RAYTHEON SYSTEMS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Azevedo, Roy M 64 DirDirector 2019-01-01 2023-03-01
2 Barry, Roger William M 80 DirDirector 1996-03-12 1998-02-02
3 Baumgarten, Susan Elizabeth F 73 DirDirector 2001-12-14 2005-03-16
4 Bender, Walter Winant M 87 DirDirector 1998-01-15 1998-12-31
5 Borgonovi, Barbara Jean F 47 DirDirector 2020-07-09
6 Broadbent, David John (1972-01) M 52 DirDirector 2019-01-01 2023-11-10
7 Caine, Franklyn M 74 DirDirector 1999-09-21 2001-12-14
8 Chappell, Jane Parrott F 63 DirDirector 2008-06-16 2011-10-13
9 Cronin, John Joseph M 68 DirDirector 2003-09-12 2006-03-17
10 Crowley, Daniel Joseph (1963-01) M 61 DirDirector 2011-10-13 2013-05-01
11 Cullen, Brian Dennis M 84 DirDirector 1997-12-29 1998-11-20
12 Culligan, Thomas Mcnulty M 73 DirDirector 2001-09-26 2012-10-18
13 D'angelo, Peter R M 85 DirDirector 1998-01-07 1999-09-21
14 Dahlberg, Kenneth Craig M 80 DirDirector 2000-03-01 2001-03-26
15 Daniel, Richard Nicholas M 64 DirDirector 2006-12-08 2020-07-09
16 Delorge, Robert Marcel M 66 DirDirector 2010-03-05 2014-06-18
17 Donohue, Denis Joseph (1963-05) M 61 DirDirector 2022-09-12 2023-06-01
18 Farnsworth, David Edward M 64 DirDirector 2003-03-21 2014-11-04
DirDirector 2018-02-22 2018-12-12
19 Ferraro, Paul Bryan M 57 DirDirector 2018-02-22 2019-05-30
DirDirector 2023-11-29 2024-10-01
20 Gray, Christophe James M 41 DirDirector 2024-05-31
21 Guinan, Michael Robert M 46 DirDirector 2020-10-06
22 Hall, Terry Wayne M 86 DirDirector 2002-09-13 2003-04-17
23 Harris II, John Delanier M 63 DirDirector 2014-06-18 2020-04-03
24 Harris, Daren Robert M 60 DirDirector 2008-06-19 2011-08-26
25 Harrison, Patrick Kevin M 75 DirDirector 1993-09-13 2003-11-30
26 Hayman-Joyce, Robert M 84 DirDirector 2000-09-20 2012-06-30
27 Jones Jr, William Purcell M 72 DirDirector 2005-09-16 2008-05-28
28 Lawrence, Taylor Walton 61 DirDirector 2012-01-31 2019-05-30
29 Lennard, Sarah Jill F 68 DirDirector 2018-11-07 2021-12-31
30 Lewis, Jeffrey (1963-05) M 61 DirDirector 2020-03-10 2024-05-30
31 Ligon, Thomas Cecil M 88 DirDirector 1993-08-19 1996-11-22
32 Macdonald, Kenneth Carmichael M 94 DirDirector 2000-09-20
33 Madin, Shirley F 69 DirDirector 2004-03-26 2006-06-16
34 Marchilena, Francis M 79 DirDirector 1997-12-29 1998-01-15
DirDirector 1998-12-15 2002-07-31
35 Mason, Dean Richard M 65 DirDirector 2004-03-26 2006-07-28
36 McCormick, Alan Hugh Irvine M 61 DirDirector 2004-09-17 2006-12-08
37 McIntyre, Robert Eugene M 82 DirDirector 2002-02-28 2003-09-12
38 McKee, Peter Robert M 81 DirDirector 1997-12-29 2002-02-28
39 McKeon, Brian Michael M 68 DirDirector 2006-06-01 2010-03-05
40 Motta, Louis Patrick M 86 DirDirector 1993-04-23 1995-02-28
41 Nijhon, Chander 53 DirDirector 2023-06-01
42 O'Donnell, Sinead Teresa F 52 DirDirector 2022-01-01
43 Paniguian, Richard Leon M 75 DirDirector 2015-08-05 2017-06-25
44 Press, Robert Norman M 86 DirDirector 1993-04-23
45 Quinn, James Michael (1963-11) M 61 DirDirector 2012-01-31 2016-08-03
46 Ray, Norman Wilson M 82 DirDirector 2000-03-01 2002-02-28
47 Reidpath, Archibald William M 76 DirDirector 2002-02-28 2003-06-19
48 Reilly, John Alan (1960-12) M 64 DirDirector 2006-09-14
49 Reis, Dale M 79 DirDirector 1998-01-28 1999-12-23
50 Rhoads, Rebecca Lee F 67 DirDirector 2014-12-15 2018-01-30
51 Riddle, Matthew Guy M 58 DirDirector 2012-10-18 2014-05-14
52 Ripper, Richard Anthony M 85 DirDirector 1993-08-19
53 Robbie, Peter John M 78 DirDirector 2002-06-14 2004-02-12
54 Robinson, Keith Gilbert Thomas M 76 DirDirector 2005-12-09 2011-07-21
55 Rosselli, Bryan Dean M 51 DirDirector 2019-05-30
56 Sheinwald, Nigel Elton M 71 DirDirector 2017-01-03 2020-11-12
57 Smith, Richard Kevin M 64 DirDirector 2018-02-22 2020-02-25
58 Stevison, James Mitchell M 59 DirDirector 2019-05-30 2020-07-09
59 Stopps, Ian Robert M 78 DirDirector 2012-07-03 2016-06-30
60 Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy M 64 DirDirector 2018-06-04 2022-12-31
61 Trail, James William M 69 DirDirector 2003-09-04 2013-05-01
62 Tripp, John Casey M 62 DirDirector 2004-09-17 2007-09-28
63 Wickham, Pamela Ann (1962-06) F 62 DirDirector 2019-01-01 2020-04-03
64 Wood, Martin Roland George M 79 DirDirector 1998-01-20 2003-12-31
65 Wright, David John (1940-03) M 84 DirDirector 2003-10-01 2005-09-16
66 Yuse, Richard Raymond M 73 DirDirector 2014-06-18 2018-11-07

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