Outside Directors
- Lee H. Hamilton
Former Member of Congress and Co-Chair of the 9/11 Commission - Richard J. Kerr
Former Deputy Director of Central Intelligence - General Kenneth A. Minihan (USAF, Retired)
Former Director National Security Agency - Admiral Robert Natter (USN, Retired)
Former Comander of Fleet Forces & Atlantic Command - General J.H. Binford Peay, III (USA, Retired)
Former Vice Chief of Staff U.S. Army & Commander, U.S. Central Command - Dr. William Schneider, Jr.
Former Undersecretary of State for Security, Science & Technology - General Anthony C. Zinni (USMC, Retired)
Former Commander-in-Chief U.S. Central Command
Inside Directors
- Michael J. Turner
Chief Executive Officer, BAE Systems plc - George W. Rose
Group Finance Director, BAE Systems plc
Officers/Directors
- Walter P. Havenstein
Chief Operating Officer, BAE Systems plc
President & CEO, BAE Systems, Inc. - Sheila Cheston
Senior Vice President and General Counsel, BAE Systems, Inc. - Robert J. Fitch
Senior Vice President Government Relations, BAE Sytems, Inc. - Robert Murphy,
Senior Vice President and Chief Financial Officer, BAE Systems, Inc.