BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Elizabeth Louise | F | 66 | DirDirector | 2014-12-16 | 2019-10-01 |
| 2 | Anderson, Kristina (1978-10) | F | 47 | DirDirector | 2024-04-04 | |
| 3 | Bailey, Tina Louise | F | 53 | DirDirector | 2019-10-01 | |
| 4 | Bestwick, Richard | M | 45 | DirDirector | 2021-04-01 | |
| 5 | Black, Terence Robert William | M | 66 | DirDirector | 1999-02-26 | 1999-11-24 |
| 6 | Brixner, Martin Alexander | M | 45 | DirDirector | 2019-10-01 | |
| 7 | Byfield, Michael John (1956-03) | M | 69 | DirDirector | 2019-10-01 | 2021-03-31 |
| 8 | Carroll, Stuart Paul | M | 74 | DirDirector | 1998-12-08 | 1999-02-26 |
| 9 | Cole, David (1955-11) | M | 70 | DirDirector | 2019-10-01 | 2023-10-31 |
| 10 | Cooper, Martin Stephen | M | 51 | DirDirector | 2014-12-16 | 2019-10-01 |
| 11 | Cull, James Hugh | M | 62 | DirDirector | 2000-02-01 | 2005-04-29 |
| 12 | Deal, Christopher Michael | M | 63 | DirDirector | 2017-03-28 | 2024-04-30 |
| 13 | Dean, Andrew George | M | 53 | DirDirector | 2019-10-01 | |
| 14 | Gallagher, Andrew James (1962-01) | M | 63 | DirDirector | 2019-10-01 | 2023-12-31 |
| 15 | Gedge, Derrick James | M | 74 | DirDirector | 2011-06-29 | 2012-03-14 |
| 16 | Green, David Alexander (1964-04) | M | 61 | DirDirector | 2019-10-01 | |
| 17 | Ierland, Brian William | M | 60 | DirDirector | 2011-03-16 | 2019-10-01 |
| 18 | Imms, Robin John | M | 66 | DirDirector | 2001-02-23 | 2009-03-20 |
| 19 | Johnson, Martin Harold | M | 67 | DirDirector | 2004-05-27 | 2005-04-29 |
| 20 | Kent, George Edward Alexander | M | 58 | DirDirector | 2013-09-24 | 2014-10-17 |
| 21 | Kramer, Philippa | F | 52 | DirDirector | 2021-12-31 | 2024-04-02 |
| 22 | Lester, Michael (1940-03) | M | 85 | DirDirector | 2000-01-27 | 2006-12-31 |
| 23 | Lynas, Peter John | M | 67 | DirDirector | 2004-05-27 | 2011-03-04 |
| 24 | Martin, Andrew Edward (1976-12) | M | 49 | DirDirector | 2024-01-03 | |
| 25 | McPhee, Duncan Stewart | M | 64 | DirDirector | 2005-09-01 | |
| 26 | Mills, Michael William (1946-11) | M | 79 | DirDirector | 2002-09-25 | 2004-04-30 |
| 27 | Muir, Ian Stuart (1959-12) | M | 66 | DirDirector | 2015-03-19 | 2019-10-01 |
| 28 | Murray, Craig Allan | M | 64 | DirDirector | 2019-10-01 | 2021-12-31 |
| 29 | Musgrave, Colin James | M | 78 | DirDirector | 2007-01-01 | 2011-10-10 |
| 30 | Newman, Raymond (1954-09) | M | 71 | DirDirector | 2005-09-01 | 2016-12-09 |
| 31 | Newman, William Arthur | M | 88 | DirDirector | 2000-02-01 | 2014-07-07 |
| 32 | Nicholson, Mark (1955-06) | M | 70 | DirDirector | 2023-04-01 | |
| 33 | Ormond, Michael (1972-07) | M | 53 | DirDirector | 2024-05-01 | |
| 34 | Parkes, David Stanley | M | 62 | DirDirector | 1998-12-08 | 2000-02-01 |
| 35 | Parsons, Richard Alan (1950-04) | M | 75 | DirDirector | 2000-02-01 | 2010-12-31 |
| DirDirector | 2014-07-08 | 2023-03-31 | ||||
| 36 | Paul, Carol | F | 64 | DirDirector | 2019-10-01 | 2021-12-31 |
| 37 | Phillips, Glynn Stuart | M | 57 | DirDirector | 2013-03-14 | 2014-11-18 |
| 38 | Pitman, Gordon Rankin | M | 48 | DirDirector | 2024-04-03 | |
| 39 | Reed, Joseph Michael | M | 57 | DirDirector | 2019-10-01 | 2024-06-30 |
| 40 | Rodbourne, Charles Henry | M | 77 | DirDirector | 2000-02-01 | 2002-08-31 |
| 41 | Saward, Victoria | F | 53 | DirDirector | 2012-09-05 | 2018-10-01 |
| 42 | Scott, Gavin (1968-06) | M | 57 | DirDirector | 2019-10-01 | |
| 43 | Smith, Arthur Mark Ruston | M | 61 | DirDirector | 2019-10-01 | |
| 44 | Smith, Darren Mark (1972-04) | M | 53 | DirDirector | 2022-04-01 | |
| 45 | Stewart, Mark Robert (1962-07) | M | 63 | DirDirector | 2019-10-01 | 2023-12-31 |
| 46 | Sweeney, Michael Terence | M | 72 | DirDirector | 2000-02-01 | 2004-05-26 |
| 47 | Tinsley, Nigel Peter | M | 70 | DirDirector | 1999-11-24 | 2000-11-23 |
| 48 | Wallwork, Louise Sara | F | 52 | DirDirector | 2019-10-01 | 2024-04-03 |
| 49 | Whelan, John Andrew (1960-12) | M | 65 | DirDirector | 2004-05-27 | 2013-03-13 |
| 50 | White, Adam Daniel | M | 51 | DirDirector | 2024-10-09 | |
| 51 | Williams, Christopher Stanley (1961-12) | M | 64 | DirDirector | 2019-10-01 | 2022-03-31 |
| 52 | Wills, Michael John (1954-05) | M | 71 | DirDirector | 2009-06-04 | 2012-03-14 |
| 53 | Wilson, Alan John (1968-11) | M | 57 | DirDirector | 2022-01-13 | |
| 54 | Wilson, Derek Andrew (1950-07) | M | 75 | DirDirector | 2012-06-27 | 2014-12-31 |
| 55 | Wiltshire, Roger Campbell | M | 58 | DirDirector | 2011-10-10 | 2013-07-31 |
| 56 | Wood, Susan (1952-09) | F | 73 | DirDirector | 2000-02-01 | 2004-04-30 |
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