Bae Systems PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1979Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 60 historicalJP
John Mark PettigrewCurrent director
Appointed 2026-02-23
AC
Anthony ClarkeCurrent secretary
Appointed 2024-05-09 · 2 yrs
AC
Angus CockburnCurrent director
Appointed 2023-11-06 · 2 yrs · Company Director
CA
Crystal AshbyCurrent director
Appointed 2021-09-01 · 5 yrs · Business Executive
NA
Nicholas AndersonCurrent director
Appointed 2020-11-01 · 5 yrs · Director
JG
Jane GriffithsCurrent director
Appointed 2020-04-01 · 6 yrs · Director
TA
Thomas ArseneaultCurrent director
Appointed 2020-04-01 · 6 yrs · President & Ceo
NP
Nicole PiaseckiCurrent director
Appointed 2019-06-01 · 7 yrs · Director
Show 60 historical appointments
MS
Mark SedwillResigned director
Resigned 2022-11-01 · 1 yr · Company Director
CF
Carolyn FairbairnResigned director
Resigned 2021-03-01 · 1 yr · Company Director
RA
Revathi AdvaithiResigned director
Resigned 2018-01-01 · 2 yrs · Director
EC
Elizabeth CorleyResigned director
Resigned 2016-02-01 · 9 yrs · Company Director
GD
Gerard DemuroResigned director
Resigned 2014-02-01 · 6 yrs · Company Director
RC
Roger CarrResigned director
Resigned 2013-10-01 · 9 yrs · Company Director
CG
Christopher GriggResigned director
Resigned 2013-07-01 · 10 yrs · Company Director
IT
Ian TylerResigned director
Resigned 2013-05-08 · 8 yrs · Company Director
LM
Lee McintireResigned director
Resigned 2011-06-01 · 2 yrs · Chief Executive
PR
Paula ReynoldsResigned director
Resigned 2011-04-01 · 9 yrs · Independent Business Advisor
PL
Peter LynasResigned director
Resigned 2011-04-01 · 8 yrs · Financial Director
HG
Harriet GreenResigned director
Resigned 2010-11-01 · 9 yrs · Chief Executive Officer
NR
Nicholas RoseResigned director
Resigned 2010-02-08 · 10 yrs · Finance Director
LH
Linda HudsonResigned director
Resigned 2009-10-26 · 4 yrs · Company Director
PA
Paul AndersonResigned director
Resigned 2009-10-08 · 5 yrs · Company Director
CS
Carl SymonResigned director
Resigned 2008-06-11 · 7 yrs · Director
RU
Ravi UppalResigned director
Resigned 2008-04-02 · 2 yrs · Company Director
AI
Andrew InglisResigned director
Resigned 2007-06-13 · 3 yrs · Director
WH
Walter HavensteinResigned director
Resigned 2007-01-02 · 2 yrs · Chief Operating Officer
IK
Ian KingResigned director
Resigned 2007-01-01 · 10 yrs · Chief Operating Officer
AR
Anthony RuddResigned director
Resigned 2006-09-10 · 3 yrs · Chartered Accountant
PC
Philip Carroll JnrResigned director
Resigned 2005-09-07 · 4 yrs · Company Director
RQ
Roberto QuartaResigned director
Resigned 2005-09-07 · 6 yrs · None
PW
Peter WeinbergResigned director
Resigned 2005-06-16 · 2 yrs · Investment Banker
RO
Richard OlverResigned director
Resigned 2004-05-17 · 9 yrs · Civil Engineer
MH
Michael HartnallResigned director
Resigned 2003-06-10 · 8 yrs · Chartered Accountant
PM
Peter MasonResigned director
Resigned 2003-01-22 · 10 yrs · Director
MP
Michael PortilloResigned director
Resigned 2002-09-11 · 3 yrs · Broadcaster & Journalist
CG
Christopher GeogheganResigned director
Resigned 2002-07-10 · 5 yrs · Company Director
MR
Mark RonaldResigned director
Resigned 2002-05-03 · 4 yrs · Chief Operating Officer
PS
Paolo ScaroniResigned director
Resigned 2000-11-22 · 3 yrs · Director
SB
Susan BirleyResigned director
Resigned 2000-11-22 · 6 yrs · University Professor
SM
Steven MogfordResigned director
Resigned 2000-04-01 · 7 yrs · Chief Operating Officer Progra
UC
Ulrich CartellieriResigned director
Resigned 1999-12-01 · 7 yrs · Banker
CM
Charles MasefieldResigned director
Resigned 1999-11-29 · 3 yrs · Director
PG
Peter GershonResigned director
Resigned 1999-11-29 · Director
ML
Michael LesterResigned director
Resigned 1999-11-29 · 7 yrs · Solicitor
DP
David ParkesResigned secretary
Resigned 1999-02-26 · 25 yrs
GR
George RoseResigned director
Resigned 1998-04-01 · 12 yrs · Finance Director
SC
Stuart CarrollResigned secretary
Resigned 1996-11-13 · 2 yrs · Legal Director
RB
Robert BaumanResigned director
Resigned 1994-04-26 · 4 yrs · Non Executive Chairman
MT
Michael TurnerResigned director
Resigned 1994-01-01 · 14 yrs · Managing Director
JW
John WestonResigned director
Resigned 1994-01-01 · 8 yrs · Managing Director
TH
Thomas HeskethResigned director
Resigned 1994-01-01 · 11 yrs · Director
RB
Robin BiggamResigned director
Resigned 1994-01-01 · 9 yrs · Chartered Accountant
RL
Richard LapthorneResigned director
Resigned 1992-07-11 · 7 yrs · Accountant
JC
John CahillResigned director
Resigned 1992-05-23 · 1 yr · Business Executive
RK
Robert KirkResigned director
Resigned 1992-05-23 · 4 yrs · Director
FS
Frank SaundryResigned director
Resigned 1992-05-23 · Personnel Director
JD
Judson DayResigned director
Resigned 1992-05-23 · 1 yr · Company Chairman
KB
Keith BrownResigned director
Resigned 1992-05-23 · 10 yrs · Investment Banker
HM
Harold MouldResigned director
Resigned 1992-05-23 · Solicitor
GS
George SimpsonResigned director
Resigned 1992-05-23 · 1 yr · Chartered Accountant
RH
Ronald HampelResigned director
Resigned 1992-05-23 · 10 yrs · Company Director
RE
Richard EvansResigned director
Resigned 1992-05-23 · 12 yrs · Company Director
SW
Susan WindridgeResigned secretary
Resigned 1992-05-23 · 4 yrs
SG
Sydney GillibrandResigned director
Resigned 1992-05-23 · 3 yrs · Director
CH
Clive Hollick Of Notting HillResigned director
Resigned 1992-05-23 · 5 yrs · Director
BC
Brian CooksonResigned director
Resigned 1992-05-23 · Solicitor
JB
James Blyth Of RowingtonResigned director
Resigned 1992-05-23 · 1 yr · Company Director
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 62
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active