| BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 31 Jul 2025 | | | | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| JAMIESON, Scott William ACTIVE | Director | 02 Dec 2025 | | England | March 1975 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| PEAGRAM, Rebecca Margaret ACTIVE | Director | 02 Dec 2025 | | England | September 1969 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| CLARKE, Anthony RESIGNED | Secretary | 01 Jun 2024 | 31 Jul 2025 | | | 6 Carlton Gardens, London, SW1Y 5AD, England |
| FRASER, Alan William Gray RESIGNED | Secretary | 01 Feb 1996 | 24 Oct 1996 | | | Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD |
| JARMAN, Patrick Edmund RESIGNED | Secretary | 17 Apr 1998 | 08 Oct 1999 | | | 120 Station Road, Croston, Preston, PR5 7RP |
| MAXWELL, Ian Henry RESIGNED | Secretary | 24 Oct 1996 | 17 Apr 1998 | | | Borwicks, Caton, Lancaster, LA2 9NB |
| PARKES, David Stanley RESIGNED | Secretary | 08 Oct 1999 | 31 May 2024 | | | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| STARLING, Christopher RESIGNED | Secretary | | 01 Feb 1996 | | | Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ |
| ALLOTT, David Leonard RESIGNED | Director | 30 May 2008 | 12 Sep 2011 | England | September 1961 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| ANDERTON, Ian RESIGNED | Director | 04 Feb 2013 | 13 Apr 2015 | England | May 1965 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| BILLINGHAM, Nigel Anthony RESIGNED | Director | 30 Jul 2004 | 04 Jan 2005 | | March 1956 | 20 Smithbarn, Horsham, West Sussex, RH13 6EB |
| BLAKEMORE, Charles Anthony RESIGNED | Director | 12 Sep 2011 | 04 Feb 2013 | United Kingdom | August 1967 | C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, United Kingdom |
| CLAPHAM, David John RESIGNED | Director | 04 Feb 2013 | 01 Apr 2016 | United Kingdom | March 1974 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| CLARKE, Michael Andrew RESIGNED | Director | 01 Oct 2020 | 02 Dec 2025 | United Kingdom | March 1986 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| COLLINS, Adam Robert RESIGNED | Director | 15 Jun 2017 | 21 Aug 2020 | United Kingdom | November 1980 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| CURTIS, Roger Keith RESIGNED | Director | | 24 Oct 1996 | | October 1944 | 24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL |
| DAVIES, Andrew Oswell Bede RESIGNED | Director | 04 Jan 2005 | 30 May 2008 | United Kingdom | October 1963 | KT22 |
| FOGG, Stephen RESIGNED | Director | 13 Apr 2015 | 10 Nov 2015 | United Kingdom | December 1958 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| FRASER, Alan William Gray RESIGNED | Director | 01 Feb 1996 | 16 Mar 2000 | United Kingdom | November 1956 | Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD |
| GRANT, Jonathan Paul RESIGNED | Director | 21 Nov 2003 | 26 Nov 2007 | | April 1969 | 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT |
| HAINSWORTH, Keith Alan RESIGNED | Director | 05 Aug 2002 | 21 Nov 2003 | United Kingdom | June 1959 | 24 Great Notley Avenue, Notley Green, Braintree, Essex, CM77 7UW |
| IERLAND, Brian William RESIGNED | Director | 26 Nov 2007 | 08 Aug 2011 | England | April 1965 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| MAXWELL, Ian Henry RESIGNED | Director | 24 Oct 1996 | 17 Apr 1998 | England | April 1938 | Borwicks, Caton, Lancaster, LA2 9NB |
| MILLER, Matthew Stephen RESIGNED | Director | 24 Feb 2016 | 15 Jun 2017 | United Kingdom | December 1979 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| MILLS, Shaun Michael RESIGNED | Director | 16 Mar 2000 | 31 Jan 2003 | United Kingdom | June 1959 | Grove Cottage, Beardsmore Drive, Lowton, Cheshire, WA3 2JH |
| OSBALDESTIN, Jennifer Blair RESIGNED | Director | 10 Nov 2015 | 06 Apr 2020 | United Kingdom | January 1973 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom |
| PLANT, Glynn Edward Patrick RESIGNED | Director | 06 Apr 2020 | 02 Dec 2025 | England | September 1972 | Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England |
| RICHARDSON, Clive Robert RESIGNED | Director | 16 Mar 2000 | 30 Jul 2004 | United Kingdom | May 1960 | 79 Grange Road, Saltford, Bristol, BS31 3AQ |
| SMITH, Robert David RESIGNED | Director | 17 Jun 1993 | 16 Mar 2000 | | December 1946 | 29 The Croft, Euxton, Chorley, Lancashire, PR7 6LH |
| SPARKES, Christopher Neil James RESIGNED | Director | 08 Aug 2011 | 04 Feb 2013 | United Kingdom | June 1961 | C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU |
| STARLING, Christopher RESIGNED | Director | | 01 Feb 1996 | | September 1939 | Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ |