BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bristow, David Edward | M | 60 | DirDirector | 2018-03-01 | 2022-08-31 |
| 2 | Campbell, Claire Frances | F | 54 | DirDirector | 2022-11-17 | |
| 3 | Chaddah, Sunil Kumar | M | 53 | DirDirector | 2018-03-05 | 2021-04-13 |
| 4 | Gill, David Barry | M | 53 | DirDirector | 2014-10-21 | 2018-03-05 |
| 5 | Holding, Ann-Louise | F | 65 | DirDirector | 2007-03-02 | 2010-07-07 |
| 6 | Howarth, Michael John (1967-03) | M | 59 | DirDirector | 2016-06-10 | 2017-02-10 |
| 7 | Imms, Robin John | M | 67 | DirDirector | 2010-07-07 | 2012-09-26 |
| 8 | Jamieson, Scott William | M | 51 | DirDirector | 2022-11-17 | |
| 9 | Johnston, Alan John (1950-08) | M | 76 | DirDirector | 2010-07-07 | 2011-06-22 |
| 10 | Lister, Simon Robert | M | 67 | DirDirector | 2021-01-01 | |
| 11 | Mitchard, David John | M | 61 | DirDirector | 2017-02-13 | 2022-11-17 |
| 12 | Ord, Michael (1967-12) | M | 59 | DirDirector | 2011-03-22 | 2016-09-01 |
| 13 | Parkes, David Stanley | M | 63 | DirDirector | 2007-03-02 | 2010-07-07 |
| 14 | Peagram, Rebecca | F | 57 | DirDirector | 2022-11-17 | |
| 15 | Phillips, Glynn Stuart | M | 58 | DirDirector | 2011-03-22 | 2014-10-21 |
| 16 | Sparkes, Christopher Neil James | M | 65 | DirDirector | 2016-06-10 | 2018-03-01 |
| 17 | Stevenson, Iain (1967-10) | M | 59 | DirDirector | 2016-09-01 | 2019-02-26 |
| 18 | Timms, Stephen Edward | M | 61 | DirDirector | 2019-02-26 | 2020-12-31 |
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