THALES ELECTRONICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashmore, Edward Beckwith M 105 DirDirector 1997-10-03
2 Bouquot, Brigitte F 68 DirDirector 2000-06-16 2002-11-20
3 Chandler, Colin Michael M 85 DirDirector 1999-06-02 2002-05-02
4 Clarke, Barton James M 89 DirDirector 2000-05-31
5 Dorrian, Alexander Moore M 78 DirDirector 2000-06-16 2012-12-31
6 Elsbury, David Clark M 88 DirDirector 1999-10-13
7 Freeman, Roger Norman M 82 DirDirector 2000-06-16 2006-03-01
8 Haagen, Jean Yves Bernard Francois M 60 DirDirector 2001-11-01 2004-09-06
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 Holley, Robert Victor M 84 DirDirector 1994-12-07
13 Horne, David Robert Geoffrey M 70 DirDirector 2003-01-01 2007-08-01
14 Inge, Peter M 89 DirDirector 1997-10-06 2000-06-16
15 Kaye, James Maxwell M 87 DirDirector 1995-03-31
16 Kozlowski, Paul Gennady M 86 DirDirector 1996-04-26 1998-10-14
17 Lagomarsino, Antoine Jean-Baptiste M 74 DirDirector 2007-08-01 2011-12-01
18 Lagormarsino, Antoine Jean-Baptiste M 74 DirDirector 2000-06-16 2002-03-01
19 Massol, Jose Andre M 76 DirDirector 2000-06-16 2001-01-30
20 McCrorie, Ewen Angus M 66 DirDirector 2013-04-01 2023-08-01
21 Moffatt, William Paul M 68 DirDirector 2004-09-06 2007-12-31
22 Moon, Richard James (1950-11) M 74 DirDirector 1998-12-10 2001-09-21
23 Peacock, David James (1941-08) M 83 DirDirector 1992-10-05
24 Ramon, Stephane Henri Pierre M 58 DirDirector 2012-01-03 2013-04-01
25 Richardson, Martin Roger M 79 DirDirector 2000-06-16
26 Rowley, Peter John M 70 DirDirector 2014-01-01 2015-08-31
27 Seabrook, Michael William Peter M 58 DirDirector 2009-10-25
28 Sourisse, Pascale Annick Andree 62 DirDirector 2012-09-01 2013-04-01
29 Stratton, Suzanne Jayne F 52 DirDirector 2015-09-01 2017-04-10
30 Topazio, Nicholas M 64 DirDirector 2002-03-01 2002-10-31
31 Whent, Gerald Arthur M 97 DirDirector 1999-08-04
32 Whitmore, Clive Anthony M 89 DirDirector 1994-11-08 2000-06-16
33 Whittaker, David (1944-02) M 80 DirDirector 2000-06-16
34 Wood, Andrew Richard (1951-06) M 73 DirDirector 1995-04-01 2000-06-16

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