THALES CORPORATE SERVICES LIMITED

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Name Age
in
2024
Position From Until
1 Baruchel, Guy Elie M 74 DirDirector 2013-07-01 2016-01-29
2 Cairns, Catriona (1966-05) F 58 DirDirector 2002-11-12 2004-12-31
3 Castle, Christopher Howard James M 73 DirDirector 2002-11-12 2006-07-18
4 Chamoret, Philippe M 63 DirDirector 2010-10-01 2013-04-01
5 Chandler, Colin Michael M 85 DirDirector 2000-01-31 2002-05-02
6 Chavez, Victor Manuel M 61 DirDirector 2010-04-01 2017-04-21
7 Goodge, Paul Alexander M 60 DirDirector 2010-04-01 2012-09-03
8 Haagen, Jean Yves Bernard Francois M 60 DirDirector 2003-09-03 2004-09-01
9 Hammond, Lawrence M 61 DirDirector 2007-12-31 2013-12-31
10 Harrison, Ernest Thomas M 98 DirDirector 2000-01-31
11 Hindle, Christopher William (1968-04) M 56 DirDirector 2023-08-01
12 Horne, David Robert Geoffrey M 70 DirDirector 2003-01-01 2007-08-01
13 Jenkins, Kathryn Helen F 58 DirDirector 2003-09-03 2017-04-21
14 Jones, Shaun Kevin M 58 DirDirector 2008-09-01 2010-10-01
15 Keayes, Samuel George M 50 DirDirector 2010-04-01 2010-10-25
16 Lagomarsino, Antoine Jean-Baptiste M 74 DirDirector 2007-08-01 2012-01-03
17 Leutert, Markus Denis M 50 DirDirector 2013-07-01 2014-07-25
18 Lowe, Edward Anthony Noel M 70 DirDirector 2010-04-01 2013-07-01
19 Mason, Dean Richard M 65 DirDirector 2010-08-23 2015-03-06
20 McCrorie, Ewen Angus M 66 DirDirector 2013-04-01 2023-08-01
21 Melrose, Robert Ian M 75 DirDirector 1999-02-28
22 Moffatt, William Paul M 68 DirDirector 1998-09-01 2002-09-06
DirDirector 2004-09-01 2007-12-31
23 Murray, Dennis Patrick M 74 DirDirector 2002-12-31
24 O'Neill, Thomas (1943-08) M 81 DirDirector 2003-09-03 2003-12-31
25 Orr, Derrick Timothy Porter M 62 DirDirector 2003-09-03 2013-07-01
26 Plantier, Denis Vincent Bernard Marie M 62 DirDirector 2016-01-01 2017-04-21
27 Poston, Richard Charles M 65 DirDirector 1999-10-31
28 Ramon, Stephane Henri Pierre M 58 DirDirector 2012-01-03 2013-04-01
29 Richards, Fiona Anne F 62 DirDirector 1998-09-01 2002-09-06
30 Roberts, Mark Alfred M 64 DirDirector 2002-08-20 2003-02-28
31 Rowley, Peter John M 70 DirDirector 2014-01-01 2015-08-31
32 Seabrook, Michael William Peter M 58 DirDirector 2017-04-21
33 Speed, Michael James (1942-08) M 82 DirDirector 2000-12-31
34 Stratton, Suzanne Jayne F 52 DirDirector 2015-09-01 2017-04-21
35 Topazio, Nicholas M 64 DirDirector 1995-06-01 2002-10-31
36 Vincent, Richard William M 80 DirDirector 1999-10-31 2001-02-28
37 Ward, William Kenneth Graham M 95 DirDirector 1994-10-07
38 Watson, Paul (1964-08) M 60 DirDirector 2013-04-01 2015-01-05
39 Whitehead, David (1934-03) M 90 DirDirector 1999-03-31
40 Whittaker, David (1944-02) M 80 DirDirector 2000-06-16
41 Wilby, William Alvin M 66 DirDirector 2010-10-25 2017-04-21
42 Wood, Andrew Richard (1951-06) M 73 DirDirector 1993-06-01 1995-06-01

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