Officers: THALES E-SECURITY LIMITED

THALES E-SECURITY LIMITED

Current
History

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Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Baldwin, David Hamilton	M	50	DirDirector	2011-09-01	2012-01-06
2	Ballard, John Gordon	M	77	DirDirector	1996-10-03	2010-09-17
3	Barrow, Howard Lonsdale	M	84	DirDirector		1996-05-31
4	Bartlett, Robert (1955-01)	M	67	DirDirector	2001-05-10	2006-03-27
5	Batley, Peter Thomas	M	61	DirDirector	2008-09-03	2010-04-01
6	Elsbury, David Clark	M	86	DirDirector	1995-06-27	1997-09-05
7	Epstein, Samuel David	M	76	DirDirector	1995-06-19	1997-09-05
8	Everson, Roger Frank	M	76	DirDirector		1994-05-23
9	Gentgen, Thierry Denis Etienne	M	56	DirDirector	2008-09-03	2010-04-01
10	Greverie, Franck		53	DirDirector	2008-09-03	2012-03-23
11	Holcroft, Philip Anthony	M	72	DirDirector	1994-05-23	1995-11-08
12	Hughes, John Llewellyn Mostyn	M	71	DirDirector	2001-05-10	2004-07-26
13	Jones, Phillip Simon	M	57	DirDirector	2011-06-01	2014-03-31
14	Kearsley, Martin Jeremy	M	61	DirDirector	1998-07-22	2000-12-31
15	Kilazoglou, James	M	67	DirDirector	2004-10-01	2008-09-03
16	Lamb, Alan Peter Mackenzie	M	73	DirDirector		1997-09-05
17	Le-Lay, Frederic Jean Luc	M	57	DirDirector	2012-03-29	2013-06-01
18	Lockwood, David Charles (1962-03)	M	60	DirDirector	2010-04-01	2011-09-01
19	Massol, Jose Andre	M	74	DirDirector	2000-06-16	2001-01-30
20	McCrorie, Ewen Angus	M	64	DirDirector	2017-04-10	2023-08-01
21	Musgrave, Clive Peter	M	69	DirDirector	1997-09-05	1998-09-11
22	Naybour, Philip Martin	M	62	DirDirector	2000-06-01	2004-10-01
				DirDirector	2012-03-23	2017-04-10
23	Palmer, Stuart Justin	M	61	DirDirector	2006-03-27	2008-09-03
24	Parsell, Ross James	M	59	DirDirector	2008-09-03	2011-06-01
25	Randall, Nicholas John Stephen	M	71	DirDirector		1994-05-23
26	Richardson, Martin Roger	M	77	DirDirector	1994-05-23	1995-06-27
				DirDirector	1998-09-11	2000-06-16
27	Roberts, Simon (1957-02)	M	65	DirDirector	1995-04-01	1996-10-03
				DirDirector	2010-04-01	2013-12-31
28	Robinson, Timothy Michael (1963-08)	M	59	DirDirector	2004-08-25	2006-02-01
29	Seabrook, Michael William Peter	M	56	DirDirector	2017-04-04
30	Selby, Susan (1963-09)	F	59	DirDirector	1998-09-11	2001-05-10
31	Stratton, Suzanne Jayne	F	50	DirDirector	2012-03-29	2017-04-10
32	Vincent, Dean Justin	M	52	DirDirector	2013-06-01	2017-04-10
33	Wood, Andrew Richard (1951-06)	M	71	DirDirector	1998-06-02	1998-09-11

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