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BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

03671056Active 1998-11-20Health 96/100 · Strong

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People intelligence
Active directors
14
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
13% board churn in the last 12 months — within normal range.
Recent board changes

MCMASTERS, Georgina Anne Bonville Were

Secretary
Active
Appointed
2023-01-01
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ANDERSON, Kristina

Director
Active
Appointed
2024-04-04
Nationality
British
Residence
England
Born
10/1978
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BAILEY, Tina Louise

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
England
Born
02/1972
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BESTWICK, Richard

Director
Active
Appointed
2021-04-01
Nationality
British
Residence
United Kingdom
Born
02/1980
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BRIXNER, Martin Alexander, Dr

Director
Active
Appointed
2019-10-01
Nationality
French,German
Residence
Germany
Born
02/1980
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DEAN, Andrew George

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
England
Born
03/1972
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GREEN, David Alexander

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
United Kingdom
Born
04/1964
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MARTIN, Andrew Edward

Director
Active
Appointed
2024-01-03
Nationality
British
Residence
France
Born
12/1976
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NICHOLSON, Mark

Director
Active
Appointed
2023-04-01
Nationality
British
Residence
England
Born
06/1955
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ORMOND, Michael

Director
Active
Appointed
2024-05-01
Nationality
British
Residence
England
Born
07/1972
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PITMAN, Gordon Rankin

Director
Active
Appointed
2024-04-03
Nationality
Scottish
Residence
England
Born
04/1977
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SMITH, Arthur Mark Ruston

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
United Kingdom
Born
11/1964
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SMITH, Darren Mark

Director
Active
Appointed
2022-04-01
Nationality
British
Residence
United Kingdom
Born
04/1972
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WHITE, Adam Daniel

Director
Active
Appointed
2024-10-09
Nationality
British
Residence
England
Born
07/1974
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WILSON, Alan John

Director
Active
Appointed
2022-01-13
Nationality
British
Residence
England
Born
11/1968
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BAYER, George William

Secretary
Resigned
Appointed
2009-06-04
Resigned
2011-12-31
Nationality
Other
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CLIFTON, Hayley Alice

Secretary
Resigned
Appointed
2018-01-02
Resigned
2019-09-06
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CLIFTON, Hayley Alice

Secretary
Resigned
Appointed
2012-01-03
Resigned
2016-07-01
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COOK, Julie Anne

Secretary
Resigned
Appointed
2021-09-01
Resigned
2023-01-01
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COOK, Julie Anne

Secretary
Resigned
Appointed
2019-09-06
Resigned
2020-10-06
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GOODGE, Linda Susan

Secretary
Resigned
Appointed
1998-12-08
Resigned
2000-02-24
Nationality
British
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HOLDING, Ann-Louise

Secretary
Resigned
Appointed
2000-11-23
Resigned
2007-06-22
Nationality
British
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HOLMES, David

Secretary
Resigned
Appointed
2016-07-01
Resigned
2018-01-02
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MILLER, Marian Alison

Secretary
Resigned
Appointed
2007-06-22
Resigned
2009-06-04
Nationality
British
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O`CONNOR, Lydia Wendy

Secretary
Resigned
Appointed
2000-02-24
Resigned
2000-09-07
Nationality
British
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PARKES, David Stanley

Secretary
Resigned
Appointed
2000-09-07
Resigned
2000-11-23
Nationality
British
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RICHARDS, Louisa

Secretary
Resigned
Appointed
2020-10-06
Resigned
2021-08-31
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-11-20
Resigned
1998-12-08
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ANDERSON, Elizabeth Louise

Director
Resigned
Appointed
2014-12-16
Resigned
2019-10-01
Nationality
British
Residence
United Kingdom
Born
10/1959
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BLACK, Terence Robert William

Director
Resigned
Appointed
1999-02-26
Resigned
1999-11-24
Nationality
British
Born
09/1959
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BYFIELD, Michael John

Director
Resigned
Appointed
2019-10-01
Resigned
2021-03-31
Nationality
British
Residence
England
Born
03/1956
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CARROLL, Stuart Paul

Director
Resigned
Appointed
1998-12-08
Resigned
1999-02-26
Nationality
British
Born
07/1951
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COLE, David

Director
Resigned
Appointed
2019-10-01
Resigned
2023-10-31
Nationality
British
Residence
United Kingdom
Born
11/1955
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COOPER, Martin Stephen

Director
Resigned
Appointed
2014-12-16
Resigned
2019-10-01
Nationality
British
Residence
England
Born
11/1974
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CULL, James Hugh

Director
Resigned
Appointed
2000-02-01
Resigned
2005-04-29
Nationality
British
Residence
United Kingdom
Born
05/1963
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DEAL, Christopher Michael

Director
Resigned
Appointed
2017-03-28
Resigned
2024-04-30
Nationality
British
Residence
United Kingdom
Born
02/1962
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GALLAGHER, Andrew James

Director
Resigned
Appointed
2019-10-01
Resigned
2023-12-31
Nationality
British
Residence
England
Born
01/1962
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GEDGE, Derrick James

Director
Resigned
Appointed
2011-06-29
Resigned
2012-03-14
Nationality
British
Residence
United Kingdom
Born
11/1951
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IERLAND, Brian William

Director
Resigned
Appointed
2011-03-16
Resigned
2019-10-01
Nationality
British
Residence
England
Born
04/1965
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IMMS, Robin John

Director
Resigned
Appointed
2001-02-23
Resigned
2009-03-20
Nationality
British
Residence
England
Born
06/1959
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JOHNSON, Martin Harold

Director
Resigned
Appointed
2004-05-27
Resigned
2005-04-29
Nationality
British
Residence
United Kingdom
Born
04/1958
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KENT, George Edward Alexander

Director
Resigned
Appointed
2013-09-24
Resigned
2014-10-17
Nationality
British
Residence
United Kingdom
Born
04/1967
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KRAMER, Philippa

Director
Resigned
Appointed
2021-12-31
Resigned
2024-04-02
Nationality
British
Residence
United Kingdom
Born
03/1973
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LESTER, Michael

Director
Resigned
Appointed
2000-01-27
Resigned
2006-12-31
Nationality
British
Residence
United Kingdom
Born
03/1940
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LYNAS, Peter John, Mr.

Director
Resigned
Appointed
2004-05-27
Resigned
2011-03-04
Nationality
British
Residence
United Kingdom
Born
03/1958
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MCPHEE, Duncan Stewart

Director
Resigned
Appointed
2005-09-01
Resigned
2026-04-22
Nationality
British
Residence
United Kingdom
Born
03/1961
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MILLS, Michael William

Director
Resigned
Appointed
2002-09-25
Resigned
2004-04-30
Nationality
British
Born
11/1946
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MUIR, Ian Stuart

Director
Resigned
Appointed
2015-03-19
Resigned
2019-10-01
Nationality
British
Residence
England
Born
12/1959
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MURRAY, Craig Allan

Director
Resigned
Appointed
2019-10-01
Resigned
2021-12-31
Nationality
British
Residence
United Kingdom
Born
12/1961
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MUSGRAVE, Colin James

Director
Resigned
Appointed
2007-01-01
Resigned
2011-10-10
Nationality
British
Born
08/1947
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NEWMAN, Raymond

Director
Resigned
Appointed
2005-09-01
Resigned
2016-12-09
Nationality
British
Born
09/1954
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NEWMAN, William Arthur

Director
Resigned
Appointed
2000-02-01
Resigned
2014-07-07
Nationality
British
Residence
United Kingdom
Born
10/1937
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PARKES, David Stanley

Director
Resigned
Appointed
1998-12-08
Resigned
2000-02-01
Nationality
British
Residence
England
Born
12/1963
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PARSONS, Richard Alan

Director
Resigned
Appointed
2014-07-08
Resigned
2023-03-31
Nationality
British
Residence
England
Born
04/1950
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PARSONS, Richard Alan

Director
Resigned
Appointed
2000-02-01
Resigned
2010-12-31
Nationality
British
Residence
England
Born
04/1950
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PAUL, Carol

Director
Resigned
Appointed
2019-10-01
Resigned
2021-12-31
Nationality
British
Residence
England
Born
11/1961
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PHILLIPS, Glynn Stuart

Director
Resigned
Appointed
2013-03-14
Resigned
2014-11-18
Nationality
British
Residence
England
Born
06/1968
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REED, Joseph Michael

Director
Resigned
Appointed
2019-10-01
Resigned
2024-06-30
Nationality
British
Residence
United Kingdom
Born
05/1968
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RODBOURNE, Charles Henry

Director
Resigned
Appointed
2000-02-01
Resigned
2002-08-31
Nationality
British
Born
05/1948
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SAWARD, Victoria Helen, Dr

Director
Resigned
Appointed
2012-09-05
Resigned
2018-10-01
Nationality
British
Residence
England
Born
12/1972
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SCOTT, Gavin

Director
Resigned
Appointed
2019-10-01
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
06/1968
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STEWART, Robert Mark

Director
Resigned
Appointed
2019-10-01
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
07/1962
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SWEENEY, Michael Terence

Director
Resigned
Appointed
2000-02-01
Resigned
2004-05-26
Nationality
British
Born
05/1953
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TINSLEY, Nigel Peter

Director
Resigned
Appointed
1999-11-24
Resigned
2000-11-23
Nationality
British
Residence
United Kingdom
Born
10/1955
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WALLWORK, Louise Sara

Director
Resigned
Appointed
2019-10-01
Resigned
2024-04-03
Nationality
British
Residence
United Kingdom
Born
06/1973
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WHELAN, John Andrew

Director
Resigned
Appointed
2004-05-27
Resigned
2013-03-13
Nationality
British
Residence
United Kingdom
Born
12/1960
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WILLIAMS, Christopher Stanley

Director
Resigned
Appointed
2019-10-01
Resigned
2022-03-31
Nationality
British
Residence
England
Born
12/1961
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WILLS, Michael John

Director
Resigned
Appointed
2009-06-04
Resigned
2012-03-14
Nationality
British
Residence
England
Born
05/1954
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WILSON, Derek Andrew

Director
Resigned
Appointed
2012-06-27
Resigned
2014-12-31
Nationality
British
Residence
United Kingdom
Born
07/1950
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WILTSHIRE, Roger Campbell

Director
Resigned
Appointed
2011-10-10
Resigned
2013-07-31
Nationality
British
Residence
England
Born
01/1967
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WOOD, Susan

Director
Resigned
Appointed
2000-02-01
Resigned
2004-04-30
Nationality
British
Born
09/1952
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-11-20
Resigned
1998-12-08
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