Resigned Director: BAE SYSTEMS ELECTRONICS LIMITED - Active (   From: Sep-2011   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: RHEINMETALL BAE SYSTEMS LAND LIMITED - Active (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: ALVIS LIMITED - Operating Company (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - Dissolved (   From: Nov-2007   To: Feb-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (FARNBOROUGH 5) LIMITED - Dissolved (   From: Nov-2007   To: Feb-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - Operating Company (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (OPERATIONS) LIMITED - Operating Company (   From: Mar-2011   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: ROYAL ORDNANCE SUMMERFIELD LIMITED - Dissolved (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: INTERNATIONAL MILITARY SALES LIMITED - Active (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - Active (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - Dissolved (   From: Nov-2007   To: Feb-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - Dissolved (   From: Nov-2007   To: Feb-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED - Active (   From: May-2008   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (OMAN) LIMITED - Operating Company (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: SEELE-ALVIS FENESTRATION LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED - Dissolved (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED - Dissolved (   From: Nov-2007   To: Feb-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: RO DEFENCE PROJECTS LIMITED - Dissolved (   From: Nov-2007   To: Feb-2013  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - Active - Proposal to Strike off (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS VENTURES LIMITED - Dissolved (   From: Dec-2003  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED - Operating Company (   From: Mar-2011   To: Oct-2019  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED - Dissolved (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - Active (   From: May-2008   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS ATF LIMITED - Active (   From: May-2008   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Current Director: BAE SYSTEMS VENTURES (VEHICLES) LIMITED - Dissolved (   From: Dec-2003  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED - Liquidation (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (MEH) LIMITED - Operating Company (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: STEWART & STEVENSON TVS UK LTD - Active (   From: May-2008   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - Operating Company (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED - Active - Proposal to Strike off (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED - Active - Proposal to Strike off (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - Active - Proposal to Strike off (   From: Nov-2007   To: Aug-2011  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (AL DIRIYAH C4I) LIMITED - Operating Company (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (CS&SI - QATAR) LIMITED - Active - Proposal to Strike off (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED - Active - Proposal to Strike off (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED - Active (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED - Active (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: BAE SYSTEMS SDT (UK) LIMITED - Active (   From: Nov-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM

Resigned Director: SMSCMC (UK) LIMITED - Active (   From: Mar-2018   To: Aug-2021  )

Address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU, UNITED KINGDOM