THALES AIR DEFENCE 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:
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Main board

Name Age
in
2022
Position From Until
1 Beatty, Alexander David M 63 DirDirector 2009-12-21 2015-05-01
2 Blanguernon, Guy Maurice Edmond M 68 DirDirector 2013-09-01 2017-03-22
3 Boulton, Stuart Michael M 59 DirDirector 2016-01-01 2021-01-01
4 Bouy, Gerard Jean Henri M 78 DirDirector 2001-04-04 2009-04-06
5 Broughton, Marion Elizabeth F 60 DirDirector 2009-10-01 2010-04-01
DirDirector 2013-04-01 2016-01-01
6 Crawford, Wallace Millar M 63 DirDirector 2002-09-18 2006-08-28
7 Cresswell, Alexander Colin Kynaston M 59 DirDirector 2010-04-01 2013-04-01
8 Decourcelle, Evrard Raymond M 60 DirDirector 2001-04-04 2005-06-30
9 Delacour, Bruno M 66 DirDirector 2009-03-31 2010-04-01
10 Didierjean, Pierre M 73 DirDirector 1993-01-26 2001-04-04
11 Dunlop, Claire Frances F 50 DirDirector 2017-03-31 2022-02-18
12 Freeman, Roger Norman (1942-04) M 80 DirDirector 2000-02-29 2002-02-18
13 Hendron, David Robert M 64 DirDirector 1999-04-14 2000-01-31
14 Hill, Stephen Jeremy M 57 DirDirector 2006-05-10 2009-09-30
15 Lafourcade, Pierre Bernard M 78 DirDirector 1993-01-26 2002-05-28
16 Lowe, Edward Anthony Noel M 68 DirDirector 2002-05-22 2006-05-10
17 McBride, Philip Steven M 58 DirDirector 2015-05-01 2024-09-30
18 McCrorie, Ewen Angus M 64 DirDirector 2010-04-01 2013-10-01
DirDirector 2017-06-14 2023-08-01
19 McNulty, Robert William Roy M 85 DirDirector 1993-01-26 2000-02-29
20 Moon, Richard James (1950-11) M 72 DirDirector 2000-10-24 2001-09-21
21 Newport, Mark M 70 DirDirector 2001-04-04 2002-05-10
22 O'Neill, Thomas (1943-08) M 79 DirDirector 2002-05-22 2003-12-31
23 Olivella, Barry James M 75 DirDirector 1999-03-05 2000-01-31
24 Pons, Dominique Regis Jean-Louis M 68 DirDirector 1993-01-26 1999-07-08
25 Price, David John (1955-03) M 67 DirDirector 1998-09-29 2000-02-11
26 Roberts, Alexander Frederick Cecil M 86 DirDirector 1993-01-26 1999-12-31
27 Schweitzer, Robin 65 DirDirector 1993-01-26 1999-03-05
28 Seznec, Reynald 69 DirDirector 1999-07-08 2001-04-04
29 Smart, Graham (1949-02) M 73 DirDirector 2000-02-29 2000-09-06
30 Stewart, James Vint M 58 DirDirector 1993-01-26 1999-04-14
31 Stone, Terence Anthony M 79 DirDirector 2000-02-01 2002-03-26
32 Wheeler, Roger Neil M 81 DirDirector 2003-01-20 2011-04-30

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