| BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 15 Jul 2025 | | | | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| CLARKE, Anthony ACTIVE | Director | 01 Jun 2024 | | England | July 1973 | 6 Carlton Gardens, London, SW1Y 5AD, England |
| HINTON, Robert James ACTIVE | Director | 01 Jul 2026 | | England | June 1987 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| BRUELL, John Peter Hawley RESIGNED | Secretary | 03 Jan 1996 | 31 May 1997 | | | Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP |
| CLARKE, Anthony RESIGNED | Secretary | 01 Jun 2024 | 15 Jul 2025 | | | 6 Carlton Gardens, London, SW1Y 5AD, England |
| DAY, Michael RESIGNED | Secretary | 02 Aug 1991 | 03 Jan 1996 | | | 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ |
| PARKES, David Stanley RESIGNED | Secretary | 11 Aug 2000 | 31 May 2024 | | | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| PEACHEY, Eric Albert RESIGNED | Secretary | 01 Jun 1997 | 11 Aug 2000 | | | 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ |
| BROADHURST, Norman Neill RESIGNED | Director | 23 Nov 1993 | 30 Jun 1994 | England | September 1941 | Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD |
| DAVIES, Charles Noel, Sir RESIGNED | Director | | 01 Sep 1995 | | December 1933 | Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN |
| DAVIES, Julian Penry RESIGNED | Director | 11 Mar 1991 | 31 Aug 1993 | | April 1934 | Rushton House 28 Main Street, Flookburgh, Grange Over Sands, Cumbria, LA11 7LA |
| EFFANGA, Betse Geraldine RESIGNED | Director | 17 Dec 2024 | 01 Jul 2026 | England | November 1991 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| FOULIS, David John RESIGNED | Director | | 31 Mar 1994 | England | August 1937 | 2 Woodlands Park, West Derby, Liverpool, Merseyside, L12 1ND |
| GEORGE, Brian Victor RESIGNED | Director | 31 Dec 1995 | 02 Aug 1999 | | February 1936 | Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA |
| HOLDEN, Robert David RESIGNED | Director | 21 Dec 1993 | 30 Sep 1996 | | April 1956 | 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP |
| HOLDING, Ann-Louise RESIGNED | Director | 20 Dec 2013 | 18 Dec 2024 | England | February 1961 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| HOWELL, Gordon Esau RESIGNED | Director | | 31 Jul 1993 | | January 1933 | Brantwood, Valley Drive, Barrow In Furness, Cumbria, LA13 9JF |
| IMMS, Robin John RESIGNED | Director | 07 Jul 2000 | 21 Nov 2000 | | June 1959 | Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT |
| JOHNSTON, Alan John RESIGNED | Director | | 18 Sep 1995 | England | August 1950 | Loews Nether Compton, Sherborne, Dorset, DT9 4QA |
| LYNAS, Peter John, Mr. RESIGNED | Director | 02 Aug 1999 | 07 Jul 2000 | United Kingdom | March 1958 | PO9 |
| MCNEILAGE, Alan Gordon RESIGNED | Director | 30 Sep 1996 | 02 Aug 1999 | | May 1937 | Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ |
| MUSGRAVE, Colin James RESIGNED | Director | 21 Nov 2000 | 20 Dec 2013 | | August 1947 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| PARKES, David Stanley RESIGNED | Director | 21 Nov 2000 | 31 May 2024 | England | December 1963 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| PEACHEY, Eric Albert RESIGNED | Director | 02 Aug 1999 | 11 Aug 2000 | | August 1944 | 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ |
| PEAK, Anthony Cecil RESIGNED | Director | | 31 Dec 1995 | | October 1935 | Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET |