BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Kristina (1978-10) | F | 47 | DirDirector | 2024-04-04 | |
| 2 | Aubin, Caroline Louise | F | 65 | DirDirector | 2018-04-03 | 2019-10-01 |
| 3 | Bailey, Tina Louise | F | 53 | DirDirector | 2019-10-01 | |
| 4 | Ball, Michael Stuart | M | 78 | DirDirector | 2001-09-10 | 2007-02-28 |
| 5 | Bestwick, Richard | M | 45 | DirDirector | 2021-04-01 | |
| 6 | Blomiley, Stewart | M | 79 | DirDirector | 1993-05-19 | |
| 7 | Boyd, Robert Brian | M | 72 | DirDirector | 2013-06-25 | 2014-01-31 |
| 8 | Brixner, Martin Alexander | M | 45 | DirDirector | 2019-04-11 | |
| 9 | Byfield, Michael John (1956-03) | M | 69 | DirDirector | 2015-03-16 | 2021-03-31 |
| 10 | Cauldwell, Patrick Peter | M | 89 | DirDirector | 2014-03-18 | 2019-10-01 |
| 11 | Cole, David (1955-11) | M | 70 | DirDirector | 2019-10-01 | 2023-10-31 |
| 12 | Cole, David Anthony (1964-12) | M | 61 | DirDirector | 2011-12-13 | 2018-03-15 |
| 13 | Cookson, Brian (1931-09) | M | 94 | DirDirector | 1992-06-30 | |
| 14 | Culshaw, Barry James | M | 80 | DirDirector | 2000-05-17 | 2010-03-31 |
| 15 | Dalton, Mark (1956-01) | M | 69 | DirDirector | 2010-05-06 | 2011-02-28 |
| 16 | Davies, Brian Richard (1951-04) | M | 74 | DirDirector | 2011-10-06 | 2012-12-10 |
| 17 | Deal, Christopher Michael | M | 63 | DirDirector | 2019-10-01 | 2024-04-30 |
| 18 | Dean, Alan Edwin | M | 81 | DirDirector | 1995-09-01 | 2000-02-29 |
| 19 | Dean, Andrew George | M | 53 | DirDirector | 2010-03-12 | |
| 20 | Dickson, Christopher Roy | M | 75 | DirDirector | 1993-05-19 | 2004-12-31 |
| 21 | Dillon, Terence (1953-12) | M | 72 | DirDirector | 2008-10-02 | 2011-06-30 |
| 22 | Drabert, Andreas | M | 54 | DirDirector | 2014-10-02 | 2019-04-05 |
| 23 | Dudman, Anthony Edward Albert | M | 95 | DirDirector | 1993-06-30 | |
| DirDirector | 1999-09-27 | 2004-12-31 | ||||
| 24 | Fisher, Rory Mcculloch | M | 61 | DirDirector | 2002-05-16 | 2014-06-16 |
| 25 | Gallagher, Andrew James (1962-01) | M | 63 | DirDirector | 2003-04-01 | 2023-12-31 |
| 26 | Gerhold, Martin Neil | M | 73 | DirDirector | 1993-11-30 | 1995-01-30 |
| 27 | Goodenough, Derek | M | 82 | DirDirector | 1995-02-10 | 2004-08-31 |
| 28 | Green, David Alexander (1964-04) | M | 61 | DirDirector | 2019-10-01 | |
| 29 | Griffiths, Brian (1942-02) | M | 83 | DirDirector | 1993-07-20 | 1994-12-30 |
| 30 | Griffiths, David William (1945-04) | M | 80 | DirDirector | 1992-09-07 | 1997-09-04 |
| 31 | Griffiths, Guy Rhodri | M | 68 | DirDirector | 2000-05-17 | 2018-10-31 |
| 32 | Hall, Ian Albert Moore | M | 93 | DirDirector | 1993-05-19 | |
| 33 | Handley, Mark Geoffrey | M | 65 | DirDirector | 2014-07-03 | 2014-12-31 |
| 34 | Hardy, William Edward | M | 80 | DirDirector | 2011-01-18 | 2013-12-11 |
| 35 | Hart, Brian Patrick | M | 66 | DirDirector | 2001-12-06 | 2010-03-31 |
| 36 | Hart, Robert Henry Berkeley | M | 81 | DirDirector | 1996-02-08 | 1998-12-15 |
| 37 | Hawksworth, Roger William | M | 82 | DirDirector | 1998-12-15 | 2001-04-19 |
| 38 | Hilton, Frank | M | 82 | DirDirector | 2000-02-09 | |
| 39 | Holt, Paul Duncan | M | 67 | DirDirector | 1993-02-17 | 1995-10-04 |
| 40 | Hubbard, Nicholas Raymond | M | 68 | DirDirector | 2001-02-21 | 2011-10-06 |
| 41 | Keeble, John | M | 67 | DirDirector | 1994-05-13 | 2002-12-09 |
| 42 | Kelso, Thomas Campell | M | 72 | DirDirector | 2003-02-27 | 2003-12-03 |
| 43 | King, Ian Graham (1956-04) | M | 69 | DirDirector | 2002-05-16 | 2008-08-31 |
| 44 | King, Trevor Raymond | M | 68 | DirDirector | 2010-12-15 | 2016-12-31 |
| 45 | Kramer, Philippa | F | 52 | DirDirector | 2021-12-31 | 2024-04-02 |
| 46 | Lapthorne, Richard Douglas | M | 82 | DirDirector | 1992-07-22 | 1998-11-19 |
| 47 | Lawton, Kevin Thomas | M | 67 | DirDirector | 2007-06-07 | 2008-07-31 |
| 48 | Martin, Andrew Edward (1976-12) | M | 49 | DirDirector | 2024-01-03 | |
| 49 | McPhee, Duncan Stewart | M | 64 | DirDirector | 2019-10-01 | |
| 50 | Moakes, David Patrick | M | 89 | DirDirector | 2005-01-01 | 2010-12-31 |
| 51 | Morgan, Terence Keith | M | 77 | DirDirector | 1997-09-04 | 2002-04-05 |
| 52 | Murray, Craig Allan | M | 64 | DirDirector | 2017-03-20 | 2021-12-31 |
| 53 | Nicholson, Mark (1955-06) | M | 70 | DirDirector | 2023-04-01 | |
| 54 | Nicholson, Thomas (1946-12) | M | 79 | DirDirector | 1994-11-04 | 1999-12-31 |
| 55 | Olsson, Stephen Anthony | M | 64 | DirDirector | 2011-01-18 | 2018-03-25 |
| 56 | Ormond, Michael (1972-07) | M | 53 | DirDirector | 2024-05-01 | |
| 57 | Palmer, Victor George | M | 89 | DirDirector | 1994-02-28 | |
| 58 | Parsons, Richard Alan (1950-04) | M | 75 | DirDirector | 2019-10-01 | 2023-03-31 |
| 59 | Paul, Carol | F | 64 | DirDirector | 2010-07-02 | 2021-12-31 |
| 60 | Pemberton, Brian Patrick | M | 83 | DirDirector | 2001-04-30 | |
| 61 | Pitman, Gordon Rankin | M | 48 | DirDirector | 2024-04-03 | |
| 62 | Reed, Joseph Michael | M | 57 | DirDirector | 2019-10-01 | 2024-06-30 |
| 63 | Reeh, Derek | M | 74 | DirDirector | 2001-05-17 | 2004-12-31 |
| 64 | Riley, Philip (1945-08) | M | 80 | DirDirector | 1992-09-07 | 2003-03-31 |
| 65 | Royle, Thomas (1947-08) | M | 78 | DirDirector | 2010-07-02 | |
| 66 | Scott, Gavin (1968-06) | M | 57 | DirDirector | 2018-07-05 | |
| 67 | Sheehan, Cornelius Joseph | M | 77 | DirDirector | 2004-02-26 | 2010-12-31 |
| 68 | Smith, Arthur Mark Ruston | M | 61 | DirDirector | 2018-12-18 | |
| 69 | Smith, Darren Mark (1972-04) | M | 53 | DirDirector | 2022-04-01 | |
| 70 | Smith, Kevin (1954-05) | M | 71 | DirDirector | 1996-02-08 | 1998-11-19 |
| 71 | Stewart, Mark Robert (1962-07) | M | 63 | DirDirector | 2008-10-02 | 2023-12-31 |
| 72 | Stewart, Robert Mark | M | 63 | DirDirector | 2008-10-02 | |
| 73 | Taylor, Nicholas John (1953-07) | M | 72 | DirDirector | 1992-12-31 | |
| 74 | Tipping, David Vernon | M | 78 | DirDirector | 2000-02-22 | 2001-10-31 |
| 75 | Turner, Helen Jane (1955-07) | F | 70 | DirDirector | 2000-12-31 | |
| 76 | Turner, John (1952-10) | M | 73 | DirDirector | 2005-01-01 | 2010-03-31 |
| 77 | Turner, Michael John (1948-08) | M | 77 | DirDirector | 2002-02-21 | 2002-05-16 |
| 78 | Wallwork, Louise Sara | F | 52 | DirDirector | 2005-01-01 | 2024-04-03 |
| 79 | Walsh, John Edmund | M | 73 | DirDirector | 2004-09-16 | 2009-12-16 |
| 80 | Waters, Patrick (1959-07) | M | 66 | DirDirector | 1995-02-10 | 1995-05-12 |
| 81 | Watson, John Allan (1935-12) | M | 90 | DirDirector | 1994-07-31 | |
| 82 | Weston, John Pix | M | 74 | DirDirector | 1993-05-19 | 1996-02-08 |
| 83 | White, Adam Daniel | M | 51 | DirDirector | 2024-10-09 | |
| 84 | Williams, Christopher Stanley (1961-12) | M | 64 | DirDirector | 2010-05-06 | 2022-03-31 |
| 85 | Wills, Alan (1936-06) | M | 89 | DirDirector | 1993-05-31 | |
| 86 | Wilson, Alan John (1968-11) | M | 57 | DirDirector | 2022-01-13 | |
| 87 | Wilson, Derek Andrew (1950-07) | M | 75 | DirDirector | 2012-06-27 | 2012-06-27 |
| 88 | Wilson, Raymond James | M | 79 | DirDirector | 1998-11-19 | 2001-07-18 |
| 89 | Wishart, Andrew John | M | 67 | DirDirector | 2011-03-01 | 2019-10-01 |
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