THALES NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Belcher, John Victor | M | 81 | DirDirector | 2000-06-16 | 2000-11-30 |
| 2 | Chandler, Colin Michael | M | 85 | DirDirector | 2000-01-31 | 2002-05-02 |
| 3 | Haagen, Jean Yves Bernard Francois | M | 60 | DirDirector | 2002-05-02 | 2004-09-01 |
| 4 | Hammond, Lawrence | M | 61 | DirDirector | 2007-12-31 | 2012-10-23 |
| 5 | Harrison, Ernest Thomas | M | 98 | DirDirector | 2000-01-31 | |
| 6 | Horne, David Robert Geoffrey | M | 70 | DirDirector | 2007-02-14 | 2007-08-01 |
| 7 | Kaye, James Maxwell | M | 87 | DirDirector | 1995-03-31 | |
| 8 | Moffatt, William Paul | M | 68 | DirDirector | 2004-09-01 | 2007-12-31 |
| 9 | Roberts, Simon (1957-02) | M | 67 | DirDirector | 2007-08-01 | 2010-04-01 |
| 10 | Seabrook, Michael William Peter | M | 58 | DirDirector | 2000-06-16 | 2012-10-23 |
| 11 | Suckling, Geoffrey John | M | 88 | DirDirector | 1994-10-14 | 1996-03-07 |
| 12 | Trubee, John Albert | M | 90 | DirDirector | 1994-04-29 | |
| 13 | Whittaker, David (1944-02) | M | 80 | DirDirector | 2000-06-16 | |
| 14 | Wood, Andrew Richard (1951-06) | M | 73 | DirDirector | 1995-04-01 | 2000-06-16 |
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