THALES UK LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Awang, Edwin | M | 60 | DirDirector | 2015-01-05 | 2020-12-31 |
| 2 | Baldwin, David Hamilton | M | 50 | DirDirector | 2011-09-01 | 2012-01-06 |
| 3 | Barclay, Mark (1964-06) | M | 58 | DirDirector | 2007-02-01 | 2008-05-01 |
| 4 | Barnes, David Henry (1937-03) | M | 85 | DirDirector | 2003-09-08 | 2005-07-01 |
| 5 | Baruchel, Guy Elie | M | 72 | DirDirector | 2013-07-01 | 2016-01-29 |
| 6 | Batley, Peter Thomas | M | 61 | DirDirector | 2010-04-01 | 2011-07-31 |
| 7 | Baxter, Robert Nathaniel (1961-01) | M | 61 | DirDirector | 2019-01-01 | 2020-12-31 |
| 8 | Beatty, Alexander David | M | 63 | DirDirector | 2015-03-06 | 2019-06-30 |
| 9 | Bell, Andrew Richard (1974-04) | M | 48 | DirDirector | 2020-07-01 | 2020-12-31 |
| 10 | Blair, Peter Kenneth | M | 85 | DirDirector | 1999-05-04 | 2000-01-31 |
| 11 | Boulton, Stuart Michael | M | 59 | DirDirector | 2016-01-01 | 2020-12-31 |
| 12 | Bouquot, Brigitte | F | 66 | DirDirector | 2000-09-01 | 2002-11-20 |
| 13 | Bradley, Martin (1952-06) | M | 70 | DirDirector | 1996-03-08 | 1999-05-04 |
| DirDirector | 1999-09-01 | 2000-02-03 | ||||
| 14 | Broughton, Marion Elizabeth | F | 60 | DirDirector | 2010-04-01 | 2016-01-01 |
| 15 | Browne, Desmond Julian Walker | M | 77 | DirDirector | 1999-05-04 | 2000-09-01 |
| 16 | Cahill, Frederick John | M | 68 | DirDirector | 1999-05-24 | 2001-07-27 |
| 17 | Cameron, Allan Campbell | M | 76 | DirDirector | 2004-11-22 | 2005-07-01 |
| 18 | Chamoret, Philippe | M | 61 | DirDirector | 2010-10-01 | 2013-04-01 |
| 19 | Chavez, Victor Manuel | M | 59 | DirDirector | 2006-07-24 | 2020-03-30 |
| 20 | Clarke, Barton James | M | 87 | DirDirector | 1999-05-04 | |
| 21 | Collingridge, John Denis Massey | M | 90 | DirDirector | 1995-08-31 | |
| 22 | Collins, Robert John (1948-11) | M | 74 | DirDirector | 2003-06-30 | 2004-01-31 |
| 23 | Crawford, Wallace Millar | M | 63 | DirDirector | 2003-06-30 | 2005-07-01 |
| 24 | Cresswell, Alexander Colin Kynaston | M | 59 | DirDirector | 2010-04-01 | 2013-04-01 |
| DirDirector | 2020-03-30 | 2024-11-01 | ||||
| 25 | Deakin, Richard Simon | M | 58 | DirDirector | 2004-02-01 | 2005-07-01 |
| 26 | Dorrian, Alexander Moore | M | 76 | DirDirector | 2001-11-01 | 2012-12-31 |
| 27 | East, Peter William | M | 84 | DirDirector | 1999-05-04 | |
| 28 | Freeman, Roger Norman | M | 80 | DirDirector | 2005-07-01 | 2010-04-01 |
| 29 | Gane, Christopher Nigel | M | 58 | DirDirector | 2003-06-30 | 2005-07-01 |
| 30 | Goodenough, Paul Douglas | M | 86 | DirDirector | 1997-11-18 | |
| 31 | Goodge, Paul Alexander | M | 58 | DirDirector | 2010-04-01 | 2012-09-03 |
| 32 | Gosling, Paul (1962-06) | M | 60 | DirDirector | 2014-04-01 | |
| 33 | Grant, Scott Carnegie | M | 78 | DirDirector | 2005-07-01 | 2007-01-31 |
| 34 | Haagen, Jean Yves Bernard Francois | M | 58 | DirDirector | 2000-09-18 | 2004-09-01 |
| 35 | Hammond, Lawrence | M | 59 | DirDirector | 2008-01-04 | 2013-12-31 |
| 36 | Handley, James Edward (1951-02) | M | 71 | DirDirector | 2000-09-01 | 2003-06-30 |
| 37 | Hitchcock, Peter William | M | 56 | DirDirector | 2013-04-01 | 2016-07-01 |
| 38 | Horne, David Robert Geoffrey | M | 68 | DirDirector | 2003-06-30 | 2007-08-01 |
| 39 | Howe, John Francis | M | 78 | DirDirector | 2000-09-01 | 2009-01-30 |
| 40 | Jenkins, Kathryn Helen | F | 56 | DirDirector | 2003-06-30 | 2017-04-21 |
| 41 | Jones, Shaun Kevin | M | 56 | DirDirector | 2008-05-01 | 2010-10-01 |
| DirDirector | 2016-09-01 | 2020-12-31 | ||||
| 42 | Keayes, Samuel George | M | 48 | DirDirector | 2010-04-01 | 2010-10-25 |
| 43 | Lagomarsino, Antoine Jean-Baptiste | M | 72 | DirDirector | 2007-08-01 | 2011-12-01 |
| 44 | Lockwood, David Charles (1962-03) | M | 60 | DirDirector | 2010-04-01 | 2011-09-01 |
| 45 | Low, Andrew John (1954-07) | M | 68 | DirDirector | 2000-02-03 | 2001-10-26 |
| 46 | Lowe, Edward Anthony Noel | M | 68 | DirDirector | 2006-07-24 | |
| DirDirector | 2010-04-01 | 2014-12-31 | ||||
| 47 | Ludgate, Arthur William Douglas | M | 80 | DirDirector | 1997-11-18 | |
| 48 | Marshall, Brian John (1944-03) | M | 78 | DirDirector | 1999-05-04 | 2000-09-01 |
| 49 | Mason, Dean Richard | M | 63 | DirDirector | 2010-08-23 | 2015-03-06 |
| 50 | McCann, Stephen Francis | M | 54 | DirDirector | 2016-07-01 | 2020-12-31 |
| 51 | McCrorie, Ewen Angus | M | 64 | DirDirector | 2013-04-01 | 2023-08-01 |
| 52 | McPhee, Alistair Dickson | M | 64 | DirDirector | 2011-03-01 | 2016-09-01 |
| 53 | Moffatt, William Paul | M | 66 | DirDirector | 2004-09-01 | 2008-01-04 |
| 54 | Moon, Richard James (1950-11) | M | 72 | DirDirector | 1999-05-04 | 2001-09-21 |
| 55 | Mountfort, Simon John Louis | M | 81 | DirDirector | 1996-10-23 | |
| 56 | Murray, Steven George (1964-10) | M | 58 | DirDirector | 2020-07-01 | 2020-12-31 |
| 57 | Murray-Robertson, Peter | M | 75 | DirDirector | 2001-09-01 | 2004-11-22 |
| 58 | Naybour, Philip Martin | M | 62 | DirDirector | 2010-08-25 | 2015-11-09 |
| DirDirector | 2015-11-10 | 2020-04-06 | ||||
| 59 | Newport, Mark | M | 70 | DirDirector | 2002-04-11 | |
| 60 | O'Neill, Thomas (1943-08) | M | 79 | DirDirector | 2000-09-01 | 2003-12-31 |
| 61 | Odey, Karen | F | 59 | DirDirector | 2004-07-01 | 2005-07-01 |
| 62 | Omalley, Sean Denis | M | 73 | DirDirector | 2000-09-01 | 2002-03-31 |
| 63 | Pathmanathan, Yokini | 49 | DirDirector | 2015-01-05 | 2017-04-05 | |
| 64 | Perrier, Jean Paul | M | 77 | DirDirector | 2005-07-01 | 2009-12-31 |
| 65 | Phillips, Andrew William (1953-11) | M | 69 | DirDirector | 1997-02-01 | 1999-05-04 |
| 66 | Plantier, Denis Vincent Bernard Marie | M | 60 | DirDirector | 2016-01-01 | 2019-07-31 |
| 67 | Pound, Graham Dudley | M | 85 | DirDirector | 2000-09-01 | |
| 68 | Prescott, Ian Charles | M | 70 | DirDirector | 2000-09-01 | 2001-05-11 |
| 69 | Ramon, Stephane Henri Pierre | M | 56 | DirDirector | 2012-01-03 | 2013-04-01 |
| 70 | Robinson, Timothy Michael (1963-08) | M | 59 | DirDirector | 2005-07-01 | 2006-02-01 |
| 71 | Rogers, John Albert Victor | M | 73 | DirDirector | 1994-03-31 | |
| DirDirector | 1997-11-18 | 1999-05-04 | ||||
| 72 | Rogers, Timothy Michael | M | 63 | DirDirector | 1997-07-01 | 1999-05-04 |
| 73 | Rowe, Peter Lambert | M | 91 | DirDirector | 1996-01-20 | |
| 74 | Rowley, Peter John | M | 68 | DirDirector | 2014-01-01 | 2015-08-31 |
| 75 | Shaw, Christopher Benoit Waller | M | 48 | DirDirector | 2020-03-09 | |
| 76 | Sheppard, David (1955-07) | M | 67 | DirDirector | 2000-05-22 | 2003-09-08 |
| 77 | Sourisse, Pascale Annick Andree | 60 | DirDirector | 2012-09-01 | 2013-04-01 | |
| 78 | Stone, Terence Anthony | M | 79 | DirDirector | 2000-09-01 | 2002-03-26 |
| 79 | Stratton, Suzanne Jayne | F | 50 | DirDirector | 2015-09-01 | |
| 80 | Topazio, Nicholas | M | 62 | DirDirector | 2002-04-11 | 2002-10-31 |
| 81 | Waite, Ian Michael | M | 60 | DirDirector | 2018-03-15 | 2020-12-31 |
| 82 | Walker, Justin Mark | M | 60 | DirDirector | 2014-01-08 | 2015-01-05 |
| 83 | Watson, Lynne (1967-11) | 55 | DirDirector | 2018-03-26 | ||
| 84 | Watson, Paul (1964-08) | M | 58 | DirDirector | 2013-04-01 | 2015-01-05 |
| 85 | Wilby, William Alvin | M | 64 | DirDirector | 2010-04-01 | 2019-12-31 |
| 86 | Williams, Gareth (1976-06) | M | 46 | DirDirector | 2015-11-10 | 2020-12-31 |
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