Board of
Directors

Our Board of Directors
Dr. Charles Woodburn

Dr. Charles Woodburn

Group Chief Executive Officer

Image of Brad Greve - Group Finance Director

Brad Greve

Group Finance Director

Tom Arseneault

Tom Arseneault

President & Chief Executive Officer of BAE Systems, Inc.

Chris Grigg - Non-executive director

Chris Grigg, CBE

Non-executive director & Senior Independent Director

Ian Tyler

Ian Tyler

Non-executive director

Image of Elizabeth Corley - Non-Executive Director

Dame Elizabeth Corley

Non-executive director

Image of Nicole Piasecki - Non-executive director

Nicole Piasecki

Non-executive director

Image of Stephen Pearce - Non-executive director

Stephen Pearce

Non-executive director

Image of Dr. Jane Griffiths, Non-executive Director

Dr. Jane Griffiths

Non-executive director

Image of Nicholas Anderson, Non-executive Director

Nicholas Anderson

Non-executive director

Image of Dame Carolyn Fairbairn - Non-executive director

Dame Carolyn Fairbairn

Non-executive director

Image of Dr. Ewan Kirk - Non-executive director

Dr. Ewan Kirk

Non-executive director