 63 DirDirector 2010-05-06 2022-03-31
83 Wills, Alan (1936-06) M 88 DirDirector 1993-05-31
84 Wilson, Alan John (1968-11) M 56 DirDirector 2022-01-13
85 Wilson, Derek Andrew (1950-07) M 74 DirDirector 2012-06-27 2012-06-27
86 Wilson, Raymond James M 78 DirDirector 1998-11-19 2001-07-18
87 Wishart, Andrew John M 66 DirDirector 2011-03-01 2019-10-01

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