THALES AVIONICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barclay, Mark (1964-06) M 60 DirDirector 2004-06-01 2010-04-01
2 Bories, Alain M 67 DirDirector 2001-07-01 2004-02-03
3 Broughton, Marion Elizabeth F 62 DirDirector 2004-09-13 2008-04-07
DirDirector 2010-04-01 2013-04-01
4 Busby, Mark Gordon M 59 DirDirector 2008-08-12 2010-04-01
5 Chandler, Colin Michael M 85 DirDirector 2000-05-31 2000-06-16
6 Chavez, Victor Manuel M 61 DirDirector 2008-08-12 2010-04-01
7 Clarke, Barton James M 89 DirDirector 2000-05-31
8 Deakin, Richard Simon M 60 DirDirector 2004-06-01 2008-08-12
9 Gallagher, Patrick Leo M 81 DirDirector 2001-03-31
10 Gentgen, Thierry Denis Etienne M 58 DirDirector 2012-07-01 2013-06-01
11 Hindle, Christopher William (1968-04) M 56 DirDirector 2023-08-01
12 Hitchock, Peter William M 58 DirDirector 2010-04-01 2016-07-01
13 Jayne, Paul Andrew M 60 DirDirector 2013-06-01 2017-04-10
14 Kahn, Paul Emmanuel M 58 DirDirector 2002-04-01 2004-09-13
15 Keens, Ronald Frederick M 92 DirDirector 1995-04-30
16 Koll, Rainer Jila 74 DirDirector 2004-09-13 2006-12-31
17 Leeves, Malcolm Roger M 75 DirDirector 2001-07-01 2008-08-12
18 Marsh, Gary John (1959-07) M 65 DirDirector 2010-04-01 2011-10-01
19 McCann, Stephen Francis M 56 DirDirector 2016-07-01 2017-04-10
20 McCrorie, Ewen Angus M 66 DirDirector 2017-04-10 2023-08-01
21 McKinlay, Roger Andrew M 64 DirDirector 1995-04-03 2001-07-01
22 Miller, Michael Thomas John M 85 DirDirector 2001-07-01
23 Moon, Richard James (1950-11) M 74 DirDirector 2000-06-16 2001-09-21
24 Moore, Richard John (1953-05) M 71 DirDirector 2001-07-01 2003-04-30
25 Morris, Mark Ronald Eden M 62 DirDirector 2013-02-01 2017-04-10
26 Mortreux, Jean Pierre M 69 DirDirector 2004-02-03 2004-07-18
27 Naybour, Philip Martin M 64 DirDirector 2004-09-13 2008-04-07
28 Omalley, Sean Denis M 75 DirDirector 2002-03-31
29 Palmer, Peter Eric M 74 DirDirector 2005-07-31
30 Pommellet, Pierre-Eric M 60 DirDirector 2004-09-13 2010-04-01
31 Quentin, Francois M 71 DirDirector 2001-07-01 2004-06-01
32 Seabrook, Michael William Peter M 58 DirDirector 2017-04-10
33 Smith, Vincent (1958-02) M 66 DirDirector 2013-04-01 2017-04-10

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