THALES POSITIONING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Richardson, Martin Roger M 79 DirDirector 1994-03-07
2 Elsbury, David Clark M 88 DirDirector 1994-03-07 1995-06-27
3 Rogers, Mark (1958-06) M 66 DirDirector 1996-08-05
4 Richardson, Martin Roger M 79 DirDirector 1995-06-27 2000-06-16
5 Prestwood, Malcolm Henry M 81 DirDirector 2001-03-31
6 Gallagher, Daniel Joseph (1950-08) M 74 DirDirector 1996-10-02 2002-01-17
7 Wood, Brian Richard (1943-05) M 81 DirDirector 2003-01-01
8 Harrison, Anthony James (1959-07) M 65 DirDirector 2003-01-01 2003-11-25
9 Haagen, Jean Yves Bernard Francois M 60 DirDirector 2003-12-01 2004-09-01
10 Newport, Mark M 72 DirDirector 2002-01-17 2007-03-31
11 Horne, David Robert Geoffrey M 70 DirDirector 2003-12-01 2007-08-01
12 Moffatt, William Paul M 68 DirDirector 2004-09-01 2007-12-31
13 Roberts, Simon (1957-02) M 67 DirDirector 2007-08-01 2010-04-01
14 Hexter, Frances Alison F 67 DirDirector 2010-04-01 2012-10-23
15 Seabrook, Michael William Peter M 58 DirDirector 2003-11-25 2012-10-23

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