Lynas, Peter John

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Organisation Position From Until
1 ALVIS LIMITED DirDirector 2004-08-18 2007-10-31
2 BAE SYSTEMS (100) LIMITED DirDirector 1999-02-01 2015-03-03
3 BAE SYSTEMS (ABERDEEN) LIMITED DirDirector 1999-02-01 2017-12-05
4 BAE SYSTEMS (CHINA) LIMITED DirDirector 1999-02-01 2010-02-09
5 BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED DirDirector 2000-01-07 2000-11-27
6 BAE SYSTEMS (DEVELOPMENTS) LIMITED DirDirector 1999-02-01 2014-01-17
7 BAE SYSTEMS (HOLDINGS) LIMITED DirDirector 2011-03-30 2020-03-31
8 BAE SYSTEMS (JAPAN) LIMITED DirDirector 1999-02-01 2010-09-21
9 BAE SYSTEMS (OPERATIONS) LIMITED DirDirector 2009-03-27 2020-03-31
10 BAE SYSTEMS (PROJECTS) LIMITED DirDirector 1996-08-19 1997-06-30
11 BAE SYSTEMS (STANMORE) LIMITED DirDirector 1999-02-01 2016-03-31
12 BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED DirDirector 2004-05-27 2011-03-04
13 BAE SYSTEMS ASTUTE CLASS LIMITED DirDirector 1999-02-01 2015-03-31
14 BAE SYSTEMS CHINA (EXPORTS) LIMITED DirDirector 1999-02-01 2020-03-31
15 BAE SYSTEMS ELECTRONICS LIMITED DirDirector 1999-07-12 2010-10-08
16 BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED DirDirector 1999-02-01 1999-08-23
17 BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED DirDirector 2003-06-17 2008-10-20
18 BAE SYSTEMS GAV LIMITED DirDirector 1999-03-05 2014-08-05
19 BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED DirDirector 1997-03-04 1999-12-10
20 BAE SYSTEMS MARINE (100) LIMITED DirDirector 1999-08-10 2000-07-07
21 BAE SYSTEMS MARINE (HOLDINGS) LIMITED DirDirector 1999-11-22 2000-07-07
22 BAE SYSTEMS MARINE (YSL) LIMITED DirDirector 1999-11-22 2000-07-07
23 BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED DirDirector 1999-02-01 2014-08-05
24 BAE SYSTEMS OSP SERVICES LIMITED DirDirector 1999-02-01 2004-10-18
25 BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED DirDirector 2011-04-01 2019-12-31
26 BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED DirDirector 2011-04-01 2019-12-31
27 BAE SYSTEMS PLC DirDirector 2011-04-01 2020-03-31
28 BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED DirDirector 1996-11-29 1997-06-30
29 BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED DirDirector 2000-01-07 2014-01-07
30 COHORT PLC DirDirector 2024-01-02
31 DETICA GROUP LIMITED DirDirector 2008-09-25 2009-03-18
32 HR ENTERPRISE LIMITED (d2019-08-28) DirDirector 2002-01-25 2003-05-15
33 M (TWENTY-THREE) LIMITED DirDirector 1999-02-01 1999-11-25
34 MARCONI (TWENTY-TWO) LIMITED DirDirector 1999-02-01 1999-11-25
35 MMS SPACE UK LIMITED DirDirector 1999-07-16 2003-02-12
36 RADIO COMMUNICATION COMPANY,LIMITED DirDirector 1999-02-01 2015-03-31
37 RO DEFENCE PROJECTS LIMITED DirDirector 1999-03-05 2000-07-07
38 SALFORD ELECTRICAL INSTRUMENTS LIMITED DirDirector 1999-02-01 2020-03-31
39 SCHAEFER DIELECTRICS LIMITED DirDirector 1999-11-25 2014-08-05
40 SELEX ES ELECTRO OPTICS (OVERSEAS) LTD DirDirector 1999-11-22 2000-08-11
41 SELEX ES INFRARED LTD DirDirector 1999-02-01 2000-08-11
42 SSE PLC DirDirector 2014-07-01 2023-07-20
43 TOPEXPRESS RESEARCH LIMITED DirDirector 1999-08-02 2010-02-09
44 TRIANGLE (FUNDING ONE) LIMITED DirDirector 2000-01-07 2000-11-06
45 UNDERWATER MANAGEMENT ASSOCIATES LIMITED DirDirector 1999-08-02 2010-02-09
46 VSEL BIRKENHEAD LIMITED DirDirector 1999-08-02 2000-07-07
47 VSEL CONSORTIUM LIMITED DirDirector 1999-08-02 2000-07-07
48 VSEL MAINWORK LIMITED DirDirector 1999-08-02 2000-07-07
49 VSEL MANAGEMENT SERVICES LIMITED DirDirector 1999-08-02 2000-07-07
50 WARSHIP DESIGN SERVICES LIMITED DirDirector 1999-08-02 2000-07-07
51 WOOD FINANCE UK LIMITED DirDirector 2000-04-01 2002-09-10
52 XCHANGING HR SERVICES LIMITED DirDirector 2002-01-25 2003-05-15

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