The Board

The Board

Board of Directors as at 1st June 2017

Board of Directors
Sir Roger Carr (Chairman)
Ian King (CEO)
Peter Lynas (Group Finance Director)
Jerry DeMuro (President & CEO of BAE Systems, Inc)
Charles Woodburn (Chief Operating Officer)
Elizabeth Corley
Harriet Green
Chris Grigg
Paula Rosput Reynolds
Nick Rose
Ian Tyler

The Board has adopted a top-level statement on corporate governance, the Board Charter. This details certain governance principles and the principal duties of the Chairman, Chief Executive, Company Secretary and Senior Independent Director. Attached to the Board Charter you will also find a schedule of matters reserved for the Board.

View Board Charter in PDF format (131KB)