Governance Babcock International Group PLC

BAB

GB0009697037

Aerospace & Defense

Market Closed - London S.E. Other stock markets 11:35:14 2024-09-20 am EDT			5-day change	1st Jan Change
486.20 ^GBX	-2.41%		+2.96%	+23.09%

Sep. 19	Babcock shares rise as celebrates encouraging trade	AN
Sep. 19	Babcock International Logs Five-month Organic Revenue Growth	MT

Executive Committee: Babcock International Group PLC

Manager

Positions heldSince

David Lockwood

62 year

Chief Executive Officer

2020-09-13

Nikki Fox

Human Resources Officer

2020-12-31

Andrew Gollan

Investor Relations Contact

2021-12-06

David Mellors

56 year

Director of Finance/CFO

2020-10-31

Jack Borrett

General Counsel	2017-03-31
Corporate Secretary	2017-03-31

Composition of the Board of Directors: Babcock International Group PLC

Director

CommitteesSince

Ruth Cairnie

70 year

Nominating Committee Chair	2019-06-30
Audit Committee	2023-04-05
Nominating Committee	2023-04-05
Compensation Committee Chair	2023-07-12

Jane Moriarty

60 year

Nominating Committee	2022-11-30
Audit Committee Chair	2021-06-30
Compensation Committee Chair	2019-03-13
Compensation Committee	2022-11-30
Audit Committee	2022-11-30
Nominating Committee Chair	2019-03-13

John Ramsay

66 year

Governance Committee	2020-09-30
Nominating Committee	2022-01-05
Audit Committee Chair	2023-01-31
Compensation Committee	2022-01-05
Finance Committee Chair	2023-01-31

Carl-Peter Forster

70 year

Compensation Committee
Nominating Committee Chair	2022-11-30
Nominating Committee	2020-05-31
Compensation Committee Chair	2022-09-18

Lucy Dimes

58 year

Audit Committee	2018-03-31
Nominating Committee	2018-03-31

Kevin Smith

69 year

Audit Committee	2023-05-31
Nominating Committee	2023-05-31

David Lockwood

62 year

Executive Committee

2020-08-16

David Mellors

56 year

Executive Committee

2020-10-31

Andrew Parker

Nominating Committee

2020-11-09

Latest Appointments: Babcock International Group PLC

John Wood Group adds Babcock CEO David Lockwood to board	Feb. 15	AN
Babcock International Group PLC Appoints Claudia Natanson MBE as Non-Executive Director	Feb. 14	CI
James Fisher hires new CFO from Johnson Matthey	23-08-03	AN
Babcock International Group PLC Announces Appointment of Sir Kevin Smith as Non-Executive Director	23-05-24	CI
Babcock International Group plc Appoints of Jane Moriarty as Non-Executive Director with Effect from 1 December 2022	22-10-18	CI
Iomart Appoints New Chair	22-08-25	MT
Iomart Group Appoints Babcock Board Member As New Chair	22-08-25	MT

More news

Former Officers and Directors: Babcock International Group PLC

Insider

Positions held

SinceUntil

Richard Drake

Chief Tech/Sci/R&D Officer

2022-06-30

2023-08-31

Kjersti Wiklund

Director/Board Member	2018-03-31	2022-09-18
Independent Dir/Board Member	2018-03-31	2022-09-18

John Russell Houlden

Director/Board Member	2020-03-31	2022-07-30
Independent Dir/Board Member	2020-03-31	2022-07-30

Simon McGough

Investor Relations Contact

2018-07-31

2021-12-06

Collette McMullen

Human Resources Officer

2021-05-31

Victoire Jacquin de Margerie

Director/Board Member	2016-01-31	2020-12-31
Independent Dir/Board Member	2016-01-31	2020-12-31

Myles Lee

Director/Board Member	2015-03-31	2020-12-31
Independent Dir/Board Member	2015-03-31	2020-12-31

Franco Martinelli

Director/Board Member	2014-07-31	2020-11-29
Director of Finance/CFO	2014-07-31	2020-11-29

Archibald Bethel

Director/Board Member	2010-04-30	2020-09-13
Chief Executive Officer	2016-08-31	2020-09-13
Chief Operating Officer	2016-03-31	2016-08-31
Corporate Officer/Principal	2010-05-03	2016-03-31

Roger Hardy

Director/Board Member	2014-12-31	-
Corporate Officer/Principal	2014-12-31	2020-08-31

Ian Duncan

Director/Board Member	2010-11-10	2020-08-03
Independent Dir/Board Member	2011-06-14	2020-08-03

Jeff Randall

Director/Board Member	2014-03-31	2020-08-03
Independent Dir/Board Member	2014-03-31	2020-08-03

Michael John Turner

Chairman

2008-10-31

2018-12-31

William Tame

Director/Board Member	2010-09-26	2018-03-31
Director of Finance/CFO	2009-08-18	2014-07-28
Corporate Officer/Principal	2014-07-28	2018-06-29

Anna Stewart

Director/Board Member	2012-10-31	2017-10-05
Independent Dir/Board Member	2012-10-31	2017-10-05

Peter Lloyd Rogers

Director/Board Member	2010-09-27	2016-08-30
Chief Executive Officer	2002-05-31	2016-08-30
Chief Operating Officer	2002-05-31	2009-08-18

Kevin Richard Thomas

Director/Board Member	2010-05-03	2015-12-30
Corporate Officer/Principal	2010-05-03	2015-11-01

Kathryn Swann

Director/Board Member	2011-06-14	2015-12-30
Independent Dir/Board Member	2011-05-31	2015-12-30

Justin Nicholas Aidan Crookenden

Director/Board Member	2009-08-18	2014-11-29
Independent Dir/Board Member	2005-11-30	2014-11-29

Nigel Essenhigh

Director/Board Member	2009-08-18	2012-12-30
Independent Dir/Board Member	2003-03-03	2012-12-30

Paul Richard Rowlett

Chief Tech/Sci/R&D Officer

2007-08-31

2012-11-30

John Rennocks

Director/Board Member	2006-10-16	2011-12-30
Independent Dir/Board Member	2011-06-14	2011-12-30

Thomas Alexander Fermor-Hesketh

Director/Board Member

2009-08-18

2010-11-07

Dipesh Jayantilal Shah

Director/Board Member

1998-12-31

2009-07-08

David Omand

Director/Board Member	2009-04-07	-
Independent Dir/Board Member	2009-03-31	-

Gordon A. Campbell

Chairman

2008-10-30

Jon Hall

Chief Tech/Sci/R&D Officer

2007-12-31

Albert Norman Dungate

Director/Board Member	2009-08-18	2010-09-27
General Counsel	2006-10-16	-
Corporate Secretary	2006-10-16	-

Kevin William Goodman

Director/Board Member	2000-12-31	-
Corporate Officer/Principal	2010-09-26	-

Nigel Robert Young

Director of Finance/CFO

1995-12-31

2000-12-31

John Parker

Chief Executive Officer	1993-12-31	1999-12-31
Chairman	1993-12-31	1999-12-31

David William Obray

Corporate Officer/Principal

1997-12-31

Nick Salmon Salmon

Chief Executive Officer

1992-12-31

1996-12-31

Peter James William Adam

Corporate Officer/Principal

1995-12-31

Brian Tevnan

Corporate Officer/Principal

Ian F. Cameron

Corporate Officer/Principal

Adam Ramsay

Corporate Officer/Principal

Fiona Hawkesley

Corporate Officer/Principal

Jonathon Band

Director/Board Member

Arthur V. Johnson

Director/Board Member

John Wadham

Corporate Officer/Principal

Oliver Whitehead

President

Helen Margaret Mahy

General Counsel	2010-09-20	-
Corporate Secretary	2010-09-20	-

Terri Wright

Investor Relations Contact

Christopher Ralph Bates

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Babcock International Group PLC is a United Kingdom-based international defense, aerospace and security company. The Company provides a range of products and service solutions to enhance its customersâ defense capabilities and critical assets. It operates in four segments: Marine, Nuclear, Land, and Aviation. The Marine segment includes naval ships, equipment, and marine infrastructure in the United Kingdom and internationally. The Nuclear segment includes submarines and complex engineering services in support of decommissioning programs and projects, training and operation support, new build program management and design and installation in the United Kingdom. The Land segment includes critical vehicle fleet management, equipment support and training for military and civil customers. The Aviation segment includes critical engineering services for defense and civil customers, including pilot training, and equipment support. It operates in Australasia, Canada, France, and South Africa.

Employees

28,343

Sector

Aerospace & Defense

Calendar

2024-11-12 - Q2 2025 Earnings Release

More about the company