| BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 04 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 | 18 Dec 2024 | | England | June 1987 | 6 Carlton Gardens, London, SW1Y 5AD, England |
| GOODGE, Linda Susan RESIGNED | Secretary | 01 Aug 1995 | 24 Mar 2021 | | | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| HOLDING, Ann-Louise RESIGNED | Secretary | 24 Mar 2021 | 18 Dec 2024 | | | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| PARKES, David Stanley RESIGNED | Secretary | | 01 Aug 1995 | | | 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY |
| PRIOR, Katherine Alexandra RESIGNED | Secretary | 18 Dec 2024 | 04 Jul 2025 | | | 6 Carlton Gardens, London, SW1Y 5AD, England |
| BLACK, Terence Robert William RESIGNED | Director | 26 Feb 1999 | 23 May 2001 | | September 1959 | 4 Old Dock Close, Richmond, Surrey, TW9 3BL |
| CARROLL, Stuart Paul RESIGNED | Director | 25 Apr 1997 | 26 Feb 1999 | | July 1951 | Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB |
| HOLDING, Ann-Louise RESIGNED | Director | 23 May 2001 | 18 Dec 2024 | England | February 1961 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| PARKES, David Stanley RESIGNED | Director | | 31 May 2024 | England | December 1963 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| WINDRIDGE, Susan Doreen RESIGNED | Director | | 25 Apr 1997 | United Kingdom | April 1951 | The Ferns, 157 Southwood Lane, London, N6 5TA |