BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
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 | 2017-08-25 |
| 3 | Cave, David John (1972-02) | M | 53 | DirDirector | 2024-07-05 | |
| 4 | Chant, Christopher Alan | M | 72 | DirDirector | 1998-12-23 | 2000-06-16 |
| 5 | Checkley, Richard | M | 54 | DirDirector | 2018-03-29 | 2024-07-05 |
| 6 | Christie, Michael (1963-06) | M | 62 | DirDirector | 2014-08-26 | 2015-06-26 |
| 7 | Cooper, Martin Stephen | M | 51 | DirDirector | 2011-04-18 | 2016-07-15 |
| 8 | Fishburne, Alun William | M | 65 | DirDirector | 2011-09-01 | 2014-08-26 |
| 9 | Fisher, Rory Mcculloch | M | 61 | DirDirector | 2008-10-24 | 2014-06-16 |
| 10 | Fothergill, James Edward | M | 42 | DirDirector | 2019-09-30 | 2024-07-05 |
| 11 | Griffiths, Guy Rhodri | M | 68 | DirDirector | 2007-06-18 | 2008-10-24 |
| 12 | Hainsworth, Keith Alan | M | 66 | DirDirector | 2003-10-05 | 2009-06-26 |
| 13 | Hannam, Alexander John | M | 79 | DirDirector | 2000-05-08 | 2002-07-12 |
| 14 | Howarth, Michael John (1967-03) | M | 58 | DirDirector | 2016-06-22 | 2017-02-10 |
| 15 | Jamieson, Scott William | M | 50 | DirDirector | 2022-10-01 | 2024-07-05 |
| 16 | King, Ian Graham (1956-04) | M | 69 | DirDirector | 1998-07-07 | 2000-01-25 |
| 17 | Martello, Fabrizio | M | 81 | DirDirector | 2001-01-08 | 2003-05-07 |
| 18 | Mathias, Roger Frederick | M | 79 | DirDirector | 2002-09-13 | 2004-09-30 |
| 19 | McGovern, Michael Hugh | M | 45 | DirDirector | 2024-07-05 | |
| 20 | Mitchard, David John | M | 60 | DirDirector | 2017-02-13 | 2022-09-30 |
| 21 | Peachey, Eric Albert | M | 81 | DirDirector | 1998-07-07 | 1998-12-23 |
| 22 | Peagram, Rebecca | F | 56 | DirDirector | 2022-08-31 | 2024-07-05 |
| 23 | Phillips, Glynn Stuart | M | 57 | DirDirector | 2009-06-26 | 2011-06-27 |
| 24 | Polley, Julie Claire | F | 61 | DirDirector | 1997-12-04 | 1998-07-07 |
| 25 | Porter, Norman Charles | M | 74 | DirDirector | 1997-12-04 | 1998-07-07 |
| 26 | Richardson, Clive Robert | M | 65 | DirDirector | 2005-02-15 | 2007-05-31 |
| 27 | Singleton, David Patrick Alexander | M | 65 | DirDirector | 2000-01-25 | 2003-04-09 |
| 28 | Soccodato, Giovanni | M | 64 | DirDirector | 1998-12-23 | 2005-04-22 |
| 29 | Sodaro, Armando | M | 87 | DirDirector | 1998-12-23 | 1999-05-31 |
| 30 | Sparkes, Christopher Neil James | M | 64 | DirDirector | 2016-06-22 | 2018-03-01 |
| 31 | Thomas, Michael Gordon | M | 70 | DirDirector | 2003-04-29 | 2012-12-31 |
| 32 | Tortolano, Paul (1971-01) | M | 54 | DirDirector | 2011-09-01 | 2015-06-26 |
| 33 | Varney, Anthony Peter | M | 64 | DirDirector | 2015-06-26 | 2019-09-30 |
| 34 | Venturi, Carlo Alessio Francesco Maria | M | 74 | DirDirector | 2003-09-22 | 2005-04-22 |
| 35 | Walsh, Andrew John (1956-11) | M | 69 | DirDirector | 1998-12-23 | 2003-10-05 |
| 36 | Watts, Adrian (1943-10) | M | 82 | DirDirector | 2003-10-07 | 2005-03-23 |
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