| BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 06 Oct 2025 | | | | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| ASHFIELD, Nathan ACTIVE | Director | 11 Apr 2022 | | England | May 1976 | Mbda Uk Ltd, Golf Course Lane, Bristol, BS34 7QW, England |
| BARRATT, Matthew John ACTIVE | Director | 21 Sep 2023 | | England | April 1985 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| GRZYWNA, Jayne Helen ACTIVE | Director | 21 Sep 2023 | | England | December 1977 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| HOLMES, David Samuel John ACTIVE | Director | 21 Sep 2023 | | England | November 1967 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| ROSS BLAND, Oliver ACTIVE | Director | 11 Jun 2026 | | United Kingdom | July 1983 | Manton Lane, Bedford, Beds, MK41 7PF |
| WARBURTON, Jon ACTIVE | Director | 01 Jan 2026 | | England | April 1966 | Manton Lane, Bedford, Beds, MK41 7PF |
| CARR, Malcolm Paul RESIGNED | Secretary | 10 Mar 1992 | 31 Aug 2000 | | | 11 Bamburgh Drive, Bedford, Bedfordshire, MK41 8JD |
| LLOYD-DAVIES, Ian RESIGNED | Secretary | | 31 Oct 1991 | | | 37 The Bury, Pavenham, Bedford, Bedfordshire, MK43 7PY |
| RENTLE, Kieron John RESIGNED | Secretary | 01 Sep 2000 | 12 Jul 2016 | | | 4 Severn Way, Bedford, Bedfordshire, MK41 7BX |
| SHRIBBS, Robert Eric RESIGNED | Secretary | 12 Jul 2016 | 27 Apr 2021 | | | Manton Lane, Bedford, Beds, MK41 7PF |
| ARNALL, John RESIGNED | Director | | 31 Dec 1993 | | October 1935 | 2 Old Orchard, Sunbury On Thames, Middlesex, TW16 5HF |
| BALMFORD, David Ernest Hall RESIGNED | Director | | 01 Nov 1995 | | April 1932 | 4 Springfield Crescent, Sherborne, Dorset, DT9 6DN |
| BARTON, Hilary Ann RESIGNED | Director | 08 Mar 2005 | 07 Dec 2012 | United Kingdom | February 1958 | 10 Haddon Drive, Little Eaton, Derby, Derbyshire, DE21 5AQ |
| BARZEGAR, Behrooz RESIGNED | Director | 01 Jun 2001 | 26 May 2017 | United Kingdom | August 1953 | 1, Beanhill Crescent, Alveston, Bristol, Avon, BS35 3JG |
| BYHAM, Geoffrey Malcolm RESIGNED | Director | 01 Nov 1995 | 31 May 2005 | | March 1947 | Strawberry Fields New Road, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SF |
| CLARKSON, Christopher Douglas Sylvester RESIGNED | Director | 03 Feb 1999 | 06 Jun 2008 | | January 1959 | 74 Greenacres, Fulwood, Preston, PR2 7DB |
| COHEN, Kim RESIGNED | Director | 14 Jul 1995 | 05 Oct 1998 | United Kingdom | December 1951 | 7 Mountview, Northwood, Middlesex, HA6 3NZ |
| CUTTEL, Diane RESIGNED | Director | 04 Jun 2010 | 19 Jan 2012 | England | December 1959 | Manton Lane, Bedford, Beds, MK41 7PF |
| DUNMORE, Karen Sarah RESIGNED | Director | 19 Oct 2009 | 31 Jul 2011 | England | December 1972 | Manton Lane, Bedford, Beds, MK41 7PF |
| DUNN, John David, Dr RESIGNED | Director | 23 Mar 2012 | 23 Sep 2022 | United Kingdom | August 1969 | 322, Marlborough Road, Swindon, SN3 1NP, England |
| EDWARDS, Michael RESIGNED | Director | | 14 Jul 1995 | | August 1940 | Brookfield 16 Goodmanham Road, Market Weighton, York, YO4 3HU |
| GARDNER, David RESIGNED | Director | | 18 May 1992 | | July 1941 | Fairlawns 13 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7EU |
| GARWOOD, Keith Ronald RESIGNED | Director | 01 Aug 1995 | 31 Oct 2002 | | June 1948 | Pine Corner 71a Church Lane, Backwell, Bristol, BS48 3JL |
| GRAHAM, Neil RESIGNED | Director | 06 Jun 2008 | 11 Jan 2019 | England | October 1958 | Building W370e, Bae Systems Warton, Preston, PR4 1AX, England |
| GREGSON, Lorraine RESIGNED | Director | 12 Oct 2011 | 11 Jan 2019 | England | August 1968 | Building W370e, Warton, Preston, PR4 1AX, England |
| HARDING, Steven RESIGNED | Director | 11 Jan 2019 | 21 Sep 2023 | England | July 1972 | Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England |
| HILL, Roland John RESIGNED | Director | | 01 Aug 1995 | | October 1933 | 52 Wolfridge Ride, Alveston, Bristol, Avon, BS12 2RJ |
| HIND, James Malcolm RESIGNED | Director | 27 Aug 2003 | 27 Apr 2005 | | December 1946 | Low Threaber, Westhouse Burton In Lonsdale, Carnforth, Lancashire, LA6 3NX |
| HODGKINSON, Martin Andrew RESIGNED | Director | 26 Oct 1993 | 11 Jul 2006 | | November 1957 | 8 Downs Park East, Westbury Park, Bristol, BS6 7QD |
| HOLTON, Stephen Anthony RESIGNED | Director | 19 Feb 2007 | 31 Dec 2017 | United Kingdom | December 1957 | Agusta Westland Limited, Box 3, Lysander Road, Yeovil, Somerset, BA20 2YB, England |
| HUTCHINGS, Paul RESIGNED | Director | 16 Sep 2021 | 18 Dec 2023 | England | May 1965 | Manton Lane, Bedford, Beds, MK41 7PF |
| JOB, Christopher Stephen RESIGNED | Director | 12 Jul 2006 | 11 Apr 2022 | England | May 1961 | Mbda, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England |
| JUPP, Jeffrey Addison RESIGNED | Director | 09 Mar 1993 | 31 May 2001 | United Kingdom | December 1941 | 21 Bloomfield Park, Bath, BA2 2BY |
| KEMP, John Douglas RESIGNED | Director | | 31 Jul 2004 | | May 1947 | 61 Stanway Road, Cheltenham, Gloucestershire, GL51 6BU |
| KIRK, Geoffrey Eric, Professor RESIGNED | Director | | 08 Mar 2005 | England | February 1945 | Highthorn Ash Lane, Costock, Loughborough, Leicestershire, LE12 6UX |
| LAUGHER, Richard David Frederick John RESIGNED | Director | | 01 Oct 1993 | | April 1946 | 28 Nightingale Road, Bushey, Watford, Hertfordshire, WD2 3NJ |
| LEE, Raymond Norman RESIGNED | Director | 13 May 1998 | 31 Oct 1999 | | September 1938 | Daisy Cottage School Lane, Newton-With-Scales, Preston, Lancashire, PR4 3RT |
| LEWIS, Stuart John RESIGNED | Director | 04 May 1993 | 13 May 1998 | | February 1947 | 11 Harrow Place, Lytham St Annes, Lancashire, FY8 4RY |
| LOLLER, Carl Peter, Dr RESIGNED | Director | 01 Sep 2009 | 23 Aug 2019 | England | April 1958 | 185 St Andrews Road South, Lytham St. Annes, Lancashire, FY8 1YB |
| METHVEN, Paul RESIGNED | Director | 01 Aug 2004 | 04 Jun 2010 | | May 1959 | 49 Bader Avenue, Churchdown, Gloucester, Gloucestershire, GL3 2JF |
| PARKINSON, Emma Suzanne RESIGNED | Director | 31 Jan 2024 | 23 Apr 2026 | England | May 1970 | Manton Lane, Bedford, Beds, MK41 7PF |
| PEARCE, Wayne RESIGNED | Director | 21 Sep 2023 | 01 Mar 2024 | England | April 1968 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| RUFFLES, Philip Charles RESIGNED | Director | | 10 Mar 1992 | England | October 1939 | 5 Ford Lane, Allestree, Derby, DE22 2EX |
| SAUNDERS, Trevor Bantock RESIGNED | Director | 14 Jul 1992 | 04 May 1993 | | June 1933 | Swiss Cottage Kitty Lane, Marton Moss, Blackpool, Lancashire, FY4 5EG |
| SCAIFE, Richard RESIGNED | Director | 01 Oct 1999 | 31 Dec 2000 | | June 1946 | 1 Newstead Close, Poynton, Stockport, Cheshire, SK12 1ES |
| SCOTT, Gavin RESIGNED | Director | 01 Dec 2004 | 19 Oct 2009 | United Kingdom | June 1968 | 17 Pinewood Close, Southport, Merseyside, PR8 5LL |
| SCOTT-WILSON, Timothy Hew RESIGNED | Director | | 03 Feb 1999 | | December 1952 | Tor Top, Cobden Edge, Mellor, Stockport, SK6 5NL |
| SWADLING, Sidney John RESIGNED | Director | | 12 May 1993 | | August 1935 | 86 Wotton Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8SR |
| TAYLOR, Victor David RESIGNED | Director | | 06 Oct 2005 | England | August 1943 | The Malt House West Steadings, West Street Gayles, Richmond, North Yorkshire, DL11 7FD |
| TERRY, Andrew RESIGNED | Director | 06 Dec 2013 | 31 Dec 2019 | England | February 1963 | Building W386g, Warton, Preston, PR4 1AX, England |
| TIMMS, Stephen RESIGNED | Director | 05 Dec 2005 | 04 Dec 2007 | | December 1965 | Whinfield Farm, 15 Blackpool Road, Kirkham, Lancashire, PR2 6BT |
| WAKE, Alison Jane RESIGNED | Director | 01 Feb 2001 | 27 Aug 2003 | | September 1955 | 69 Hoyles Lane, Cottam, Preston, Lancashire, PR4 0LB |
| WHITESIDE, Paul Vernon RESIGNED | Director | 04 Dec 2007 | 01 Sep 2009 | | August 1949 | 23 Skipton Road, St Annes, Lancashire, FY8 3PA |
| YOUNG, Geoffrey Maurice RESIGNED | Director | 01 Feb 1994 | 13 May 1998 | | March 1940 | 78 Harpenden Road, St Albans, Hertfordshire, AL3 6DA |
| YOUNG, Kevin RESIGNED | Director | 11 Jan 2019 | 21 Sep 2023 | England | September 1964 | Warwick House, Farnborough Aerospace Centre, Farnborough, GU14 6YU, England |