THALES DIS UK 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 Ahluwalia, Davinder Singh (1952-03) 70 DirDirector 1999-10-26 2001-03-09
2 Amarou, Jean-Pierre M 74 DirDirector 1999-10-25 2000-05-02
3 Amiri, Reza (1939-11) 83 DirDirector 1993-01-25 1998-03-20
4 Ball, Anthony Michael M 56 DirDirector 2004-06-10 2007-03-31
5 Berg, Howard M 61 DirDirector 2004-06-10 2024-01-10
6 Bruce, Andrew Birrell M 62 DirDirector 2001-03-09 2012-05-28
7 Cambriel, Philippe M 64 DirDirector 2000-08-29 2001-03-09
8 Casgrain, Timothy Wilson M 74 DirDirector 1996-05-15
9 Coppens, Jean Louis M 77 DirDirector 1998-03-20 1999-10-25
10 Faulkner, Patrick Edward M 57 DirDirector 2014-10-08 2015-09-17
11 Francis, Susan Jane (1961-05) F 61 DirDirector 2013-02-07 2019-12-04
12 Fredon, Pierre M 67 DirDirector 1998-03-20 2002-07-25
13 Garlick, Roger Harry M 77 DirDirector 1992-08-31
14 Gibson, John Leonard M 70 DirDirector 2000-08-01 2001-03-09
15 Goldby, Alan John M 73 DirDirector 2001-03-09 2004-06-11
16 Hancock, Adrian John M 58 DirDirector 2004-06-10 2006-10-31
17 Hayenga, Hester Elizabeth F 66 DirDirector 1992-09-01 1993-02-08
18 Kivenko, Ken M 80 DirDirector 1996-02-19 1998-03-20
19 Knight, Michael Herbert Halsey M 73 DirDirector 1993-02-15
20 Levy, David (1960-02) M 62 DirDirector 1998-05-13 2001-03-09
21 Muscat, Charles (1943-01) M 79 DirDirector 1991-06-01 1992-06-23
22 Pradier, Eric M 65 DirDirector 1998-03-20 1999-10-25
23 Ray, Neil M 73 DirDirector 2002-02-01 2004-06-11
24 Ruegg, Cherry F 39 DirDirector 2016-04-01 2019-06-05
25 Rutherford, John Kenneth (1957-04) M 65 DirDirector 1996-05-15 1998-03-20
26 Smith, Lloyd Spencer M 54 DirDirector 2006-10-09
27 Sutton, Mark John (1968-02) M 54 DirDirector 2009-05-01 2016-05-03

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