Main board summary:BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

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	Name	⚥	Age in 2024	From	Until	Service years
1	Allen, Deborah (1965-09)	F	59	2012-10-08		11.89
2	Carroll, Stuart Paul	M	73	1997-04-25	1999-02-26	1.84
3	Cheesman, Andrew John (1967-07)	M	57	2014-03-27	2021-01-11	6.80
4	D'cunha, Clifton Joseph Joquim	M	65	2014-10-10	2022-12-23	8.20
5	Dickson, Christopher Roy	M	74	2008-10-20		15.85
6	Earl, Peter Robert	M	64	2009-02-05	2014-10-10	5.68
7	Gallagher, Andrew James (1962-01)	M	62	2008-10-20	2023-12-31	15.20
8	Geoghegan, Christopher Vincent	M	70	1995-01-03	1999-01-25	4.06
9	Imrie, Alastair Milne	M	77	2002-12-20	2012-03-30	9.28
10	Kennedy, Alison Halliday	F	62	2021-01-11		3.62
11	Lapthorne, Richard Douglas	M	81	1995-01-03	1999-01-25	4.06
12	Le Merre, Michelle Maria	F	46	2024-01-01		0.65
13	Lynas, Peter John	M	66	2003-06-17	2008-10-20	5.34
14	McCarthy, Anthony David	M	68	2002-05-13	2002-12-31	0.64
15	Meakin, Robert Ian	M	75	1995-01-03	1996-11-01	1.83
16	Moore, Nicholas (1960-10)	M	64	2014-01-22	2018-12-31	4.94
17	Morgan, Terence Keith	M	76	1997-01-02	2002-04-05	5.25
18	Parkes, David Stanley	M	61	1991-09-16	1995-01-03	3.30
19	Rice, William Anthony	M	72	1999-01-25	2002-04-05	3.19
20	Rose, George Wilfred	M	72	1999-01-25	2008-10-31	9.77
21	Waghorn, Oliver Peter Jonathan	M	40	2019-01-01	2022-09-22	3.72
22	Windridge, Susan Doreen	F	73	1991-08-19	1995-01-03	3.38
				1996-04-19	1997-04-25	1.02
23	Wober, Jonathan Samuel	M	58	1991-08-19	1991-09-16	0.08