| WALTERS, Jenna Louise ACTIVE | Secretary | 20 Jun 2025 | | | | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| CARRICK, Richard James ACTIVE | Director | 01 Nov 2024 | | England | January 1966 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| GANE, John Robert ACTIVE | Director | 07 Mar 2022 | | England | March 1971 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| HEDICKER, Gareth John ACTIVE | Director | 18 Jul 2025 | | United Kingdom | September 1974 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| KIERAN, Dominic John ACTIVE | Director | 15 Sep 2021 | | England | May 1974 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| LAWTON, Mark David ACTIVE | Director | 24 Jul 2024 | | England | August 1972 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| MISELL, Neal Gregory ACTIVE | Director | 06 May 2026 | | England | October 1967 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| FEL, Pascal RESIGNED | Secretary | 14 Feb 2023 | 14 Nov 2024 | | | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| GREIG, John David Taylor RESIGNED | Secretary | 01 Apr 2008 | 01 Jun 2014 | | | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| LYON, George Traill RESIGNED | Secretary | | 29 Aug 1997 | | | 39 Seymour Park, Plymouth, Devon, PL3 5BQ |
| WARREN, Henry William RESIGNED | Secretary | 04 Sep 1997 | 04 Apr 2008 | | | Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG |
| WOOD, Julia Mary RESIGNED | Secretary | 01 Jun 2014 | 14 Feb 2023 | | | C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom |
| BEDELIAN, Haro Moushegh RESIGNED | Director | 14 Mar 1997 | 01 Oct 1998 | England | March 1943 | Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ |
| BETHEL, Archibald Anderson RESIGNED | Director | 28 Jun 2007 | 01 Feb 2014 | Scotland | February 1953 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| BOWEN, Simon Christopher RESIGNED | Director | 19 Feb 2020 | 29 Aug 2025 | Wales | May 1960 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| BOYD, Ian Mair RESIGNED | Director | 28 Jul 1999 | 06 Apr 2006 | Scotland | September 1944 | Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG |
| BUTLER, Basil Richard Ryland RESIGNED | Director | | 25 Oct 1994 | United Kingdom | March 1930 | The Old Vicarage, Holbeton, South Devon, PL8 1LH |
| DAVIDSON, Robert James, Sir RESIGNED | Director | | 31 Mar 1996 | | July 1928 | 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG |
| DONALDSON, John Anthony RESIGNED | Director | 31 Jan 2014 | 04 Oct 2016 | United Kingdom | September 1967 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| DOUGLAS, Kenneth Malcolm RESIGNED | Director | 14 Feb 2024 | 30 Sep 2024 | Scotland | February 1970 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| DUNBAR, David Addison Milne RESIGNED | Director | 14 Mar 1997 | 28 Jun 2007 | | August 1941 | Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG |
| FETTERMAN, Anthony Jeffrey RESIGNED | Director | 28 May 1998 | 18 Nov 1999 | United Kingdom | September 1948 | 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR |
| FORAN, Richard RESIGNED | Director | 25 Jun 2020 | 25 Mar 2026 | United Kingdom | September 1965 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| FOSTER, Paul RESIGNED | Director | 15 Oct 2020 | 18 Jan 2022 | United Kingdom | August 1967 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| FOSTER, Simon RESIGNED | Director | 04 Oct 2018 | 23 Aug 2019 | United Kingdom | August 1966 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| FOSTER, Simon RESIGNED | Director | 04 Oct 2016 | 05 Jul 2017 | United Kingdom | August 1966 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| FOX, Nicola Mary RESIGNED | Director | 28 Apr 2023 | 20 Oct 2023 | Scotland | May 1976 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| FOX, Nicola Mary RESIGNED | Director | 17 Feb 2021 | 26 Apr 2023 | Scotland | May 1976 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| FRENCH, Stephen Amos RESIGNED | Director | 04 Oct 2016 | 18 Jun 2020 | United Kingdom | May 1959 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG, United Kingdom |
| GARRICK, Ronald, Sir RESIGNED | Director | 14 Mar 1997 | 31 Jan 1999 | United Kingdom | August 1940 | "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN |
| GILBERT, Dennis Ernest RESIGNED | Director | 24 Sep 1996 | 04 Jun 2018 | | September 1947 | Penkelly House, Calstock, Cornwall, PL18 9RG |
| GILLESPIE, Roger Keith RESIGNED | Director | 16 Apr 2008 | 01 Jun 2011 | England | May 1956 | 2, Trinnicks Orchard, Ugborough, Ivybridge, Devon, PL21 ONX |
| GOODMAN, Kevin William RESIGNED | Director | 16 Apr 2008 | 28 Jul 2009 | England | April 1951 | 217, Waterman Building, Millenium Harbour 14 Westferry Road, London, E14 8NG, England |
| HALL, Jonathan, Dr RESIGNED | Director | 28 Nov 2008 | 01 Feb 2014 | England | July 1962 | 11 Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW |
| HARDY, Roger Andrew RESIGNED | Director | 04 Apr 2008 | 14 Apr 2010 | England | January 1966 | Higher Acre, Crapstone, Yelverton, Devon, PL20 7PF, England |
| HOLT, Harry Arthur Blair RESIGNED | Director | 14 Feb 2024 | 30 Apr 2026 | United Kingdom | March 1968 | 33, Wigmore Street, London, W1U 1QX, United Kingdom |
| HOMER, Michael Stephen RESIGNED | Director | 01 Apr 2019 | 18 Aug 2021 | United Kingdom | October 1957 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| HOMER, Michael Stephen RESIGNED | Director | 14 Apr 2010 | 04 Oct 2016 | United Kingdom | October 1957 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| HOWIE, John Wallace RESIGNED | Director | 01 Jun 2011 | 04 Oct 2016 | United Kingdom | May 1967 | 69, Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ, United Kingdom |
| HOWIE, John Wallace RESIGNED | Director | 21 Jan 2008 | 17 Jul 2009 | United Kingdom | May 1967 | 69, Dundonald Road, Kilmarnock, Ayrshire, KA1 1TQ |
| JEWELL, Ian RESIGNED | Director | 31 Jan 2014 | 04 Oct 2016 | United Kingdom | January 1967 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| JONES, Derek Malcolm RESIGNED | Director | 31 Jan 2014 | 04 Oct 2016 | United Kingdom | August 1971 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| JONES, Philip Ross RESIGNED | Director | 16 Apr 2008 | 31 Mar 2016 | England | January 1964 | Dunelm, Burraton Coombe, Saltash, Cornwall, PL12 4QD |
| LAMBERT, Gary RESIGNED | Director | 04 Oct 2016 | 31 Dec 2019 | United Kingdom | April 1966 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| LECKIE, Gavin Michael RESIGNED | Director | 16 Jun 2016 | 22 Aug 2019 | United Kingdom | January 1968 | Babcock International Group, Building N110, Pc617, Devonport Royal Dockyard, Plymouth, Devon, TQ13 8HE, United Kingdom |
| LEECE, Michael Jeffrey RESIGNED | Director | | 30 Jun 1996 | United Kingdom | August 1945 | Southwood, Crapstone, Yelverton, Devon, PL20 7PW |
| LIEW, Bang Chuan RESIGNED | Director | 06 Apr 2006 | 28 Jun 2007 | United Kingdom | November 1948 | Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ |
| LOCKHART, Craig RESIGNED | Director | 04 Oct 2016 | 28 Feb 2019 | Australia | July 1967 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG, United Kingdom |
| LOCKHART, Craig, Mr. RESIGNED | Director | 16 Apr 2008 | 01 Feb 2014 | | July 1967 | Bloomfield, Shore Road, Cove, Argyll And Bute, G84 0NA, Scotland |
| MACLACHLAN, Rodney Ewen RESIGNED | Director | 15 May 1995 | 13 Mar 1997 | | February 1936 | Hele House, Ashburton, Newton Abbot, Devon, TQ13 7NW |
| MATHEWS, Andrew David Hugh, Sir RESIGNED | Director | 04 Oct 2016 | 30 Sep 2024 | England | June 1958 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG, United Kingdom |
| MEAD, Christopher John RESIGNED | Director | 07 Dec 2000 | 13 Oct 2004 | | April 1955 | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL |
| MITCHELSON, Alan Wallace Fernie RESIGNED | Director | 06 Apr 2006 | 28 Jun 2007 | United Kingdom | March 1949 | Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF |
| MORGAN, Iain Kenneth RESIGNED | Director | 14 Apr 2005 | 02 Dec 2005 | | September 1958 | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL |
| NICHOLLS, Andrew Charles RESIGNED | Director | 16 Apr 2008 | 28 Nov 2008 | | June 1955 | Rubies, Seven Stars Lane, Plymouth, Devon, PL5 4NN, England |
| NOBLE, Trevor Mills RESIGNED | Director | 18 Apr 1997 | 31 Jul 2000 | England | November 1946 | Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ |
| PETTIGREW, Timothy Michael Robert RESIGNED | Director | 17 Jul 2009 | 01 Feb 2014 | Scotland | January 1967 | Edens Head, Gateside, Coupar, Fife, KY14 7ST, England |
| PLEDGER, Malcolm David, Sir RESIGNED | Director | 12 Aug 2006 | 28 Jun 2007 | | July 1948 | Little Briars, Crabb Lane Alphington, Exeter, Devon, EX2 9JD |
| PRYOR, Anthony Francis RESIGNED | Director | 23 Jul 1996 | 06 Apr 2006 | | October 1947 | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL |
| READ, Eric Stephen RESIGNED | Director | 06 Apr 2000 | 22 Dec 2003 | England | October 1947 | Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY |
| READ, Eric Stephen RESIGNED | Director | 02 May 1997 | 04 Nov 1997 | England | October 1947 | Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY |
| ROGERS, Peter Lloyd RESIGNED | Director | 28 Jun 2007 | 16 Apr 2008 | | December 1947 | Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT |
| ROSE, Andrew Edward RESIGNED | Director | 28 Jul 1999 | 28 Jun 2007 | | February 1951 | Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG |
| SELWAY, Mark Wayne RESIGNED | Director | 14 Apr 2005 | 28 Jun 2007 | United Kingdom | June 1959 | Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG |
| SEMKEN, David St John RESIGNED | Director | 31 Jan 2014 | 04 Oct 2016 | United Kingdom | May 1956 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| SIMPSON, Gary RESIGNED | Director | 14 Mar 2022 | 12 Nov 2024 | England | June 1977 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| SPURR, Dr Andrew, Dr RESIGNED | Director | 13 Jun 2019 | 31 Dec 2023 | England | November 1953 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| STANSKI, Bruce Allen RESIGNED | Director | 22 Dec 2003 | 28 Jun 2007 | | September 1960 | 304 Summer Haven Circle, League City, Texas 77573, Usa |
| TAME, William RESIGNED | Director | 28 Jun 2007 | 16 Apr 2008 | United Kingdom | July 1954 | The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN |
| TOMKINS, Christopher Alan RESIGNED | Director | 04 Oct 2016 | 28 Feb 2018 | United Kingdom | March 1969 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG, United Kingdom |
| TYLER, Ian Paul RESIGNED | Director | 19 Jun 1997 | 28 Jun 2007 | United Kingdom | July 1960 | Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL |
| URQUHART, Iain Stuart RESIGNED | Director | 28 Jun 2007 | 01 Feb 2014 | Scotland | July 1965 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| WARREN, Henry William RESIGNED | Director | | 04 Apr 2008 | England | May 1950 | Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG |
| WATSON, Paul RESIGNED | Director | 07 Mar 2022 | 24 Jul 2024 | Scotland | August 1964 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |
| WHALLEY, Michael RESIGNED | Director | 31 Jan 2014 | 04 Oct 2016 | United Kingdom | October 1961 | Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG |