Babcock International Group PLC (BAB) Board of Directors | Ticker | TickerLinda Ruth Cairnie
Chair
7 yrsAge: 72British
David Charles Lockwood
Chief Executive Officer
5 yrs 7 mosAge: 64British
David Anthony Mellors
Chief Financial Officer
5 yrs 5 mosAge: 57British
The Right Honourable The Lord Parker of Minsmere, GCVO,, KCB
Independent Non-Executive Director
–
John Ramsay
Independent Non-Executive Director
4 yrs 3 mosAge: 68British
Jane Bronwen Moriarty
Independent Non-Executive Director
3 yrs 4 mosAge: 61Irish
Sir Kevin Smith
Independent Non-Executive Director
2 yrs 10 mosAge: 71British
Claudia Carmelita Natanson
Independent Non-Executive Director
2 yrs 1 mosAge: 74British
Dr Aedamar Ita Comiskey
Independent Non-Executive Director
7 mosAge: 59Irish
Carl-Peter Edmund Moriz Forster
Senior Independent Director
5 yrs 10 mosAge: 71German
NJ
Nicholas James William Borrett
Secretary
10 yrs
SA
Sir Andrew David Parker
Director
5 yrs 5 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 3 Apr 2019 | 7 yrs | British |
| Chief Executive Officer | 14 Sept 2020 | 5 yrs 7 mos | British |
| Chief Financial Officer | 30 Nov 2020 | 5 yrs 5 mos | British |
|
Lucy Rebecca Dimes
Director
Tenure: 7 yrs 5 mosResigned: 25 Sept 2025
Tenure: 4 yrs 5 mosResigned: 26 Sept 2022
John Russell Houlden
Director
Tenure: 2 yrs 3 mosResigned: 31 Jul 2022
Professor Victoire Anne Marie De Margerie
Director
Tenure: 5 yrs 7 mosResigned: 22 Sept 2021
Tenure: 6 yrs 5 mosResigned: 22 Sept 2021
Sir David Bruce Omand
Director
Tenure: 11 yrs 11 mosResigned: 31 Mar 2021
Franco Martinelli
Director
Linda Ruth Cairnie
Chair
7 yrsAge: 72British
David Charles Lockwood
Chief Executive Officer
5 yrs 7 mosAge: 64British
David Anthony Mellors
Chief Financial Officer
5 yrs 5 mosAge: 57British
The Right Honourable The Lord Parker of Minsmere, GCVO,, KCB
Independent Non-Executive Director
–
John Ramsay
Independent Non-Executive Director
4 yrs 3 mosAge: 68British
Jane Bronwen Moriarty
Independent Non-Executive Director
3 yrs 4 mosAge: 61Irish
Sir Kevin Smith
Independent Non-Executive Director
2 yrs 10 mosAge: 71British
Claudia Carmelita Natanson
Independent Non-Executive Director
2 yrs 1 mosAge: 74British
Dr Aedamar Ita Comiskey
Independent Non-Executive Director
7 mosAge: 59Irish
Carl-Peter Edmund Moriz Forster
Senior Independent Director
5 yrs 10 mosAge: 71German
NJ
Nicholas James William Borrett
Secretary
10 yrs
SA
Sir Andrew David Parker
Director
5 yrs 5 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 3 Apr 2019 | 7 yrs | British |
| Chief Executive Officer | 14 Sept 2020 | 5 yrs 7 mos | British |
| Chief Financial Officer | 30 Nov 2020 | 5 yrs 5 mos | British |
|
Lucy Rebecca Dimes
Director
Tenure: 7 yrs 5 mosResigned: 25 Sept 2025
Tenure: 4 yrs 5 mosResigned: 26 Sept 2022
John Russell Houlden
Director
Tenure: 2 yrs 3 mosResigned: 31 Jul 2022
Professor Victoire Anne Marie De Margerie
Director
Tenure: 5 yrs 7 mosResigned: 22 Sept 2021
Tenure: 6 yrs 5 mosResigned: 22 Sept 2021
Sir David Bruce Omand
Director
Tenure: 11 yrs 11 mosResigned: 31 Mar 2021
Franco Martinelli
Director
The Right Honourable The Lord Parker of Minsmere, GCVO,, KCB
| Independent Non-Executive Director |
| Independent Non-Executive Director | 6 Jan 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | 1 Dec 2022 | 3 yrs 4 mos | Irish |
| Independent Non-Executive Director | 1 Jun 2023 | 2 yrs 10 mos | British |
Claudia Carmelita Natanson | Independent Non-Executive Director | 1 Mar 2024 | 2 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Sept 2025 | 7 mos | Irish |
Carl-Peter Edmund Moriz Forster | Senior Independent Director | 1 Jun 2020 | 5 yrs 10 mos | German |
NJ Nicholas James William Borrett | Secretary | 1 Apr 2016 | 10 yrs | – |
SA Sir Andrew David Parker | Director | 10 Nov 2020 | 5 yrs 5 mos | British |
Tenure: 6 yrs 3 mosResigned: 30 Nov 2020
Archibald Anderson Bethel
Director
Tenure: 10 yrs 4 mosResigned: 14 Sept 2020
Jeff William Randall
Director
Tenure: 6 yrs 4 mosResigned: 4 Aug 2020
Ian Barnet Duncan
Director
Tenure: 9 yrs 9 mosResigned: 4 Aug 2020
John Richard Davies
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2020
Tenure: 16 yrs 2 mosResigned: 31 Mar 2018
Anna Marie Stewart
Director
Tenure: 4 yrs 11 mosResigned: 6 Oct 2017
Peter Lloyd Rogers
Director
Tenure: 14 yrs 2 mosResigned: 31 Aug 2016
Albert Norman Dungate
Secretary
Tenure: 14 yrs 1 mosResigned: 31 Mar 2016
Kate Elizabeth Swann
Director
Tenure: 4 yrs 6 mosResigned: 31 Dec 2015
Kevin Richard Thomas
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2015
Justin Nicholas Aidan Crookenden
Director
Tenure: 8 yrs 11 mosResigned: 30 Nov 2014
Sir Nigel Richard Essenhigh
Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2012
John Leonard Rennocks
Director
Tenure: 9 yrs 6 mosResigned: 31 Dec 2011
Lord Thomas Alexander Hesketh
Director
Tenure: 17 yrs 1 mosResigned: 8 Nov 2010
Dipesh Jayantilal Shah
Director
Tenure: 10 yrs 1 mosResigned: 9 Jul 2009
Gordon Arden Campbell
Director
Tenure: 8 yrsResigned: 31 Oct 2008
Michael John Turner
Director
Tenure: 9 yrs 6 mosResigned: 31 Dec 2005
Dr Gernot Schafer
Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 2002
Alan Edward Wheatley
Director
Tenure: 9 yrs 6 mosResigned: 26 Jul 2002
Murray Simpson Easton
Director
Tenure: 4 yrs 10 mosResigned: 31 May 2002
Helen Margaret Mahy
Secretary
Tenure: 2 yrs 11 mosResigned: 31 Jan 2002
Nigel Robert Young
Director
Tenure: 4 yrs 4 mosResigned: 30 Nov 2001
Sir Thomas John Parker
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2000
Ian Guy Stewart Hartigan
Director
Tenure: 4 yrs 9 mosResigned: 30 Jul 1999
Tenure: –Resigned: 31 Jan 1999
Sir Francis Ross Gibb
Director
Tenure: –Resigned: 30 Jul 1997
Erik Alexander Steven Porter
Director
Tenure: –Resigned: 30 Jul 1997
Nicholas Robin Salmon
Director
Tenure: 3 yrs 7 mosResigned: 31 May 1997
Tenure: –Resigned: 27 Jul 1995
The Lord John Leonard King Of Wartnaby
Director
Tenure: –Resigned: 21 Jul 1994
Allan Keppie Smith
Director
Tenure: –Resigned: 10 Nov 1993
John Herbert Lace
Director
Tenure: –Resigned: 30 Sept 1993
Godfrey Oliver Whitehead
Director
Tenure: –Resigned: 30 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lucy Rebecca Dimes | Director | 1 Apr 2018 | 25 Sept 2025 | 7 yrs 5 mos | British |
| Kjersti Wiklund | Director | 1 Apr 2018 | 26 Sept 2022 | 4 yrs 5 mos | Norwegian |
| John Russell Houlden | Director | 1 Apr 2020 | 31 Jul 2022 | 2 yrs 3 mos | British |
| Professor Victoire Anne Marie De Margerie | Director | 1 Feb 2016 | 22 Sept 2021 | 5 yrs 7 mos | French |
| Myles Peter Lee | Director | 1 Apr 2015 | 22 Sept 2021 | 6 yrs 5 mos | Irish |
| Sir David Bruce Omand | Director | 1 Apr 2009 | 31 Mar 2021 | 11 yrs 11 mos | British |
| Franco Martinelli | Director | 1 Aug 2014 |
The Right Honourable The Lord Parker of Minsmere, GCVO,, KCB
| Independent Non-Executive Director |
| Independent Non-Executive Director | 6 Jan 2022 | 4 yrs 3 mos | British |
| Independent Non-Executive Director | 1 Dec 2022 | 3 yrs 4 mos | Irish |
| Independent Non-Executive Director | 1 Jun 2023 | 2 yrs 10 mos | British |
Claudia Carmelita Natanson | Independent Non-Executive Director | 1 Mar 2024 | 2 yrs 1 mos | British |
| Independent Non-Executive Director | 1 Sept 2025 | 7 mos | Irish |
Carl-Peter Edmund Moriz Forster | Senior Independent Director | 1 Jun 2020 | 5 yrs 10 mos | German |
NJ Nicholas James William Borrett | Secretary | 1 Apr 2016 | 10 yrs | – |
SA Sir Andrew David Parker | Director | 10 Nov 2020 | 5 yrs 5 mos | British |
Tenure: 6 yrs 3 mosResigned: 30 Nov 2020
Archibald Anderson Bethel
Director
Tenure: 10 yrs 4 mosResigned: 14 Sept 2020
Jeff William Randall
Director
Tenure: 6 yrs 4 mosResigned: 4 Aug 2020
Ian Barnet Duncan
Director
Tenure: 9 yrs 9 mosResigned: 4 Aug 2020
John Richard Davies
Director
Tenure: 7 yrs 2 mosResigned: 31 Mar 2020
Tenure: 16 yrs 2 mosResigned: 31 Mar 2018
Anna Marie Stewart
Director
Tenure: 4 yrs 11 mosResigned: 6 Oct 2017
Peter Lloyd Rogers
Director
Tenure: 14 yrs 2 mosResigned: 31 Aug 2016
Albert Norman Dungate
Secretary
Tenure: 14 yrs 1 mosResigned: 31 Mar 2016
Kate Elizabeth Swann
Director
Tenure: 4 yrs 6 mosResigned: 31 Dec 2015
Kevin Richard Thomas
Director
Tenure: 5 yrs 7 mosResigned: 31 Dec 2015
Justin Nicholas Aidan Crookenden
Director
Tenure: 8 yrs 11 mosResigned: 30 Nov 2014
Sir Nigel Richard Essenhigh
Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2012
John Leonard Rennocks
Director
Tenure: 9 yrs 6 mosResigned: 31 Dec 2011
Lord Thomas Alexander Hesketh
Director
Tenure: 17 yrs 1 mosResigned: 8 Nov 2010
Dipesh Jayantilal Shah
Director
Tenure: 10 yrs 1 mosResigned: 9 Jul 2009
Gordon Arden Campbell
Director
Tenure: 8 yrsResigned: 31 Oct 2008
Michael John Turner
Director
Tenure: 9 yrs 6 mosResigned: 31 Dec 2005
Dr Gernot Schafer
Director
Tenure: 5 yrs 5 mosResigned: 31 Dec 2002
Alan Edward Wheatley
Director
Tenure: 9 yrs 6 mosResigned: 26 Jul 2002
Murray Simpson Easton
Director
Tenure: 4 yrs 10 mosResigned: 31 May 2002
Helen Margaret Mahy
Secretary
Tenure: 2 yrs 11 mosResigned: 31 Jan 2002
Nigel Robert Young
Director
Tenure: 4 yrs 4 mosResigned: 30 Nov 2001
Sir Thomas John Parker
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2000
Ian Guy Stewart Hartigan
Director
Tenure: 4 yrs 9 mosResigned: 30 Jul 1999
Tenure: –Resigned: 31 Jan 1999
Sir Francis Ross Gibb
Director
Tenure: –Resigned: 30 Jul 1997
Erik Alexander Steven Porter
Director
Tenure: –Resigned: 30 Jul 1997
Nicholas Robin Salmon
Director
Tenure: 3 yrs 7 mosResigned: 31 May 1997
Tenure: –Resigned: 27 Jul 1995
The Lord John Leonard King Of Wartnaby
Director
Tenure: –Resigned: 21 Jul 1994
Allan Keppie Smith
Director
Tenure: –Resigned: 10 Nov 1993
John Herbert Lace
Director
Tenure: –Resigned: 30 Sept 1993
Godfrey Oliver Whitehead
Director
Tenure: –Resigned: 30 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lucy Rebecca Dimes | Director | 1 Apr 2018 | 25 Sept 2025 | 7 yrs 5 mos | British |
| Kjersti Wiklund | Director | 1 Apr 2018 | 26 Sept 2022 | 4 yrs 5 mos | Norwegian |
| John Russell Houlden | Director | 1 Apr 2020 | 31 Jul 2022 | 2 yrs 3 mos | British |
| Professor Victoire Anne Marie De Margerie | Director | 1 Feb 2016 | 22 Sept 2021 | 5 yrs 7 mos | French |
| Myles Peter Lee | Director | 1 Apr 2015 | 22 Sept 2021 | 6 yrs 5 mos | Irish |
| Sir David Bruce Omand | Director | 1 Apr 2009 | 31 Mar 2021 | 11 yrs 11 mos | British |
| Franco Martinelli | Director | 1 Aug 2014 |
| Archibald Anderson Bethel | Director | 1 May 2010 | 14 Sept 2020 | 10 yrs 4 mos | British |
| Jeff William Randall | Director | 1 Apr 2014 | 4 Aug 2020 | 6 yrs 4 mos | British |
| Ian Barnet Duncan | Director | 10 Nov 2010 | 4 Aug 2020 | 9 yrs 9 mos | British |
| John Richard Davies | Director | 1 Jan 2013 | 31 Mar 2020 | 7 yrs 2 mos | British |
| William Tame | Director | 25 Jan 2002 | 31 Mar 2018 | 16 yrs 2 mos | British |
| Anna Marie Stewart | Director | 1 Nov 2012 | 6 Oct 2017 | 4 yrs 11 mos | British |
| Peter Lloyd Rogers | Director | 13 Jun 2002 | 31 Aug 2016 | 14 yrs 2 mos | British |
| Albert Norman Dungate | Secretary | 1 Feb 2002 | 31 Mar 2016 | 14 yrs 1 mos | British |
| Kate Elizabeth Swann | Director | 1 Jun 2011 | 31 Dec 2015 | 4 yrs 6 mos | British |
| Kevin Richard Thomas | Director | 1 May 2010 | 31 Dec 2015 | 5 yrs 7 mos | British |
| Justin Nicholas Aidan Crookenden | Director | 1 Dec 2005 | 30 Nov 2014 | 8 yrs 11 mos | British |
| Sir Nigel Richard Essenhigh | Director | 4 Mar 2003 | 31 Dec 2012 | 9 yrs 9 mos | British |
| John Leonard Rennocks | Director | 13 Jun 2002 | 31 Dec 2011 | 9 yrs 6 mos | British |
| Lord Thomas Alexander Hesketh | Director | 6 Oct 1993 | 8 Nov 2010 | 17 yrs 1 mos | British |
| Dipesh Jayantilal Shah | Director | 15 Jun 1999 | 9 Jul 2009 | 10 yrs 1 mos | British |
| Gordon Arden Campbell | Director | 10 Oct 2000 | 31 Oct 2008 | 8 yrs | British |
| Michael John Turner | Director | 5 Jun 1996 | 31 Dec 2005 | 9 yrs 6 mos | British |
| Dr Gernot Schafer | Director | 31 Jul 1997 | 31 Dec 2002 | 5 yrs 5 mos | German |
| Alan Edward Wheatley | Director | 1 Jan 1993 | 26 Jul 2002 | 9 yrs 6 mos | British |
| Murray Simpson Easton | Director | 31 Jul 1997 | 31 May 2002 | 4 yrs 10 mos | British |
| Helen Margaret Mahy | Secretary | 1 Feb 1999 | 31 Jan 2002 | 2 yrs 11 mos | British |
| Nigel Robert Young | Director | 31 Jul 1997 | 30 Nov 2001 | 4 yrs 4 mos | British |
| Sir Thomas John Parker | Director | 4 Oct 1993 | 31 Dec 2000 | 7 yrs 2 mos | British |
| Ian Guy Stewart Hartigan | Director | 1 Oct 1994 | 30 Jul 1999 | 4 yrs 9 mos | British |
| John Allen | Secretary | – | 31 Jan 1999 | – | British |
| Sir Francis Ross Gibb | Director | – | 30 Jul 1997 | – | British |
| Erik Alexander Steven Porter | Director | – | 30 Jul 1997 | – | British |
| Nicholas Robin Salmon | Director | 4 Oct 1993 | 31 May 1997 | 3 yrs 7 mos | British |
| Jeffrey Whalley | Director | – | 27 Jul 1995 | – | British |
| The Lord John Leonard King Of Wartnaby | Director | – | 21 Jul 1994 | – | British |
| Allan Keppie Smith | Director | – | 10 Nov 1993 | – | British |
| John Herbert Lace | Director | – | 30 Sept 1993 | – | British |
| Godfrey Oliver Whitehead | Director | – | 30 Apr 1993 | – | British |
| Archibald Anderson Bethel | Director | 1 May 2010 | 14 Sept 2020 | 10 yrs 4 mos | British |
| Jeff William Randall | Director | 1 Apr 2014 | 4 Aug 2020 | 6 yrs 4 mos | British |
| Ian Barnet Duncan | Director | 10 Nov 2010 | 4 Aug 2020 | 9 yrs 9 mos | British |
| John Richard Davies | Director | 1 Jan 2013 | 31 Mar 2020 | 7 yrs 2 mos | British |
| William Tame | Director | 25 Jan 2002 | 31 Mar 2018 | 16 yrs 2 mos | British |
| Anna Marie Stewart | Director | 1 Nov 2012 | 6 Oct 2017 | 4 yrs 11 mos | British |
| Peter Lloyd Rogers | Director | 13 Jun 2002 | 31 Aug 2016 | 14 yrs 2 mos | British |
| Albert Norman Dungate | Secretary | 1 Feb 2002 | 31 Mar 2016 | 14 yrs 1 mos | British |
| Kate Elizabeth Swann | Director | 1 Jun 2011 | 31 Dec 2015 | 4 yrs 6 mos | British |
| Kevin Richard Thomas | Director | 1 May 2010 | 31 Dec 2015 | 5 yrs 7 mos | British |
| Justin Nicholas Aidan Crookenden | Director | 1 Dec 2005 | 30 Nov 2014 | 8 yrs 11 mos | British |
| Sir Nigel Richard Essenhigh | Director | 4 Mar 2003 | 31 Dec 2012 | 9 yrs 9 mos | British |
| John Leonard Rennocks | Director | 13 Jun 2002 | 31 Dec 2011 | 9 yrs 6 mos | British |
| Lord Thomas Alexander Hesketh | Director | 6 Oct 1993 | 8 Nov 2010 | 17 yrs 1 mos | British |
| Dipesh Jayantilal Shah | Director | 15 Jun 1999 | 9 Jul 2009 | 10 yrs 1 mos | British |
| Gordon Arden Campbell | Director | 10 Oct 2000 | 31 Oct 2008 | 8 yrs | British |
| Michael John Turner | Director | 5 Jun 1996 | 31 Dec 2005 | 9 yrs 6 mos | British |
| Dr Gernot Schafer | Director | 31 Jul 1997 | 31 Dec 2002 | 5 yrs 5 mos | German |
| Alan Edward Wheatley | Director | 1 Jan 1993 | 26 Jul 2002 | 9 yrs 6 mos | British |
| Murray Simpson Easton | Director | 31 Jul 1997 | 31 May 2002 | 4 yrs 10 mos | British |
| Helen Margaret Mahy | Secretary | 1 Feb 1999 | 31 Jan 2002 | 2 yrs 11 mos | British |
| Nigel Robert Young | Director | 31 Jul 1997 | 30 Nov 2001 | 4 yrs 4 mos | British |
| Sir Thomas John Parker | Director | 4 Oct 1993 | 31 Dec 2000 | 7 yrs 2 mos | British |
| Ian Guy Stewart Hartigan | Director | 1 Oct 1994 | 30 Jul 1999 | 4 yrs 9 mos | British |
| John Allen | Secretary | – | 31 Jan 1999 | – | British |
| Sir Francis Ross Gibb | Director | – | 30 Jul 1997 | – | British |
| Erik Alexander Steven Porter | Director | – | 30 Jul 1997 | – | British |
| Nicholas Robin Salmon | Director | 4 Oct 1993 | 31 May 1997 | 3 yrs 7 mos | British |
| Jeffrey Whalley | Director | – | 27 Jul 1995 | – | British |
| The Lord John Leonard King Of Wartnaby | Director | – | 21 Jul 1994 | – | British |
| Allan Keppie Smith | Director | – | 10 Nov 1993 | – | British |
| John Herbert Lace | Director | – | 30 Sept 1993 | – | British |
| Godfrey Oliver Whitehead | Director | – | 30 Apr 1993 | – | British |
