BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brixner, Martin Alexander | M | 45 | DirDirector | 2019-04-11 | 2020-09-25 |
| 2 | Cheesman, Andrew John (1967-07) | M | 58 | DirDirector | 2014-10-06 | 2020-09-25 |
| 3 | Culshaw, Barry James | M | 80 | DirDirector | 2003-05-22 | 2010-03-31 |
| 4 | Davies, Kelly Esther | F | 41 | DirDirector | 2019-10-01 | 2022-08-31 |
| 5 | Dean, Andrew George | M | 53 | DirDirector | 2010-06-04 | 2020-09-25 |
| 6 | Dickson, Christopher Roy | M | 75 | DirDirector | 1999-01-26 | 2004-12-31 |
| 7 | Drabert, Andreas | M | 54 | DirDirector | 2014-10-06 | 2019-04-05 |
| 8 | Earl, Peter Robert | M | 65 | DirDirector | 2009-05-21 | 2014-10-06 |
| 9 | Fisher, Rory Mcculloch | M | 61 | DirDirector | 2007-05-22 | 2014-06-16 |
| 10 | Gallagher, Andrew James (1962-01) | M | 63 | DirDirector | 2005-05-16 | 2019-04-11 |
| DirDirector | 2020-09-25 | 2021-05-21 | ||||
| 11 | Goodenough, Derek | M | 82 | DirDirector | 1995-09-01 | 2004-08-31 |
| 12 | Green, David Alexander (1964-04) | M | 61 | DirDirector | 2018-12-17 | 2020-09-25 |
| DirDirector | 2021-06-01 | |||||
| 13 | Hart, Brian Patrick | M | 66 | DirDirector | 2004-11-04 | 2010-03-31 |
| 14 | Holt, Paul Duncan | M | 67 | DirDirector | 1995-03-27 | 1995-10-04 |
| 15 | Keeble, John | M | 67 | DirDirector | 2001-05-18 | 2002-12-09 |
| 16 | King, Ian Graham (1956-04) | M | 69 | DirDirector | 2003-05-22 | 2007-05-22 |
| 17 | Lapthorne, Richard Douglas | M | 82 | DirDirector | 1995-03-27 | 1999-01-26 |
| 18 | Lynas, Peter John | M | 67 | DirDirector | 2011-04-01 | 2019-12-31 |
| 19 | Parkes, David Stanley | M | 62 | DirDirector | 1994-08-24 | 1995-03-30 |
| 20 | Pemberton, Brian Patrick | M | 83 | DirDirector | 1995-03-27 | 2001-04-30 |
| 21 | Riley, Philip (1945-08) | M | 80 | DirDirector | 1995-03-27 | 2003-03-31 |
| 22 | Rose, George Wilfred | M | 73 | DirDirector | 1995-10-17 | 2011-03-31 |
| 23 | Sheehan, Cornelius Joseph | M | 77 | DirDirector | 2010-06-04 | 2010-12-31 |
| 24 | Smith, Arthur Mark Ruston | M | 61 | DirDirector | 2019-04-11 | 2020-09-25 |
| 25 | Smith, Kevin (1954-05) | M | 71 | DirDirector | 1996-05-09 | 1999-01-26 |
| 26 | Tinsley, Nigel Peter | M | 70 | DirDirector | 1995-03-27 | 2019-09-30 |
| 27 | Turner, Michael John (1948-08) | M | 77 | DirDirector | 1999-01-26 | 2008-08-31 |
| 28 | Weston, John Pix | M | 74 | DirDirector | 1995-03-27 | 1996-02-08 |
| 29 | Williams, Christopher Stanley (1961-12) | M | 64 | DirDirector | 2011-03-02 | 2019-10-01 |
| 30 | Windridge, Susan Doreen | F | 74 | DirDirector | 1994-08-24 | 1995-03-30 |
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