Officers

  • uk

  • bradley greve

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  • GREVE, Bradley Madsen

  • Nationality: American
  • Address: London, SW1Y 5AD
  • UK

    BAE SYSTEMS PLC

  • 01470151
  • LIVE
  • Date Incorporated: 

  • ADVAITHI, Revathi

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-06-25

  • CARR, Roger Martyn, Sir

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2023-05-04

  • CORLEY, Elizabeth Pauline Lucy

  • Director - Active
  • Appointed: 2016-02-01

  • DEMURO, Gerard Joseph

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2020-03-31

  • GREEN, Harriet

  • Director - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2019-11-07

  • GRIGG, Christopher Montague

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2023-12-31

  • LYNAS, Peter John

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2020-03-31

  • REYNOLDS, Paula Rosput

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2020-12-31

  • ROSE, Nicholas Charles

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2020-12-31

  • TYLER, Ian Paul

  • Director - Resigned
  • Appointed: 2013-05-08
  • Resigned: 2022-05-05

  • WOODBURN, Charles Nicholas

  • Director - Active
  • Appointed: 2016-05-09

  • ANDERSON, Paul Milton

  • Director - Resigned
  • Appointed: 2009-10-08
  • Resigned: 2014-12-31

  • BAUMAN, Robert Patten

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1998-05-01

  • BIGGAM, Robin Adair, Sir

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2003-04-29

  • BIRLEY, Susan Joyce, Professor

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2007-05-09

  • BLYTH OF ROWINGTON, James, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • BROWN, Keith Clark

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-04-29

  • CAHILL, John Conway

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-26

  • CARROLL JNR, Philip Joseph

  • Director - Resigned
  • Appointed: 2005-09-07
  • Resigned: 2010-05-05

  • CARTELLIERI, Ulrich, Doctor

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2007-09-26

  • COOKSON, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • DAY, Judson Graham, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-14

  • EVANS, Richard Harry

  • Director - Resigned
  • Appointed: 1992-05-23
  • Resigned: 2004-06-30

  • GEOGHEGAN, Christopher Vincent

  • Director - Resigned
  • Appointed: 2002-07-10
  • Resigned: 2007-12-31

  • GERSHON, Peter Oliver, Sir

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2000-03-31

  • GILLIBRAND, Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • HAMPEL, Ronald Claus, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-31

  • HARTNALL, Michael James

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2012-05-02

  • HAVENSTEIN, Walter Perry

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2009-06-21

  • HESKETH, Thomas Alexander, Lord

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2005-05-04

  • HOLLICK OF NOTTING HILL, Clive Richard, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-28

  • HUDSON, Linda Parker

  • Director - Resigned
  • Appointed: 2009-10-26
  • Resigned: 2014-02-01

  • INGLIS, Andrew George

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2010-07-09

  • KING, Ian Graham

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2017-06-30

  • KIRK, Robert Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-30

  • LAPTHORNE, Richard Douglas

  • Director - Resigned
  • Appointed: 1992-07-11
  • Resigned: 1999-09-30

  • LESTER, Michael

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2006-12-31

  • MASEFIELD, Charles Beech Gordon, Sir

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2003-02-28

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 2003-01-22
  • Resigned: 2013-05-08

  • MCINTIRE, Lee Alan

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2013-08-20

  • MOGFORD, Steven Lewis

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2007-05-09

  • MOULD, Harold Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-14

  • OLVER, Richard Lake, Sir

  • Director - Resigned
  • Appointed: 2004-05-17
  • Resigned: 2014-02-01

  • PORTILLO, Michael Denzil Xavier, The Rt Hon

  • Director - Resigned
  • Appointed: 2002-09-11
  • Resigned: 2006-05-04

  • QUARTA, Roberto

  • Director - Resigned
  • Appointed: 2005-09-07
  • Resigned: 2011-12-31

  • RONALD, Mark Henry

  • Director - Resigned
  • Appointed: 2002-05-03
  • Resigned: 2006-12-31

  • ROSE, George Wilfred

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2011-03-31

  • RUDD, Anthony Nigel Russell, Sir

  • Director - Resigned
  • Appointed: 2006-09-10
  • Resigned: 2009-12-31

  • SAUNDRY, Frank Bailey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • SCARONI, Paolo

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2004-05-05

  • SIMPSON, George, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • SYMON, Carl George

  • Director - Resigned
  • Appointed: 2008-06-11
  • Resigned: 2015-06-12

  • TURNER, Michael John

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2008-08-31

  • UPPAL, Ravi Kant

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2011-04-01

  • WEINBERG, Peter Amory

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2008-05-07

  • WESTON, John Pix

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2002-03-25

  • PEARCE, Stephen Thomas

  • Director - Active
  • Appointed: 2019-06-01

  • PIASECKI, Nicole Weyerhaeuser

  • Director - Active
  • Appointed: 2019-06-01

  • GRIFFITHS, Jane Veronica, Dr

  • Director - Active
  • Appointed: 2020-04-01

  • ANDERSON, Nicholas John

  • Director - Active
  • Appointed: 2020-11-01

  • FAIRBAIRN, Carolyn Julie, Dame

  • Director - Resigned
  • Appointed: 2021-03-01
  • Resigned: 2022-05-05

  • KIRK, Ewan Mckinnon, Dr

  • Director - Active
  • Appointed: 2021-06-01

  • ASHBY, Crystal

  • Director - Active
  • Appointed: 2021-09-01

  • ARSENEAULT, Thomas Arnold

  • Director - Active
  • Appointed: 2020-04-01

  • HOGG, Cressida Mary

  • Director - Active
  • Appointed: 2022-11-01

  • SEDWILL, Mark Philip, Lord

  • Director - Active
  • Appointed: 2022-11-01

  • COCKBURN, Angus George

  • Director - Active
  • Appointed: 2023-11-06

  • PARKES, David Stanley

  • Secretary - Active
  • Appointed: 1999-02-26

  • CARROLL, Stuart Paul

  • Secretary - Resigned
  • Appointed: 1996-11-13
  • Resigned: 1999-02-26

  • WINDRIDGE, Susan Doreen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-11-13
  • UK

    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED

  • 00212802
  • LIVE
  • Date Incorporated: 

  • ADAM, David Gordon

  • Director - Resigned
  • Appointed: 2011-03-02
  • Resigned: 2022-01-17

  • DAVIES, Kelly Esther

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2022-07-26

  • GALLAGHER, Andrew James

  • Director - Resigned
  • Appointed: 2013-09-12
  • Resigned: 2021-05-21

  • BRIEF, David

  • Director - Resigned
  • Appointed: 2001-02-08
  • Resigned: 2011-03-02

  • BURLEY, Stephen Rodney

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2010-09-09

  • CARROLL, Stuart Paul

  • Director - Resigned
  • Appointed: 1997-04-25
  • Resigned: 1999-02-26

  • COOKSON, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • GIBBON, John Walker

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-08

  • LAPTHORNE, Richard Douglas

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1999-01-11

  • LYNAS, Peter John

  • Director - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2019-12-31

  • ROSE, George Wilfred

  • Director - Resigned
  • Appointed: 1999-01-11
  • Resigned: 2011-03-31

  • SAMUEL, Clifford Fraser Neil

  • Director - Resigned
  • Appointed: 2010-09-09
  • Resigned: 2013-09-12

  • TINSLEY, Nigel Peter

  • Director - Resigned
  • Appointed: 2013-09-12
  • Resigned: 2019-09-30

  • TURNER, Matthew Philip

  • Director - Resigned
  • Appointed: 2010-09-09
  • Resigned: 2013-09-12

  • WINDRIDGE, Susan Doreen

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1997-04-25

  • PEARSON, Simon Baxter

  • Director - Resigned
  • Appointed: 2021-09-27
  • Resigned: 2023-12-04

  • TROUP, Anna Evelyn

  • Director - Resigned
  • Appointed: 2021-10-01
  • Resigned: 2024-02-12

  • WESTCOTT, Myles St John

  • Director - Resigned
  • Appointed: 2021-07-07
  • Resigned: 2023-12-04

  • GREEN, David Alexander

  • Director - Resigned
  • Appointed: 2022-09-05
  • Resigned: 2023-12-04

  • WILLIAMSON, Richard James

  • Director - Active
  • Appointed: 2024-02-12

  • EFFANGA, Betse Geraldine

  • Secretary - Active
  • Appointed: 2019-09-06

  • BAYER, George William

  • Secretary - Resigned
  • Appointed: 2009-05-21
  • Resigned: 2011-12-31

  • CLIFTON, Hayley Alice

  • Secretary - Resigned
  • Appointed: 2012-01-03
  • Resigned: 2016-09-13

  • GOODGE, Linda Susan

  • Secretary - Resigned
  • Appointed: 1997-04-25
  • Resigned: 2003-05-22

  • HOLDING, Ann-Louise Louise

  • Secretary - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2009-05-21

  • HOLMES, David

  • Secretary - Resigned
  • Appointed: 2016-09-13
  • Resigned: 2018-01-02

  • WINDRIDGE, Susan Doreen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-04-25
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