Neil Anthony Johnson
Chair of the Nominations Committee
7 yrs 3 mosAge: 77British
Shonaid Christina Ross Jemmett-Page
Chair of the Audit Committee
6 yrs 2 mosAge: 66British
General Sir Gordon Kenneth Messenger
Chair of the Risk & Security Committee
5 yrs 9 mosAge: 64British
Ezinne Uzo Okoro
Independent Non-Executive Director
–
Stephen John Wadey
Executive Director
11 yrs 3 mosAge: 57British
Steven Lewis Mogford
Non-Executive Director
3 yrs 11 mosAge: 70British
Martin Stephen Cooper
Director
1 yrs 10 mosAge: 51British
Dr. Ezinne Uzo-Okoro
Director
1 yrs 8 mosAge: 42American
Roger Arnold Krone
Director
1 yrs 6 mosAge: 70American
| Name | Role |
|---|---|
| Chair of the Nominations Committee |
| Chair of the Audit Committee |
| Chair of the Risk & Security Committee |
| Chair of the Remuneration Committee | |
| Chief Executive, QinetiQ Australia | |
| Chief Executive UK Intelligence | |
| Chief Executive UK Defence | |
| President and Chief Executive, QinetiQ US | |
| Chief Operating Officer | |
| Chief Growth Officer | |
| Chief Enterprise Services Officer | |
| Chief People Officer | |
| Chief Corporate Affairs Officer | |
| Independent Non-Executive Director |
| Executive Director |
| Non-Executive Director |
| Company Secretary & Group Director Legal | |
| Director |
| Director |
| Director |