THALES PROPERTIES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Brian Norman | M | 66 | DirDirector | 2010-04-01 | 2014-03-31 |
| 2 | Bamberger, Gavin David | M | 53 | DirDirector | 2014-05-01 | 2017-03-01 |
| 3 | Barclay, Mark (1964-06) | M | 60 | DirDirector | 2007-05-29 | 2008-05-01 |
| 4 | Chamoret, Philippe | M | 63 | DirDirector | 2010-10-01 | 2013-04-01 |
| 5 | Davies, Stephen Graham (1965-09) | M | 59 | DirDirector | 2010-04-01 | |
| 6 | Haagen, Jean Yves Bernard Francois | M | 60 | DirDirector | 2001-11-01 | 2007-05-29 |
| 7 | Hammond, Lawrence | M | 61 | DirDirector | 2009-07-16 | 2013-12-31 |
| 8 | Harrison, Ernest Thomas | M | 98 | DirDirector | 1998-05-14 | |
| 9 | Harvey, Leonard Tony | M | 86 | DirDirector | 2000-03-31 | |
| 10 | Hindle, Christopher William (1968-04) | M | 56 | DirDirector | 2017-03-01 | |
| 11 | Jenkins, Kathryn Helen | F | 58 | DirDirector | 2015-01-05 | 2017-04-21 |
| 12 | Jones, Shaun Kevin | M | 58 | DirDirector | 2008-05-01 | 2010-10-01 |
| 13 | Lucas, Robert Frank | M | 57 | DirDirector | 2015-07-01 | 2019-06-01 |
| 14 | Mirmelli, David Dayan | M | 56 | DirDirector | 2007-12-19 | 2009-07-16 |
| 15 | Moffatt, William Paul | M | 68 | DirDirector | 2007-10-05 | 2007-12-31 |
| 16 | Norton, Russell James (1966-09) | M | 58 | DirDirector | 2019-06-01 | |
| 17 | Rowley, Peter John | M | 70 | DirDirector | 2014-01-01 | 2015-08-31 |
| 18 | Stratton, Suzanne Jayne | F | 52 | DirDirector | 2015-09-01 | |
| 19 | Topazio, Nicholas | M | 64 | DirDirector | 2000-03-31 | 2002-10-31 |
| 20 | Watson, Paul (1964-08) | M | 60 | DirDirector | 2013-04-01 | 2015-01-05 |
| 21 | Whittaker, David (1944-02) | M | 80 | DirDirector | 2000-06-16 | |
| 22 | Wooldridge, Paul Graham | M | 75 | DirDirector | 1997-08-01 | 2007-10-05 |
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