THALES HOLDINGS UK PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, Mark (1964-06) | M | 59 | DirDirector | 2007-02-01 | 2008-05-01 |
| 2 | Baruchel, Guy Elie | M | 73 | DirDirector | 2013-07-01 | 2016-01-29 |
| 3 | Bouquot, Brigitte | F | 67 | DirDirector | 2000-11-13 | 2001-07-10 |
| 4 | Cavaiola, Lawrence Joseph | M | 76 | DirDirector | 2004-01-01 | 2005-05-24 |
| 5 | Chandler, Colin Michael | M | 84 | DirDirector | 2000-11-13 | 2002-05-02 |
| 6 | Chavez, Victor Manuel | M | 60 | DirDirector | 2006-07-24 | 2020-03-30 |
| 7 | Clark, David George (1939-10) | M | 84 | DirDirector | 2000-11-13 | 2004-07-26 |
| 8 | Cresswell, Alexander Colin Kynaston | M | 60 | DirDirector | 2020-03-30 | 2024-11-01 |
| 9 | de Juniac, Alexandre | M | 61 | DirDirector | 2001-07-10 | 2004-07-01 |
| 10 | Dorrian, Alexander Moore | M | 77 | DirDirector | 2000-11-13 | 2016-04-01 |
| 11 | Freeman, Roger Norman | M | 81 | DirDirector | 2000-03-07 | 2011-01-01 |
| 12 | Grant, Scott Carnegie | M | 79 | DirDirector | 2005-07-01 | 2007-01-31 |
| 13 | Graydon, Michael James | M | 85 | DirDirector | 2000-11-13 | 2004-07-26 |
| 14 | Haagen, Jean Yves Bernard Francois | M | 59 | DirDirector | 2000-11-13 | 2001-07-10 |
| 15 | Hammond, Lawrence | M | 60 | DirDirector | 2008-01-04 | 2013-12-31 |
| 16 | Hindle, Christopher William (1968-04) | M | 55 | DirDirector | 2023-08-01 | 2025-07-14 |
| 17 | Horne, David Robert Geoffrey | M | 69 | DirDirector | 2005-07-01 | 2007-08-01 |
| 18 | Howe, John Francis | M | 79 | DirDirector | 2000-11-13 | 2009-01-30 |
| 19 | Hughes, John Llewellyn Mostyn | M | 72 | DirDirector | 2001-07-10 | 2004-07-26 |
| 20 | Jenkins, Kathryn Helen | F | 57 | DirDirector | 2005-07-01 | 2017-04-21 |
| 21 | Jones, Shaun Kevin | M | 57 | DirDirector | 2008-05-01 | 2010-10-01 |
| 22 | Kahn, Paul Emmanuel | M | 57 | DirDirector | 2000-03-07 | 2000-11-13 |
| 23 | Lagomarsino, Antoine Jean-Baptiste | M | 73 | DirDirector | 2007-08-01 | 2011-12-01 |
| 24 | Lagormarsino, Antoine Jean-Baptiste | M | 73 | DirDirector | 2000-11-13 | 2001-07-10 |
| 25 | Lowe, Edward Anthony Noel | M | 69 | DirDirector | 2005-07-01 | 2006-07-24 |
| DirDirector | 2010-04-01 | 2013-07-01 | ||||
| 26 | Massol, Jose Andre | M | 75 | DirDirector | 2000-11-13 | 2001-11-09 |
| 27 | McCrorie, Ewen Angus | M | 65 | DirDirector | 2013-04-01 | 2023-08-01 |
| 28 | McInnes, Ross Lachlan | M | 69 | DirDirector | 2001-07-10 | 2001-11-09 |
| 29 | Moffatt, William Paul | M | 67 | DirDirector | 2005-07-01 | 2008-01-04 |
| 30 | Moon, Richard James (1950-11) | M | 73 | DirDirector | 2000-11-13 | 2001-09-21 |
| 31 | O'Neill, Thomas (1943-08) | M | 80 | DirDirector | 2001-10-31 | 2003-12-31 |
| 32 | Perrier, Jean Paul | M | 78 | DirDirector | 2000-11-13 | 2009-12-31 |
| 33 | Plantier, Denis Vincent Bernard Marie | M | 61 | DirDirector | 2016-01-01 | 2019-07-31 |
| 34 | Rambaud, Bruno | M | 74 | DirDirector | 2001-07-10 | 2001-11-09 |
| 35 | Ramon, Stephane Henri Pierre | M | 57 | DirDirector | 2012-01-03 | 2013-04-01 |
| 36 | Ranque, Denis Georges Marie | M | 71 | DirDirector | 2000-03-07 | 2000-11-13 |
| 37 | Retat, Bernard | M | 84 | DirDirector | 2000-11-13 | 2001-07-10 |
| 38 | Robinson, Timothy Michael (1963-08) | M | 60 | DirDirector | 2004-07-26 | 2006-02-01 |
| 39 | Rowley, Peter John | M | 69 | DirDirector | 2014-01-01 | 2015-08-31 |
| 40 | Shaw, Christopher Benoit Waller | M | 49 | DirDirector | 2020-03-09 | |
| 41 | Stratton, Suzanne Jayne | F | 51 | DirDirector | 2015-09-01 | |
| 42 | Topazio, Nicholas | M | 63 | DirDirector | 2000-11-13 | 2001-07-10 |
| 43 | Wheeler, Roger Neil | M | 82 | DirDirector | 2001-02-20 | 2004-07-26 |
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