THALES NO. 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borer, Peter Henry | M | 80 | DirDirector | 1993-10-24 | |
| 2 | Drake, John Arthur Courtney | M | 73 | DirDirector | 1995-12-21 | 1996-10-15 |
| 3 | Elsbury, David Clark | M | 88 | DirDirector | 1995-12-21 | 1999-10-13 |
| 4 | Gunn, Christopher Simon | M | 70 | DirDirector | 1993-10-24 | |
| 5 | Haagen, Jean Yves Bernard Francois | M | 60 | DirDirector | 2000-10-31 | 2004-09-01 |
| 6 | Hammond, Lawrence | M | 61 | DirDirector | 2007-12-31 | 2010-03-16 |
| 7 | Moffatt, William Paul | M | 68 | DirDirector | 2004-09-01 | 2007-12-31 |
| 8 | Ormsby, John William Charles | M | 84 | DirDirector | 1993-10-24 | |
| 9 | Poole, David Alexander | M | 85 | DirDirector | 1996-10-15 | 2000-10-31 |
| 10 | Porter, Ralph Anthony | M | 93 | DirDirector | 1995-12-21 | |
| 11 | Rogers, Mark (1958-06) | M | 66 | DirDirector | 2000-06-16 | 2001-06-30 |
| 12 | Seabrook, Michael William Peter | M | 58 | DirDirector | 2002-05-01 | 2010-03-16 |
| 13 | Sugden, Neil (1949-12) | M | 75 | DirDirector | 2001-06-30 | 2002-05-01 |
| 14 | Trewin, Peter Charles | M | 78 | DirDirector | 1993-10-25 | 1995-12-21 |
| 15 | Whittaker, David (1944-02) | M | 80 | DirDirector | 1999-10-13 | 2000-06-16 |
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