BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bristow, David Edward | M | 59 | DirDirector | 2018-03-01 | 2022-08-31 |
| 2 | Burke, Paul Christopher | M | 59 | DirDirector | 2015-06-26 | 2016-06-22 |
| 3 | Campbell, Claire Frances | F | 53 | DirDirector | 2022-03-29 | |
| 4 | Chaddah, Sunil Kumar | M | 52 | DirDirector | 2018-03-05 | 2021-04-13 |
| 5 | Christie, Michael (1963-06) | M | 62 | DirDirector | 2014-08-26 | 2015-06-26 |
| 6 | Cooper, Martin Stephen | M | 51 | DirDirector | 2011-04-18 | 2016-07-15 |
| 7 | Fishburne, Alun William | M | 65 | DirDirector | 2011-09-01 | 2014-08-26 |
| 8 | Fisher, Rory Mcculloch | M | 61 | DirDirector | 2009-06-26 | 2014-06-16 |
| 9 | Gill, David Barry | M | 52 | DirDirector | 2016-06-10 | 2018-03-05 |
| 10 | Griffiths, David Michael (1945-05) | M | 80 | DirDirector | 2000-04-12 | 2007-04-04 |
| 11 | Hainsworth, Keith Alan | M | 66 | DirDirector | 2003-09-22 | 2009-06-26 |
| 12 | Howarth, Michael John (1967-03) | M | 58 | DirDirector | 2016-06-10 | 2017-02-10 |
| 13 | Jamieson, Scott William | M | 50 | DirDirector | 2022-10-01 | |
| 14 | King, Ian Graham (1956-04) | M | 69 | DirDirector | 1998-11-27 | 2000-04-12 |
| 15 | Lister, Simon Robert | M | 66 | DirDirector | 2021-01-01 | |
| 16 | Mathews, Raymond Reginald | M | 76 | DirDirector | 2000-10-17 | 2001-08-31 |
| 17 | Mitchard, David John | M | 60 | DirDirector | 2017-02-13 | 2022-09-30 |
| 18 | Ord, Michael (1967-12) | M | 58 | DirDirector | 2016-06-10 | 2016-09-01 |
| 19 | Peachey, Eric Albert | M | 81 | DirDirector | 1998-11-27 | 2000-04-12 |
| 20 | Peagram, Rebecca | F | 56 | DirDirector | 2022-08-31 | |
| 21 | Phillips, Glynn Stuart | M | 57 | DirDirector | 2009-06-26 | 2011-06-27 |
| 22 | Polley, Julie Claire | F | 61 | DirDirector | 1998-11-23 | 1998-11-27 |
| 23 | Porter, Norman Charles | M | 74 | DirDirector | 1998-11-23 | 1998-11-27 |
| 24 | Sparkes, Christopher Neil James | M | 64 | DirDirector | 2016-06-10 | 2018-03-01 |
| 25 | Stevenson, Iain (1967-10) | M | 58 | DirDirector | 2016-09-01 | 2019-02-26 |
| 26 | Thomas, Michael Gordon | M | 70 | DirDirector | 2002-05-08 | 2012-12-31 |
| 27 | Timms, Stephen Edward | M | 60 | DirDirector | 2019-02-26 | 2020-12-31 |
| 28 | Tortolano, Paul (1971-01) | M | 54 | DirDirector | 2011-09-01 | 2015-06-26 |
| 29 | Varney, Anthony Peter | M | 64 | DirDirector | 2015-06-26 | 2016-06-22 |
| 30 | Walsh, Andrew John (1956-11) | M | 69 | DirDirector | 2000-04-12 | 2003-11-05 |
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