
Sir Roger Carr
Chairman

Dr. Charles Woodburn
Group Chief Executive Officer

Brad Greve
Group Finance Director

Tom Arseneault
President & Chief Executive Officer of BAE Systems, Inc.

Chris Grigg, CBE
Non-executive director & Senior Independent Director

Dame Elizabeth Corley
Non-executive director

Nicole Piasecki
Non-executive director

Stephen Pearce
Non-executive director

Dr. Jane Griffiths
Non-executive director

Nick Anderson
Non-executive director

Dr. Ewan Kirk
Non-executive director

Crystal E. Ashby
Non-executive director