| Name | Board Relationships | Title | Age |
| Ian Graham King | 36 Relationships | Chief Executive Officer, Executive Director and Member of Non-Executive Directors Fees Committee | 55 |
| Peter J. Lynas | 32 Relationships | Group Finance Director and Executive Director | -- |
| Michael John O'Callaghan MBA | No Relationships | Managing Director of Operations | 60 |
| Linda Parker Hudson | 126 Relationships | Executive Director, Member of Advisory Board On Tanzania, Member of Non-Executive Directors Fees Committee, Chief Executive Officer of BAE Systems Inc, President of BAE Systems Inc and Executive Director of BAE Systems | 61 |
| Dean McCumiskey | No Relationships | Chief Executive Officer for Indian Operations and Managing Director for Indian Operations | -- |
| Marshall D. Banker | No Relationships | President of Customer Solutions | -- |
| Douglas E. Belair | No Relationships | Senior Vice President of Strategy & Planning and President of Technology Solutions and Services Unit | -- |
| Erwin W. Bieber | No Relationships | Land & Armaments President | -- |
| Sean M. Bond | No Relationships | President of Platform Solutions Business | 45 |
| Paul Clark | No Relationships | President of Austin, TX | -- |
| Bill Clifford | No Relationships | President of Norfolk Ship Repair Business and General Manager of Norfolk Ship Repair Business | 65 |
| Donald F. Donovan | No Relationships | President of IEWS Electronic Warfare/Electronic (EW/EP) Protection line of business | -- |
| Dan Gobel | No Relationships | President of Electronic Systems Sector | -- |
| Deette Gray | No Relationships | President of the Intelligence & Security Sector | -- |
| John M. Lydiard III | No Relationships | President of Iews Mission Electronics Line of Business | -- |
| Erin Moseley | 15 Relationships | President of Support Solutions Sector | -- |
| Scott T. O'Brien | 3 Relationships | President of Products Group Business | 58 |
| Frank Pope | No Relationships | President of Enterprise Shared Services Organization | -- |
| Thomas W. Rabaut | 62 Relationships | President of Land & Armaments | 63 |
| Richard Schieffelin | No Relationships | President of the Information Technology Business | -- |
| David Allott | 4 Relationships | Managing Director of Operational Services | -- |
| Peter Anstiss | No Relationships | Managing Director of Typhoon Export Marketing | -- |
| Tom Arseneault | 9 Relationships | Chief Technology Officer and Executive Vice President of Product Sectors | -- |
| Stephen Bethel | No Relationships | Head of Communications - Europe | -- |
| Nigel Billingham | No Relationships | Managing Director of CS&S Naval | -- |
| Chris Boardman | No Relationships | Managing Director of Typhoon | -- |
| Ben Bridge | No Relationships | Regional Managing Director of Middle East and Africa | -- |
| James Caldwell | No Relationships | Executive Vice President of Export Finance | -- |
| Fiona Davies | No Relationships | Chief of Staff | -- |
| Guy Douglas | No Relationships | Head of Communications - Middle East & India | -- |
| Murray Easton C.B.E., B.Sc. (Hons.) (Mech.), M.Sc., D.Univ | No Relationships | Managing Director of Submarine Solutions | 60 |
| Vic Emery | No Relationships | Managing Director of Surface Fleet Solutions | -- |
| Tony Ennis | No Relationships | Senior Vice President of International Marketing | -- |
| Peter Fielder | No Relationships | Managing Director of Performance Excellence | -- |
| Tom Fillingham | No Relationships | Managing Director of JSF | -- |
| Leonie Foster | No Relationships | Head of Media | -- |
| Guy Griffiths | 8 Relationships | Group Managing Director of International | -- |
| Scott Hailstone | No Relationships | Head of Communications - Asia | -- |
| Mark Haley | No Relationships | Vice President of Electronics & Integrated Solutions and General Counsel of Electronics & Integrated Solutions | -- |
| Joe Harland | No Relationships | Managing Director of Nimrod | -- |
| Stephen Hugh Henwood TD, BA (Hons), FRGS, FCMA, FRAeS | 18 Relationships | Group Managing Director of International Partnerships | 58 |
| David Herr | No Relationships | Executive Vice President of Service Sectors | -- |
| Lisa Hillary-Tee | No Relationships | Head of Communications - Land Systems | -- |
| Sarah Hirsh | No Relationships | Head of Brands and Company Promotion | -- |
| Mark Kane | No Relationships | Managing Director of Autonomous Systems & Future Capability (Air) | -- |
| Bob Keen | No Relationships | Regional Managing Director of Europe | -- |
| John MacBeath | 12 Relationships | Regional Managing Director of Industry and Business Development | -- |
| Neil Masom OBE | 5 Relationships | Managing Director of Logistics & Information Systems | 53 |
| Jim McDowell | No Relationships | Managing Director of CS&S Australia | -- |
| John H. Measell | No Relationships | Head of Media Relations of USA | -- |
| Steve Meighan | No Relationships | Regional Managing Director of Asia Pacific | -- |
| Mike Mendoza | No Relationships | Regional Managing Director of Equatorial & Hawk Operations | -- |
| Ralph F. Meoni | No Relationships | Senior Vice President of Strategy & Planning | -- |
| Herb Muktarian | No Relationships | Head of Communications - Customer Solutions | -- |
| Roger Neal | No Relationships | Executive Vice President of Market Development | -- |
| Mark Parkinson | No Relationships | Managing Director of Hawk | -- |
| Neils Petersen | No Relationships | Chief of Staff and Executive Vice President of Marketing Operations | -- |
| Raj Rajagopal | No Relationships | Managing Director of Corporate Responsibility | -- |
| Clive Richardson | 13 Relationships | Managing Director of Insyte | -- |
| Rolf Rue | No Relationships | Regional Managing Director of New Strategic Markets | -- |
| Frank Ruggiero | No Relationships | Senior Vice President of Government Relations | -- |
| Julian Scopes | No Relationships | Regional Managing Director of UK Customer and Government Rels | -- |
| Roger Smith | No Relationships | Regional Managing Director of North America Operations | -- |
| Charles Thompson | No Relationships | Head of Communications - Surface Fleet Solutions | -- |
| Jayne Thomson | No Relationships | Head of Media Relations of Middle East and Africa | -- |
| Nigel Whitehead | No Relationships | Group Managing Director of Programmes & Support | 49 |
| Peter Wilson | No Relationships | Managing Director of Cs&S International | -- |
| Stephen Windsor-Lewis | No Relationships | Head of Internal Communication | -- |
