BAE Systems PLC

Last updated September 28, 2026

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Organization details

Legal name: BAE Systems PLC
Ownership: Public
Status: Active
Sector (GICS): Industrials
SIC code: 25400 - Manufacture of weapons and ammunition
Year founded: 1979
Jurisdiction of incorporation: England and Wales
Headquarters city: London
Headquarters country: United Kingdom
Fiscal year end: December

Identifiers

UK company number: 01470151

Board of directors

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Angus George Cockburn · Director
Since 2023
Bradley Madsen Greve · Director
Since 2020
Charles Nicholas Woodburn · Director
Since 2016
Cressida Mary Hogg · Director
Since 2022
Crystal Ashby · Director
Since 2021
Jane Veronica, Griffiths · Director
Since 2020
John Mark Pettigrew · Director
Since 2026
Michelle Anne Hinchliffe · Director
Since 2026
Michelle Anne Hinchliffe · Director
Since 2026
Nicholas John Anderson · Director
Since 2020
Nicole Weyerhaeuser Piasecki · Director
Since 2019
Stephen Thomas Pearce · Director
Since 2019
Thomas Arnold Arseneault · Director
Since 2020

Former directors

Carl George Symon · Director
2008 – 2015
Carolyn Julie, Fairbairn · Director
2021 – 2022
Christopher Montague Grigg · Director
2013 – 2023
Elizabeth Pauline Lucy Corley · Director
2016 – 2025
Ewan Mckinnon, Kirk · Director
2021 – 2026
Gerard Joseph Demuro · Director
2014 – 2020
Harriet Green · Director
2010 – 2019
Ian Graham, King · Director
2007 – 2017
Ian Paul Tyler · Director
2013 – 2022
Mark Philip, Sedwill · Director
2022 – 2024
Nicholas Charles Rose · Director
2010 – 2020
Paula Rosput Reynolds · Director
2011 – 2020
Peter John, Lynas · Director
2011 – 2020
Revathi Advaithi · Director
2018 – 2020
Roger Martyn, Carr · Director
2013 – 2023

Board connections

1 of this board's directors also sit on 3 other boards.

Shared director Other board Same sector

Santander UK Group Holdings PLC
via Michelle Anne Hinchliffe
Santander UK PLC
via Michelle Anne Hinchliffe
TSB Bank PLC
via Michelle Anne Hinchliffe

Peers

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Questions about BAE Systems PLC

How many directors are on BAE Systems PLC's board?

BAE Systems PLC's board has 13 directors: Angus George Cockburn, Bradley Madsen Greve, Charles Nicholas Woodburn, Cressida Mary Hogg, Crystal Ashby, Jane Veronica, Griffiths, John Mark Pettigrew, Michelle Anne Hinchliffe, Michelle Anne Hinchliffe, Nicholas John Anderson and 3 others.

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