BoardBase

BABCOCK INTERNATIONAL GROUP PLC

View network
Ticker
BAB
FTSE Rank
75
22
People
8Board Members
14Executives
Country
United Kingdom (UK)
Industry
Engineering & Design
Website
www.babcockinternational.com

Board

▸Ruth CairnieChairman of the Board723 Apr 20197y 1m
▸Carl Peter ForsterSenior Independent Director721 Jun 20205y 11m
▸Andrew ParkerIndependent Non-Executive DirectorN/A10 Nov 20205y 5m
▸John RamsayIndependent Non-Executive Director686 Jan 20224y 4m
▸Jane MoriartyIndependent Non-Executive Director621 Dec 20223y 5m
▸Kevin SmithIndependent Non-Executive Director711 Jun 20232y 11m
▸Claudia NatansonIndependent Non-Executive DirectorN/A1 Mar 20242y 2m
▸Aedamar ComiskeyNon-Executive Director591 Sep 20258m

Board Timeline

20152020202520302035now
Ruth Cairnie7y 1m from 3 Apr 2019Chairman of the Board
Carl Peter Forster5y 11m from 1 Jun 2020Senior Independent Director9 years
Andrew Parker5y 5m from 10 Nov 2020Independent Non-Executive Director9 years
John Ramsay4y 4m from 6 Jan 2022Independent Non-Executive Director9 years
Jane Moriarty3y 5m from 1 Dec 2022Independent Non-Executive Director9 years
Kevin Smith2y 11m from 1 Jun 2023Independent Non-Executive Director9 years
Claudia Natanson2y 2m from 1 Mar 2024Independent Non-Executive Director9 years
Aedamar Comiskey8m from 1 Sep 2025Non-Executive Director

Committee Chairs

John RamsayAudit CommitteeIndependent Non-Executive Director6 Jan 20224y 4m
Ruth CairnieNomination CommitteeChairman of the Board3 Apr 20197y 1m
Carl Peter ForsterRemuneration CommitteeSenior Independent Director1 Jun 20205y 11m

Executives

David LockwoodCEOChief Executive Officer and Director (retiring on Dec 31 2026)
Louise AtkinsonN-1Chief People Officer
Pierre BasquinN-1Chief Executive, Aviation and Chief Executive Officer of France
Jack BorrettN-1Group Company Secretary and General Counsel
Andrew CridlandN-1Chief Executive, Australasia
Deon de KockN-1Chief Executive, Africa
Claire HamonN-1Chief Information Officer
Nick HineN-1Chief Executive, Marine
Harry HoltN-1Chief Executive, Nuclear (promoted on Dec 31 2026 to Chief Executive Officer and Director)
John HowieN-1Chief Corporate Affairs Officer
David MellorsN-1Chief Financial Officer and Director
Neal MisellN-1Chief Executive, Mission Systems
Tom NewmanN-1Chief Executive, Land
Donna SinnickN-1Chief Delivery Officer

Former Officers and Directors

Ger Wright
  • Investor Relations ContactN/A -> N/A
N/AN/A
Alan Ramsay
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John McAdam
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Jonathon Band
  • Director/Board MemberN/A -> N/A
N/AN/A
Jon Hall
  • Chief Tech/Sci/R&D Officer2007-12-31 -> N/A
2007-12-31N/A
David Sloman
  • Director/Board Member2009-04-07 -> N/A
  • Independent Dir/Board Member2009-03-31 -> N/A
2009-04-07N/A
Nikki Fox
  • Human Resources Officer2020-12-31 -> 2025-02-28
2020-12-312025-02-28
Richard Akers
  • Chief Tech/Sci/R&D Officer2022-06-30 -> 2023-08-31
2022-06-302023-08-31
Alan Duncan
  • Independent Dir/Board Member2011-06-14 -> 2020-08-03
  • Director/Board Member2010-11-10 -> 2020-08-03
2011-06-142020-08-03
Amber Williams
  • Corporate Officer/Principal2014-07-28 -> 2018-06-29
  • Director/Board Member2010-09-26 -> 2018-03-31
  • Director of Finance/CFO2009-08-18 -> 2014-07-28
2014-07-282018-06-29
Alan Stewart
  • Director/Board Member2012-10-31 -> 2017-10-05
  • Independent Dir/Board Member2012-10-31 -> 2017-10-05
2012-10-312017-10-05
Jon Parry
  • Chairman1993-12-31 -> 1999-12-31
  • Chief Executive Officer1993-12-31 -> 1999-12-31
1993-12-311999-12-31