THALES AVIONICS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Barclay, Mark (1964-06) M 58 DirDirector 2004-06-01 2010-04-01
2 Bories, Alain M 65 DirDirector 2001-07-01 2004-02-03
3 Broughton, Marion Elizabeth F 60 DirDirector 2004-09-13 2008-04-07
DirDirector 2010-04-01 2013-04-01
4 Busby, Mark Gordon M 57 DirDirector 2008-08-12 2010-04-01
5 Chandler, Colin Michael M 83 DirDirector 2000-05-31 2000-06-16
6 Chavez, Victor Manuel M 59 DirDirector 2008-08-12 2010-04-01
7 Clarke, Barton James M 87 DirDirector 2000-05-31
8 Deakin, Richard Simon M 58 DirDirector 2004-06-01 2008-08-12
9 Gallagher, Patrick Leo M 79 DirDirector 2001-03-31
10 Gentgen, Thierry Denis Etienne M 56 DirDirector 2012-07-01 2013-06-01
11 Hitchock, Peter William M 56 DirDirector 2010-04-01 2016-07-01
12 Jayne, Paul Andrew M 58 DirDirector 2013-06-01 2017-04-10
13 Kahn, Paul Emmanuel M 56 DirDirector 2002-04-01 2004-09-13
14 Keens, Ronald Frederick M 90 DirDirector 1995-04-30
15 Koll, Rainer Jila 72 DirDirector 2004-09-13 2006-12-31
16 Leeves, Malcolm Roger M 73 DirDirector 2001-07-01 2008-08-12
17 Marsh, Gary John (1959-07) M 63 DirDirector 2010-04-01 2011-10-01
18 McCann, Stephen Francis M 54 DirDirector 2016-07-01 2017-04-10
19 McCrorie, Ewen Angus M 64 DirDirector 2017-04-10 2023-08-01
20 McKinlay, Roger Andrew M 62 DirDirector 1995-04-03 2001-07-01
21 Miller, Michael Thomas John M 83 DirDirector 2001-07-01
22 Moon, Richard James (1950-11) M 72 DirDirector 2000-06-16 2001-09-21
23 Moore, Richard John (1953-05) M 69 DirDirector 2001-07-01 2003-04-30
24 Morris, Mark Ronald Eden M 60 DirDirector 2013-02-01 2017-04-10
25 Mortreux, Jean Pierre M 67 DirDirector 2004-02-03 2004-07-18
26 Naybour, Philip Martin M 62 DirDirector 2004-09-13 2008-04-07
27 Omalley, Sean Denis M 73 DirDirector 2002-03-31
28 Palmer, Peter Eric M 72 DirDirector 2005-07-31
29 Pommellet, Pierre-Eric M 58 DirDirector 2004-09-13 2010-04-01
30 Quentin, Francois M 69 DirDirector 2001-07-01 2004-06-01
31 Seabrook, Michael William Peter M 56 DirDirector 2017-04-10
32 Smith, Vincent (1958-02) M 64 DirDirector 2013-04-01 2017-04-10

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