THALES OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bartlett, Robert (1955-01) M 69 DirDirector 2000-06-16 2005-07-01
2 Bouquot, Brigitte F 68 DirDirector 2000-06-16 2002-11-20
3 Chandler, Colin Michael M 85 DirDirector 2000-01-31 2002-05-02
4 Haagen, Jean Yves Bernard Francois M 60 DirDirector 2001-08-21 2004-09-10
5 Harrison, Ernest Thomas M 98 DirDirector 2000-01-31
6 Hexter, Frances Alison F 67 DirDirector 2010-04-01 2017-04-10
7 Hindle, Christopher William (1968-04) M 56 DirDirector 2023-08-01
8 Horne, David Robert Geoffrey M 70 DirDirector 2003-01-01 2007-08-01
9 Kaye, James Maxwell M 87 DirDirector 1995-03-31
10 McCrorie, Ewen Angus M 66 DirDirector 2017-04-10 2023-08-01
11 Moffatt, William Paul M 68 DirDirector 2004-09-10 2007-12-31
12 Roberts, Simon (1957-02) M 67 DirDirector 2007-08-01 2010-04-01
13 Seabrook, Michael William Peter M 58 DirDirector 2002-10-31
14 Suckling, Geoffrey John M 88 DirDirector 1994-10-14 1996-03-07
15 Topazio, Nicholas M 64 DirDirector 2000-06-16 2002-10-31
16 Trubee, John Albert M 90 DirDirector 1994-04-29
17 Whittaker, David (1944-02) M 80 DirDirector 1996-11-04 2000-06-16
18 Wood, Andrew Richard (1951-06) M 73 DirDirector 1995-04-01 2000-06-16

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