THALES ATM LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Annan, Stewart John M 70 DirDirector 2004-10-01 2006-03-01
DirDirector 2006-05-15 2007-09-01
2 Baker, Brian Norman M 66 DirDirector 2004-12-01 2005-08-31
3 Barratt, Paul Charles Stuart M 74 DirDirector 1997-04-01 1999-12-02
4 Blanguernon, Guy Maurice Edmond M 70 DirDirector 2013-09-01 2017-03-22
5 Boulton, Stuart Michael M 61 DirDirector 2016-01-01 2017-03-22
6 Broughton, Marion Elizabeth F 62 DirDirector 2009-10-01 2010-04-01
DirDirector 2011-09-01 2016-01-01
7 Busby, Mark Gordon M 59 DirDirector 2010-04-01 2011-09-01
8 Carr, Keith Stewart M 66 DirDirector 2008-09-17 2010-08-01
9 Dolan, Clive Ian M 78 DirDirector 1996-11-18 1997-04-01
10 Esculier, Jean Christophe Roger M 67 DirDirector 1999-01-11 2000-12-14
11 Gent, Gerard Thomas M 71 DirDirector 2000-02-11 2001-08-31
12 Gentgen, Thierry Denis Etienne M 58 DirDirector 2012-07-01 2013-06-01
13 Gray, Dan Joseph M 69 DirDirector 2006-05-15 2008-09-17
14 Hill, Stephen Jeremy M 59 DirDirector 2006-03-01 2009-09-30
15 Hindle, Christopher William (1968-04) M 56 DirDirector 2023-08-01
16 Horne, David Robert Geoffrey M 70 DirDirector 2003-12-19 2007-09-01
17 Kahn, Paul Emmanuel M 58 DirDirector 2007-09-01 2010-04-01
18 Kilazoglou, James M 69 DirDirector 2003-05-05 2004-10-01
19 Kretschmer, Helmut 70 DirDirector 1996-11-18 1998-08-31
20 Lockwood, David Charles (1962-03) M 62 DirDirector 2010-04-01 2011-09-01
21 Lunn, Michael Gerald M 68 DirDirector 2000-02-11 2006-05-15
22 Mathieu, Michel Rene Pierre M 73 DirDirector 1999-01-11 2003-12-19
23 McCrorie, Ewen Angus M 66 DirDirector 2017-03-22 2023-08-01
24 Moore, Richard John (1953-05) M 71 DirDirector 2000-02-11 2003-04-30
25 Orman, Michel Francois M 68 DirDirector 2000-12-14 2003-12-19
26 Price, David John (1955-03) M 69 DirDirector 1999-01-11 2000-02-09
27 Seabrook, Michael William Peter M 58 DirDirector 2017-03-22
28 Seznec, Reynald 71 DirDirector 2003-12-19 2004-06-16
29 Shore, Philip Russell M 69 DirDirector 2007-09-01 2009-09-07
30 Smart, Graham (1949-02) M 75 DirDirector 2000-02-11 2000-09-06
31 Tolcher, Kevin John Philip M 61 DirDirector 2010-08-01 2017-03-22
32 Toure, Kemoko 76 DirDirector 1999-01-11 2001-09-01
33 Wenzerul, Edward David M 70 DirDirector 1999-01-11 1999-08-05

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